DIGIPOS STORE SERVICES LIMITED

05128750
UNIT 1 BEECHWOOD, LIME TREE WAY CHINEHAM BUSINESS PARK, CHINEHAM BASINGSTOKE RG24 8WA

People & Contacts

Contact Details
Registered Address UNIT 1
BEECHWOOD, LIME TREE WAY CHINEHAM BUSINESS PARK, CHINEHAM BASINGSTOKE

RG24 8WA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTERNATIONAL RETAIL FINANCE LIMITED 14 May 2004 - 19 Aug 2004
INTERNATIONAL RETAIL SERVICES LIMITED 19 Aug 2004 - 19 Dec 2006
DIGIPOS PROFESSIONAL SERVICES LIMITED 19 Dec 2006 - 09 Jan 2007
People

Current directors

VICTORIA ANNE CHANDLER

Birthdate: N/A

Nationality:

Address: UNIT 1 BEECHWOOD, LIME TREE WAY CHINEHAM BUSINESS PARK, CHINEHAM HAMPSHIRE RG248WA

Date Appointed: 17 Aug 2016

Appointment Type: C

Other Appointments: None

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MR OLIVER CARL ARCHER

Birthdate: Jul 1973

Nationality: BRITISH

Address: UNIT 1 BEECHWOOD, LIME TREE WAY CHINEHAM BUSINESS PARK, CHINEHAM HAMPSHIRE RG248WA

Date Appointed: 26 Nov 2014

Appointment Type: D

Other Appointments: None

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MR MEL DAVID TAYLOR

Birthdate: Jul 1962

Nationality: ENGLISH

Address: UNIT 1 BEECHWOOD, LIME TREE WAY CHINEHAM BUSINESS PARK, CHINEHAM HAMPSHIRE RG248WA

Date Appointed: 27 Nov 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR HENRY JAMES BARRELL

Birthdate: Feb 1953

Nationality: BRITISH

Address: 76 PORTSMOUTH ROAD HAMPSHIRE PO139AF

Date Appointed: 29 Jun 2007

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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BRIGHTON SECRETARY LTD

Birthdate: N/A

Nationality: BRITISH

Address: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK WEST SUSSEX BN158UF

Date Appointed: 14 May 2004

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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MISS LISA CHURCH

Birthdate: N/A

Nationality:

Address: UNIT 1 BEECHWOOD, LIME TREE WAY CHINEHAM BUSINESS PARK, CHINEHAM HAMPSHIRE RG248WA

Date Appointed: 28 Oct 2009

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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MR RICHARD MEIRION WARWICK-SAUNDERS

Birthdate: N/A

Nationality:

Address: UNIT 1 BEECHWOOD, LIME TREE WAY CHINEHAM BUSINESS PARK, CHINEHAM HAMPSHIRE RG248WA

Date Appointed: 22 Sep 2011

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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MR HUW LLEWELYN FRANCIS WILLIAMS

Birthdate: Oct 1958

Nationality: BRITISH

Address: ARCHWAYS ALEXANDRIA ROAD SUTTON SCOTNEY HAMPSHIRE SO213LF

Date Appointed: 14 May 2004

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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MR ROBERT ALEXANDER ASPLIN

Birthdate: Nov 1979

Nationality: BRITISH

Address: UNIT 1 BEECHWOOD, LIME TREE WAY CHINEHAM BUSINESS PARK, CHINEHAM HAMPSHIRE RG248WA

Date Appointed: 20 Jul 2011

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR HENRY JAMES BARRELL

Birthdate: Feb 1953

Nationality: BRITISH

Address: 76 PORTSMOUTH ROAD HAMPSHIRE PO139AF

Date Appointed: 14 May 2004

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR THIERRY GEORGES BOUZAC

Birthdate: Apr 1961

Nationality: FRENCH

Address: UNIT 1 BEECHWOOD, LIME TREE WAY CHINEHAM BUSINESS PARK, CHINEHAM HAMPSHIRE RG248WA

Date Appointed: 24 Mar 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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BRIGHTON DIRECTOR LTD

Birthdate: N/A

Nationality: BRITISH

Address: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK WEST SUSSEX BN158UF

Date Appointed: 14 May 2004

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID KEITH CHRISTOPHER GIBBON

Birthdate: Jun 1960

Nationality: BRITISH

Address: UNIT 1 BEECHWOOD, LIME TREE WAY CHINEHAM BUSINESS PARK, CHINEHAM HAMPSHIRE RG248WA

Date Appointed: 23 May 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR TONY HIDALGO

Birthdate: May 1968

Nationality: CANADIAN

Address: 2390 LYNDHURST ONTARIO L6H7V7

Date Appointed: 30 Sep 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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RICHARD PHILIP OLDS

Birthdate: Oct 1967

Nationality: BRITISH

Address: 8 GOULD CLOSE SOUTH GLAMORGAN CF35BD

Date Appointed: 12 Jan 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MALCOLM PALMER

Birthdate: Aug 1947

Nationality: BRITISH

Address: 29 WORCESTER AVENUE ESSEX RM143LB

Date Appointed: 30 Sep 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR IAN JAMES PATTERSON

Birthdate: May 1958

Nationality: BRITISH

Address: UNIT 1 BEECHWOOD, LIME TREE WAY CHINEHAM BUSINESS PARK, CHINEHAM HAMPSHIRE RG248WA

Date Appointed: 28 Aug 2007

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MRS FIONA TEE

Birthdate: Apr 1962

Nationality: BRITISH

Address: UNIT 1 BEECHWOOD, LIME TREE WAY CHINEHAM BUSINESS PARK, CHINEHAM HAMPSHIRE RG248WA

Date Appointed: 22 Sep 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MISS FIONA MARIA TIMOTHY

Birthdate: Oct 1962

Nationality: BRITISH

Address: UNIT 1 BEECHWOOD, LIME TREE WAY CHINEHAM BUSINESS PARK, CHINEHAM HAMPSHIRE RG248WA

Date Appointed: 20 Jul 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR HUW LLEWELYN FRANCIS WILLIAMS

Birthdate: Oct 1958

Nationality: BRITISH

Address: ARCHWAYS ALEXANDRIA ROAD SUTTON SCOTNEY HAMPSHIRE SO213LF

Date Appointed: 14 May 2004

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR GRAHAM ROBERT WORSFOLD

Birthdate: Dec 1955

Nationality: BRITISH

Address: 27 SPRING GROVE SURREY KT229NN

Date Appointed: 28 Aug 2007

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR ALAN STANLEY WRIGHT

Birthdate: Jul 1962

Nationality: BRITISH

Address: UNIT 1 BEECHWOOD, LIME TREE WAY CHINEHAM BUSINESS PARK, CHINEHAM HAMPSHIRE RG248WA

Date Appointed: 17 Jun 2015

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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