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dunham company secretaries limited

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DUNHAM COMPANY SECRETARIES LIMITED
Address: Buckinghamshire, MK12 5TW

INSPECTORATE LIMITED
04760744
LIVE
Date Incorporated:

HALL, Jonathan Spencer
Director - Active
Appointed: 2007-12-11

OTTER, Antony Maximillian
Director - Resigned
Appointed: 2003-07-01
Resigned: 2007-12-11

OTTER, Paula Ann
Director - Resigned
Appointed: 2007-05-10
Resigned: 2007-12-11

SHOOSMITHS NOMINEES LIMITED
Director - Resigned
Appointed: 2003-05-12
Resigned: 2003-07-01

HALL, J0anne Sara
Secretary - Active
Appointed: 2015-01-02

OTTER, Paula Ann
Secretary - Resigned
Appointed: 2007-05-10
Resigned: 2007-12-11

SHOOSMITHS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-05-12
Resigned: 2006-05-25

WOOD ATKINS, Pascale Edith Marie Anne
Secretary - Resigned
Appointed: 2007-12-11
Resigned: 2015-01-02

HARLOW GROUP LIMITED
05431685
LIVE
Date Incorporated:

GORDON-SMITH, David Robyn
Director - Active
Appointed: 2015-03-27

HERBERT, Ian James
Director - Active
Appointed: 2019-09-01

PEARCE, Alan Glen
Director - Resigned
Appointed: 2017-11-08
Resigned: 2020-03-31

BOULDEN, Jeanette Anne
Director - Resigned
Appointed: 2012-05-01
Resigned: 2015-03-27

BOULDEN, Marc
Director - Resigned
Appointed: 2005-05-27
Resigned: 2015-03-27

DUNHAM, Dean Peter
Director - Resigned
Appointed: 2005-04-21
Resigned: 2005-05-27

FOX, Julian Paul
Director - Resigned
Appointed: 2017-06-19
Resigned: 2017-10-31

GORDON-SMITH, Jonathan Anthony
Director - Resigned
Appointed: 2015-03-27
Resigned: 2019-02-28

HOLLISTER, Gary Donald
Director - Resigned
Appointed: 2005-05-27
Resigned: 2017-05-26

HOLLISTER, Gary
Director - Resigned
Appointed: 2005-05-27
Resigned: 2009-10-01

HOLLISTER, Sally Ann
Director - Resigned
Appointed: 2012-05-01
Resigned: 2015-03-27

MILLER, Susan Lesley
Director - Resigned
Appointed: 2005-04-21
Resigned: 2005-05-27

REID, Daniel Charles William
Director - Resigned
Appointed: 2015-03-27
Resigned: 2017-12-19

RISLEY, Peter Darren
Director - Resigned
Appointed: 2011-01-01
Resigned: 2018-07-16

SIMMONS, Leonard Leslie
Director - Resigned
Appointed: 2006-05-03
Resigned: 2010-02-24

TIMPSON, Shelly Tina Louisa
Director - Resigned
Appointed: 2012-05-01
Resigned: 2015-03-27

TIMPSON, William
Director - Resigned
Appointed: 2005-05-27
Resigned: 2017-01-25

HOGAN, James Reginald
Director - Active
Appointed: 2020-07-16

TIMPSON, William
Secretary - Resigned
Appointed: 2006-07-31
Resigned: 2017-01-25

HERBERT, Carol
Secretary - Active
Appointed: 2021-10-20

AT JONES HOLDINGS LIMITED
05431412
LIVE
Date Incorporated:

HARFIELD, Kevin James
Director - Active
Appointed: 2016-06-01

HARPER-JONES, Dale Thomas
Director - Active
Appointed: 2005-12-01

SHEPPARD, Brian Robert
Director - Active
Appointed: 2016-03-30

ATHERTON, Paul Anthony
Director - Resigned
Appointed: 2005-12-01
Resigned: 2016-03-24

BEWES, Nicholas Cecil John
Director - Resigned
Appointed: 2005-12-01
Resigned: 2015-06-10

DUNHAM, Dean Peter
Director - Resigned
Appointed: 2005-04-21
Resigned: 2005-12-01

MCKENZIE, Jeremy Donald
Director - Resigned
Appointed: 2005-12-01
Resigned: 2016-03-24

MILLER, Susan Lesley
Director - Resigned
Appointed: 2005-04-21
Resigned: 2005-12-01

BEESLEY, Barry Roy David
Director - Active
Appointed: 2016-03-30

HORSFORD, Keith Alan
Director - Active
Appointed: 2023-10-01

LEE, Adam Peter Daniel
Director - Active
Appointed: 2023-10-01

WHITLEY, Jamie
Director - Active
Appointed: 2022-10-01

ATHERTON, Paul Anthony
Secretary - Resigned
Appointed: 2005-12-08
Resigned: 2016-04-18

