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Director

Mr Nigel Edward Griffiths

British, born 1947

Current appointments

—

Resigned appointments

42

Closed appointments

—

Addresses and full details for Mr Nigel Edward Griffiths

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Companies

Company nameDHL Distribution Holdings (UK) Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date10 April 1991 (67 years, 7 months after company formation)
Appointment duration7 years, 10 months (Resigned 22 February 1999)
Assigned occupationSolicitor
Addresses
Correspondence address
Sutton Sign up free to see the full address
Registered company address
Southern Hub, Unit 1
Horton Road
Colnbrook
Berkshire
SL3 0BB
Company nameSecuricor Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date10 April 1992 (90 years, 4 months after company formation)
Appointment duration14 years, 8 months (Resigned 01 January 2007)
Assigned occupationCompany Director
Addresses
Correspondence address
Sutton Sign up free to see the full address
Registered company address
6th Floor 50 Broadway
London
SW1H 0DB
Company nameG4S Nominees Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date10 April 1992 (18 years, 5 months after company formation)
Appointment duration14 years, 8 months (Resigned 01 January 2007)
Assigned occupationCompany Director
Addresses
Correspondence address
Sutton Sign up free to see the full address
Registered company address
6th Floor 50 Broadway
London
SW1H 0DB
Company nameS L H Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date10 November 1992 (59 years, 2 months after company formation)
Appointment duration16 years, 1 month (Resigned 06 December 2008)
Assigned occupationSolicitor
Addresses
Correspondence address
Sutton Sign up free to see the full address
Registered company address
39 Oxford Road
Carshalton
SM5 3QZ
Company nameG4S International 105 (UK) Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date01 October 1995 (35 years, 3 months after company formation)
Appointment duration11 years, 3 months (Resigned 01 January 2007)
Assigned occupationCompany Director
Addresses
Correspondence address
Sutton Sign up free to see the full address
Registered company address
6th Floor 50 Broadway
London
SW1H 0DB
Company nameG4S Secure Solutions (UK) Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date27 December 2000 (28 years, 9 months after company formation)
Appointment duration1 year, 3 months (Resigned 01 April 2002)
Assigned occupationCompany Director
Addresses
Correspondence address
Sutton Sign up free to see the full address
Registered company address
6th Floor
50 Broadway
London
SW1H 0DB
Company nameG4S Aviation Services (UK) Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date29 December 2000 (7 years, 5 months after company formation)
Appointment duration1 year, 1 month (Resigned 26 February 2002)
Assigned occupationCompany Director
Addresses
Correspondence address
Sutton Sign up free to see the full address
Registered company address
50 Broadway
6th Floor
London
SW1H 0BD
Company nameG4S Americas (UK) Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date07 January 2002 (50 years, 4 months after company formation)
Appointment duration4 years, 12 months (Resigned 01 January 2007)
Assigned occupationCompany Director
Addresses
Correspondence address
Sutton Sign up free to see the full address
Registered company address
6th Floor 50 Broadway
London
SW1H 0DB
Company nameG4S Cash Centres (UK) Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date01 July 2002 (22 years, 3 months after company formation)
Appointment duration3 months (Resigned 30 September 2002)
Assigned occupationCompany Director
Addresses
Correspondence address
Sutton Sign up free to see the full address
Registered company address
6th Floor, Chancery House
St. Nicholas Way
Sutton
Surrey
SM1 1JB
Company nameG4S Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date06 May 2004 (4 months, 3 weeks after company formation)
Appointment duration1 week, 6 days (Resigned 19 May 2004)
Assigned occupationDirector/Company Secretary
Addresses
Correspondence address
Sutton Sign up free to see the full address
Registered company address
6th Floor
50 Broadway
London
SW1H 0DB
Company nameG4S Global Holdings Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date28 May 2004 (4 months after company formation)
Appointment duration2 years, 7 months (Resigned 01 January 2007)
Assigned occupationCompany Secretary And Director
Addresses
Correspondence address
Sutton Sign up free to see the full address
Registered company address
6th Floor 50 Broadway
