DRAEFERN LIMITED

Company number 02066103

27 officers / 21 resignations

PICKERING, Iain John

• Correspondence address: Unit A, The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, England, S41 8JY
• Role (Active): Secretary
• Appointed on: 1 March 2023

CANOA, Paulo Alexandre Liberato

• Correspondence address: Unit A, The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, England, S41 8JY
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 24 February 2020
• Nationality: Portuguese
• Country of residence: England
• Occupation: Chief Executive Officer

DELL'OSA, Dario

• Correspondence address: Unit A, The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, England, S41 8JY
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 1 March 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

PICKERING, Iain John

• Correspondence address: Unit A, The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, England, S41 8JY
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Peter Ch

• Correspondence address: Unit A, The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, England, S41 8JY
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 13 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TOSO, Davide

• Correspondence address: Unit A, The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, England, S41 8JY
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 18 October 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Compliance & Purchasing Manager

BREWIN, Jane Elizabeth

• Correspondence address: Draefern House, Dunston Court Dunston Road, Chesterfield, Derbyshire, S41 8NL
• Role (Resigned): Secretary
• Appointed on: 5 April 2018
• Resigned on: 6 August 2020

COOK, Steven John

• Correspondence address: Draefern House, Dunston Court Dunston Road, Chesterfield, Derbyshire, S41 8NL
• Role (Resigned): Secretary
• Appointed on: 6 August 2020
• Resigned on: 1 March 2023

HARDY, Jonathan

• Correspondence address: Draefern House, Dunston Court Dunston Road, Chesterfield, Derbyshire, S41 8NL
• Role (Resigned): Secretary
• Appointed on: 22 July 1996
• Resigned on: 5 April 2018
• Nationality: British

SYLVESTER, Timothy John

• Correspondence address: 101 Totley Brook Road, Totley, Sheffield, S17 3QW
• Role (Resigned): Secretary
• Appointed on: 29 March 1996
• Resigned on: 30 June 1996
• Nationality: British

WILSON, Gary Robert

• Correspondence address: The Old Vicarage, Church Lane, Beeley, Derbyshire, DE4 2NT
• Role (Resigned): Secretary
• Appointed before: 23 July 1991
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Company Secretary

BAILEY, Nicholas

• Correspondence address: Ghyll House, Coxham Lane, Steyning, West Sussex, BN44 3LG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 26 July 1999
• Resigned on: 16 September 1999
• Nationality: British
• Occupation: Company Director

BREWIN, Jane Elizabeth

• Correspondence address: Draefern House, Dunston Court Dunston Road, Chesterfield, Derbyshire, S41 8NL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 5 April 2018
• Resigned on: 6 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CARAMELLO, Paolo

• Correspondence address: Draefern House, Dunston Court Dunston Road, Chesterfield, Derbyshire, S41 8NL
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 18 October 2019
• Resigned on: 1 July 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Regional Business Manager

COOK, Steven John

• Correspondence address: Draefern House, Dunston Court Dunston Road, Chesterfield, Derbyshire, S41 8NL
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 6 August 2020
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Leon

• Correspondence address: 7 Plumosa Mews, Carine Glades, Perth, Western Australia, Australia, 6023
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed before: 23 July 1993
• Resigned on: 29 March 1996
• Nationality: British
• Country of residence: Australia
• Occupation: Company Director

FRANKLIN, Kevin Nigel

• Correspondence address: 35 Thyme Close, Chineham, Basingstoke, Hampshire, RG24 8XG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 26 July 1999
• Resigned on: 19 March 2002
• Nationality: British
• Occupation: Accountant

HARDY, Jonathan Simon

• Correspondence address: Draefern House, Dunston Court Dunston Road, Chesterfield, Derbyshire, S41 8NL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 November 1999
• Resigned on: 5 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEFEBVRE, Thibault Marcel Louis Philippe

• Correspondence address: Draefern House, Dunston Court Dunston Road, Chesterfield, Derbyshire, S41 8NL
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 July 2021
• Resigned on: 30 January 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Western Europe Regional Director

O'BRIEN, Sean Anthony

• Correspondence address: 1 Woodbeck Court, Oakwood, Derby, Derbyshire, DE21 2PP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 25 March 1996
• Resigned on: 19 March 2002
• Nationality: British
• Occupation: Director

PATTERSON, Ernest

• Correspondence address: 1 Hillside Road, Penn, High Wycombe, HP10 8JJ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 26 July 1999
• Resigned on: 19 March 2002
• Nationality: British
• Occupation: Company Director

SKELTON, Mark Philip

• Correspondence address: 58 Scargill Road, West Hallam, Derby, Derbyshire, DE7 6LF
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 6 April 1997
• Resigned on: 21 November 1997
• Nationality: British
• Occupation: Sale & Marketing Director

SMITH, Paul Anthony

• Correspondence address: Draefern House, Dunston Court Dunston Road, Chesterfield, Derbyshire, S41 8NL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 19 October 2005
• Resigned on: 13 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

THORNLEY, Ian

• Correspondence address: Hill House, Graffham, Petworth, West Sussex, GU28 0NL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 19 March 2002
• Resigned on: 27 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WATTS, Jesse Guy

• Correspondence address: Draefern House, Dunston Court Dunston Road, Chesterfield, Derbyshire, S41 8NL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 5 June 2006
• Resigned on: 24 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Beverley Marie

• Correspondence address: Draefern House, Dunston Court Dunston Road, Chesterfield, Derbyshire, S41 8NL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 24 April 2017
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WILSON, Gary Robert

• Correspondence address: The Old Vicarage, Church Lane, Beeley, Derbyshire, DE4 2NT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed before: 23 July 1991
• Resigned on: 28 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman