Digilocks Direct Limited
Other retail sale in non-specialised stores · Berkshire
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCodelocks LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-05 · No cessation recorded
Source record 180336310Show 2 ceased records
DR
Mr Desmond Michael RyanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-06-30 · Ceased 2024-04-05
Source record 175973666DR
Mrs Dorothea Elizabeth Hayden RyanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-06-30 · Ceased 2024-04-05
Source record 175973668People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
GM
Resigned 2009-03-27 · 8 yrs · Director
DR
Desmond RyanResigned director
Resigned 2009-03-27 · 15 yrs · Co Director
TS
Tamsin SlatterResigned director
Resigned 2008-03-19 · 1 yr · Company Director
AS
Resigned 2007-12-17 · 1 yr · Marketing
DR
Dorothea RyanResigned secretary
Resigned 2003-10-24 · 4 yrs
CorpBusiness Information Research Reporting LimitedResigned director
Resigned 2003-07-10
IH
Irene HarrisonResigned secretary
Resigned 2003-07-10
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active