Officers

  • uk

  • d & d secretarial ltd

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  • D & D SECRETARIAL LTD

  • Address: Kent, BR6 6ER
  • UK

    ICELAND FOODS GROUP LIMITED

  • 06071707
  • LIVE
  • Date Incorporated: 

  • DHALIWAL, Tarsem Singh

  • Director - Active
  • Appointed: 2007-02-07

  • WALKER, Malcolm Conrad, Sir

  • Director - Active
  • Appointed: 2007-02-07

  • BJORGVINSSON, Gudmundur Oli

  • Director - Resigned
  • Appointed: 2012-01-10
  • Resigned: 2012-03-09

  • BROWN, Neil Graeme

  • Director - Resigned
  • Appointed: 2011-08-10
  • Resigned: 2012-03-09

  • DWYER, Daniel James

  • Director - Resigned
  • Appointed: 2007-01-29
  • Resigned: 2007-01-29

  • HARALDSSON, Palmi

  • Director - Resigned
  • Appointed: 2007-04-11
  • Resigned: 2008-10-03

  • INGLESON, Sally

  • Director - Resigned
  • Appointed: 2010-05-18
  • Resigned: 2012-03-09

  • JOHANNESSON, Jon Asgeir

  • Director - Resigned
  • Appointed: 2007-04-11
  • Resigned: 2010-05-17

  • KRISTJANSSON, Larentsinus

  • Director - Resigned
  • Appointed: 2011-07-25
  • Resigned: 2012-01-10

  • LOBB, Andrew Mark

  • Director - Resigned
  • Appointed: 2007-04-11
  • Resigned: 2009-03-22

  • MAGNUSSON, Magnus

  • Director - Resigned
  • Appointed: 2012-01-10
  • Resigned: 2012-03-09

  • PRITCHARD, Andrew Simon

  • Director - Resigned
  • Appointed: 2007-02-07
  • Resigned: 2012-03-09

  • SIGURDSSON, Gunnar

  • Director - Resigned
  • Appointed: 2007-04-11
  • Resigned: 2011-07-25

  • SVERRISSON, Einar Por

  • Director - Resigned
  • Appointed: 2007-04-11
  • Resigned: 2008-10-03

  • VALTYSSON, Baldvin

  • Director - Resigned
  • Appointed: 2008-06-26
  • Resigned: 2012-03-09

  • WERNERSSON, Karl Emil

  • Director - Resigned
  • Appointed: 2007-04-11
  • Resigned: 2007-08-23

  • VAUGHAN, Duncan Andrew

  • Secretary - Active
  • Appointed: 2014-12-31

  • BERRY, John Graham

  • Secretary - Resigned
  • Appointed: 2007-02-07
  • Resigned: 2011-04-01

  • BURRELL, Jayne Katherine

  • Secretary - Resigned
  • Appointed: 2011-04-01
  • Resigned: 2014-12-31
  • UK

    NORDEN HEATING & PLUMBING SUPPLIES LTD

  • 06223481
  • LIVE
  • Date Incorporated: 

  • HENDERSON-SMITH, Joanne Frances

  • Director - Active
  • Appointed: 2016-10-01

  • NORDEN, Christopher Spencer

  • Director - Active
  • Appointed: 2016-10-01

  • NORDEN, David Spencer

  • Director - Resigned
  • Appointed: 2007-04-23
  • Resigned: 2007-04-23

  • NORDEN, Robert Spencer

  • Director - Resigned
  • Appointed: 2007-04-23
  • Resigned: 2019-06-07

  • DWYER, Daniel James

  • Director - Resigned
  • Appointed: 2007-04-23
  • Resigned: 2007-04-23

  • NORDEN, Desmond Spencer

  • Director - Resigned
  • Appointed: 2007-04-23
  • Resigned: 2009-03-22

  • NORDEN, Robert Spencer

  • Secretary - Resigned
  • Appointed: 2007-04-23
  • Resigned: 2019-06-07

  • NORDEN, Christopher Spencer

  • Secretary - Active
  • Appointed: 2019-06-07
  • UK

    BENEFEX HOLDINGS LIMITED

  • 06451271
  • LIVE
  • Date Incorporated: 

