Company information:
Investis Digital Limited (No: 03930926)
Address: 5TH FLOOR, THE COUNTING HOUSE, 53 TOOLEY STREET, LONDON, SE1 2QN, UNITED KINGDOM
Status: Active
Incorporated: 22-Feb-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 62090 - Other information technology service activities
Current Director: ANDREA JAYNE DAVIS ( DOB: Mar-1965 From: May-2022 )
Current Director: DAVID JOHN GRIGSON ( DOB: Nov-1954 From: Feb-2017 )
Current Director: SCOTT DAVID JAMES PATERSON ( DOB: Feb-1982 From: Apr-2024 )
Current Director: DON SCALES ( DOB: Jul-1955 From: Feb-2017 )
Current Director: CHARLES DONALD SCALES ( DOB: Jul-1955 From: Feb-2017 )
Resigned Director: AARNE AKTAN ( From: Dec-2008 To: Sep-2012 )
Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Feb-2000 To: Mar-2000 )
Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED ( From: Feb-2000 To: Mar-2000 )
Resigned Director: ALEX BOOTH ( DOB: Sep-1976 From: Sep-2012 To: Feb-2017 )
Resigned Director: ANDREW PHILIP ALDEN COURT ( DOB: Apr-1963 From: Apr-2016 To: Feb-2017 )
Resigned Director: PETER DICKINSON ( From: Nov-2001 To: Nov-2001 )
Resigned Director: NORMAN BENITO FIORE ( DOB: Oct-1970 From: May-2004 To: Sep-2012 )
Resigned Director: ADRIAN ROY GOODLIFFE ( DOB: Aug-1969 From: Feb-2017 To: Jan-2023 )
Resigned Director: PAUL STUART HILL ( DOB: Aug-1962 From: Jan-2011 To: Sep-2012 )
Resigned Director: KENNETH RICHARD ANDRE IBBETT ( DOB: Oct-1955 From: Jun-2004 To: Dec-2010 )
Resigned Director: HELEN JAMES ( From: Jul-2000 To: Feb-2017 )
Resigned Director: EMMA THERESE LEWIS ( DOB: Oct-1968 From: Mar-2000 To: Mar-2011 )
Resigned Director: EMMA THERESE LEWIS ( From: Apr-2011 To: Sep-2012 )
Resigned Director: ALEXANDER GARRETT LOEHNIS ( From: Jul-2000 To: Sep-2012 )
Resigned Director: RENE ERIC WILLIAM MILNER ( DOB: Mar-1966 From: Apr-2003 To: Apr-2016 )
Resigned Director: PAUL KINNERSLEY NIXON ( DOB: May-1962 From: Jul-2000 To: Jun-2007 )
Resigned Director: CLAIRE MARGARET PRICE ( DOB: Apr-1973 From: Jun-2017 To: Jun-2022 )
Resigned Director: MOYNA QUAIL ( DOB: Jan-1977 From: Jan-2023 To: Apr-2024 )
Resigned Director: CHARLES DONALD SCALES ( DOB: Jul-1955 From: Feb-2017 To: Sep-2021 )
Resigned Director: DEEPAK ISHYVARDAS SHAHDADPURI ( DOB: Jul-1969 From: Jul-2000 To: May-2004 )
Resigned Director: JUSTIN GARETH WALTERS ( DOB: Jul-1967 From: Mar-2000 To: Sep-2012 )
Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Feb-2000 To: Mar-2000 )
Resigned Secretary: HUW MARTIN RICHARD BOWLES ( From: Nov-2000 To: Apr-2003 )
Resigned Secretary: GILBERT FALKINGHAM CLAYTON ( DOB: Sep-1958 From: Apr-2003 To: Sep-2005 )
Resigned Secretary: EMMA THERESE LEWIS ( DOB: Oct-1968 From: Mar-2000 To: Aug-2000 )
Resigned Secretary: RENE ERIC WILLIAM MILNER ( From: Jul-2008 To: Apr-2016 )
Resigned Secretary: JAIPRAKASH PATEL ( DOB: Jan-1963 From: Oct-2005 To: Apr-2008 )
Resigned Secretary: EFFRIC WALLACE SMITH ( From: Aug-2000 To: Nov-2000 )
Persons of Significant Control:
Investis Bidco Limited, 24 Fashion Street, London, E1 6PX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-04-27)