DIGITAL DISPATCH (INTL) LTD

01545312
14 HANBOROUGH BUSINESS PARK HANBOROUGH BUSINESS PARK LONG HANBOROUGH WITNEY OX29 8LH

People & Contacts

Contact Details
Registered Address 14 HANBOROUGH BUSINESS PARK
HANBOROUGH BUSINESS PARK LONG HANBOROUGH WITNEY

OX29 8LH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MDSI MOBILE DATA SOLUTIONS (UK) LTD. 28 Feb 1997 - 05 Jul 1999
SHAKESPAR LIMITED 13 Feb 1981 - 31 Dec 1981
SPECTRONICS MICROSYSTEMS LIMITED 31 Dec 1981 - 28 Feb 1997
People

Current directors

MRS. NEERA GHAI

Birthdate: N/A

Nationality:

Address: MARINE GATEWAY 15TH FLOOR, 450 SW MARINE DRIVE

Date Appointed: 23 Oct 2014

Appointment Type: C

Other Appointments: None

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NEERA GHAI

Birthdate: Jan 1959

Nationality: CANADIAN

Address: MARINE GATEWAY 15TH FLOOR, 450 SW MARINE DRIVE

Date Appointed: 13 Nov 2014

Appointment Type: D

Other Appointments: None

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VARINDER GHAI

Birthdate: Oct 1951

Nationality: CANADIAN

Address: MARINE GATEWAY 15TH FLOOR, 450 SW MARINE DRIVE

Date Appointed: 24 Jun 1999

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID RICHARD ALMOND

Birthdate: Oct 1941

Nationality: BRITISH

Address: NORTH LODGE CHURCH STREET WISTOW CAMBS PE172QE

Date Appointed: 14 Nov 1991

Date Resigned: Jul 1992

Appointment Type: PC

Other Appointments: None

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WATSON BRUCE

Birthdate: Feb 1948

Nationality: CANADIAN

Address: 25966 - 26TH AVE. BRITISH COLUMBIA V4W 2V9

Date Appointed: 20 Apr 2005

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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VICE PRESIDENT PER OLOF FAHLANDER

Birthdate: Nov 1951

Nationality: SWEDE

Address: DAVIDSBERG SKEBOKVARN 64291

Date Appointed: 27 Oct 2004

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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NEERA GHAI

Birthdate: Jan 1959

Nationality: CANADIAN

Address: 305 ENGLISH BLUFF ROAD DELTA V4M2M9

Date Appointed: 24 Jun 1999

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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VARINDER GHAI

Birthdate: Oct 1951

Nationality: CANADIAN

Address: 748 YSAWWASSEN BEACH B.C. VUM 2J3

Date Appointed: 14 Jan 2008

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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NEIL CRAIG GRAY

Birthdate: N/A

Nationality: BRITISH

Address: 3 GIMBERS END FARM STONELY CAMBRIDGESHIRE PE180ER

Date Appointed: 14 Jul 1992

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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STEVEN JULIVER

Birthdate: Dec 1964

Nationality: CANADIAN

Address: 2504-1455 HOWE ST B.C. V6Z 1CZ

Date Appointed: 14 Jan 2008

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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SIMON RICHARD LATHAM

Birthdate: N/A

Nationality: BRITISH

Address: 11 SAKINS CROFT ESSEX CM187BN

Date Appointed: 22 Feb 1995

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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VERNE PECHO

Birthdate: N/A

Nationality: CANADIAN

Address: 3870 WEST 34TH AVENUE BRITISH COLUMBIA V6N2LZ

Date Appointed: 10 Aug 1998

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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GEORGE REZNIK

Birthdate: Dec 1965

Nationality: CANADIAN

Address: 1490 21ST STREET V7V 4BS

Date Appointed: 17 Apr 2006

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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FREDERICK JAMES STENING

Birthdate: Jan 1944

Nationality: BRITISH

Address: THE RIDINGS 1 CHAPEL CLOSE LITTLE THETFORD CAMBRIDGESHIRE CB63HS

Date Appointed: 10 May 1997

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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ANTHONY JOHN WILLICOMBE

Birthdate: Sep 1957

Nationality: BRITISH

Address: 24 SYR DAVIDS AVENUE LLANDAFF SOUTH GLAMORGAN CF51GH

Date Appointed: 11 Sep 1996

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY MAURICE YARDLEY

Birthdate: Jun 1946

Nationality: BRITISH

Address: 31 MASEFIELD AVENUE EATON FORD ST NEOTS CAMBRIDGESHIRE PE193LS

Date Appointed: 21 Oct 1993

Date Resigned: Feb 1995

Appointment Type: PC

Other Appointments: None

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MR JIM ZADRA

Birthdate: N/A

Nationality:

Address: 106 - 1040 WEST 8TH AVENUE 106 - 1040 WEST 8TH AVENUE BC V6H1C4

Date Appointed: 07 Sep 2009

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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DAVID RICHARD ALMOND

Birthdate: Oct 1941

Nationality: BRITISH

Address: NORTH LODGE CHURCH STREET WISTOW CAMBS PE172QE

Date Appointed: 14 Nov 1991

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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PETER GEORGE BARNWELL