  • ELLIOTT, Giles

  • Director - Resigned
  • Appointed: 2011-04-21
  • Resigned: 2020-02-28

  • MACRI - WALLER, Matthew Richard

  • Director - Active
  • Appointed: 2008-01-01

  • PETTER, John Richard Martin

  • Director - Active
  • Appointed: 2018-09-14

  • BELLAMY, Stephen Gerard

  • Director - Resigned
  • Appointed: 2012-12-20
  • Resigned: 2016-11-03

  • BITTLESTONE, Timothy Steven

  • Director - Resigned
  • Appointed: 2017-03-24
  • Resigned: 2018-09-14

  • BLAND, Nicholas Peter

  • Director - Resigned
  • Appointed: 2014-05-16
  • Resigned: 2014-12-17

  • DWYER, Daniel James

  • Director - Resigned
  • Appointed: 2007-12-12
  • Resigned: 2007-12-12

  • DYSON, Nigel

  • Director - Resigned
  • Appointed: 2010-02-16
  • Resigned: 2011-02-14

  • GARRIOCK, Peter John

  • Director - Resigned
  • Appointed: 2010-03-15
  • Resigned: 2012-12-20

  • HALLOCK, Erin Colleen

  • Director - Resigned
  • Appointed: 2013-11-19
  • Resigned: 2015-11-12

  • LEDWIDGE, Sarah Elizabeth

  • Director - Resigned
  • Appointed: 2015-11-12
  • Resigned: 2018-09-14

  • LIPSCOMB, Graham John

  • Director - Resigned
  • Appointed: 2010-03-15
  • Resigned: 2013-10-02

  • NEWMAN, Susan Lesley Lavinia

  • Director - Resigned
  • Appointed: 2007-12-12
  • Resigned: 2008-01-31

  • OLDHAM, Paul Leslie

  • Director - Resigned
  • Appointed: 2011-10-05
  • Resigned: 2013-11-19

  • RUMMELS, Ian Richard

  • Director - Resigned
  • Appointed: 2010-02-16
  • Resigned: 2011-04-15

  • SMITH, Alan Paul

  • Director - Resigned
  • Appointed: 2013-05-24
  • Resigned: 2015-01-01

  • WALLER, Peter Richard

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2012-12-20

  • KINCH, Alan Royston

  • Director - Active
  • Appointed: 2019-12-13

  • ELLIOTT, Giles

  • Secretary - Resigned
  • Appointed: 2011-04-21
  • Resigned: 2015-05-14

  • RICHARDSON, Mark

  • Secretary - Resigned
  • Appointed: 2015-05-14
  • Resigned: 2018-08-14

  • WALLER, Peter Richard

  • Secretary - Resigned
  • Appointed: 2009-04-30
  • Resigned: 2011-04-21

  • ABDS COMPANY SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2007-12-12
  • Resigned: 2009-04-30

  • LEPPARD, Elizabeth Ann

  • Secretary - Active
  • Appointed: 2019-12-13
  • UK

    FARNBOROUGH CENTRAL MANAGEMENT COMPANY LIMITED

  • 06416734
  • LIVE
  • Date Incorporated: 

