DOCUMENT CENTRIC SOLUTIONS LTD. officers and directors : Companies House Number 06467442

Christian Alexander Paul DICKSON

Director Active

Correspondence address: 133 -137 Scudamore Road, Leicester, England, LE3 1UQ

Appointed: 2025-03-20
Nationality: British
Country of residence: England
Date of birth: November 1968

Andrew David HERD

Director Active

Correspondence address: 133 -137 Scudamore Road, Leicester, England, LE3 1UQ

Appointed: 2025-03-20
Nationality: British
Country of residence: England
Date of birth: August 1969

Mitul Jay RUGHANI

Secretary Active

Correspondence address: 133 -137 Scudamore Road, Leicester, England, LE3 1UQ

Appointed: 2025-03-20

Shane William Joseph WOODS

Director Active

Correspondence address: 133 -137 Scudamore Road, Leicester, England, LE3 1UQ

Appointed: 2024-12-23
Nationality: Irish
Country of residence: Ireland
Date of birth: December 1976

Christopher James, Mr. WALSH

Director Active

Correspondence address: 133 -137 Scudamore Road, Leicester, England, LE3 1UQ

Appointed: 2024-12-23
Nationality: Irish
Country of residence: Ireland
Date of birth: January 1989

Nicholas KEEGAN

Director Active

Correspondence address: 133 -137 Scudamore Road, Leicester, England, LE3 1UQ

Appointed: 2024-12-23
Nationality: Irish
Country of residence: Ireland
Date of birth: March 1988

Hayden John SAVAGE

Director Active

Correspondence address: Opus Trust Communications 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England, LE3 1UQ

Appointed: 2020-08-21
Nationality: British
Country of residence: England
Date of birth: January 1968

MS MELANIE SOWERBY

Director Active

Correspondence address: STAMFORD HOUSE PRIMETT ROAD, STEVENAGE, UNITED KINGDOM, SG1 3EE

Appointed: 2018-11-16
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1972

ANGUS JOHN STORMONTH DARLING

Director Active

Correspondence address: KENNETTS WHITBOURNE, WORCESTER, WORCESTERSHIRE, WR6 5RT

Appointed: 2008-10-01
Occupation: NON- EXECUTIVE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1955

Pawel JERNAS

Director Resigned

Correspondence address: 133 -137 Scudamore Road, Leicester, England, LE3 1UQ

Appointed: 2024-12-23
Resigned: 2025-03-20
Occupation: Chief Product Officer
Nationality: Polish
Country of residence: Ireland
Date of birth: August 1985

Marcin JERNAS

Director Resigned

Correspondence address: 133 -137 Scudamore Road, Leicester, England, LE3 1UQ

Appointed: 2024-12-23
Resigned: 2025-03-20
Occupation: Chief Technology Officer
Nationality: Polish
Country of residence: Poland
Date of birth: September 1979

Peter Charles DE HAAN

Director Resigned

Correspondence address: OPUS TRUST COMMUNICATIONS 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England, LE3 1UQ

Appointed: 2020-08-21
Resigned: 2022-03-30
Occupation: Company Director
Nationality: British
Country of residence: Switzerland
Date of birth: March 1952

Samantha Jayne GHYSEN

Secretary Resigned

Correspondence address: Opus Trust Communications 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, United Kingdom, LE1 3UQ

Appointed: 2020-08-21
Resigned: 2024-12-23

Simon Christopher JOHNSON

Director Resigned

Correspondence address: Opus Trust Communications 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England, LE3 1UQ

Appointed: 2020-08-21
Resigned: 2024-12-23
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: April 1965

Anthony John STRONG

Director Resigned

Correspondence address: Opus Trust Communications 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England, LE3 1UQ

Appointed: 2020-08-21
Resigned: 2025-12-19
Nationality: British
Country of residence: England
Date of birth: August 1960

MR BENJAMIN EDWARD MARTIN

Director Resigned

Correspondence address: STAMFORD HOUSE PRIMETT ROAD, STEVENAGE, SG1 3EE

Appointed: 2018-04-09
Resigned: 2019-07-25
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1988

MRS JOANNA LOUISE SHURETY

Director Resigned

Correspondence address: STAMFORD HOUSE PRIMETT ROAD, STEVENAGE, ENGLAND, SG1 3EE

Appointed: 2014-03-11
Resigned: 2019-07-25
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1976

MR CHRISTOPHER MICHAEL LEWIS

Director Resigned

Correspondence address: THIRD FLOOR 111, CHARTERHOUSE STREET, LONDON, EC1M 6AW

Appointed: 2011-08-25
Resigned: 2014-03-11
Occupation: TECHNICAL SOLUTIONS ARCHITECT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1979

VANTIS NOMINEES LIMITED

Director Resigned Corporate

Correspondence address: 82 ST JOHN STREET, LONDON, EC1M 4JN

Appointed: 2008-01-08
Resigned: 2008-01-08
Nationality: BRITISH
Date of birth: January 1995

VANTIS SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 82 ST JOHN STREET, LONDON, EC1M 4JN

Appointed: 2008-01-08
Resigned: 2008-01-08
Nationality: OTHER

STEPHEN PAUL CLARKE

Secretary Resigned

Correspondence address: THIRD FLOOR 111, CHARTERHOUSE STREET, LONDON, EC1M 6AW

Appointed: 2008-01-08
Resigned: 2014-03-12
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND

STEPHEN PAUL CLARKE

Director Resigned

Correspondence address: THIRD FLOOR 111, CHARTERHOUSE STREET, LONDON, EC1M 6AW

Appointed: 2008-01-08
Resigned: 2014-03-11
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1964

MR Simon Leonard HOWELL

Director Resigned

Correspondence address: Stamford House Primett Road, Stevenage, England, SG1 3EE

Appointed: 2008-01-08
Resigned: 2021-09-22
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1967