Company information:
Digital Ip Holdings Limited (No: SC238805)
Address: G2 8JX, C/O BDO LLP 2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW, SCOTLAND
Status: Active
Incorporated: 29-Oct-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Dec-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: WAYNE WINSTON CHURCHILL ( DOB: Oct-1958 From: Sep-2019 )
Current Director: MICHAEL PAUL COSGRAVE ( DOB: Jan-1965 From: Mar-2023 )
Current Director: CRAIG MCLAUCHLAN ( DOB: Dec-1980 From: Apr-2019 )
Resigned Director: MARK DAVID ALLEN ( DOB: May-1975 From: Oct-2011 To: Apr-2019 )
Resigned Director: KEVIN JOHN BUDGE ( DOB: Nov-1961 From: Jul-2020 To: Aug-2023 )
Resigned Director: WAYNE WINSTON CHURCHILL ( DOB: Oct-1958 From: Sep-2019 To: Nov-2022 )
Resigned Director: WAYNE WINSTON CHURCHILL ( DOB: May-1958 From: Nov-2022 To: Aug-2023 )
Resigned Director: PAUL COSGRAVE ( DOB: Jan-1965 From: Nov-2022 To: Nov-2022 )
Resigned Director: TIMOTHY DAVID HOWARD ( DOB: Oct-1966 From: Apr-2019 To: Oct-2019 )
Resigned Director: KEITH LOGIE INCH ( DOB: Mar-1954 From: Apr-2003 To: Oct-2011 )
Resigned Director: DOUGLAS GORDON MACMILLAN ( DOB: Jun-1953 From: Apr-2003 To: Oct-2011 )
Resigned Director: WAYNE JASON MARTIN ( DOB: Feb-1967 From: Oct-2011 To: May-2018 )
Resigned Director: ADRIAN ALBERT THIRKILL ( DOB: Jul-1963 From: May-2018 To: Aug-2019 )
Resigned Director: JOYCE HELEN WHITE ( From: Oct-2002 To: Apr-2003 )
Resigned Secretary: MARK ALLEN ( From: Oct-2011 To: Apr-2019 )
Resigned Secretary: MACDONALDS ( From: Oct-2002 To: Nov-2006 )
Resigned Secretary: KATHERINE LESLEY-ANNE SUTHERLAND ( From: Nov-2006 To: Oct-2011 )
Persons of Significant Control:
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP, England: Ownership of shares – 75% or more (Notified: 2018-01-05, Ceased: 2018-01-19)
Nasstar Managed Services Group Limited, 19-25 Nuffield Road Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RU, England: Ownership of shares – 75% or more (Notified: 2016-10-01)