  • ALEXANDER, William Innes

  • Director - Resigned
  • Appointed: 2015-07-14
  • Resigned: 2019-11-30

  • HOFFMAN, David Paul

  • Director - Resigned
  • Appointed: 2015-07-14
  • Resigned: 2019-05-27

  • JONES, Victoria Charlotte Chamberlain

  • Director - Active
  • Appointed: 2015-07-14

  • SWEENY, John Trevor

  • Director - Active
  • Appointed: 2018-10-30

  • ALLAN, John

  • Director - Resigned
  • Appointed: 2014-03-24
  • Resigned: 2015-07-14

  • CALDWELL, Steven

  • Director - Resigned
  • Appointed: 2010-03-17
  • Resigned: 2014-03-24

  • CALLADINE, Matthew

  • Director - Resigned
  • Appointed: 2010-03-17
  • Resigned: 2012-01-17

  • CLIFFORD, Ian Laurence

  • Director - Resigned
  • Appointed: 2017-10-03
  • Resigned: 2019-05-27

  • COLE, Sheila Ann

  • Director - Resigned
  • Appointed: 2017-10-03
  • Resigned: 2018-08-07

  • DICKER, Andrew John

  • Director - Resigned
  • Appointed: 2014-03-24
  • Resigned: 2015-07-14

  • DWYER, Daniel James

  • Director - Resigned
  • Appointed: 2007-11-02
  • Resigned: 2007-11-02

  • DWYER, Daniel John

  • Director - Resigned
  • Appointed: 2007-11-02
  • Resigned: 2007-11-02

  • ELLIOTT, William

  • Director - Resigned
  • Appointed: 2014-02-28
  • Resigned: 2015-07-14

  • GARTSIDE, Richard Thomas

  • Director - Resigned
  • Appointed: 2008-09-03
  • Resigned: 2009-01-20

  • LIVINGSTONE, David Henry

  • Director - Resigned
  • Appointed: 2008-09-03
  • Resigned: 2009-01-20

  • MANN, John Richard

  • Director - Resigned
  • Appointed: 2013-01-16
  • Resigned: 2014-03-24

  • PEDERSEN, Pierre William

  • Director - Resigned
  • Appointed: 2008-09-03
  • Resigned: 2013-07-22

  • PICKERING, Stephen Graham

  • Director - Resigned
  • Appointed: 2008-09-03
  • Resigned: 2009-01-20

  • ROWLAND, Stuart Thomas

  • Director - Resigned
  • Appointed: 2007-11-02
  • Resigned: 2008-09-03

  • STILES, Barry Graham

  • Director - Resigned
  • Appointed: 2007-11-02
  • Resigned: 2008-09-03

  • TIMLIN, Mary

  • Director - Resigned
  • Appointed: 2008-09-03
  • Resigned: 2013-01-16

  • VEEVERS, Frederick Ambrose

  • Director - Resigned
  • Appointed: 2013-01-16
  • Resigned: 2015-07-14

  • BAKER, Roderick David

  • Secretary - Resigned
  • Appointed: 2007-11-02
  • Resigned: 2015-07-14

  • MIXTEN SERVICES LTD

  • Secretary - Resigned
  • Appointed: 2015-07-14
  • Resigned: 2015-10-02

  • ITSYOURPLACE LIMITED

  • Secretary - Active
  • Appointed: 2016-07-01
  • UK

    DELIVERY PHARMACY LIMITED

  • 06025518
  • LIVE
  • Date Incorporated: 

  • BURR, James Charles Norman Wood

  • Director - Active
  • Appointed: 2016-03-16

  • O'DONNELL, Michael Anthony

  • Director - Active
  • Appointed: 2013-04-01

  • ASHBY, Iain George Stewart

  • Director - Resigned
  • Appointed: 2006-12-12
  • Resigned: 2015-04-10

  • BURR, Andrew James

  • Director - Resigned
  • Appointed: 2006-12-12
  • Resigned: 2016-03-03

  • BURR, Michael George

  • Director - Resigned
  • Appointed: 2006-12-12
  • Resigned: 2015-04-10

  • DWYER, Daniel James

  • Director - Resigned
  • Appointed: 2006-12-12
  • Resigned: 2006-12-12

  • BURR, Michael George

  • Secretary - Active
  • Appointed: 2006-12-12
  • UK

    HEATHFIELD & WALDRON RUGBY FOOTBALL CLUB

  • 06255477
  • LIVE
  • Date Incorporated: 

