CompaniesInTheUK

DIGITAL DISPATCH (INTL) LTD

Company number 01545312 ·

Active

3 officers / 38 resignations

Neera GHAI

Director Active
Correspondence address
Marine Gateway 15th Floor, 450 Sw Marine Drive, Vancouver, British Columbia, V5x 0c3, Canada
Appointed
2014-11-13
Nationality
Canadian
Country of residence
Canada
Date of birth
February 1959

MRS. NEERA GHAI

Secretary Active
Correspondence address
11920 FORGE PLACE, RICHMOND, BC V7A 4V9, CANADA
Appointed
2014-10-23
Nationality
NATIONALITY UNKNOWN

Varinder GHAI

Director Active
Correspondence address
Marine Gateway 15th Floor, 450 Sw Marine Drive, Vancouver, British Columbia, V5x 0c3, Canada
Appointed
1999-06-24
Nationality
Canadian
Country of residence
Canada
Date of birth
November 1951

DIRECTOR HEIKKI KARINTAUS

Director Resigned
Correspondence address
BAR HILL BUSINESS PARK, SAXON WAY, BAR HILL, CAMBRIDGE, CB23 8SL
Appointed
2014-04-07
Resigned
2014-11-13
Occupation
VICE CHAIRMAN OF THE BOARD OF DIRECTORS
Nationality
FINNISH
Country of residence
FINLAND
Date of birth
September 1963

DIRECTOR KARI VALDEMAR PULKKINEN

Director Resigned
Correspondence address
BAR HILL BUSINESS PARK, SAXON WAY, BAR HILL, CAMBRIDGE, CB23 8SL
Appointed
2013-10-22
Resigned
2014-04-07
Occupation
HEAD OF EMEA TAXI
Nationality
FINNISH
Country of residence
FINLAND
Date of birth
October 1963

CAROLINE JANE DUNN

Director Resigned
Correspondence address
11920 FORGE PLACE, RICHMOND, BC, CANADA, V7A 4V9
Appointed
2012-03-28
Resigned
2013-10-22
Occupation
BUSINESS EXECUTIVE
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
June 1964

PATRICK JOSEPH NANGLE

Director Resigned
Correspondence address
DDS WIRELESS 11920 FORGE PLACE, RICHMOND, BRITISH COLUMBIA, CANADA, V7A 4V9
Appointed
2010-06-24
Resigned
2012-03-28
Occupation
BUSINESS EXCUTIVE
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
September 1959

MR JIM ZADRA

Secretary Resigned
Correspondence address
106 - 1040 WEST 8TH AVENUE, 106 - 1040 WEST 8TH AVENUE, VANCOUVER, BC, V6H 1C4
Appointed
2009-09-07
Resigned
2011-08-17
Nationality
NATIONALITY UNKNOWN

JIM ZADRA

Director Resigned
Correspondence address
106-1040 WEST 8TH AVE., VANCOUVER, BRITISH COLUMBIA, CANADA, V6H 1CA
Appointed
2009-09-07
Resigned
2009-09-07
Occupation
CHIEF FINANCIAL OFFICER
Nationality
CANADIAN
Date of birth
December 1967

MR JIM ZADRA

Director Resigned
Correspondence address
106 - 1040 W. 8TH AVENUE, 106 - 1040 W. 8TH AVENUE, VANCOUVER, BRITISH COLUMBIA, V6H 1C4
Appointed
2009-09-07
Resigned
2011-08-17
Occupation
CHIEF FINANCIAL OFFICER
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
December 1967

STEVEN JULIVER

Secretary Resigned
Correspondence address
2504-1455 HOWE ST, VANCOUVER, B.C. V6Z 1CZ, CANADA
Appointed
2008-01-14
Resigned
2009-09-07
Occupation
EXECUTIVE
Nationality
CANADIAN

VARINDER GHAI

Secretary Resigned
Correspondence address
748 YSAWWASSEN BEACH, DELTA, B.C. VUM 2J3, CANADA
Appointed
2008-01-14
Resigned
2008-10-23
Occupation
EXECUTIVE
Nationality
CANADIAN

STEVEN JULIVER

Director Resigned
Correspondence address
2504-1455 HOWE ST, VANCOUVER, B.C. V6Z 1CZ, CANADA
Appointed
2008-01-14
Resigned
2009-09-07
Occupation
EXECUTIVE
Nationality
CANADIAN
Date of birth
January 1965

