DIGITASLBI LIMITED

Company number SC177425

33 officers / 29 resignations

MUWANGA, Philippa

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
• Role (Active): Secretary
• Appointed on: 16 June 2020

BERRY, Jennifer Anne

• Correspondence address: 1 Floor, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 13 January 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Executive Officer, Digitas Uk

DRAUDE, Juanita Maree

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 19 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer, Publicis Groupe Uk

IKILER, Demet

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 9 August 2023
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Chief Operating Officer, Emea

BAILEY, Sarah Anne

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG
• Role (Resigned): Secretary
• Appointed on: 20 March 2014
• Resigned on: 2 April 2015

BARR, Cameron

• Correspondence address: 51 Timberbush, Edinburgh, EH6 6QH
• Role (Resigned): Secretary
• Appointed on: 26 October 2010
• Resigned on: 12 March 2012

BASRAN, Raj

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG
• Role (Resigned): Secretary
• Appointed on: 1 September 2013
• Resigned on: 18 January 2017

CRAIG, Carrie Louise

• Correspondence address: 47/9, Raeburn Place, Edinburgh, Midlothian, EH4 1HX
• Role (Resigned): Secretary
• Appointed on: 11 August 2004
• Resigned on: 26 October 2010
• Nationality: British
• Occupation: Accountant

CRAIG, Carrie Louise

• Correspondence address: 8/5 Hamilton Place, Edinburgh, Midlothian, EH3 5AU
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 7 December 2006
• Nationality: British
• Occupation: Office Manager

LATARCHE, Simon

• Correspondence address: Atlantis Building, 146 Brick Lane, London, United Kingdom, E1 6RU
• Role (Resigned): Secretary
• Appointed on: 10 January 2011
• Resigned on: 20 March 2014

LEACH, Heather Margaret

• Correspondence address: 2 Duddingston Park, Edinburgh, Midlothian, EH15 1JN
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 1 March 2004
• Nationality: British

MCKAY, Neil

• Correspondence address: Flat 4 1 Victoria Road, Monton, Manchester, M30 9HU
• Role (Resigned): Secretary
• Appointed on: 7 December 2006
• Resigned on: 20 July 2007
• Nationality: British
• Occupation: Director

MUNIS, Joanne

• Correspondence address: 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
• Role (Resigned): Secretary
• Appointed on: 7 April 2015
• Resigned on: 16 June 2020

RAJ, Nicola

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8DG
• Role (Resigned): Secretary
• Appointed on: 7 June 2017
• Resigned on: 15 February 2019

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Secretary
• Appointed on: 21 July 1997
• Resigned on: 1 October 1998

BASSIL, Danielle

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 12 July 2018
• Resigned on: 13 January 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BOYLE, Gerard Paul

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 6 August 2019
• Resigned on: 9 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Office - Apac & Emea

DJABA, Magnus Djaba

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 24 June 2021
• Resigned on: 24 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Global President, Saatchi & Saatci Ceo

ELKAN BOISEN, Thomas

• Correspondence address: Atlantis Building, 146 Brick Lane, London, United Kingdom, E1 6RU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 10 January 2011
• Resigned on: 23 May 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Coo

FROGLEY, Sue

• Correspondence address: 51 Timber Bush, Edinburgh, EH6 6QH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 23 May 2018
• Resigned on: 6 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

GERTEIS, Thomas

• Correspondence address: Eduard Thony Strasse 17, Utting, Ammersee, Germany, 86919
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 7 December 2006
• Resigned on: 2 May 2007
• Nationality: German
• Occupation: Director

ISLIP, Michael John

• Correspondence address: Atlantis Building, 146 Brick Lane, London, England, E1 6RU
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 25 September 2015
• Resigned on: 12 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

KAY, Christopher

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 24 May 2022
• Resigned on: 19 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo, Saatchi & Saatchi

LEACH, Heather Margaret

• Correspondence address: 2 Duddingston Park, Edinburgh, Midlothian, EH15 1JN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 25 September 1997
• Resigned on: 7 December 2006
• Nationality: British
• Occupation: Company Director

LEACH, Stephen Edward

• Correspondence address: Seton Castle, Longniddry, East Lothian, Midlothian, EH32 0PG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 25 September 1997
• Resigned on: 10 January 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MENZIES, Lyndsay

• Correspondence address: 5/1, Lansdowne Crescent, Edinburgh, United Kingdom, EH12 5EQ
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 3 July 2002
• Resigned on: 2 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

PILLAI, Anil Raghavan

• Correspondence address: Atlantis Building, 146 Brick Lane, London, United Kingdom, E1 6RU
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 13 March 2012
• Resigned on: 25 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

PRUESSE, Nicole

• Correspondence address: 51 Timber Bush, Edinburgh, EH6 6QH
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 23 May 2018
• Resigned on: 6 August 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Coo Emea

SAMPSON, Graeham Stuart

• Correspondence address: 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 6 August 2019
• Resigned on: 24 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STURGEON, Ewen Cameron

• Correspondence address: Atlantis Building, 146 Brick Lane, London, England, E1 6RU
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 10 January 2011
• Resigned on: 23 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo, Digitaslbi International

TAN, Richard Hiang-Tuck

• Correspondence address: 20 Fordwich Hill, Hertford, Hertfordshire, SG14 2BQ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 24 August 2009
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

REYNARD NOMINEES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Director
• Appointed on: 21 July 1997
• Resigned on: 25 September 1997

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Director
• Appointed on: 21 July 1997
• Resigned on: 25 September 1997