London
SW1H 0DB
Company nameKiln Brow Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date03 October 2004 (21 years, 8 months after company formation)
Appointment duration5 years, 8 months (Resigned 01 June 2010)
Assigned occupationSolicitor
Addresses
Correspondence address
Sutton Sign up free to see the full address
Registered company address
Redhill Fc Kiln Brow
Three Arch Road
Redhill
RH1 5AE
Company nameG4S Aviation (France) Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date01 September 2005 (12 years, 1 month after company formation)
Appointment duration1 year, 4 months (Resigned 01 January 2007)
Assigned occupationCompany Director
Addresses
Correspondence address
Sutton Sign up free to see the full address
Registered company address
6th Floor
50 Broadway
London
SW1H 0DB
Company nameG4S Finance Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date24 October 2005 (2 weeks, 5 days after company formation)
Appointment duration1 year, 2 months (Resigned 01 January 2007)
Assigned occupationCompany Director
Addresses
Correspondence address
Sutton Sign up free to see the full address
Registered company address
6th Floor 50 Broadway
London
SW1H 0DB
Company nameFirst Select Holdings Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date25 May 2006 (1 day after company formation)
Appointment duration7 months, 1 week (Resigned 01 January 2007)
Assigned occupationCompany Director
Addresses
Correspondence address
Sutton Sign up free to see the full address
Registered company address
6th Floor 50 Broadway
London
SW1H 0DB
Company nameCheam Academies Network
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date01 April 2011 (same day as company formation)
Appointment duration3 years, 5 months (Resigned 31 August 2014)
Assigned occupationCompany Director
Addresses
Correspondence address
Cheam Sign up free to see the full address
Registered company address
Cheam High School
Chatsworth Road
Cheam
Surrey
SM3 8PW
Company nameThe Willow Learning Trust
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date01 September 2018 (7 years, 3 months after company formation)
Appointment duration2 years, 9 months (Resigned 06 June 2021)
Assigned occupationRetired
Addresses
Correspondence address
Sutton Sign up free to see the full address
Registered company address
Glenthorne High School
Sutton Common Road
Sutton
Surrey
SM3 9PS
Company nameTotal Security Limited
Company statusDissolved 2009
Appointment typeDirector
Appointment statusResigned
Appointment date10 April 1992 (22 years, 7 months after company formation)
Appointment duration14 years, 8 months (Resigned 01 January 2007)
Assigned occupationCompany Director
Addresses
Correspondence address
Sutton Sign up free to see the full address
Registered company address
The Manor
Manor Royal
Crawley
West Sussex
RH10 9UN
Company nameG4S Management Services 127 (UK) Limited
Company statusDissolved 2017
Appointment typeDirector
Appointment statusResigned
Appointment date10 April 1992 (27 years, 2 months after company formation)
Appointment duration14 years, 8 months (Resigned 01 January 2007)
Assigned occupationCompany Director
Addresses
Correspondence address
Sutton Sign up free to see the full address
Registered company address
Mazars Llp
Tower Bridge House
St. Katharines Way
London
E1W 1DD
Company nameDHL Express Logistics Limited
Company statusDissolved 2008
Appointment typeDirector
Appointment statusResigned
Appointment date20 December 1995 (8 years after company formation)
Appointment duration7 years, 6 months (Resigned 03 July 2003)
Assigned occupationCompany Director
Addresses
Correspondence address
Sutton Sign up free to see the full address
Registered company address
Orbital Park
178-188 Great South West Road
Hounslow
Middlesex
TW4 6JS
Company nameCardpoint Cash Machine Limited
Company statusDissolved 2011
Appointment typeDirector
Appointment statusResigned
Appointment date05 January 1996 (18 years, 2 months after company formation)
Appointment duration6 years, 5 months (Resigned 11 June 2002)
Assigned occupationCompany Director
Addresses
Correspondence address
Sutton Sign up free to see the full address
Registered company address
Davidson House
Gadbrook Park
Northwich
Cheshire
CW9 7TW
Company nameRandstad Recruitment Services Contracts Limited
Company statusDissolved 2011
Appointment typeDirector
Appointment statusResigned
Appointment date05 January 1996 (5 years, 2 months after company formation)
Appointment duration5 years, 3 months (Resigned 05 April 2001)
Assigned occupationCompany Director
Addresses
Correspondence address
Sutton Sign up free to see the full address
