DIGITAL SPRING LIMITED officers and directors : Companies House Number 06686910

Beth Helene FREEDMAN

Director Active

Correspondence address: 58 Southwark Bridge Road C/O Accounting, London, England, SE1 0AS

Appointed: 2025-08-06
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1975

Hugh MCCONNELL

Secretary Active

Correspondence address: 58 Southwark Bridge Road C/O Accounting, London, England, SE1 0AS

Appointed: 2025-01-27

Katherine BRISCOE

Director Active

Correspondence address: 58 Southwark Bridge Road C/O Accounting, London, England, SE1 0AS

Appointed: 2023-01-01
Nationality: American
Country of residence: United States
Date of birth: June 1982

MR Hugh MCCONNELL

Director Active

Correspondence address: 58 Southwark Bridge Road C/O Accounting, London, England, SE1 0AS

Appointed: 2019-04-09
Nationality: American
Country of residence: United States
Date of birth: September 1965

Caroline MOULTRIE

Director Resigned

Correspondence address: 58 Southwark Bridge Road C/O Accounting, London, England, SE1 0AS

Appointed: 2023-10-26
Resigned: 2025-07-22
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1973

Jonathan Andrew SLOAN

Director Resigned

Correspondence address: 58 Southwark Bridge Road C/O Accounting, London, England, SE1 0AS

Appointed: 2023-01-01
Resigned: 2025-05-20
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1982

VISTRA COSEC LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: First Floor Templeback 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Appointed: 2019-09-02
Resigned: 2021-05-10

MR Carl RUSSO

Director Resigned

Correspondence address: 58 Southwark Bridge Road C/O Accounting, London, England, SE1 0AS

Appointed: 2019-04-09
Resigned: 2023-10-26
Nationality: American
Country of residence: United States
Date of birth: December 1968

MR Clayton REID

Director Resigned

Correspondence address: 58 Southwark Bridge Road C/O Accounting, London, England, SE1 0AS

Appointed: 2019-04-09
Resigned: 2023-01-01
Nationality: American
Country of residence: United States
Date of birth: May 1967

MR Andrew WIEGAND

Director Resigned

Correspondence address: 58 Southwark Bridge Road C/O Accounting, London, England, SE1 0AS

Appointed: 2019-04-09
Resigned: 2023-10-26
Nationality: American
Country of residence: United States
Date of birth: November 1978

MR Karl LAPEER

Director Resigned

Correspondence address: 58 Southwark Bridge Road C/O Accounting, London, England, SE1 0AS

Appointed: 2019-04-09
Resigned: 2023-10-26
Nationality: American
Country of residence: United States
Date of birth: August 1963

MR Dennis MURPHY

Director Resigned

Correspondence address: 58 Southwark Bridge Road C/O Accounting, London, England, SE1 0AS

Appointed: 2019-04-09
Resigned: 2023-10-26
Nationality: American
Country of residence: United States
Date of birth: October 1970

MR Dominique Pascal MOSELEY

Director Resigned

Correspondence address: 2 A C Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR

Appointed: 2012-09-11
Resigned: 2019-04-09
Nationality: French
Country of residence: England
Date of birth: April 1973

DR Richard Gordon, Dr NEWELL

Director Resigned

Correspondence address: 2 A C Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR

Appointed: 2012-09-11
Resigned: 2019-04-09
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1942

Karen DAVIS

Director Resigned

Correspondence address: 2 A C Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR

Appointed: 2012-09-11
Resigned: 2019-04-09
Nationality: British
Country of residence: Unitedkingdom
Date of birth: May 1973

MR Jonathan Keith LOMAS

Director Resigned

Correspondence address: 2 A C Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR

Appointed: 2012-09-11
Resigned: 2019-04-09
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1970

MR Sean Dominic NEWELL

Director Resigned

Correspondence address: 2 A C Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR

Appointed: 2012-09-11
Resigned: 2019-04-09
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1967

MRS Sophia LLEWELLYN

Director Resigned

Correspondence address: 2 A C Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR

Appointed: 2011-03-01
Resigned: 2019-04-09
Nationality: British
Country of residence: England
Date of birth: August 1975

MRS Elizabeth JOLLIFFE

Director Resigned

Correspondence address: 2 A C Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR

Appointed: 2011-03-01
Resigned: 2019-04-09
Nationality: British
Country of residence: England
Date of birth: March 1974

MR Robert Dafydd LLEWELLYN

Director Resigned

Correspondence address: 2 A C Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR

Appointed: 2008-09-02
Resigned: 2019-04-09
Nationality: British
Country of residence: England
Date of birth: October 1973

MR Robert Justin JOLLIFFE

Director Resigned

Correspondence address: 58 Southwark Bridge Road C/O Accounting, London, England, SE1 0AS

Appointed: 2008-09-02
Resigned: 2023-01-01
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1974

MR Rob LLEWELLYN

Secretary Resigned

Correspondence address: 2 A C Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR

Appointed: 2008-09-02
Resigned: 2019-04-09