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Software Developments (Digital Direct) Limited (No: 02616444)

Address: SYNECTICS HOUSE, 34 BROADFIELD CLOSE, SHEFFIELD, S8 0XN, ENGLAND

Status: Dissolved

Incorporated: 06-Mar-1991

Accounts Next Due: 31-Aug-2020

Next Confirmation Statement Due: 19-Feb-2021

Industry Class: 99999 - Dormant Company

Current Director: DAVID MICHAEL BEDFORD ( DOB: Jan-1968   From: Jan-2020  )

Current Director: DAVID MICHAEL BEDFORD ( DOB: Jan-1968   From: Jan-2020  )

Current Secretary: CLAIRE SUSAN STEWART (   From: Mar-2019  )

Resigned Director: SIMON BESWICK ( DOB: Jul-1964   From: Nov-2018   To: Apr-2019  )

Resigned Director: RICHARD PAUL BRIERLEY ( DOB: Mar-1976   From: Jun-2016   To: Apr-2018  )

Resigned Director: ANTHONY DONALD BROOK ( DOB: Sep-1936   From: Sep-1994   To: May-1995  )

Resigned Director: JAMES RICHARD BURN ( DOB: May-1967   From: Jun-1992   To: May-1995  )

Resigned Director: STUART GEORGE CHILVERS (   From: Jun-1992   To: May-1995  )

Resigned Director: PAUL KEVIN IAN GERAGHTY ( DOB: Nov-1960   From: Nov-2002   To: Mar-2006  )

Resigned Director: TIMOTHY NICHOLAS GOLDRING ( DOB: Sep-1953   From: Jan-1995   To: May-1995  )

Resigned Director: MARK GERALD GOODWIN ( DOB: Jun-1972   From: Apr-2018   To: Apr-2019  )

Resigned Director: BRUCE EDWARD HEATH HISCOCK ( DOB: Nov-1958   From: Dec-1998   To: May-2005  )

Resigned Director: AMANDA LOUISE LARNDER ( DOB: Jul-1980   From: Apr-2019   To: Jan-2020  )

Resigned Director: GEORGE ROBERTSON MACAULAY ( DOB: Jan-1956   From: Jun-1992   To: May-1995  )

Resigned Director: HOWARD STANLEY MIGHELL ( DOB: Dec-1962   From: May-1995   To: Dec-1997  )

Resigned Director: WILLIAM JOHN WALLACE MOIR ( DOB: May-1938   From: May-2005   To: Dec-2005  )

Resigned Director: PHILIP HULL PARKER ( DOB: Feb-1946   From: Mar-2000   To: Aug-2001  )

Resigned Director: NIGEL CHARLES POULTNEY ( DOB: May-1957   From: Dec-2005   To: May-2016  )

Resigned Director: CHRISTOPHER DAVID REES ( DOB: Apr-1963   From: Jan-1995   To: May-1995  )

Resigned Director: ROY WILLIAM RICKS ( DOB: Feb-1946   From: May-1995   To: Dec-1998  )

Resigned Director: JOHN SHEPHERD ( DOB: Dec-1953   From: May-2010   To: Jan-2015  )

Resigned Director: RUSSELL CRAIG SINGLETON ( DOB: Jan-1959   From: Dec-2005   To: May-2010  )

Resigned Director: CLIVE ALAN SMITH ( DOB: Jun-1954   From: Feb-1999   To: Mar-2000  )

Resigned Director: MICHAEL JAMES STILWELL ( DOB: Feb-1976   From: Jan-2015   To: Nov-2018  )

Resigned Director: BRIAN JOHN MAYNARD TOVEY ( DOB: Apr-1926   From: Sep-1994   To: Feb-1999  )

Resigned Secretary: SIMON BESWICK (   From: Nov-2018   To: Mar-2019  )

Resigned Secretary: RICHARD PAUL BRIERLEY (   From: Jun-2016   To: Apr-2018  )

Resigned Secretary: PAUL KEVIN IAN GERAGHTY ( DOB: Nov-1960   From: Nov-2002   To: Dec-2005  )

Resigned Secretary: DAVID ROBERT GOODMAN ( DOB: Dec-1942   From: Aug-1994   To: May-1995  )

Resigned Secretary: BRUCE EDWARD HEATH HISCOCK ( DOB: Nov-1958   From: Sep-1998   To: Nov-2002  )

Resigned Secretary: GEORGE ROBERTSON MACAULAY ( DOB: Jan-1956   From: Jun-1992   To: Jun-1994  )

Resigned Secretary: HOWARD STANLEY MIGHELL ( DOB: Dec-1962   From: May-1995   To: Sep-1998  )

Resigned Secretary: MICHAEL JOHN ANTHONY OCONNOR ( DOB: Dec-1943   From: Jun-1994   To: Aug-1994  )

Resigned Secretary: NIGEL CHARLES POULTNEY ( DOB: May-1957   From: Dec-2005   To: May-2016  )

Resigned Secretary: MICHAEL JAMES STILWELL (   From: Apr-2018   To: Nov-2018  )

Persons of Significant Control:

Protec Plc, Studley Point 88 Birmingham Road, Studley, B80 7AS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)

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