Registered company address
1st Floor Randstad Court
Laporte Way
Luton
Bedfordshire
LU4 8SB
Company nameG4S Holdings 103 (UK) Limited
Company statusDissolved 2017
Appointment typeDirector
Appointment statusResigned
Appointment date20 March 1996 (4 months, 2 weeks after company formation)
Appointment duration10 years, 9 months (Resigned 01 January 2007)
Assigned occupationCompany Director
Addresses
Correspondence address
Sutton Sign up free to see the full address
Registered company address
Mazars Llp
Tower Bridge House
St. Katharines Way
London
E1W 1DD
Company nameDHL Orbital Limited
Company statusDissolved 2007
Appointment typeDirector
Appointment statusResigned
Appointment date30 September 1996 (8 years, 9 months after company formation)
Appointment duration6 years, 9 months (Resigned 03 July 2003)
Assigned occupationCompany Director
Addresses
Correspondence address
Sutton Sign up free to see the full address
Registered company address
Orbital Park
178-188 Great South West Road
Hounslow
Middlesex
TW4 6JS
Company nameSecuricor Communications Limited
Company statusDissolved 2007
Appointment typeDirector
Appointment statusResigned
Appointment date21 April 1998 (17 years, 10 months after company formation)
Appointment duration8 years, 8 months (Resigned 01 January 2007)
Assigned occupationCompany Director
Addresses
Correspondence address
Sutton Sign up free to see the full address
Registered company address
The Manor
Manor Royal
Crawley
West Sussex
RH10 9UN
Company nameG4S Property Holdings (Oxford) Limited
Company statusDissolved 2015
Appointment typeDirector
Appointment statusResigned
Appointment date30 June 1998 (10 years, 7 months after company formation)
Appointment duration8 years, 6 months (Resigned 01 January 2007)
Assigned occupationCompany Director
Addresses
Correspondence address
Sutton Sign up free to see the full address
Registered company address
The Manor
Manor Royal
Crawley
West Sussex
RH10 9UN
Company nameG4S Holdings 102 (UK) Limited
Company statusDissolved 2018
Appointment typeDirector
Appointment statusResigned
Appointment date22 July 1999 (1 day after company formation)
Appointment duration7 years, 5 months (Resigned 01 January 2007)
Assigned occupationSecretary
Addresses
Correspondence address
Sutton Sign up free to see the full address
Registered company address
C/O Mazars Llp Tower Bridge House
St Katharines Way
London
E1W 1DD
Company nameBT Wireless Investments Limited
Company statusDissolved 1970
Appointment typeDirector
Appointment statusResigned
Appointment date31 August 1999 (1 month, 1 week after company formation)
Appointment duration2 months, 1 week (Resigned 10 November 1999)
Assigned occupationSecretary
Addresses
Correspondence address
Sutton Sign up free to see the full address
Registered company address
8 Baker Street
London
W1U 3LL
Company nameNew Cellular Holdings Limited
Company statusDissolved 2014
Appointment typeDirector
Appointment statusResigned
Appointment date03 September 1999 (1 month, 4 weeks after company formation)
Appointment duration2 months, 1 week (Resigned 10 November 1999)
Assigned occupationCo Secretary
Addresses
Correspondence address
Sutton Sign up free to see the full address
Registered company address
1 More London Place
London
SE1 2AF
Company nameSRT Pmr Technology Limited
Company statusDissolved 2014
Appointment typeDirector
Appointment statusResigned
Appointment date30 December 1999 (12 years after company formation)
Appointment duration2 years, 11 months (Resigned 05 December 2002)
Assigned occupationCompany Director
Addresses
Correspondence address
Sutton Sign up free to see the full address
Registered company address
Montague Place Quayside
Chatham Maritime
Chatham
Kent
ME4 4QU
Company nameSecuricor Electronics Limited
Company statusDissolved 2007
Appointment typeDirector
Appointment statusResigned
Appointment date22 May 2000 (37 years, 10 months after company formation)
Appointment duration6 years, 7 months (Resigned 01 January 2007)
Assigned occupationCompany Director
Addresses
Correspondence address
Sutton Sign up free to see the full address
Registered company address
The Manor Manor Royal
Crawley
West Sussex
RH10 9UN
Company nameSecuricor Aviation (Germany) Limited
Company statusDissolved 2009
Appointment typeDirector
Appointment statusResigned
Appointment date27 December 2000 (7 years, 5 months after company formation)
Appointment duration1 year, 2 months (Resigned 26 February 2002)
Assigned occupationCompany Director
Addresses
Correspondence address
Sutton Sign up free to see the full address
Registered company address
The Manor
Manor Royal
Crawley
