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7Digital Trading Limited (No: 04034961)

Address: TECHSPACE SHOREDITCH SOUTH UNIT 2.2, 32-38 SCRUTTON STREET, LONDON, EC2A 4RQ, ENGLAND

Status: Active

Incorporated: 17-Jul-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 17-Apr-2025

Industry Class: 82110 - Combined office administrative service activities

Current Director: PAUL RICHARD IAN LANGWORTHY ( DOB: Mar-1975   From: Mar-2016  )

Current Director: PAUL LANCASTER WILTSHIRE ( DOB: Jul-1970   From: Apr-2023  )

Resigned Director: JOHN BAISH ( DOB: Jul-1968   From: Mar-2004   To: Jun-2007  )

Resigned Director: TIMOTHY JOHN BLACKMORE ( DOB: Jul-1944   From: Dec-2000   To: Aug-2007  )

Resigned Director: SIMON ANDREW COLE ( DOB: Feb-1958   From: Sep-2000   To: Apr-2002  )

Resigned Director: SIMON ANDREW COLE ( DOB: Feb-1958   From: Jul-2009   To: Apr-2019  )

Resigned Director: PHILIP JOHN CRITCHLOW ( DOB: Oct-1965   From: Apr-2002   To: May-2006  )

Resigned Director: JOHN CHRISTOPHER STEWART DENT ( DOB: Nov-1980   From: May-2012   To: Mar-2016  )

Resigned Director: JENNIFER HELEN DONALD ( DOB: Oct-1954   From: Oct-2000   To: Dec-2007  )

Resigned Director: JENNIFER HELEN DONALD (   From: Apr-2011   To: May-2012  )

Resigned Director: JOHN CHRISTOPHER FALCON ( DOB: May-1979   From: Dec-2008   To: Jun-2011  )

Resigned Director: JACQUELINE GROVE (   From: Dec-2000   To: Apr-2003  )

Resigned Director: MATTHEW ANDREW HONEY ( DOB: Oct-1965   From: Sep-2000   To: Dec-2000  )

Resigned Director: MATTHEW ANDREW HONEY ( DOB: Oct-1965   From: Jun-2016   To: Aug-2018  )

Resigned Director: INGLEBY HOLDINGS LIMITED (   From: Jul-2000   To: Sep-2000  )

Resigned Director: RICHARD DENLEY JOHN MANNING ( DOB: Nov-1964   From: Apr-2007   To: Jun-2007  )

Resigned Director: JOHN PATRICK QUINN ( DOB: Sep-1956   From: May-2006   To: Mar-2009  )

Resigned Director: GAVIN DOUGLAS RIGBY ( DOB: Jan-1972   From: Dec-2007   To: Dec-2008  )

Resigned Director: GREGORY HAMILTON WATSON ( DOB: Jan-1965   From: Oct-2000   To: Apr-2007  )

Resigned Director: COLIN LEONARD WILSHER (   From: Oct-2002   To: Mar-2004  )

Resigned Secretary: JOHN CHRISTOPHER STEWART DENT (   From: May-2012   To: Mar-2016  )

Resigned Secretary: JENNIFER HELEN DONALD (   From: Jun-2011   To: May-2012  )

Resigned Secretary: JOHN CHRISTOPHER FALCON ( DOB: May-1979   From: Dec-2008   To: Jun-2011  )

Resigned Secretary: MATTHEW ANDREW HONEY ( DOB: Oct-1965   From: Sep-2000   To: Dec-2000  )

Resigned Secretary: MATTHEW HONEY (   From: Jun-2016   To: Jan-2018  )

Resigned Secretary: SIMON JOHN HOWELL ( DOB: Sep-1961   From: Dec-2000   To: Oct-2008  )

Resigned Secretary: INGLEBY NOMINEES LIMITED (   From: Jul-2000   To: Sep-2000  )

Resigned Secretary: AMY WALLACE (   From: Apr-2016   To: Jun-2016  )

Resigned Secretary: AMY WALLACE (   From: Jan-2018   To: Jun-2018  )

Persons of Significant Control:

7digital Group Limited, Techspace Shoreditch South Unit 2.2 32-38 Scrutton Street, London, EC2A 4RQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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