BXB DIGITAL LIMITED

03486435
2ND FLOOR, 400 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE KT15 2HJ

People & Contacts

Contact Details
Registered Address 2ND FLOOR, 400
DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE

KT15 2HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TECHNOLOGICAL AND MANAGEMENT SERVICES LIMITED 10 Mar 1998 - 20 May 2017
INTERNATIONAL PALLETT TECHNOLOGY SERVICES UK LIMITED 19 Dec 1997 - 10 Mar 1998
People

Current directors

MR PETER JONATHON CAISLEY BRUFORD

Birthdate: Jan 1964

Nationality: BRITISH

Address: BOROUGH HOUSE 99 THE BOROUGH, DOWNTON WILTSHIRE SP53LX

Date Appointed: 29 Sep 2006

Appointment Type: D

Other Appointments: None

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MS HELEN VICTORIA LANE

Birthdate: Apr 1981

Nationality: BRITISH

Address: 2ND FLOOR, 400 DASHWOOD LANG ROAD BOURNE BUSINESS PARK SURREY KT152HJ

Date Appointed: 21 Feb 2022

Appointment Type: D

Other Appointments: None

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MR RAFE ANTHONY WARREN

Birthdate: Nov 1959

Nationality: BRITISH

Address: 2ND FLOOR, 400 DASHWOOD LANG ROAD BOURNE BUSINESS PARK SURREY KT152HJ

Date Appointed: 29 Sep 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

BRAMBLES OFFICERS LIMITED

Birthdate: N/A

Nationality: OTHER

Address: UNIT 2 WEYBRIDGE BUSINESS PARK ADDLESTONE ROAD SURREY KT152UP

Date Appointed: 23 Apr 2008

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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MR ANTHONY RICHARD BUTTANSHAW

Birthdate: Jul 1955

Nationality: IRISH

Address: REDFERN HOUSE WORCESTERSHIRE WR74QQ

Date Appointed: 01 Oct 1999

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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ANDREW KEVIN DANCE

Birthdate: Jun 1963

Nationality: BRITISH

Address: 4 ELBE WAY CHARLTON HAMPSHIRE SP104LD

Date Appointed: 15 Jun 2001

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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ROBERT NIES GERRARD

Birthdate: Jun 1962

Nationality: AUSTRALIAN

Address: 9 FOURTH STREET NSW 2122

Date Appointed: 29 Sep 2006

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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INGLEBY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 COLMORE ROW WEST MIDLANDS B32AS

Date Appointed: 19 Dec 1997

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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PAUL LEVETT

Birthdate: Nov 1957

Nationality: BRITISH

Address: 14 SWAN WALK MIDDLESEX TW178LY

Date Appointed: 29 Dec 1997

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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MRS KERRY ANNE ABIGAIL PORRITT

Birthdate: Nov 1970

Nationality: BRITISH

Address: BRUSHWOOD HOUSE 22 CLARENCE ROAD WORCESTERSHIRE WR143EH

Date Appointed: 06 Oct 2004

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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RAFE ANTHONY WARREN

Birthdate: Nov 1959

Nationality: BRITISH

Address: 7 YARROW CLOSE NORTHAMPTONSHIRE NN100XL

Date Appointed: 29 Sep 2006

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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MR PAUL JOSEPH AINSCOUGH

Birthdate: Mar 1952

Nationality: BRITISH

Address: 73 HIGH STREET ESSEX CB101AA

Date Appointed: 30 Nov 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR PETER DUNCAN ATKINSON

Birthdate: Sep 1956

Nationality: BRITISH

Address: UPLANDS BELTON ROAD SURREY GU152DE

Date Appointed: 29 Dec 1997

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL PETER BROWN

Birthdate: Jun 1956

Nationality: BRITISH

Address: 3H CADOGAN GARDENS SW32RJ

Date Appointed: 01 May 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR ANTHONY RICHARD BUTTANSHAW

Birthdate: Jul 1955

Nationality: IRISH

Address: REDFERN HOUSE WORCESTERSHIRE WR74QQ

Date Appointed: 01 Oct 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR JAMES RUPERT ALEXANDER CHRISTIE

Birthdate: Jun 1961

Nationality: BRITISH

Address: 17 MILTON ROAD SURREY TW209PF

Date Appointed: 31 Oct 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MIGUEL D'COTTA CARRERAS

Birthdate: May 1964

Nationality: SPANISH

Address: 90 RAVENSCOURT ROAD W60UG

Date Appointed: 18 Jan 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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ANDREW KEVIN DANCE

Birthdate: Jun 1963

Nationality: BRITISH

Address: 4 ELBE WAY CHARLTON HAMPSHIRE SP104LD

Date Appointed: 15 Jun 2001

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR THOMAS JOSEPH GORMAN

Birthdate: May 1960

Nationality: USA

Address: BRAMBLES LIMITED LEVEL 40 GATEWAY 1 MACQUARIE PLACE NSW 2000

Date Appointed: 20 Dec 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR ALASDAIR JAMES HAMBLIN

Birthdate: Jul 1974

Nationality: BRITISH

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 14 Dec 2018

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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PASCAL HUART

Birthdate: Jul 1963

Nationality: BELGIAN

Address: 22 AVENUE CAPITAINE PIRET B-1150

Date Appointed: 29 Sep 2006

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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INGLEBY HOLDINGS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 COLMORE ROW WEST MIDLANDS B32AS

Date Appointed: 19 Dec 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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PAUL LEVETT

Birthdate: Nov 1957

Nationality: BRITISH

Address: 14 SWAN WALK MIDDLESEX TW178LY

Date Appointed: 29 Dec 1997

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MARK BERNARD LUBY

Birthdate: Jul 1952

Nationality: AUSTRALIAN

Address: 1 NORTHUMBERLAND PLACE SURREY TW106TS

Date Appointed: 04 May 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MS NESSA ITA O'SULLIVAN

Birthdate: Oct 1964

Nationality: IRISH

Address: BRAMBLES LIMITED LEVEL 40 GATEWAY 1 MACQUARIE PLACE NSW 2000

Date Appointed: 20 Dec 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MRS KERRY ANNE ABIGAIL PORRITT

Birthdate: Nov 1970

Nationality: BRITISH

Address: BRUSHWOOD HOUSE 22 CLARENCE ROAD WORCESTERSHIRE WR143EH

Date Appointed: 06 Oct 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER S RICAURTE

Birthdate: Jul 1959

Nationality: U S

Address: 21 VITAE APARTMENTS 311 GOLDHAWK ROAD W60SZ

Date Appointed: 06 Oct 2004

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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KIMBERLEY LYNN SELBER

Birthdate: Dec 1960

Nationality: US

Address: 1 BELLEVUE ROAD BARNES SW130BJ

Date Appointed: 31 Mar 2004

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR GURUPRASAD SRINIVASAMURTHY

Birthdate: Apr 1971

Nationality: AMERICAN

Address: 201 SAN ANTONIO CIRCLE SUITE 230 CALIFORNIA 94040

Date Appointed: 26 Apr 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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