West Sussex
RH10 9UN
Company nameSecuricor Aviation (Germany) Limited
Company statusDissolved 2009
Appointment typeDirector
Appointment statusResigned
Appointment date27 December 2000 (7 years, 5 months after company formation)
Appointment duration1 year, 2 months (Resigned 26 February 2002)
Assigned occupationCompany Director
Addresses
Correspondence address
Sutton Sign up free to see the full address
Registered company address
The Manor
Manor Royal
Crawley
West Sussex
RH10 9UN
Company nameSignature Flight Support Heathrow Limited
Company statusDissolved 2024
Appointment typeDirector
Appointment statusResigned
Appointment date29 December 2000 (3 years, 9 months after company formation)
Appointment duration1 year, 1 month (Resigned 26 February 2002)
Assigned occupationCompany Director
Addresses
Correspondence address
Sutton Sign up free to see the full address
Registered company address
C/O Tc Bulley Davey Limited 1-4
London Road
Spalding
Lincolnshire
PE11 2TA
Company nameG4S Adi Group Limited
Company statusDissolved 2015
Appointment typeDirector
Appointment statusResigned
Appointment date29 December 2000 (7 years, 6 months after company formation)
Appointment duration4 years, 10 months (Resigned 02 November 2005)
Assigned occupationCompany Director
Addresses
Correspondence address
Sutton Sign up free to see the full address
Registered company address
Sutton Park House
15 Carshalton Road
Sutton
Surrey
SM1 4LD
Company nameG4S Property Holdings (Swindon) Limited
Company statusDissolved 2015
Appointment typeDirector
Appointment statusResigned
Appointment date04 May 2001 (14 years, 3 months after company formation)
Appointment duration5 years, 8 months (Resigned 01 January 2007)
Assigned occupationCompany Director
Addresses
Correspondence address
Sutton Sign up free to see the full address
Registered company address
The Manor Manor Royal
Crawley
West Sussex
RH10 9UN
Company nameDHL Distribution Services (UK) Limited
Company statusDissolved 2012
Appointment typeDirector
Appointment statusResigned
Appointment date07 January 2002 (23 years, 4 months after company formation)
Appointment duration1 year, 5 months (Resigned 03 July 2003)
Assigned occupationCompany Director
Addresses
Correspondence address
Sutton Sign up free to see the full address
Registered company address
Orbital Park
178-188 Great South West Road
Hounslow
Middlesex
TW4 6JS
Company nameDHL Express Limited
Company statusDissolved 2008
Appointment typeDirector
Appointment statusResigned
Appointment date31 May 2002 (22 years, 10 months after company formation)
Appointment duration1 year, 1 month (Resigned 03 July 2003)
Assigned occupationCompany Director
Addresses
Correspondence address
Sutton Sign up free to see the full address
Registered company address
Orbital Park
178-188 Great South West Road
Hounslow
Middlesex
TW4 6JS
Company nameG4S Spv Holdings Limited
Company statusDissolved 2026
Appointment typeDirector
Appointment statusResigned
Appointment date02 July 2002 (35 years, 6 months after company formation)
Appointment duration3 years (Resigned 01 July 2005)
Assigned occupationCompany Director
Addresses
Correspondence address
Sutton Sign up free to see the full address
Registered company address
Southside
105 Victoria Street
London
SW1E 6QT
Company nameG4S Finance 122 (UK) Limited
Company statusDissolved 2015
Appointment typeDirector
Appointment statusResigned
Appointment date15 September 2004 (same day as company formation)
Appointment duration2 years, 3 months (Resigned 01 January 2007)
Assigned occupationCompany Director
Addresses
Correspondence address
Sutton Sign up free to see the full address
Registered company address
The Manor
Manor Royal
Crawley
West Sussex
RH10 9UN
Company nameG4S Mp (UK) Limited
Company statusDissolved 2019
Appointment typeDirector
Appointment statusResigned
Appointment date15 September 2004 (same day as company formation)
Appointment duration2 years, 3 months (Resigned 01 January 2007)
Assigned occupationCompany Director
Addresses
Correspondence address
Sutton Sign up free to see the full address
Registered company address
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
Company nameG4S Manroyal Investments Limited
Company statusDissolved 2017
Appointment typeDirector
Appointment statusResigned
Appointment date14 October 2005 (1 month, 3 weeks after company formation)
Appointment duration1 year, 2 months (Resigned 01 January 2007)
Assigned occupationCompany Director
Addresses
Correspondence address
Sutton Sign up free to see the full address
Registered company address
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT

