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DYNO HOLDINGS LIMITED

Company number 00756188

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Officers: 30 officers / 27 resignations

CENTRICA SECRETARIES LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role
Secretary
Appointed on
30 September 2004

HODGES, Andrew William

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role
Director
Date of birth
June 1967
Appointed on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CENTRICA DIRECTORS LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role
Director
Appointed on
21 October 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3844287

COWLER, Michael Anthony

Correspondence address
25 Chart House Road, Ash Vale, Aldershot, Hampshire, GU12 5LS
Role Resigned
Secretary
Appointed before
21 December 1990
Resigned on
3 August 1992
Nationality
British

OATHAM, George Thomas

Correspondence address
125 Lammas Avenue, Mitcham, Surrey, CR4 2LZ
Role Resigned
Secretary
Appointed on
12 August 1992
Resigned on
30 September 2004
Nationality
British

ALEXANDER, David William Elliot

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
August 1961
Appointed on
17 April 2012
Resigned on
21 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BENJAMIN, John

Correspondence address
Virginia Cottage, 102 Upper Harlestone, Northampton, Northamptonshire, NN7 4EL
Role Resigned
Director
Date of birth
August 1952
Appointed on
25 October 2000
Resigned on
5 May 2001
Nationality
British
Occupation
Non Executive Director

BHATIA, Naznina

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
August 1965
Appointed on
7 July 2010
Resigned on
1 October 2012
Nationality
British
Country of residence
England
Occupation
Company Director

CARROLL, Nicola

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
December 1959
Appointed on
21 October 2013
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

COWLER, Michael Anthony

Correspondence address
25 Chart House Road, Ash Vale, Aldershot, Hampshire, GU12 5LS
Role Resigned
Director
Date of birth
August 1944
Appointed before
21 December 1990
Resigned on
3 August 1992
Nationality
British
Occupation
Accountant

KENDLE, David Philip

Correspondence address
99 Higher Drive, Banstead, Surrey, SM17 1PS
Role Resigned
Director
Date of birth
June 1956
Appointed on
30 September 2004
Resigned on
31 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KNOTT, Julian Alexander Roger

Correspondence address
16 Biggin Hill Close, Riverside Walk, Kingston Upon Thames, Surrey, KT2 5GB
Role Resigned
Director
Date of birth
March 1957
Appointed on
2 July 2007
Resigned on
31 December 2007
Nationality
British
Country of residence
England
Occupation
Company Director

LANGFORD, Michael Alan Sussex

Correspondence address
44 Eastmont Road, Hinchley Wood, Esher, Surrey, KT10 9AZ
Role Resigned
Director
Date of birth
July 1958
Appointed on
4 January 2000
Resigned on
31 May 2001
Nationality
British
Occupation
Accountant

OATHAM, George Thomas

Correspondence address
125 Lammas Avenue, Mitcham, Surrey, CR4 2LZ
Role Resigned
Director
Date of birth
January 1953
Appointed on
1 September 2003
Resigned on
30 September 2004
Nationality
British
Occupation
Company Secretary

OZSANLAV, Richard

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
May 1969
Appointed on
26 November 2009
Resigned on
13 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Finance, E&Ds

PETERS, Ian

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
October 1958
Appointed on
20 April 2009
Resigned on
26 November 2009
Nationality
British
Country of residence
Great Britain
Occupation
Company Director

PETERS, Ian

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
October 1958
Appointed on
30 September 2004
Resigned on
13 July 2005
Nationality
British
Country of residence
Great Britain
Occupation
Company Director

RATCLIFFE, Daniel Peter

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
June 1981
Appointed on
16 July 2012
Resigned on
21 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SIDDALL, Toby James Bailey

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
September 1971
Appointed on
31 December 2007
Resigned on
7 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMEDLEY, Oliver Mark

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 October 2012
Resigned on
21 October 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

SMEDLEY, Oliver Mark

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
April 1970
Appointed on
13 September 2010
Resigned on
16 July 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

STERN, Christopher John

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
January 1957
Appointed on
13 July 2005
Resigned on
17 April 2012
Nationality
English
Country of residence
England
Occupation
Managing Director

TURNER, Moira Lynne

Correspondence address
Woodend House, 11 Dower Close, Beaconsfield, Buckinghamshire, HP9 1XZ
Role Resigned
Director
Date of birth
July 1962
Appointed on
30 September 2004
Resigned on
13 July 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

WALTER, David William

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
May 1976
Appointed on
26 November 2009
Resigned on
19 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WESTON, Christopher Phillip Anthony

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
January 1964
Appointed on
13 July 2005
Resigned on
5 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILLIAMSON, Adrian

Correspondence address
7 Fernwood Close, St Ives, Hampshire, BH24 2NQ
Role Resigned
Director
Date of birth
November 1958
Appointed on
30 September 2004
Resigned on
25 July 2006
Nationality
British
Occupation
Director

ZOCKOLL, Ann Jennifer

Correspondence address
Highclere 15 Fife Road, London, SW14 7EJ
Role Resigned
Director
Date of birth
December 1941
Appointed before
21 December 1990
Resigned on
30 September 2004
Nationality
British
Occupation
Director

ZOCKOLL, James Allen

Correspondence address
9244 South Leroy, Seville, Ohio, 44273, Usa
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 December 1992
Resigned on
30 September 2004
Nationality
Amercian
Occupation
Pilot

ZOCKOLL, James Francis

Correspondence address
Highclere 15 Fife Road, London, SW14 7EJ
Role Resigned
Director
Date of birth
February 1930
Appointed before
21 December 1990
Resigned on
30 September 2004
Nationality
American
Country of residence
United Kingdom
Occupation
Chairman

ZOCKOLL, Steven Mark

Correspondence address
14 Wilbury Avenue, South Cheam, Surrey, SM2 7DU
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 December 1992
Resigned on
30 September 2004
Nationality
American
Country of residence
United Kingdom
Occupation
Director