DOKIMAS GROUP LIMITED

Company number 01754717

23 officers / 20 resignations

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
• Role: Secretary
• Appointed on: 15 June 2011

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• Place registered: ENGLAND & WALES
• Registration number: 3206137

HENTZEL, Mats Anders Tomas

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
• Role: Director
• Date of birth: December 1947
• Appointed on: 24 April 2008
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

SOMMERFELDT, Jerry Joel

• Correspondence address: Barytongranden 20, 224 68 Lund, Sweden
• Role: Director
• Date of birth: August 1960
• Appointed on: 1 February 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: President & Ceo

CROCKER, Paul Stewart

• Correspondence address: Cherry Orchard 1 Hollow Road, Breedon On The Hill, Derby, Derbyshire, DE73 1AU
• Role (Resigned): Secretary
• Appointed before: 14 January 1991
• Resigned on: 17 December 1993
• Nationality: British

LOUKES, Kenneth Martin

• Correspondence address: 52 Forge End, St Albans, Hertfordshire, AL2 3EQ
• Role (Resigned): Secretary
• Appointed on: 26 May 1994
• Resigned on: 24 April 2008
• Nationality: British
• Occupation: Company Secretary

ROSEFIELD, Stephen Michael, Dr

• Correspondence address: 53 Lanchester Road, London, N6 4SX
• Role (Resigned): Secretary
• Appointed on: 17 December 1993
• Resigned on: 26 May 1994
• Nationality: British
• Occupation: Company Secretary

SMALLWOOD, Roger John

• Correspondence address: Hall View Drive, Off Glaisdale Drive West, Bilborough, Nottingham, NG8 4GD
• Role (Resigned): Secretary
• Appointed on: 24 April 2008
• Resigned on: 16 May 2011
• Nationality: British

BIZLEY, John Geoffrey

• Correspondence address: Cinderford Hellingley, Hailsham, East Sussex, BN27 4HL
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed before: 14 January 1991
• Resigned on: 27 November 1998
• Nationality: British
• Occupation: Chartered Accountant

BURTON, James Philip

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 May 2007
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, Frederick

• Correspondence address: Arran Bute Avenue, Petersham, Richmond, Surrey, TW10 7AX
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed before: 14 January 1991
• Resigned on: 8 January 2001
• Nationality: British
• Occupation: Company Director

FRASER, Andrew George

• Correspondence address: Hall View Drive, Off Glaisdale Drive West, Bilborough, Nottingham, United Kingdom, NG8 4GD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 February 2013
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

JOHANNESSON, Per Gosta

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 24 April 2008
• Resigned on: 1 February 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Investment Adviser

JONES, Robert Maurice Lloyd

• Correspondence address: 292 Wollaton Road, Wollaton, Nottingham, Nottinghamshire, NG8 1GN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 14 January 1991
• Resigned on: 11 August 1998
• Nationality: British
• Occupation: Customer Services Director

LANCASTER, Nigel

• Correspondence address: 33 South Street, Netherton, Huddersfield, West Yorkshire, HD4 7JQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 May 2007
• Resigned on: 5 December 2009
• Nationality: British
• Occupation: Director

LOUKES, Kenneth Martin

• Correspondence address: 52 Forge End, St Albans, Hertfordshire, AL2 3EQ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 30 June 1995
• Resigned on: 24 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PEGG, Nigel Arthur, Mr.

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 14 July 2000
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

ROSEFIELD, John Stuart Ian

• Correspondence address: 3 Keats Grove, Hampstead, London, NW3 2RT
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 14 January 1991
• Resigned on: 24 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSEFIELD, Stephen Michael

• Correspondence address: Berwin Leighton Paisner, Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 14 January 1994
• Resigned on: 24 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SINTORN, Jerk Olof

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 24 April 2008
• Resigned on: 1 February 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

SMALLWOOD, Roger John

• Correspondence address: Hall View Drive, Off Glaisdale Drive West, Bilborough, Nottingham, NG8 4GD
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 5 October 2001
• Resigned on: 16 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STOCK, John William

• Correspondence address: 328 West Way, Broadstone, Dorset, BH18 9LF
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 May 2007
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Director

TICKLE, John Henry

• Correspondence address: 77 Park Lane, Sutton Bonington, Loughborough, Leicestershire, LE12 5NQ
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 14 January 1991
• Resigned on: 3 July 2009
• Nationality: British
• Occupation: Director

WELLINGS, Richard Andrew

• Correspondence address: 4 The Courtyard, Fisherwick Wood Lane, Whittington, Staffordshire, WS13 8QQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 May 2007
• Resigned on: 24 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director