PACE EUROPE LIMITED
02152467
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

MITCHELL, Diane
Director - Expired
Appointed: 2016-08-01

SIEGEL, Eric Stephen
Director - Resigned
Appointed: 1997-12-16
Resigned: 2003-05-01

ABBAGNARO, Louis Anthony
Director - Resigned
Appointed:
Resigned: 1998-12-11

DAVIDSON, Catherine Marie
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-06-17

DUNHAM, Paul Alan
Director - Resigned
Appointed:
Resigned: 2009-05-26

ROBINSON, Randall Wright
Director - Resigned
Appointed: 2009-05-26
Resigned: 2013-09-01

SIEGEL, William Jordan
Director - Resigned
Appointed: 2003-05-01
Resigned: 1997-12-15

CASSIDY, Susan
Secretary - Resigned
Appointed: 2018-02-26
Resigned: 2020-01-27

CHETHAMS COMPANY SECRETARIES LTD
Secretary - Resigned
Appointed: 1999-09-30
Resigned: 2000-08-04

HILTON-JOHNSON, Christopher
Secretary - Resigned
Appointed:
Resigned: 1993-03-16

MITCHELL, Diane
Secretary - Resigned
Appointed: 2011-06-01
Resigned: 2018-02-26

MK COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-03-16
Resigned: 1999-09-30

RAE, James Alexander
Secretary - Resigned
Appointed: 2009-05-26
Resigned: 2011-05-31

SHOOSMITHS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-12-01
Resigned: 2004-08-01

WSC SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-08-04
Resigned: 2000-12-01

HOLLYBANK ENTERPRISES LIMITED
05739283
LIVE
Date Incorporated:

SIDDALL, Lisa Anne
Director - Active
Appointed: 2006-03-22

SIDDALL, Trevor Anthony
Director - Active
Appointed: 2006-03-22

KOTECHA, Pooja
Director - Resigned
Appointed: 2006-03-10
Resigned: 2006-03-23

SIDDALL, Lisa Anne
Secretary - Active
Appointed: 2006-03-22

IMPERIAL HOMES RESIDENTIAL (CHISELHURST) LIMITED
06182875
LIVE
Date Incorporated:
Dissolved on 2016-09-13

BOYLES, Dashiell
Director - Active
Appointed: 2019-03-22

EARLY, Charles David Edward
Director - Resigned
Appointed: 2019-02-21
Resigned: 2022-03-25

GLASS, Emma Louise
Director - Active
Appointed: 2019-03-22

WRIGHT, Daniel James
Director - Resigned
Appointed: 2008-02-06
Resigned: 2022-08-04

D'SOUZA, Daniel Francis
Director - Resigned
Appointed: 2019-02-21
Resigned: 2020-03-17

GADDES, Judith Eryl
Director - Resigned
Appointed: 2007-03-26
Resigned: 2009-10-01

HOUSTON, Mark Nicholas
Director - Resigned
Appointed: 2008-02-06
Resigned: 2015-04-02

WHITBY, Lauren Amy
Director - Resigned
Appointed: 2018-12-11
Resigned: 2019-03-22

ASHOURI, Gholamreza
Director - Active
Appointed: 2022-08-05

ELLIOTT-JANVIER, Maxime Charles Henry
Director - Active
Appointed: 2021-10-29

DYER, Deniece Amanda Shim
Secretary - Active
Appointed: 2019-02-21

MARSHALL, Tina Jane
Secretary - Resigned
Appointed: 2008-02-06
Resigned: 2015-07-21

Q DAY NURSERIES LIMITED
05575797
LIVE
Date Incorporated:

IRONS, Simon Andrew
Director - Resigned
Appointed: 2011-06-30
Resigned: 2023-09-04

MULLER, Matthew Peter
Director - Active
Appointed: 2017-10-06

PHIZACKLEA, Clare
Director - Resigned
Appointed: 2012-12-01
Resigned: 2023-09-04

RANDLES, Margaret Josephine
Director - Resigned
Appointed: 2011-06-30
Resigned: 2023-09-04

DUNHAM, Dean Peter
Director - Resigned
Appointed: 2006-01-01
Resigned: 2011-06-30

DUNHAM, Joanne Mary
Director - Resigned
Appointed: 2006-01-01
Resigned: 2011-06-30

KOTECHA, Pooja
Director - Resigned
Appointed: 2005-09-27
Resigned: 2005-09-27

MASON, Duncan Francis
Director - Resigned
Appointed: 2006-01-01
Resigned: 2011-06-30

MILLER, Susan Lesley
Director - Resigned
Appointed: 2005-09-27
Resigned: 2006-01-01

STAFFORD, James Granville, Marquis
Director - Resigned
Appointed: 2006-01-01
Resigned: 2011-06-30

WOODWARD, John Brian
Director - Resigned
Appointed: 2011-06-30
Resigned: 2017-12-31

