G2G3 DIGITAL LIMITED
LONDON TECHNOPHOBIA LIMITED TECHNO PHOBIA LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT
Company number 03063669
Status Active
Incorporation Date 1 June 1995
Company Type Private Limited Company
Address 17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017; Appointment of Mr Andrew David Howard as a director on 26 January 2017; Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016. The most likely internet sites of G2G3 DIGITAL LIMITED are www.g2g3digital.co.uk, and www.g2g3-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G2g3 Digital Limited is a Private Limited Company. The company registration number is 03063669. G2g3 Digital Limited has been working since 01 June 1995. The present status of the company is Active. The registered address of G2g3 Digital Limited is 17 Rochester Row Westminster London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BAKER, Christopher Francis Henry is a Director of the company. HOWARD, Andrew David is a Director of the company. MCCALLUM, Niall John is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary THORNE, Alice Amelia has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director COLLIER, Michael Patrick has been resigned. Director COLQUHOUN, Charles Ian has been resigned. Director DAWSON, Paul has been resigned. Director FLOYDD, William James Spencer has been resigned. Director HANDS, Peter Edward has been resigned. Director HEWETT, Lee has been resigned. Director MAYNARD, Stefan John has been resigned. Director MCBRINN, William Stephen has been resigned. Director MOGG, Richard David has been resigned. Director RADFORD, Jamie Leigh has been resigned. Director RODGERSON, Craig Hilton has been resigned. Director SHEARER, Richard John has been resigned. Director THORNE, Alice Amelia has been resigned. Director THORNE, Phillip Roger has been resigned. Director WYLLIE, Mark Richard John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 15 April 2011
Director
BAKER, Christopher Francis Henry
Appointed Date: 14 November 2016
70 years old
Director
HOWARD, Andrew David
Appointed Date: 26 January 2017
51 years old
Director
MCCALLUM, Niall John
Appointed Date: 26 September 2016
51 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 15 April 2011

Resigned Directors

Secretary
THORNE, Alice Amelia
Resigned: 15 April 2011
Appointed Date: 01 June 1995
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 June 1995
Appointed Date: 01 June 1995
Director
COLLIER, Michael Patrick
Resigned: 03 September 2015
Appointed Date: 15 January 2015
50 years old
Director
COLQUHOUN, Charles Ian
Resigned: 14 December 1995
Appointed Date: 01 June 1995
60 years old
Director
DAWSON, Paul
Resigned: 24 July 2012
Appointed Date: 15 April 2011
50 years old
Director
FLOYDD, William James Spencer
Resigned: 17 June 2013
Appointed Date: 11 October 2012
56 years old
Director
HANDS, Peter Edward
Resigned: 15 January 2015
Appointed Date: 05 June 2013
60 years old
Director
HEWETT, Lee
Resigned: 10 June 2011
Appointed Date: 15 April 2011
60 years old
Director
MAYNARD, Stefan John
Resigned: 26 September 2016
Appointed Date: 15 January 2015
53 years old
Director
MCBRINN, William Stephen
Resigned: 28 February 2017
Appointed Date: 01 September 2016
57 years old
Director
MOGG, Richard David
Resigned: 29 June 2012
Appointed Date: 13 October 2011
49 years old
Director
RADFORD, Jamie Leigh
Resigned: 01 September 2016
Appointed Date: 03 September 2015
50 years old
Director
RODGERSON, Craig Hilton
Resigned: 14 November 2016
Appointed Date: 15 January 2015
61 years old
Director
SHEARER, Richard John
Resigned: 11 November 2013
Appointed Date: 04 June 2013
62 years old
Director
THORNE, Alice Amelia
Resigned: 15 April 2011
Appointed Date: 01 June 1995
65 years old
Director
THORNE, Phillip Roger
Resigned: 15 April 2011
Appointed Date: 01 June 1995
64 years old
Director
WYLLIE, Mark Richard John
Resigned: 12 December 2012
Appointed Date: 22 June 2011
59 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 June 1995
Appointed Date: 01 June 1995

G2G3 DIGITAL LIMITED Events

28 Feb 2017
Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017
09 Feb 2017
Appointment of Mr Andrew David Howard as a director on 26 January 2017
09 Dec 2016
Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016
29 Nov 2016
Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016
03 Oct 2016
Full accounts made up to 31 December 2015
...
... and 96 more events
12 Jun 1995
Registered office changed on 12/06/95 from: 12 york place leeds LS1 2DS
12 Jun 1995
New secretary appointed;new director appointed
12 Jun 1995
Secretary resigned
12 Jun 1995
Director resigned
01 Jun 1995
Incorporation

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