Birthdate: Jun 1944

Nationality: BRITISH

Address: 23 THE GREENCROFT WILTSHIRE SP11JD

Date Appointed: 14 Nov 1991

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR ANDREW EUGENE BELEJ

Birthdate: Oct 1957

Nationality: BRITISH

Address: 75 CHASE SIDE MIDDLESEX EN26NL

Date Appointed: 21 Dec 1995

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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WATSON BRUCE

Birthdate: Feb 1948

Nationality: CANADIAN

Address: 25966 - 26TH AVE. BRITISH COLUMBIA V4W 2V9

Date Appointed: 20 Apr 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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CAROLINE JANE DUNN

Birthdate: May 1964

Nationality: CANADIAN

Address: 11920 FORGE PLACE BC V7A4V9

Date Appointed: 28 Mar 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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ERIK DYSTHE

Birthdate: Mar 1937

Nationality: CANADIAN

Address: 6742 BAKER ROAD DELTA BRITISH COLUMBIA VYE 2VZ

Date Appointed: 10 Jul 1996

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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BEVERLEY MICHAEL EWEN SMITH

Birthdate: Jun 1946

Nationality: BRITISH

Address: CASA ADELINA POLO MEXILHOEIRA GRANDE 8500 PORTIMAO

Date Appointed: 14 Nov 1991

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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VICE PRESIDENT PER OLOF FAHLANDER

Birthdate: Nov 1951

Nationality: SWEDE

Address: DAVIDSBERG SKEBOKVARN 64291

Date Appointed: 27 Oct 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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ROBIN JOHN FAY

Birthdate: Oct 1950

Nationality: BRITISH

Address: 37 HIGH STREET WICKEN CAMBRIDGESHIRE CB75XR

Date Appointed: 06 Dec 1996

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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NEERA GHAI

Birthdate: Jan 1959

Nationality: CANADIAN

Address: 305 ENGLISH BLUFF ROAD DELTA V4M2M9

Date Appointed: 24 Jun 1999

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR RALPH GRAZEBROOK TRAFFORD HULBERT

Birthdate: Mar 1940

Nationality: BRITISH

Address: 52 LUTTRELL AVENUE PUTNEY SW156PE

Date Appointed: 14 Nov 1991

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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STEVEN JULIVER

Birthdate: Dec 1964

Nationality: CANADIAN

Address: 2504-1455 HOWE ST B.C. V6Z 1CZ

Date Appointed: 14 Jan 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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DIRECTOR HEIKKI KARINTAUS

Birthdate: Aug 1963

Nationality: FINNISH

Address: 14 HANBOROUGH BUSINESS PARK HANBOROUGH BUSINESS PARK LONG HANBOROUGH OXFORDSHIRE OX298LH

Date Appointed: 07 Apr 2014

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR KARIM JADAVJEE KHOJA

Birthdate: Oct 1958

Nationality: BRITISH

Address: 186 PITSHANGER LANE W51QG

Date Appointed: 20 Apr 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR PETER GEORGE LANE

Birthdate: Feb 1940

Nationality: BRITISH

Address: WHITEFIELDS WINDSOR LANE LITTLE KINGSHILL BUCKINGHAMSHIRE HP160DL

Date Appointed: 21 Dec 1995

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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KENNETH RUSSELL MILLER

Birthdate: Mar 1955

Nationality: CANADIAN

Address: 9140 JASKOW GATE RICHMOND BRITISH COLUMBIA V7E 5H7

Date Appointed: 10 Jul 1996

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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PATRICK JOSEPH NANGLE

Birthdate: Aug 1959

Nationality: CANADIAN

Address: DDS WIRELESS 11920 FORGE PLACE BRITISH COLUMBIA V7A4V9

Date Appointed: 24 Jun 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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DAVID PILGRIM

Birthdate: Feb 1943

Nationality: BRITISH

Address: RAGLAN LODGE LLANTILIO CROSSENNY MONMOUTHSHIRE NP78TN

Date Appointed: 10 Jan 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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DIRECTOR KARI VALDEMAR PULKKINEN

Birthdate: Sep 1963

Nationality: FINNISH

Address: 14 HANBOROUGH BUSINESS PARK HANBOROUGH BUSINESS PARK LONG HANBOROUGH OXFORDSHIRE OX298LH

Date Appointed: 22 Oct 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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GEORGE REZNIK

Birthdate: Dec 1965

Nationality: CANADIAN

Address: 1490 21ST STREET V7V 4BS

Date Appointed: 17 Apr 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR MARK GAVIN WEAVIS

Birthdate: Jul 1959

Nationality: BRITISH

Address: 7 BIDBOROUGH RIDGE BIDBOROUGH KENT TN40UT

Date Appointed: 21 Dec 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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JIM ZADRA

Birthdate: Nov 1967

Nationality: CANADIAN

Address: 106-1040 WEST 8TH AVE. BRITISH COLUMBIA V6H1CA

Date Appointed: 07 Sep 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR JIM ZADRA

Birthdate: Nov 1967

Nationality: CANADIAN

Address: 106 - 1040 W. 8TH AVENUE 106 - 1040 W. 8TH AVENUE BRITISH COLUMBIA V6H1C4

Date Appointed: 07 Sep 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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