DIAL CONTRACTS LIMITED

Company number 00707749

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35 officers / 32 resignations

CARLIN, Samantha

Correspondence address
165 Bath Road, Slough, Berkshire, SL1 4AA
Role Active
Secretary
Appointed on
1 July 2020

CELLIER, Rudolf

Correspondence address
165 Bath Road, Slough, Berkshire, SL1 4AA
Role Active
Director
Date of birth
October 1984
Appointed on
17 August 2020
Nationality
French
Country of residence
England
Occupation
Director

MARTINEZ, Alfonso

Correspondence address
165 Bath Road, Slough, Berkshire, SL1 4AA
Role Active
Director
Date of birth
July 1961
Appointed on
1 February 2019
Nationality
Spanish
Country of residence
England
Occupation
Company Director

CLARKE, Stuart Walter

Correspondence address
99 Carver Hill Road, High Wycombe, Buckinghamshire, HP11 2UB
Role Resigned
Secretary
Resigned on
1 August 1995

KEARTLAND, Niall Robert

Correspondence address
165 Bath Road, Slough, Berkshire, SL1 4AA
Role Resigned
Secretary
Appointed on
31 January 2006
Resigned on
30 June 2020
Nationality
Irish

KIRKWOOD, Evelyn Patricia

Correspondence address
95 Cranbrook Drive, Maidenhead, Berkshire, SL6 6SR
Role Resigned
Secretary
Appointed on
11 December 2000
Resigned on
31 January 2006

PENTLAND, Joanne Caroline

Correspondence address
188 Franciscan Road, Tooting, London, SW17 8HG
Role Resigned
Secretary
Appointed on
1 August 1995
Resigned on
11 December 2000

BETTS, Michael Keith

Correspondence address
28 Brockenhurst Road, Martins Heron, Berkshire, RG12
Role Resigned
Director
Date of birth
May 1962
Appointed on
28 October 1996
Resigned on
31 December 2001
Nationality
British
Occupation
Operations Director

BOON, John David

Correspondence address
Pinecroft, Henley Road, Marlow, Buckinghamshire, SL7 2DG
Role Resigned
Director
Date of birth
February 1962
Appointed on
22 June 2000
Resigned on
4 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BRENNAN, David Martin

Correspondence address
165 Bath Road, Slough, Berkshire, SL1 4AA
Role Resigned
Director
Date of birth
July 1966
Appointed on
30 January 2006
Resigned on
30 April 2014
Nationality
British
Country of residence
England
Occupation
Director

BRIGHTWELL, Colin Roger

Correspondence address
Bridge End Prey Heath Road, Mayford, Woking, Surrey, GU22 0SW
Role Resigned
Director
Date of birth
February 1945
Resigned on
18 January 1994
Nationality
British
Occupation
Chartered Accountant

BROMAGE, Richard Malcolm

Correspondence address
Lane Cottage Hempstead Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2QJ
Role Resigned
Director
Date of birth
September 1950
Appointed on
1 January 1995
Resigned on
22 June 2000
Nationality
British
Country of residence
Great Britain
Occupation
Chartered Accountant

BROOKER, Mark Stephen

Correspondence address
1 The Lowlands Chapel Lane, Spencers Wood, Reading, Buckinghamshire, RG7 1BE
Role Resigned
Director
Date of birth
August 1960
Appointed on
19 March 1997
Resigned on
8 July 1998
Nationality
British
Occupation
Director

BULLARD, Stanley Andrew

Correspondence address
43 Nash Grove Lane, Wokingham, Berkshire, RG40 4HE
Role Resigned
Director
Date of birth
June 1953
Resigned on
17 July 1995
Nationality
British
Country of residence
England
Occupation
Director

CALLENDER, John Dalrymple

Correspondence address
14 Fairway Heights, Camberley, Surrey, GU15 1NJ
Role Resigned
Director
Date of birth
April 1950
Appointed on
15 February 1999
Resigned on
22 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLARKE, Stuart Walter

Correspondence address
99 Carver Hill Road, High Wycombe, Buckinghamshire, HP11 2UB
Role Resigned
Director
Date of birth
August 1942
Resigned on
22 June 2000
Nationality
British
Occupation
Director

DAEMI, Vahid

Correspondence address
165 Bath Road, Slough, Berkshire, SL1 4AA
Role Resigned
Director
Date of birth
April 1956
Appointed on
22 June 2000
Resigned on
14 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DUNKLEY, Paul John

