Previous names
- Digital Technology International (Holdings) Limited (until 18 Jun 2014)
- Newscycle Solutions UK (Holdings) Limited (until 8 Oct 2019)
- Digital Technology International Limited (until 2 Jul 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|
| MOORE, Michael David |
Director |
6 Nov 2024 |
|
| ROESSLER, Scott Edward |
Director |
14 Aug 2019 |
|
| NEUNSINGER, Jeffery Paul |
Director |
14 Aug 2019 |
9 Sep 2024 |
| CORPORATION SERVICE COMPANY (UK) LIMITED |
Corporate-Secretary |
14 Aug 2019 |
23 Sep 2022 |
| CHO, Justin |
Director |
10 Jul 2013 |
14 Aug 2019 |
| GILLOGALEY, Paul |
Secretary |
30 Oct 2009 |
10 Jul 2013 |
| GILLOGALEY, Paul |
Director |
30 Oct 2009 |
10 Jul 2013 |
| OLDHAM, Don |
Director |
10 Sep 1996 |
10 Jul 2013 |
| WALKER, Geoffrey Hurst |
Secretary |
1 Jun 2006 |
30 Oct 2009 |
| WALKER, Geoffrey Hurst |
Director |
17 Jan 2001 |
30 Oct 2009 |
| OLDHAM, Steven |
Director |
9 Jun 1999 |
1 Jun 2006 |
| PEAY, Sandra |
Secretary |
9 Jun 1999 |
1 Jun 2006 |
| FROELICH, Joann, Cod/President |
Director |
10 Sep 1996 |
26 Aug 2002 |
| OLDHAM, Steven |
Secretary |
10 Sep 1996 |
9 Jun 1999 |
| KLEINER, Robert Frank |
Director |
2 Mar 1998 |
19 Nov 1998 |
| CARPENTER, Jeffery Don, Managing Director |
Director |
24 Oct 1996 |
2 Mar 1998 |
| GRAEME, Dorothy May |
Nominee-Secretary |
10 Sep 1996 |
10 Sep 1996 |
| GRAEME, Lesley Joyce |
Nominee-Director |
10 Sep 1996 |
10 Sep 1996 |
Connections
Controls
Directors’ other companies
-
MOORE, Michael David -
Director at Urdgrup Limited
-
MOORE, Michael David -
Director at Project Mars Holdings Limited
-
MOORE, Michael David -
Director at Project Mars Finance Limited
-
MOORE, Michael David -
Director at Abacus Software Limited
-
MOORE, Michael David -
Director at Miles 33 International Limited
-
MOORE, Michael David -
Director at Miles 33 Group Limited
-
MOORE, Michael David -
Director at Miles 33 Limited
-
MOORE, Michael David -
Director at Naviga UK 1 Limited
-
ROESSLER, Scott Edward -
Director at Project Mars Holdings Limited
-
ROESSLER, Scott Edward -
Director at Project Mars Finance Limited
Registered address
4,716 companies are registered at
this address -
likely a registration agent.