DIGITAL.AI SOFTWARE (UK) LTD.

08048421
5 CHURCHILL PLACE, 10TH FLOOR LONDON UNITED KINGDOM E14 5HU

People & Contacts

Contact Details
Registered Address 5 CHURCHILL PLACE, 10TH FLOOR
LONDON UNITED KINGDOM

E14 5HU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
XEBIALABS LTD 02 Apr 2014 - 10 Nov 2021
XEBIA UK LIMITED 27 Apr 2012 - 02 Apr 2014
People

Current directors

CORPORATION SERVICE COMPANY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 28 Sep 2021

Appointment Type: C

Other Appointments: None

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MR STEPHEN ANDREW ELOP

Birthdate: Nov 1963

Nationality: CANADIAN

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 28 Sep 2021

Appointment Type: D

Other Appointments: None

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MR DEREK FRANCIS HOLT

Birthdate: Jan 1979

Nationality: AMERICAN

Address: DIGITAL.AI SOFTWARE INC. 555 FAYETTEVILLE STREET SUITE #210, RALEIGH 27061

Date Appointed: 01 Feb 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR COERT YOURI DOUGLAS BAART

Birthdate: Jun 1966

Nationality: DUTCH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 19 Aug 2014

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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GRAHAM MICHAEL COWAN

Birthdate: May 1943

Nationality: BRITISH

Address: THE STUDIO ST NICHOLAS CLOSE HERTS WD63EW

Date Appointed: 27 Apr 2012

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR. MICHEL FERDINAND DEN BRAVER

Birthdate: Apr 1968

Nationality: DUTCH

Address: WINDSOR HOUSE 40/41 GREAT CASTLE STREET W1W8LU

Date Appointed: 09 Apr 2017

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR MICHEL FERDINAND DEN BRAVER

Birthdate: Apr 1968

Nationality: DUTCH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 27 Apr 2012

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR STEPHEN NUNZIO GREGORIO

Birthdate: Mar 1960

Nationality: AMERICAN

Address: C/O JAMIESON STONE LLP WINDSOR HOUSE 40/41 GREAT CASTLE STREET W1W8LU

Date Appointed: 11 Jun 2018

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR DEREK JOHN LANGONE

Birthdate: Sep 1970

Nationality: AMERICAN

Address: WINDSOR HOUSE 40/41 GREAT CASTLE STREET W1W8LU

Date Appointed: 09 Apr 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR THEO LOUIS MARNEWECK

Birthdate: Jun 1958

Nationality: DUTCH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 19 Aug 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR RODERIC DAVID MICHEL PRATT

Birthdate: Sep 1978

Nationality: BRITISH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 27 Apr 2012

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR ASHOK REDDY

Birthdate: Mar 1964

Nationality: AMERICAN

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 21 Jan 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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