  • BALL, Timothy Jocelyn George

  • Director - Active
  • Appointed: 2019-01-07

  • JONES, Christopher Robert Edward

  • Director - Active
  • Appointed: 2015-12-17

  • MACLEOD, Michael Thomas Warren

  • Director - Active
  • Appointed: 2018-05-01

  • DE ST CROIX, Michael Walter George

  • Director - Resigned
  • Appointed: 2007-07-04
  • Resigned: 2009-07-15

  • DWYER, Daniel John

  • Director - Resigned
  • Appointed: 2007-05-22
  • Resigned: 2007-05-22

  • DWYER, Daniel James

  • Director - Resigned
  • Appointed: 2007-05-22
  • Resigned: 2007-05-22

  • HENRY, David William

  • Director - Resigned
  • Appointed: 2009-07-15
  • Resigned: 2011-05-30

  • MERCER, Peter Ronald

  • Director - Resigned
  • Appointed: 2007-05-22
  • Resigned: 2018-05-01

  • POWELL, Ronald David

  • Director - Resigned
  • Appointed: 2007-05-22
  • Resigned: 2015-04-07

  • RHODES, David Neville

  • Director - Resigned
  • Appointed: 2007-05-22
  • Resigned: 2018-11-17

  • WILSON, Paul David

  • Director - Resigned
  • Appointed: 2007-05-22
  • Resigned: 2016-06-14

  • GALE, Robin William

  • Director - Active
  • Appointed: 2022-01-01

  • GREEN, Debra

  • Secretary - Active
  • Appointed: 2019-01-07

  • BALL, Timothy Jocelyn George

  • Secretary - Resigned
  • Appointed: 2007-07-16
  • Resigned: 2019-01-07

  • MERCER, Peter Ronald

  • Secretary - Resigned
  • Appointed: 2007-05-22
  • Resigned: 2007-07-16
  • UK

    THE CAUSEWAY (PETERSFIELD) MANAGEMENT COMPANY LIMITED

  • 06419372
  • LIVE
  • Date Incorporated: 

  • BECKETT, Katherine Jean

  • Director - Active
  • Appointed: 2015-07-10

  • MEAGER, David Thomas

  • Director - Active
  • Appointed: 2009-09-28

  • BASHFORTH, Julian Stanbury, Dr

  • Director - Resigned
  • Appointed: 2013-11-05
  • Resigned: 2015-07-10

  • BLISSETT, Kirsten

  • Director - Resigned
  • Appointed: 2009-09-28
  • Resigned: 2013-11-05

  • CREED, Colin Michael

  • Director - Resigned
  • Appointed: 2009-08-24
  • Resigned: 2009-09-30

  • DWYER, Daniel James

  • Director - Resigned
  • Appointed: 2007-11-06
  • Resigned: 2007-11-06

  • DWYER, Daniel John

  • Director - Resigned
  • Appointed: 2007-11-06
  • Resigned: 2007-11-06

  • MARKALL, Dean Paul

  • Director - Resigned
  • Appointed: 2007-11-06
  • Resigned: 2009-09-30

  • POTTS, Simon Mark

  • Director - Resigned
  • Appointed: 2007-11-06
  • Resigned: 2009-08-24

  • CHAND-GLENDINNING, Arun

  • Director - Active
  • Appointed: 2022-01-25

  • DOP, Andrea Elizabeth

  • Secretary - Resigned
  • Appointed: 2009-09-28
  • Resigned: 2015-04-01

  • ROBERTS, Clive

  • Secretary - Resigned
  • Appointed: 2007-11-06
  • Resigned: 2009-09-30
  • UK

    MYRTLE COURT RESIDENTS LIMITED

  • 06221843
  • LIVE
  • Date Incorporated: 