GEORGE REZNIK

Director Resigned
Correspondence address
1490 21ST STREET, WEST VANCOUVER, V7V 4BS, CANADA, FOREIGN
Appointed
2006-04-17
Resigned
2008-04-14
Occupation
CHIEF FINANCIAL OFFICER
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
January 1966

GEORGE REZNIK

Secretary Resigned
Correspondence address
1490 21ST STREET, WEST VANCOUVER, V7V 4BS, CANADA, FOREIGN
Appointed
2006-04-17
Resigned
2008-04-14
Occupation
CHIEF FINANCIAL OFFICER
Nationality
CANADIAN
Country of residence
CANADA

WATSON BRUCE

Director Resigned
Correspondence address
25966 - 26TH AVE., ALDERGROVE, BRITISH COLUMBIA V4W 2V9, CANADA
Appointed
2005-04-20
Resigned
2006-04-17
Occupation
BUSINESS EXECUTIVE
Nationality
CANADIAN
Date of birth
March 1948

WATSON BRUCE

Secretary Resigned
Correspondence address
25966 - 26TH AVE., ALDERGROVE, BRITISH COLUMBIA V4W 2V9, CANADA
Appointed
2005-04-20
Resigned
2006-04-17
Occupation
BUSINESS EXECUTIVE
Nationality
CANADIAN

VICE PRESIDENT PER OLOF FAHLANDER

Secretary Resigned
Correspondence address
DAVIDSBERG, SKEBOKVARN, FLEN, 64291, SWEDEN
Appointed
2004-10-27
Resigned
2005-04-20
Nationality
SWEDE

VICE PRESIDENT PER OLOF FAHLANDER

Director Resigned
Correspondence address
DAVIDSBERG, SKEBOKVARN, FLEN, 64291, SWEDEN
Appointed
2004-10-27
Resigned
2005-04-20
Occupation
VICE PRESIDENT EUROPE
Nationality
SWEDE
Date of birth
December 1951

NEERA GHAI

Director Resigned
Correspondence address
305 ENGLISH BLUFF ROAD, DELTA, BRITISH COLMBIA, CANADA, V4M 2M9
Appointed
1999-06-24
Resigned
2004-10-27
Occupation
BUSINESS EXECUTIVE
Nationality
CANADIAN
Date of birth
February 1959

NEERA GHAI

Secretary Resigned
Correspondence address
305 ENGLISH BLUFF ROAD, DELTA, BRITISH COLMBIA, CANADA, V4M 2M9
Appointed
1999-06-24
Resigned
2004-10-27
Occupation
BUSINESS EXECUTIVE
Nationality
CANADIAN

VERNE PECHO

Secretary Resigned
Correspondence address
3870 WEST 34TH AVENUE, VANCOVER, BRITISH COLUMBIA, CANADA, V6N 2LZ
Appointed
1998-08-10
Resigned
1999-06-24
Occupation
BUSINESSMAN
Nationality
CANADIAN

FREDERICK JAMES STENING

Secretary Resigned
Correspondence address
THE RIDINGS 1 CHAPEL CLOSE, LITTLE THETFORD, ELY, CAMBRIDGESHIRE, CB6 3HS
Appointed
1997-05-10
Resigned
1998-08-10
Nationality
BRITISH

ROBIN JOHN FAY

Director Resigned
Correspondence address
37 HIGH STREET, WICKEN, ELY, CAMBRIDGESHIRE, CB7 5XR
Appointed
1996-12-06
Resigned
1997-08-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1950

ANTHONY JOHN WILLICOMBE

Secretary Resigned
Correspondence address
24 SYR DAVIDS AVENUE, LLANDAFF, CARDIFF, SOUTH GLAMORGAN, CF5 1GH
Appointed
1996-09-11
Resigned
1997-05-10
Nationality
BRITISH

DAVID RICHARD ALMOND

Director Resigned
Correspondence address
NORTH LODGE CHURCH STREET, WISTOW, HUNTINGDON, CAMBS, PE17 2QE
Appointed
1996-07-10
Resigned
1996-12-06
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1941