Appointment timeline

  1. DHL Distribution Holdings (UK) Limited

    DirectorResigned

    10 Apr 1991 to 22 Feb 1999

    7 years, 10 months, 12 days

  2. Securicor Limited

    DirectorResigned

    10 Apr 1992 to 1 Jan 2007

    14 years, 8 months, 22 days

  3. G4S Nominees Limited

    DirectorResigned

    10 Apr 1992 to 1 Jan 2007

    14 years, 8 months, 22 days

  4. Total Security Limited

    DirectorResigned

    10 Apr 1992 to 1 Jan 2007

    14 years, 8 months, 22 days

  5. G4S Management Services 127 (UK) Limited

    DirectorResigned

    10 Apr 1992 to 1 Jan 2007

    14 years, 8 months, 22 days

  6. S L H Limited

    DirectorResigned

    10 Nov 1992 to 6 Dec 2008

    16 years, 26 days

  7. G4S International 105 (UK) Limited

    DirectorResigned

    1 Oct 1995 to 1 Jan 2007

    11 years, 3 months

  8. DHL Express Logistics Limited

    DirectorResigned

    20 Dec 1995 to 3 Jul 2003

    7 years, 6 months, 13 days

  9. Cardpoint Cash Machine Limited

    DirectorResigned

    5 Jan 1996 to 11 Jun 2002

    6 years, 5 months, 6 days

  10. Randstad Recruitment Services Contracts Limited

    DirectorResigned

    5 Jan 1996 to 5 Apr 2001

    5 years, 3 months

  11. G4S Holdings 103 (UK) Limited

    DirectorResigned

    20 Mar 1996 to 1 Jan 2007

    10 years, 9 months, 12 days

  12. DHL Orbital Limited

    DirectorResigned

    30 Sep 1996 to 3 Jul 2003

    6 years, 9 months, 3 days

  13. Securicor Communications Limited

    DirectorResigned

    21 Apr 1998 to 1 Jan 2007

    8 years, 8 months, 11 days

  14. G4S Property Holdings (Oxford) Limited

    DirectorResigned

    30 Jun 1998 to 1 Jan 2007

    8 years, 6 months, 2 days

  15. G4S Holdings 102 (UK) Limited

    DirectorResigned

    22 Jul 1999 to 1 Jan 2007

    7 years, 5 months, 10 days

  16. BT Wireless Investments Limited

    DirectorResigned

    31 Aug 1999 to 10 Nov 1999

    2 months, 10 days

  17. New Cellular Holdings Limited

    DirectorResigned

    3 Sep 1999 to 10 Nov 1999

    2 months, 7 days

  18. SRT Pmr Technology Limited

    DirectorResigned

    30 Dec 1999 to 5 Dec 2002

    2 years, 11 months, 5 days

  19. Securicor Electronics Limited

    DirectorResigned

    22 May 2000 to 1 Jan 2007

    6 years, 7 months, 10 days

  20. G4S Secure Solutions (UK) Limited

    DirectorResigned

    27 Dec 2000 to 1 Apr 2002

    1 year, 3 months, 5 days

  21. Securicor Aviation (Germany) Limited

    DirectorResigned

    27 Dec 2000 to 26 Feb 2002