  • CONSTANTINOU-NASH, Julie

  • Director - Resigned
  • Appointed: 2015-04-13
  • Resigned: 2023-02-13

  • DWYER, Daniel James

  • Director - Resigned
  • Appointed: 2007-04-23
  • Resigned: 2007-04-23

  • JARVIS, Malcolm Colin John

  • Director - Resigned
  • Appointed: 2007-04-23
  • Resigned: 2015-04-14

  • MCMAHON, Aideen

  • Director - Active
  • Appointed: 2023-02-13

  • WESTBROOK, Mark Lee

  • Director - Active
  • Appointed: 2023-02-13

  • FIFIELD, David Graham

  • Secretary - Resigned
  • Appointed: 2007-04-23
  • Resigned: 2015-04-14

  • SALAHIOGLU, Fatma

  • Secretary - Active
  • Appointed: 2023-02-13
  • UK

    DISCOVERY SALES & LETTINGS LTD

  • 06003182
  • LIVE
  • Date Incorporated: 

  • COHEN, Eleanor Kate

  • Director - Active
  • Appointed: 2007-03-26

  • EVANS, Jonanthan Cyril Damien

  • Director - Active
  • Appointed: 2006-11-20

  • DWYER, Daniel James

  • Director - Resigned
  • Appointed: 2006-11-20
  • Resigned: 2006-11-20

  • EVANS, Nicholas Kenneth

  • Secretary - Resigned
  • Appointed: 2006-11-20
  • Resigned: 2011-10-28
  • UK

    BABYREFLEX LIMITED

  • 06152842
  • LIVE
  • Date Incorporated: 

  • GUNN, Katie

  • Director - Active
  • Appointed: 2017-11-16

  • DWYER, Daniel James

  • Director - Resigned
  • Appointed: 2007-03-12
  • Resigned: 2007-03-12

  • LEE, Jennifer Madge

  • Director - Resigned
  • Appointed: 2007-03-12
  • Resigned: 2017-11-16

  • LEE, Brian Henry

  • Secretary - Resigned
  • Appointed: 2007-03-12
  • Resigned: 2009-03-10

  • BANKSIDE INVESTMENTS LIMITED

  • Secretary - Resigned
  • Appointed: 2009-03-10
  • Resigned: 2017-11-16

  • D R SEFTON & CO (SECRETARIAL) LTD

  • Address: OL1 1TE, England
  • UK

    H & W INTERNATIONAL LTD

  • 10632670
  • LIVE
  • Date Incorporated: 

  • ALI, Wahid

  • Director - Active
  • Appointed: 2020-09-01

  • ASHTON, Julie Ann

  • Director - Active
  • Appointed: 2017-02-22

  • DUNCAN, Benjamas Nasongkhla

  • Director - Active
  • Appointed: 2020-09-01

  • D R SEFTON & CO (SECRETARIAL) LTD

  • Address: OL1 1TE, England
  • UK

    ASCOT BUSINESS CONSULTANTS LIMITED

  • 06429456
  • LIVE
  • Date Incorporated: 

