DIGITASLBI LIMITED

SC177425
CAPITAL SQUARE, 58 MORRISON STREET EDINBURGH SCOTLAND EH3 8BP

People & Contacts

Contact Details
Registered Address CAPITAL SQUARE, 58 MORRISON STREET
EDINBURGH SCOTLAND

EH3 8BP
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BIGMOUTHMEDIA LTD. 02 Aug 2001 - 07 Jan 2011
LBI LIMITED 07 Jan 2011 - 27 May 2014
VERTIGO SYSTEMS LIMITED 03 Oct 1997 - 08 Mar 2000
NILESUDDEN LIMITED 21 Jul 1997 - 03 Oct 1997
VERTIGO WEB LTD. 08 Mar 2000 - 02 Aug 2001
People

Current directors

PHILIPPA MUWANGA

Birthdate: N/A

Nationality:

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET EH38BP

Date Appointed: 16 Jun 2020

Appointment Type: C

Other Appointments: None

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MS JENNIFER ANNE BERRY

Birthdate: Oct 1976

Nationality: AUSTRALIAN

Address: 1 FLOOR, 2 TELEVISION CENTRE 101 WOOD LANE W127FR

Date Appointed: 13 Jan 2023

Appointment Type: D

Other Appointments: None

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SAM HAWKEY

Birthdate: Mar 1987

Nationality: BRITISH

Address: FIRST FLOOR, 2 TELEVISION CENTRE 101 WOOD LANE W127FR

Date Appointed: 07 Nov 2024

Appointment Type: D

Other Appointments: None

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MS DEMET IKILER

Birthdate: May 1970

Nationality: TURKISH

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET EH38BP

Date Appointed: 09 Aug 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS SARAH ANNE BAILEY

Birthdate: N/A

Nationality:

Address: PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD W148DG

Date Appointed: 20 Mar 2014

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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MR CAMERON BARR

Birthdate: N/A

Nationality:

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET EH38BP

Date Appointed: 26 Oct 2010

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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MRS RAJ BASRAN

Birthdate: N/A

Nationality:

Address: PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD W148DG

Date Appointed: 01 Sep 2013

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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CARRIE LOUISE CRAIG

Birthdate: Jul 1980

Nationality: BRITISH

Address: 8/5 HAMILTON PLACE MIDLOTHIAN EH35AU

Date Appointed: 01 Mar 2004

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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CARRIE LOUISE CRAIG

Birthdate: Jul 1980

Nationality: BRITISH

Address: 47/9 RAEBURN PLACE MIDLOTHIAN EH41HX

Date Appointed: 11 Aug 2004

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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MR SIMON LATARCHE

Birthdate: N/A

Nationality:

Address: ATLANTIS BUILDING 146 BRICK LANE E16RU

Date Appointed: 10 Jan 2011

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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HEATHER MARGARET LEACH

Birthdate: Jun 1967

Nationality: BRITISH

Address: 2 DUDDINGSTON PARK MIDLOTHIAN EH151JN

Date Appointed: 01 Oct 1998

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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NEIL MCKAY

Birthdate: Jun 1972

Nationality: BRITISH

Address: FLAT 4 1 VICTORIA ROAD MONTON M309HU

Date Appointed: 07 Dec 2006

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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MISS JOANNE MUNIS

Birthdate: N/A

Nationality:

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET EH38BP

Date Appointed: 07 Apr 2015

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

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MS NICOLA RAJ

Birthdate: N/A

Nationality:

Address: PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD W148DG

Date Appointed: 07 Jun 2017

Date Resigned: Feb 2019

Appointment Type: PC

Other Appointments: None

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TM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 21 Jul 1997

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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MRS DANIELLE BASSIL

Birthdate: Feb 1976

Nationality: AUSTRALIAN

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET EH38BP

Date Appointed: 12 Jul 2018

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR GERARD PAUL BOYLE

Birthdate: May 1971

Nationality: BRITISH

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET EH38BP

Date Appointed: 06 Aug 2019

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR MAGNUS DJABA DJABA

Birthdate: Nov 1973

Nationality: BRITISH

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET EH38BP

Date Appointed: 24 Jun 2021

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MS JUANITA MAREE DRAUDE

Birthdate: Sep 1976

Nationality: BRITISH

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET EH38BP

Date Appointed: 19 Apr 2023

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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MR THOMAS ELKAN BOISEN

Birthdate: Feb 1969

Nationality: DANISH

Address: ATLANTIS BUILDING 146 BRICK LANE E16RU

Date Appointed: 10 Jan 2011

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MS SUE FROGLEY

Birthdate: Sep 1963

Nationality: BRITISH

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET EH38BP

Date Appointed: 23 May 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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THOMAS GERTEIS

Birthdate: Oct 1962

Nationality: GERMAN

Address: EDUARD THONY STRASSE 17 AMMERSEE 86919

Date Appointed: 07 Dec 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN ISLIP

Birthdate: Aug 1973

Nationality: BRITISH

Address: ATLANTIS BUILDING 146 BRICK LANE E16RU

Date Appointed: 25 Sep 2015

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER KAY

Birthdate: Apr 1977

Nationality: BRITISH

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET EH38BP

Date Appointed: 24 May 2022

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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HEATHER MARGARET LEACH

Birthdate: Jun 1967

Nationality: BRITISH

Address: 2 DUDDINGSTON PARK MIDLOTHIAN EH151JN

Date Appointed: 25 Sep 1997

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR STEPHEN EDWARD LEACH

Birthdate: Feb 1968

Nationality: BRITISH

Address: SETON CASTLE LONGNIDDRY MIDLOTHIAN EH320PG

Date Appointed: 25 Sep 1997

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MS LYNDSAY MENZIES

Birthdate: Nov 1976

Nationality: BRITISH

Address: 5/1 LANSDOWNE CRESCENT EH125EQ

Date Appointed: 03 Jul 2002

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR ANIL RAGHAVAN PILLAI

Birthdate: Oct 1971

Nationality: BRITISH

Address: ATLANTIS BUILDING 146 BRICK LANE E16RU

Date Appointed: 13 Mar 2012

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MS NICOLE PRUESSE

Birthdate: Jul 1966

Nationality: GERMAN

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET EH38BP

Date Appointed: 23 May 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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REYNARD NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 21 Jul 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR GRAEHAM STUART SAMPSON

Birthdate: Apr 1975

Nationality: BRITISH

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET EH38BP

Date Appointed: 06 Aug 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR EWEN CAMERON STURGEON

Birthdate: Oct 1966

Nationality: BRITISH

Address: ATLANTIS BUILDING 146 BRICK LANE E16RU

Date Appointed: 10 Jan 2011

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD HIANG-TUCK TAN

Birthdate: Jul 1967

Nationality: BRITISH

Address: 20 FORDWICH HILL HERTFORDSHIRE SG142BQ

Date Appointed: 24 Aug 2009

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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TM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 21 Jul 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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