DIGITAL TOOLBOX LIMITED

03218706
TECHNOLOGY HOUSE MAGNESIUM WAY HAPTON BURNLEY BB12 7BF

People & Contacts

Contact Details
Registered Address TECHNOLOGY HOUSE
MAGNESIUM WAY HAPTON BURNLEY

BB12 7BF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GRADEUP LIMITED 01 Jul 1996 - 29 Jul 1996
ABACUS TECHNOLOGY EUROPE LIMITED 29 Jul 1996 - 14 Jan 2000
People

Current directors

MR MICHAEL ANDREW JOHN SUDLOW

Birthdate: May 1981

Nationality: BRITISH

Address: TECHNOLOGY HOUSE MAGNESIUM WAY HAPTON BB127BF

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

RICHARD FREDERICK CLIFTON

Birthdate: N/A

Nationality: BRITISH

Address: 20A WOODVILLE ROAD LONDON EN55HA

Date Appointed: 09 Jul 2001

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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STUART CAMPBELL DAVIDSON

Birthdate: Oct 1969

Nationality: BRITISH

Address: 24A GLADYS ROAD WEST HAMPSTEAD NW62PX

Date Appointed: 14 Apr 2003

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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MR RICHARD HINDS

Birthdate: N/A

Nationality:

Address: TECHNOLOGY HOUSE MAGNESIUM WAY HAPTON BB127BF

Date Appointed: 30 Jun 2016

Date Resigned: Aug 2022

Appointment Type: PC

Other Appointments: None

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MR ANTHONY NEIL MILES

Birthdate: May 1959

Nationality: BRITISH

Address: 10 TROW LOCK AVENUE MIDDLESEX TW119QT

Date Appointed: 27 Jun 2007

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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GRAHAM NICHOLAS

Birthdate: Aug 1951

Nationality: BRITISH

Address: WESTBURY HOUSE CROMWELL PLACE HIGHGATE N65HR

Date Appointed: 06 May 2005

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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CLIFFORD DONALD WING

Birthdate: Mar 1960

Nationality: BRITISH

Address: 253 BURY STREET WEST EDMONTON N99JN

Date Appointed: 01 Jul 1996

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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DOUGLAS YARKER

Birthdate: N/A

Nationality:

Address: EXERTIS SHORTEN BROOK WAY ALTHAM BUSINESS PARK LANCASHIRE BB55YJ

Date Appointed: 12 May 2015

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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BONUSWORTH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: REGIS HOUSE 134 PERCIVAL ROAD MIDDLESEX EN11QU

Date Appointed: 01 Jul 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CASEY

Birthdate: Feb 1980

Nationality: IRISH

Address: DCC HOUSE LEOPARDSTOWN ROAD DUBLIN 18

Date Appointed: 12 May 2015

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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SIMON DAVID ELLSON

Birthdate: Jan 1963

Nationality: BRITISH

Address: 14 ORIEL WAY NORTHAMPTONSHIRE NN136DR

Date Appointed: 23 Jan 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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GRAHAM NICHOLAS

Birthdate: Aug 1951

Nationality: BRITISH

Address: WESTBURY HOUSE CROMWELL PLACE HIGHGATE N65HR

Date Appointed: 23 Jan 1997

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR GERARD PATRICK O'KEEFFE

Birthdate: Feb 1964

Nationality: IRISH

Address: EXERTIS SHORTEN BROOK WAY LANCASHIRE BB55YJ

Date Appointed: 12 May 2015

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR JAMES ADAM SANSON

Birthdate: Oct 1963

Nationality: BRITISH

Address: 1A PRINCE ARTHUR ROAD NW36AX

Date Appointed: 05 Jul 1996

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL WILLIAM BRYAN

Birthdate: Mar 1969

Nationality: BRITISH

Address: TECHNOLOGY HOUSE MAGNESIUM WAY HAPTON BB127BF

Date Appointed: 31 Jan 2020

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR LESLIE ROBERT DEACON

Birthdate: Feb 1963

Nationality: IRISH

Address: TECHNOLOGY HOUSE MAGNESIUM WAY HAPTON BB127BF

Date Appointed: 30 Apr 2020

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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