DIGIMASK LIMITED

7 Berrington Drive, East Horsley, KT24 5ST, Surrey
StatusACTIVE
Company No.03789772
CategoryPrivate Limited Company
Incorporated15 Jun 1999
Age24 years, 11 months, 27 days
JurisdictionEngland Wales

SUMMARY

DIGIMASK LIMITED is an active private limited company with number 03789772. It was incorporated 24 years, 11 months, 27 days ago, on 15 June 1999. The company address is 7 Berrington Drive, East Horsley, KT24 5ST, Surrey.



People

BRACEY, Gary Clive

Director

Director

ACTIVE

Assigned on 05 Jul 1999

Current time on role 24 years, 11 months, 7 days

O'BRIEN, Sean Frederick Rushton

Director

Chairman & Joint Managing Dire

ACTIVE

Assigned on 09 Dec 2005

Current time on role 18 years, 6 months, 3 days

AULT, Michael John

Secretary

RESIGNED

Assigned on 09 Feb 2002

Resigned on 06 Jan 2004

Time on role 1 year, 10 months, 25 days

BRACEY, Stephanie Ruth

Secretary

Administrator

RESIGNED

Assigned on 05 Jul 1999

Resigned on 19 Apr 2000

Time on role 9 months, 14 days

HOWELL, Brian Arthur

Secretary

RESIGNED

Assigned on 29 Sep 2005

Resigned on 23 Jan 2006

Time on role 3 months, 24 days

PATEL, Nishil

Secretary

RESIGNED

Assigned on 06 Jan 2004

Resigned on 14 Sep 2005

Time on role 1 year, 8 months, 8 days

ROBERTS, Michael David

Secretary

RESIGNED

Assigned on 07 Aug 2000

Resigned on 31 Jan 2002

Time on role 1 year, 5 months, 24 days

BRISTOWS SECRETARIAL LIMITED

Corporate-secretary

RESIGNED

Assigned on 19 Apr 2000

Resigned on 07 Aug 2000

Time on role 3 months, 18 days

SLC REGISTRARS LIMITED

Corporate-secretary

RESIGNED

Assigned on 23 Jan 2006

Resigned on 15 Mar 2010

Time on role 4 years, 1 month, 23 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 15 Jun 1999

Resigned on 05 Jul 1999

Time on role 20 days

AULT, Michael John

Director

Private Equity

RESIGNED

Assigned on 28 Nov 2001

Resigned on 06 Jan 2004

Time on role 2 years, 1 month, 8 days

BURDETT, David Bryn

Director

Ceo

RESIGNED

Assigned on 25 Jul 2001

Resigned on 08 Mar 2002

Time on role 7 months, 14 days

FABER, Richard

Director

Private Equity

RESIGNED

Assigned on 08 Mar 2000

Resigned on 14 Sep 2005

Time on role 5 years, 6 months, 6 days

GOSS, Keith Michael, Dr

Director

Technical Director

RESIGNED

Assigned on 03 Mar 2000

Resigned on 15 Jan 2002

Time on role 1 year, 10 months, 12 days

GOSS, Yanna

Director

Director

RESIGNED

Assigned on 01 Oct 2000

Resigned on 15 Jan 2002

Time on role 1 year, 3 months, 14 days

HETHERINGTON, Ian

Director

Director

RESIGNED

Assigned on 03 Mar 2000

Resigned on 23 Apr 2003

Time on role 3 years, 1 month, 20 days

HOWELL, Brian Arthur

Director

Management Consultant

RESIGNED

Assigned on 15 Sep 2005

Resigned on 23 Jan 2006

Time on role 4 months, 8 days

PEARCE, Tony John

Director

Sales Director

RESIGNED

Assigned on 19 Apr 2000

Resigned on 19 Oct 2001

Time on role 1 year, 6 months

REYNOLDS, Garth

Director

Banker

RESIGNED

Assigned on 06 Jan 2004

Resigned on 14 Sep 2005

Time on role 1 year, 8 months, 8 days

ROBERTS, Michael David

Director

Finance Director

RESIGNED

Assigned on 03 Mar 2000

Resigned on 31 Jan 2002

Time on role 1 year, 10 months, 28 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 15 Jun 1999

Resigned on 05 Jul 1999

Time on role 20 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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