DIGITAL COMPUTERS LIMITED

Company number 01867793 ·

Dissolved

3 officers / 14 resignations

Correspondence address
GRANT THORNTON UK LLP 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Appointed
2015-03-18
Occupation
VICE PRESIDENT FINANCE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1971
Correspondence address
Grant Thornton Uk Llp 30 Finsbury Square, London, EC2P 2YU
Appointed
2015-03-18
Occupation
Vice President Finance
Nationality
British
Country of residence
England
Date of birth
July 1971
Correspondence address
Grant Thornton Uk Llp 30 Finsbury Square, London, EC2P 2YU
Appointed
2015-03-18
Nationality
French
Country of residence
England
Date of birth
November 1962

MR NEIL DAVID STOCKTON

Secretary Resigned
Correspondence address
CODEMASTERS CAMPUS, STONEYTHORPE, SOUTHAM, WARWICKSHIRE, CV47 2DL
Appointed
2012-10-10
Resigned
2013-01-08
Nationality
NATIONALITY UNKNOWN

MR PAUL SANTO MARTIN

Secretary Resigned
Correspondence address
CODEMASTERS CAMPUS, STONEYTHORPE, SOUTHAM, WARWICKSHIRE, CV47 2DL
Appointed
2010-10-01
Resigned
2012-10-10
Nationality
NATIONALITY UNKNOWN

MR SIMON LAWRENCE PARSONS

Director Resigned
Correspondence address
SANDY LANE FARM, MILVERTON LANE, BLACKDOWN, LEAMINGTON SPA, WARWICKSHIRE, CV32 6RW
Appointed
2009-05-07
Resigned
2010-12-24
Occupation
CHIEF FINANCE OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1969

MR SIMON LAWRENCE PARSONS

Secretary Resigned
Correspondence address
CODEMASTERS CAMPUS, STONEYTHORPE, SOUTHAM, WARWICKSHIRE, CV47 2DL
Appointed
2006-11-30
Resigned
2010-10-01
Occupation
CFO
Nationality
BRITISH
Country of residence
ENGLAND

MR DAVID JOHN WILSON

Secretary Resigned
Correspondence address
BENESQUE 214 BRAMHALL MOOR LANE, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5JJ
Appointed
2006-02-06
Resigned
2006-11-30
Occupation
CFO
Nationality
BRITISH
Country of residence
ENGLAND

MR DAVID JOHN WILSON

Director Resigned
Correspondence address
BENESQUE 214 BRAMHALL MOOR LANE, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5JJ
Appointed
2005-10-18
Resigned
2006-02-06
Occupation
CFO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1962

MR RODNEY PETER COUSENS

Director Resigned
Correspondence address
GLEBE HOUSE, PETWORTH ROAD CHIDDINGFOLD, GODALMING, SURREY, GU8 4UF
Appointed
2005-10-18
Resigned
2015-03-18
Occupation
CEO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1950

TONY WILLIAMS

Director Resigned
Correspondence address
17 BURLINGTON STREET, BATH, AVON, BA1 2SB
Appointed
2005-10-18
Resigned
2009-03-31
Occupation
COO
Nationality
BRITISH
Date of birth
July 1958

MR DAVID DARLING

Secretary Resigned
Correspondence address
LOWER FARM, STONEYTHORPE, SOUTHAM, WARWICKSHIRE, CV47 2DL
Appointed
2004-09-02
Resigned
2006-02-06
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
ENGLAND

MR DAVID GRAHAM BAYNES

Secretary Resigned
Correspondence address
THE LODGE STATION ROAD, HADDENHAM, ELY, CAMBRIDGESHIRE, CB6 3XD
Appointed
2003-10-09
Resigned
2004-09-02
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR DAVID GRAHAM BAYNES

Director Resigned
Correspondence address
THE LODGE STATION ROAD, HADDENHAM, ELY, CAMBRIDGESHIRE, CB6 3XD
Appointed
2003-08-01
Resigned
2004-09-02
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1964

MR DAVID DARLING

Director Resigned
Correspondence address
LOWER FARM, STONEYTHORPE, SOUTHAM, WARWICKSHIRE, CV47 2DL
Appointed
1992-04-30
Resigned
2007-05-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1966

MR JAMES RAYMOND DARLING

Secretary Resigned
Correspondence address
LOWER FARM STONEYTHORPE, SOUTHAM, LEAMINGTON SPA, WARWICKSHIRE, CV47 2DL
Appointed
1992-04-30
Resigned
2003-10-09
Nationality
BRITISH
Country of residence
ENGLAND

MR JAMES RAYMOND DARLING

Director Resigned
Correspondence address
LOWER FARM STONEYTHORPE, SOUTHAM, LEAMINGTON SPA, WARWICKSHIRE, CV47 2DL
Appointed
1992-04-30
Resigned
2007-05-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1940