    1 year, 1 month, 30 days

  22. Securicor Aviation (Germany) Limited

    DirectorResigned

    27 Dec 2000 to 26 Feb 2002

    1 year, 1 month, 30 days

  23. G4S Aviation Services (UK) Limited

    DirectorResigned

    29 Dec 2000 to 26 Feb 2002

    1 year, 1 month, 28 days

  24. Signature Flight Support Heathrow Limited

    DirectorResigned

    29 Dec 2000 to 26 Feb 2002

    1 year, 1 month, 28 days

  25. G4S Adi Group Limited

    DirectorResigned

    29 Dec 2000 to 2 Nov 2005

    4 years, 10 months, 4 days

  26. G4S Property Holdings (Swindon) Limited

    DirectorResigned

    4 May 2001 to 1 Jan 2007

    5 years, 7 months, 28 days

  27. G4S Americas (UK) Limited

    DirectorResigned

    7 Jan 2002 to 1 Jan 2007

    4 years, 11 months, 25 days

  28. DHL Distribution Services (UK) Limited

    DirectorResigned

    7 Jan 2002 to 3 Jul 2003

    1 year, 5 months, 26 days

  29. DHL Express Limited

    DirectorResigned

    31 May 2002 to 3 Jul 2003

    1 year, 1 month, 2 days

  30. G4S Cash Centres (UK) Limited

    DirectorResigned

    1 Jul 2002 to 30 Sep 2002

    2 months, 29 days

  31. G4S Spv Holdings Limited

    DirectorResigned

    2 Jul 2002 to 1 Jul 2005

    2 years, 11 months, 29 days

  32. G4S Limited

    DirectorResigned

    6 May 2004 to 19 May 2004

    13 days

  33. G4S Global Holdings Limited

    DirectorResigned

    28 May 2004 to 1 Jan 2007

    2 years, 7 months, 4 days

  34. G4S Finance 122 (UK) Limited

    DirectorResigned

    15 Sep 2004 to 1 Jan 2007

    2 years, 3 months, 17 days

  35. G4S Mp (UK) Limited

    DirectorResigned

    15 Sep 2004 to 1 Jan 2007

    2 years, 3 months, 17 days

  36. Kiln Brow Limited

    DirectorResigned

    3 Oct 2004 to 1 Jun 2010

    5 years, 7 months, 29 days

  37. G4S Aviation (France) Limited

    DirectorResigned

    1 Sep 2005 to 1 Jan 2007

    1 year, 4 months

  38. G4S Manroyal Investments Limited

    DirectorResigned

    14 Oct 2005 to 1 Jan 2007

    1 year, 2 months, 18 days

  39. G4S Finance Limited

    DirectorResigned

    24 Oct 2005 to 1 Jan 2007

    1 year, 2 months, 8 days

  40. First Select Holdings Limited

    DirectorResigned

    25 May 2006 to 1 Jan 2007

    7 months, 7 days

  41. Cheam Academies Network

    DirectorResigned

    1 Apr 2011 to 31 Aug 2014

    3 years, 4 months, 30 days

  42. The Willow Learning Trust

    DirectorResigned

    1 Sep 2018 to 6 Jun 2021

    2 years, 9 months, 5 days

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