ESPRIT DIGITAL SERVICES LIMITED

04691604
SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 6EA

People & Contacts

Contact Details
Registered Address SECOND FLOOR, MID CITY PLACE
71 HIGH HOLBORN LONDON UNITED KINGDOM

WC1V 6EA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RAISEALLIED LIMITED 10 Mar 2003 - 17 Apr 2003
ATOS ESPRIT LIMITED 17 Apr 2003 - 10 Jun 2022
People

Current directors

MRS DELPHINE SORIA SAK BUN

Birthdate: N/A

Nationality:

Address: SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 28 Feb 2020

Appointment Type: C

Other Appointments: None

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MRS DELPHINE SORIA SAK BUN

Birthdate: Apr 1982

Nationality: FRENCH

Address: SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 28 Feb 2020

Appointment Type: D

Other Appointments: None

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MR IBRAHIM MAHMOOD

Birthdate: Feb 1978

Nationality: BRITISH

Address: SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 14 Jun 2024

Appointment Type: D

Other Appointments: None

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MR PENDLETON CLAY VAN DOREN

Birthdate: Jul 1968

Nationality: BRITISH

Address: SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 27 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MS SUZANNE DE WIT

Birthdate: Sep 1970

Nationality: DUTCH

Address: SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 27 Mar 2023

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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IAN FARRINGTON

Birthdate: May 1959

Nationality: BRITISH

Address: 29 ALTON AVENUE KINGS HILL KENT ME194ND

Date Appointed: 15 Aug 2003

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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CHRISTINE ANNE HICKEY

Birthdate: May 1969

Nationality: BRITISH

Address: CULLAMORES INKPEN ROAD BERKSHIRE RG179UA

Date Appointed: 20 Apr 2007

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MR JAMES TERRENCE JOHN LOUGHREY

Birthdate: Apr 1957

Nationality: BRITISH

Address: SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 20 Jun 2008

Date Resigned: Feb 2020

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 10 Mar 2003

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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SALLY JANE ROWAN VEVERS

Birthdate: N/A

Nationality: BRITISH

Address: ALBURY HILL WEST ROAD SURREY KT130LY

Date Appointed: 24 Mar 2003

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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LAURENT BARBET

Birthdate: Oct 1961

Nationality: FRENCH

Address: 42 ALLEE DE GAGNY 93340

Date Appointed: 05 Oct 2006

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR JOHN BARRON CAMPBELL

Birthdate: May 1959

Nationality: BRITISH

Address: WELLINGTON LODGE MOUNT PARK ROAD MIDDLESEX HA13JP

Date Appointed: 24 Mar 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR STUART EDWARD CURL

Birthdate: Dec 1960

Nationality: BRITISH

Address: LITTLE PICCARDS SANDY LANE SURREY GU31HF

Date Appointed: 20 Oct 2004

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR ADRIAN PAUL GREGORY

Birthdate: Feb 1973

Nationality: BRITISH

Address: SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 25 Mar 2022

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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JACQUES GUILMAIN

Birthdate: Dec 1967

Nationality: FRENCH

Address: 205, BOIS D' ACHELLES 59200

Date Appointed: 20 Oct 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR BORIS HECKER

Birthdate: Apr 1980

Nationality: GERMAN

Address: SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 16 Feb 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 10 Mar 2003

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR JAMES TERRENCE JOHN LOUGHREY

Birthdate: Apr 1957

Nationality: BRITISH

Address: SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 29 May 2008

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR JAYESH MAROO

Birthdate: Sep 1968

Nationality: BRITISH

Address: SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 01 Aug 2008

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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URSULA MORGENSTERN

Birthdate: Mar 1965

Nationality: GERMAN

Address: 4 TRITON SQUARE REGENT'S PLACE NW13HG

Date Appointed: 01 Jan 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR KEITH WILMAN

Birthdate: Sep 1951

Nationality: BRITISH

Address: SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 09 Jun 2008

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR PENDLETON CLAY VAN DOREN

Birthdate: Jul 1968

Nationality: BRITISH

Address: SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 21 Oct 2022

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JAMES DONOVAN

Birthdate: Dec 1971

Nationality: AMERICAN

Address: SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 22 Jan 2018

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MS NICOLA JANE KELLY

Birthdate: Sep 1967

Nationality: BRITISH

Address: SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 14 Jun 2024

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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