Company information:
Digipos Store Solutions International Limited (No: 05128694)
Status: Dissolved
Industry Class: None
Current Director: NICHOLAS JULIAN BRATTON ( DOB: Sep-1974 From: May-2019 )
Current Director: MEL DAVID TAYLOR ( DOB: Aug-1962 From: Nov-2015 )
Current Secretary: VICTORIA ANNE CHANDLER ( From: Aug-2016 )
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: May-2004 To: Sep-2009 )
Resigned Director: THIERRY GEORGES BOUZAC ( DOB: May-1961 From: Mar-2014 To: Jun-2015 )
Resigned Director: BRIGHTON DIRECTOR LTD ( From: May-2004 To: May-2004 )
Resigned Director: STEPHEN JAMES CALLAGHAN ( DOB: Dec-1960 From: Jun-2014 To: Mar-2015 )
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-2004 To: Aug-2011 )
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-2017 )
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: RICHARD MEIRION WARWICK-SAUNDERS ( DOB: Jul-1971 From: Dec-2014 To: Feb-2015 )
Resigned Director: HUW LLEWELYN FRANCIS WILLIAMS ( DOB: Nov-1958 From: May-2004 To: Jun-2007 )
Resigned Director: GRAHAM ROBERT WORSFOLD ( DOB: Jan-1956 From: Aug-2007 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: BRIGHTON SECRETARY LTD ( From: May-2004 To: May-2004 )
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: May-2004 To: Jun-2007 )
Persons of Significant Control:
Digipos Store Solutions (Holdings) Limited, 200 Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, RG24 8WD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)