Restore Digital Limited
- Company number
- 04624743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Dec 2002
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Restore PLC (58 companies)
Registered office
Previous names
- Restore 2 Limited (until 13 Mar 2015)
- Restore Scan Limited (until 19 Nov 2019)
- Cintas Document Management UK Limited (until 7 Oct 2014)
- Preview Services Limited (until 31 May 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEWS, Nigel | Director | 13 Aug 2024 | |
| BAKER, Daniel John | Director | 13 Nov 2023 | |
| SKINNER, Charles Antony Lawrence | Director | 5 Sep 2023 | |
| FUSSELL, Christopher | Secretary | 20 Mar 2023 | |
| HORROCKS, Mark | Director | 2 Apr 2019 | 12 Aug 2024 |
| HOPKINS, Jameson Paul | Director | 15 Aug 2023 | 15 Dec 2023 |
| KILLICK, Michael David | Director | 1 Sep 2023 | 13 Nov 2023 |
| RITCHIE, Neil James | Director | 1 Oct 2019 | 1 Sep 2023 |
| BLIGH, Charles Edward | Director | 1 Apr 2019 | 6 Jul 2023 |
| WAUDBY, Sarah | Secretary | 7 Oct 2014 | 20 Mar 2023 |
| COUNCELL, Adam Thomas | Director | 7 Oct 2014 | 6 Aug 2019 |
| SKINNER, Charles Antony Lawrence | Director | 7 Oct 2014 | 1 Apr 2019 |
| MOONAN, Paul Edmund | Director | 24 Mar 2017 | 1 Jan 2019 |
| JOYCE, Jonathan Mark, Mr. | Director | 16 May 2011 | 6 Mar 2015 |
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Aug 2011 | 7 Oct 2014 |
| SKUFCA, Christopher Joseph | Secretary | 1 Sep 2010 | 7 Oct 2014 |
| SKUFCA, Christopher Joseph | Director | 1 Sep 2010 | 7 Oct 2014 |
| JANTSCH, Paul Gerard | Director | 1 Sep 2010 | 7 Oct 2014 |
| WILDE, Christopher David | Director | 24 Apr 2008 | 31 May 2011 |
| JAMES, Michael John | Director | 1 Jun 2006 | 31 May 2011 |
| PREVIEW SERVICES LTD. | Corporate-Secretary | 1 Sep 2010 | 1 Sep 2010 |
| MUGRIDGE, Ellis John | Director | 9 Nov 2009 | 1 Sep 2010 |
| MAY, Edmund James | Director | 1 Oct 2008 | 1 Sep 2010 |
| BRUCE, Kathleen | Secretary | 27 Mar 2007 | 1 Sep 2010 |
| BRUCE, Kathleen | Director | 23 Dec 2002 | 1 Sep 2010 |
| PREVIEW SERVICES LIMITED | Corporate-Director | 9 Nov 2009 | 9 Nov 2009 |
| ROLLETT, Eric Charles | Director | 1 Oct 2006 | 3 Jul 2009 |
| WILDE, Christopher David | Director | 23 Dec 2002 | 1 Nov 2007 |
| CARR, Carole Anne | Secretary | 1 Mar 2007 | 27 Mar 2007 |
| BRUCE, Kathleen | Secretary | 23 Dec 2002 | 28 Feb 2007 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 23 Dec 2002 | 23 Dec 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Restore Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2020 | |
| Restore Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Apr 2016 | 21 Dec 2020 |
Accounts
Connections
Owned by
Restore Digital Limited → Restore Group Holdings Limited → Restore PLC
Controls
- Capture All Limited (SC202088)
Directors’ other companies
- BAKER, Daniel John - Director at EDM Records Management Limited
- BAKER, Daniel John - Director at Sala Integrated Information Management Limited
- BAKER, Daniel John - Director at Restore Shred Limited
- BAKER, Daniel John - Director at Restore PLC
- BAKER, Daniel John - Director at The Document Warehouse (UK) Limited
- BAKER, Daniel John - Director at MPS Marketing Services Ltd
- BAKER, Daniel John - Director at Restore Group Holdings Limited
- BAKER, Daniel John - Director at EDM Insurance Services Limited
- BAKER, Daniel John - Director at Cama Workspace Limited
- BAKER, Daniel John - Director at Ultratec (Holdings) Limited