ERIK DYSTHE

Director Resigned
Correspondence address
6742 BAKER ROAD, DELTA BRITISH COLUMBIA VYE 2VZ, CANADA, FOREIGN
Appointed
1996-07-10
Resigned
1999-06-24
Occupation
BUSINESSMAN
Nationality
CANADIAN
Date of birth
April 1937

KENNETH RUSSELL MILLER

Director Resigned
Correspondence address
9140 JASKOW GATE, RICHMOND BRITISH COLUMBIA V7E 5H7, CANADA, FOREIGN
Appointed
1996-07-10
Resigned
1999-06-24
Occupation
EXECUTIVE
Nationality
CANADIAN
Date of birth
April 1955

DAVID PILGRIM

Director Resigned
Correspondence address
RAGLAN LODGE, LLANTILIO CROSSENNY, ABERGAVENNY, MONMOUTHSHIRE, WALES, NP7 8TN
Appointed
1996-01-10
Resigned
1996-07-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1943

MR Mark Gavin WEAVIS

Director Resigned
Correspondence address
7 Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UT
Appointed
1995-12-21
Resigned
1996-12-06
Nationality
British
Country of residence
England
Date of birth
August 1959

MR ANDREW EUGENE BELEJ

Director Resigned
Correspondence address
75 CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NL
Appointed
1995-12-21
Resigned
1996-07-10
Occupation
BANKER
Nationality
BRITISH
Country of residence
GBR
Date of birth
November 1957

MR PETER GEORGE LANE

Director Resigned
Correspondence address
WHITEFIELDS, WINDSOR LANE LITTLE KINGSHILL, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0DL
Appointed
1995-12-21
Resigned
1996-07-10
Occupation
BANKER
Nationality
BRITISH
Date of birth
March 1940

SIMON RICHARD LATHAM

Secretary Resigned
Correspondence address
11 SAKINS CROFT, HARLOW, ESSEX, CM18 7BN
Appointed
1995-02-22
Resigned
1996-08-06
Nationality
BRITISH

MR GEOFFREY MAURICE YARDLEY

Secretary Resigned
Correspondence address
31 MASEFIELD AVENUE, EATON FORD ST NEOTS, HUNTINGDON, CAMBRIDGESHIRE, PE19 3LS
Appointed
1993-10-21
Resigned
1995-02-22
Occupation
PRODUCTION MANAGER
Nationality
BRITISH

MR KARIM JADAVJEE KHOJA

Director Resigned
Correspondence address
186 PITSHANGER LANE, LONDON, W5 1QG
Appointed
1993-04-20
Resigned
1996-03-21
Occupation
WORLD-WIDE SALES & MARKETING D
Nationality
BRITISH
Date of birth
November 1958

NEIL CRAIG GRAY

Secretary Resigned
Correspondence address
3 GIMBERS END FARM, STONELY, KIMBOLTON, CAMBRIDGESHIRE, PE18 0ER
Appointed
1992-07-14
Resigned
1993-10-12
Nationality
BRITISH

DAVID RICHARD ALMOND

Secretary Resigned
Correspondence address
NORTH LODGE CHURCH STREET, WISTOW, HUNTINGDON, CAMBS, PE17 2QE
Appointed
1991-11-14
Resigned
1992-07-14
Nationality
BRITISH

BEVERLEY MICHAEL EWEN SMITH

Director Resigned
Correspondence address
CASA ADELINA POLO, MEXILHOEIRA GRANDE 8500 PORTIMAO, PORTUGAL, FOREIGN
Appointed
1991-11-14
Resigned
1996-07-10
Occupation
SCIENTIST
Nationality
BRITISH
Date of birth
July 1946

PETER GEORGE BARNWELL

Director Resigned
Correspondence address
23 THE GREENCROFT, SALISBURY, WILTSHIRE, SP1 1JD
Appointed
1991-11-14
Resigned
1996-04-26
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Date of birth
July 1944

DAVID RICHARD ALMOND

Director Resigned
Correspondence address
NORTH LODGE CHURCH STREET, WISTOW, HUNTINGDON, CAMBS, PE17 2QE
Appointed
1991-11-14
Resigned
1996-02-01
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
November 1941

MR RALPH GRAZEBROOK TRAFFORD HULBERT

Director Resigned
Correspondence address
52 LUTTRELL AVENUE, PUTNEY, LONDON, SW15 6PE
Appointed
1991-11-14
Resigned
1996-07-10
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1940