  • DAVID MICHAEL HOPKINS

  • Director - Active
  • Appointed: 2007-11-16

  • MR DANIEL JAMES DWYER

  • Director - Resigned
  • Appointed: 2007-11-16
  • Resigned: 2007-11-16

  • JAIMIE CATHRINE CONSTANCE EVANS

  • Secretary - Active
  • Appointed: 2007-11-16
  • UK

    TRIATHLON VISION LIMITED

  • 06242804
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2015-09-15

  • GREGORY JOHN CAHILL

  • Director - Expired
  • Appointed: 2007-05-10

  • MR DANIEL JAMES DWYER

  • Director - Resigned
  • Appointed: 2007-05-10
  • Resigned: 2007-05-10

  • MRS PAULINA CAHILL

  • Secretary - Expired
  • Appointed: 2007-05-10
  • UK

    BLENHEIM ROAD (EPSOM) LIMITED

  • 05740742
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2019-08-02

  • MR STEPHEN PAWSON

  • Director - Expired
  • Appointed: 2006-03-13

  • ANDREW JAMES RAMAGGE

  • Director - Expired
  • Appointed: 2006-09-20

  • ROBERT WILLIAM RAMAGGE

  • Director - Expired
  • Appointed: 2006-09-20

  • ANDREW JAMES RAMAGGE

  • Secretary - Expired
  • Appointed: 2006-09-20

  • MR DANIEL JAMES DWYER

  • Secretary - Resigned
  • Appointed: 2006-03-13
  • Resigned: 2007-04-01

  • ROCHMAN LANDAU SECRETARIAL SERVICES LIMITED ROCHMAN LANDAU SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2007-04-01
  • Resigned: 2008-01-09
  • UK

    BORTHWEN BARNS MANAGEMENT COMPANY LIMITED

  • 06458822
  • LIVE
  • Date Incorporated: 

  • MR THOMAS STANLEY HOLLAND CARPENTER

  • Director - Active
  • Appointed: 2007-12-21

  • MR DANIEL JAMES DWYER

  • Director - Resigned
  • Appointed: 2007-12-21
  • Resigned: 2007-12-21

  • CATHERINE CUNNAH

  • Secretary - Active
  • Appointed: 2009-12-10

  • ERIK OLIVER COLEMAN

  • Secretary - Resigned
  • Appointed: 2007-12-22
  • Resigned: 2009-12-10
  • UK

    61 CLEVELAND STREET W1 LIMITED

  • 06251153
  • LIVE
  • Date Incorporated: 

  • MRS ROSENA MCKEOWN

  • Director - Resigned
  • Appointed: 2012-02-28
  • Resigned: 2013-12-02

  • MR AMER USMAN

  • Director - Active
  • Appointed: 2011-02-17

  • MARK ALEXANDER WRAITH

  • Director - Resigned
  • Appointed: 2007-05-17
  • Resigned: 2013-11-27

  • DR JAMES HARDY ARKELL

  • Director - Resigned
  • Appointed: 2007-05-17
  • Resigned: 2011-01-30

  • MR DANIEL JAMES DWYER

  • Director - Resigned
  • Appointed: 2007-05-17
  • Resigned: 2007-05-17

  • CHRISTOPHER ERYL HUGH-JONES

  • Director - Resigned
  • Appointed: 2007-05-17
  • Resigned: 2012-02-01

  • MR BENJAMIN COLLERAN

  • Director - Resigned
  • Appointed: 2013-12-18
  • Resigned: 2014-01-17

  • MARK ALEXANDER WRAITH

  • Secretary - Resigned
  • Appointed: 2007-05-17
  • Resigned: 2013-11-27

  • MR AMER USMAN

  • Secretary - Active
  • Appointed: 2011-02-17
  • UK

    CURO UK LIMITED

  • 06496326
  • LIVE
  • Date Incorporated: 

  • CHARLOTTE VANREYK

  • Director - Active
  • Appointed: 2008-03-12

  • MR DANIEL JAMES DWYER

  • Director - Resigned
  • Appointed: 2008-02-07
  • Resigned: 2008-03-12

  • VANESSA JANE VANREYK

  • Secretary - Active
  • Appointed: 2008-03-12
  • UK

    BALMAIN COURT LIMITED

  • 06097684
  • LIVE
  • Date Incorporated: 

  • MR SUNIL KUMAR BATRA

  • Director - Active
  • Appointed: 2008-12-20

  • SITAL MAKWANA

  • Director - Active
  • Appointed: 2007-02-12

  • MR DANIEL JAMES DWYER

  • Director - Resigned
  • Appointed: 2007-02-12
  • Resigned: 2007-02-12

  • MR NILESH RUPAREL

  • Secretary - Active
  • Appointed: 2007-02-12
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