WOODWARD, Lynn Carol
Director - Resigned
Appointed: 2011-06-30
Resigned: 2012-12-01

DAVIES, Matthew Gordon Philip
Director - Active
Appointed: 2023-09-04

IRONS, Simon Andrew
Secretary - Resigned
Appointed: 2011-06-30
Resigned: 2023-09-04

GREBE ISLAND LEISURE LIMITED
05574302
LIVE
Date Incorporated:

GUYTON, Claire
Director - Active
Appointed: 2010-04-06

GUYTON, Nicholas John
Director - Active
Appointed: 2007-06-15

GUYTON, Richard Stuart
Director - Active
Appointed: 2007-06-15

FOSTER, Carol
Director - Resigned
Appointed: 2005-10-06
Resigned: 2007-06-15

FOSTER, Nigel John
Director - Resigned
Appointed: 2005-10-06
Resigned: 2007-06-15

GLEDHILL, Claire Louise
Director - Resigned
Appointed: 2005-10-06
Resigned: 2007-06-15

HOARE, Leslie
Director - Resigned
Appointed: 2005-10-06
Resigned: 2007-06-15

KOTECHA, Pooja
Director - Resigned
Appointed: 2005-09-26
Resigned: 2005-10-06

MILLER, Susan Lesley
Director - Resigned
Appointed: 2005-09-26
Resigned: 2005-10-06

THOMSON, Emma Jane
Director - Resigned
Appointed: 2007-10-23
Resigned: 2009-10-01

GUYTON, Claire
Secretary - Active
Appointed: 2007-06-15

GLEDHILL, Claire Louise
Secretary - Resigned
Appointed: 2006-01-30
Resigned: 2007-06-15

ANGELVALE MANAGEMENT COMPANY LIMITED
04814393
LIVE
Date Incorporated:

EDMOND, Ronald
Director - Active
Appointed: 2006-08-07

KHIMJI, Hussien
Director - Active
Appointed: 2006-08-07

PIDDINGTON PROPERTIES LIMITED
Director - Resigned
Appointed: 2005-01-10
Resigned: 2006-09-22

CLC PARTNERSHIP LLP
Director - Resigned
Appointed: 2005-01-10
Resigned: 2006-11-06

DEELEY, Peter Anthony William
Director - Resigned
Appointed: 2003-06-30
Resigned: 2005-01-10

ELM, Hoss
Director - Resigned
Appointed: 2007-03-13
Resigned: 2009-04-06

LOWE, David
Director - Resigned
Appointed: 2006-08-07
Resigned: 2011-01-11

MCLOUGHLIN, Michael Anthony
Director - Resigned
Appointed: 2006-08-07
Resigned: 2007-12-20

PAYNE, David Booth, Dr
Director - Resigned
Appointed: 2006-08-07
Resigned: 2016-08-26

FOX, Pamela
Secretary - Active
Appointed: 2010-06-01

A MERALI & CO
Secretary - Resigned
Appointed: 2006-09-22
Resigned: 2007-03-04

CRAWFORD, Brian Norman
Secretary - Resigned
Appointed: 2003-06-30
Resigned: 2005-01-10

PIDDINGTON PROPERTIES LIMITED
Secretary - Resigned
Appointed: 2005-01-10
Resigned: 2006-09-22

A.T. JONES & SON LIMITED
01269605
LIVE
Date Incorporated:

BEESLEY, Barry Roy David
Director - Active
Appointed: 2007-10-26

HARFIELD, Kevin James
Director - Active
Appointed: 2016-11-11

HARPER-JONES, Dale Thomas
Director - Active
Appointed: 2001-06-05

SHEPPARD, Brian Robert
Director - Active
Appointed: 2007-10-26

ATHERTON, Paul Anthony
Director - Resigned
Appointed: 2005-12-01
Resigned: 2016-11-14

BEWES, Nicholas Cecil John
Director - Resigned
Appointed: 2005-12-01
Resigned: 2011-05-13

BRUMHILL, Philip
Director - Resigned
Appointed: 2007-10-26
Resigned: 2009-07-31

JONES, Arthur Thomas
Director - Resigned
Appointed:
Resigned: 2005-12-01

JONES, Maureen
Director - Resigned
Appointed:
Resigned: 2005-12-01

MACKENZIE, Jeremy Donald
Director - Resigned
Appointed: 2005-12-01
Resigned: 2016-11-14

STREDWICK, Lewis Andrew
Director - Resigned
Appointed: 2001-06-05
Resigned: 2002-04-29

WHITLEY, Jamie
Director - Active
Appointed: 2022-10-01

SHEPPARD, Brian Robert
Secretary - Active
Appointed: 2009-07-01

ATHERTON, Paul Anthony
Secretary - Resigned
Appointed: 2005-12-08
Resigned: 2009-07-01

JONES, Maureen
Secretary - Resigned
Appointed:
Resigned: 2005-12-01

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