Correspondence address
The Barn House, 8-10 North Street, Rothersthorpe, Northants, NN6 0DW
Role Resigned
Director
Date of birth
December 1958
Resigned on
29 November 1996
Nationality
British
Occupation
Director

DYER, Matthew Richard

Correspondence address
165 Bath Road, Slough, Berkshire, SL1 4AA
Role Resigned
Director
Date of birth
February 1969
Appointed on
22 May 2014
Resigned on
1 February 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

FOWLER, Brian Frederick

Correspondence address
Sawyers 11 Theobald Drive, Tilehurst, Reading, Berkshire, RG31 6YA
Role Resigned
Director
Date of birth
November 1945
Appointed on
14 October 1996
Resigned on
15 February 1999
Nationality
British
Occupation
Director

GOSWELL, Ian Michael Roy

Correspondence address
3 Colliers Row, Church Lane Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4BA
Role Resigned
Director
Date of birth
August 1959
Appointed on
15 November 1993
Resigned on
31 December 2001
Nationality
British
Occupation
Director

HUET-GUNDILL, Roland M

Correspondence address
10 Allee Franz Liszt, 78670 Villennes, France, FOREIGN
Role Resigned
Director
Date of birth
January 1947
Resigned on
11 September 1992
Nationality
French
Occupation
Director

IVERSEN, Barbara

Correspondence address
Hamilton House, Ley Hill, Chesham, Buckinghamshire, HP5 1UN
Role Resigned
Director
Date of birth
May 1954
Appointed on
3 August 1998
Resigned on
6 July 2001
Nationality
British
Occupation
Director

LEWIS, John Norman

Correspondence address
Aviyal, Station Road, Ardley, Oxfordshire, OX27 7PQ
Role Resigned
Director
Date of birth
December 1950
Resigned on
30 November 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCNALLY, Kevin Daniel

Correspondence address
The Foxcote Woodlands, Gerrards Cross, Buckinghamshire, SL9 8DE
Role Resigned
Director
Date of birth
July 1958
Appointed on
3 February 2003
Resigned on
27 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MEDCRAFT, Huw David

Correspondence address
Burnham Lodge Windsor Road, Maidenhead, Berkshire, SL6 2EW
Role Resigned
Director
Date of birth
May 1963
Appointed on
28 October 1996
Resigned on
30 April 1999
Nationality
British
Occupation
It Director

MULLEN, Ian Nicholas

Correspondence address
165 Bath Road, Slough, Berkshire, SL1 4AA
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 April 2019
Resigned on
19 September 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

POLLOCK, Nicolette

Correspondence address
92 Cecile Park, London, N8 9AU
Role Resigned
Director
Date of birth
July 1960
Appointed on
30 November 1998
Resigned on
6 September 1999
Nationality
British
Occupation
Director

PORTER, Melvin Robert

Correspondence address
Highfield House Manor Wood Gate, Lower Shiplake, Henley On Thames, RG9 3BY
Role Resigned
Director
Date of birth
February 1957
Resigned on
7 November 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PUMMELL, Michael Edward

Correspondence address
Candle Trees Weedon Hill, Hyde Heath, Amersham, Buckinghamshire, HP6 5RW
Role Resigned
Director
Date of birth
February 1950
Appointed on
25 June 1996
Resigned on
22 June 2000
Nationality
British
Occupation
Director

ROBERTS, David Lawton

Correspondence address
Briarhedge Fairseat, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QE
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 January 1999
Resigned on
14 October 1999
Nationality
British
Occupation
Director

STEENVOORDEN, Patrick Marco

Correspondence address
165 Bath Road, Slough, Berkshire, SL1 4AA
Role Resigned
Director
Date of birth
September 1972
Appointed on
1 January 2015
Resigned on
1 April 2019
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Finance Director

STICKLAND, David George

Correspondence address
165 Bath Road, Slough, Berkshire, SL1 4AA
Role Resigned
Director
Date of birth
May 1969
Appointed on
12 May 2008
Resigned on
7 November 2014
Nationality
British
Country of residence
England
Occupation
Director

THOMAS, Howard Malcolm

Correspondence address
10 Sandlewood End, Beaconsfield, Buckinghamshire, HP9 2NW
Role Resigned
Director
Date of birth
February 1953
Appointed on
22 June 2000
Resigned on
7 May 2003
Nationality
British
Occupation
Director

YARDLEY, John Edward

Correspondence address
Coombe House, Woodhouse Lane, Holmbury St Mary, Surrey, RH5 6NN
Role Resigned
Director
Date of birth
June 1944
Resigned on
31 October 1996
Nationality
British
Occupation
Director