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A B S Digital Limited

Directors

Current

3

Retired

17

Closed

—

Director Details

Director Name	Mr David Brian Dyas
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 March 2020 (21 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Assigned Occupation	President, Uk & Ireland, Eurasia, India, Emea
Country of Residence	England
Correspondence Address	Itec House Hawkfield Way Whitchurch Bristol BS14 0BL

Director Name	Mr Paolo Rossetti
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 October 2022 (24 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Itec House Hawkfield Way Whitchurch Bristol BS14 0BL

Director Name	Mrs Cheryl Sandra Sarah Walsh
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	09 January 2023 (24 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Assigned Occupation	Company Director
Correspondence Address	Building 4, Uxbridge Business Park Sanderson Road Uxbridge UB8 1DH

Director Name	Steven Robert Dawkins
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 July 1998 (same day as company formation)
Appointment Duration	14 years, 6 months (Resigned 31 January 2013)
Assigned Occupation	Office Equipment Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Tavey Close Valley Park Chandlers Ford Hampshire SO53 4SN

Director Name	Lynette Jane Dawkins
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 July 1998 (same day as company formation)
Appointment Duration	7 months, 1 week (Resigned 23 February 1999)
Assigned Occupation	Company Director
Correspondence Address	11 Cleveland Drive Dibden Purlieu Southampton Hampshire SO45 5QR

Director Name	Flossie Ellen Dawkins
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 February 1999 (7 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (Resigned 30 June 2000)
Assigned Occupation	Company Director
Correspondence Address	50 Arnheim Road Southampton Hampshire SO16 6LQ

Director Name	Leonard Charles Frederick Dawkins
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 February 1999 (7 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (Resigned 30 June 2000)
Assigned Occupation	Company Director
Correspondence Address	50 Arnheim Road Southampton Hampshire SO16 6LQ

Director Name	Flossie Ellen Dawkins
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 February 1999 (7 months, 1 week after company formation)
Appointment Duration	13 years, 11 months (Resigned 31 January 2013)
Assigned Occupation	Company Director
Correspondence Address	50 Arnheim Road Southampton Hampshire SO16 6LQ

Director Name	Mr Ian David Stewart
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2013 (14 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (Resigned 19 March 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Riverside Park Wimborne Dorset BH21 1QU

Director Name	Mr Philip James Ford
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2013 (14 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (Resigned 19 March 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	15 Riverside Park Wimborne Dorset BH21 1QU

Director Name	Victoria Jane Ford
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 January 2013 (14 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 26 April 2018)
Assigned Occupation	Company Director
Correspondence Address	15 Riverside Park Wimborne Dorset BH21 1QU

Director Name	Mr Nicholas Luke Orme
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 2018 (19 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 30 September 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Itec House Hawkfield Way Whitchurch Bristol BS14 0BL

Director Name	Mr Martin Robert Hargreaves
Date of Birth	June 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 2018 (19 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 19 March 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Itec House Hawkfield Way Whitchurch Bristol BS14 0BL

Director Name	Mr Philip James Perkins
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 2018 (19 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (Resigned 11 June 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Itec House Hawkfield Way Whitchurch Bristol BS14 0BL

Director Name	Mr Daniel Marc Benoit
Date of Birth	January 1967 (Born 57 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 March 2020 (21 years, 8 months after company formation)
Appointment Duration	1 week, 3 days (Resigned 30 March 2020)
Assigned Occupation	Cfo Emea Operations
Country of Residence	United Kingdom
Correspondence Address	Itec House Hawkfield Way Whitchurch Bristol BS14 0BL

Director Name	Mr Anthony Mark McPhillips
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 March 2020 (21 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (Resigned 15 May 2020)
Assigned Occupation	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Itec House Hawkfield Way Whitchurch Bristol BS14 0BL

Director Name	Mr Richard Pitceathly
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 March 2020 (21 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 09 January 2023)
Assigned Occupation	Company Director
Correspondence Address	Itec House Hawkfield Way Whitchurch Bristol BS14 0BL

Director Name	Mr Anthony William Arthurton
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 2020 (21 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 07 October 2022)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Company Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 July 1998 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 16 July 1998)
Corporation	This director is a corporation
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Temple Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 July 1998 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 16 July 1998)
Corporation	This director is a corporation
Correspondence Address	788-790 Finchley Road London NW11 7TJ

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