Company information:
Digipos Store Solutions (Holdings) Limited (No: 04831814)
Address: SOVEREIGN HOUSE C/O M-HANCE LIMITED, STOCKPORT ROAD, CHEADLE, SK8 2EA
Status: Active - Proposal to Strike off
Incorporated: 14-Jul-2003
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 28-Jul-2023
Industry Class: 70100 - Activities of head offices
Current Director: NICHOLAS JULIAN BRATTON ( DOB: Sep-1974 From: May-2019 )
Current Director: ALAN JOHN MOODY ( DOB: May-1970 From: Apr-2021 )
Current Director: MEL DAVID TAYLOR ( DOB: Aug-1962 From: Nov-2015 )
Resigned Director: OLIVER CARL ARCHER ( DOB: Aug-1973 From: Nov-2014 To: Apr-2019 )
Resigned Director: ROBERT ALEXANDER ASPLIN ( DOB: Dec-1979 From: Jul-2011 To: Jan-2013 )
Resigned Director: ROBERT ALEXANDER ASPLIN ( DOB: Dec-1979 From: Jan-2014 To: Jun-2014 )
Resigned Director: HENRY JAMES BARRELL ( DOB: Mar-1953 From: Jul-2003 To: Sep-2009 )
Resigned Director: RICHARD ALISTAIR BAXTER ( DOB: May-1962 From: Jul-2003 To: Jul-2003 )
Resigned Director: TIMOTHY STEVEN BITTLESTON ( DOB: Feb-1958 From: Aug-2003 To: Sep-2005 )
Resigned Director: THIERRY GEORGES BOUZAC ( DOB: May-1961 From: Mar-2014 To: Jun-2015 )
Resigned Director: STEPHEN JAMES CALLAGHAN ( DOB: Dec-1960 From: Jun-2014 To: Mar-2015 )
Resigned Director: NICHOLAS JOHN CARPMAEL FIELDHOUSE ( DOB: May-1955 From: Jul-2003 To: Jul-2003 )
Resigned Director: DAVID KEITH CHRISTOPHER GIBBON ( DOB: Jul-1960 From: May-2013 To: Nov-2014 )
Resigned Director: WILLIAM PATRICK HENRY ( DOB: Jan-1967 From: Jan-2013 To: Nov-2014 )
Resigned Director: TONY HIDALGO ( DOB: Jun-1968 From: Sep-2009 To: Aug-2011 )
Resigned Director: MARK WALTER LEAPER ( DOB: Mar-1963 From: Aug-2003 To: Aug-2011 )
Resigned Director: JONATHAN PAUL MOULTON ( DOB: Oct-1950 From: Jul-2011 To: Mar-2013 )
Resigned Director: BENJAMIN JAMES NEWTON ( DOB: Oct-1979 From: Nov-2015 To: Feb-2017 )
Resigned Director: IAN JAMES PATTERSON ( DOB: Jun-1958 From: Oct-2009 To: May-2012 )
Resigned Director: SIMON CHRISTOPHER PILLING ( From: Nov-2015 To: Mar-2018 )
Resigned Director: NICHOLAS IAN BURGESS SANDERS ( DOB: May-1961 From: Jan-2013 To: Jun-2014 )
Resigned Director: ANDREW MERRICK SKINNER ( DOB: May-1975 From: Jun-2014 To: Nov-2015 )
Resigned Director: FIONA TEE ( DOB: May-1962 From: Sep-2011 To: May-2013 )
Resigned Director: FIONA MARIA TIMOTHY ( DOB: Nov-1962 From: Jul-2011 To: Mar-2014 )
Resigned Director: HUW LLEWELYN FRANCIS WILLIAMS ( DOB: Nov-1958 From: Jul-2003 To: Jun-2007 )
Resigned Director: GRAHAM ROBERT WORSFOLD ( DOB: Jan-1956 From: Jul-2003 To: Jul-2011 )
Resigned Director: ALAN STANLEY WRIGHT ( DOB: Aug-1962 From: Feb-2015 To: Nov-2015 )
Resigned Secretary: HENRY JAMES BARRELL ( DOB: Mar-1953 From: Jun-2007 To: Oct-2009 )
Resigned Secretary: RICHARD ALISTAIR BAXTER ( DOB: May-1962 From: Jul-2003 To: Jul-2003 )
Resigned Secretary: VICTORIA ANNE CHANDLER ( From: Aug-2016 To: Sep-2022 )
Resigned Secretary: LISA CHURCH ( From: Oct-2009 To: Sep-2011 )
Resigned Secretary: RICHARD MEIRION WARWICK-SAUNDERS ( From: Sep-2011 To: Aug-2016 )
Resigned Secretary: HUW LLEWELYN FRANCIS WILLIAMS ( DOB: Nov-1958 From: Jul-2003 To: Jun-2007 )
Persons of Significant Control:
Mr Jonathan Paul Moulton, 10 Buckingham Street, London, WC2N 6DF, England: Has significant influence or control (Notified: 2016-04-06)