DENBY INVESTMENT (UK) LIMITED

Company number 02217532

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35 officers / 32 resignations

ALDBURY SECRETARIES LIMITED

Correspondence address
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, England, MK14 6LY
Role
Nominee Secretary
Appointed on
17 December 2003

PAPANDREOU, Eleni

Correspondence address
8 Ellados, Athienitis Court 6, Flat 502, Strovolos 2002, Nicosia, Cyprus
Role
Director
Date of birth
September 1972
Appointed on
4 April 2013
Nationality
Cypriot
Country of residence
Cyprus
Occupation
Lawyer

RAFTOPOULOS, Charilaos

Correspondence address
17 Narkissou Street, Strovolos 2045, Nicosia, Cyprus
Role
Director
Date of birth
August 1974
Appointed on
4 April 2013
Nationality
Cypriot
Country of residence
Cyprus
Occupation
Business Consultant

BLYTHE-TINKER, Nigel Edwin

Correspondence address
Top Farm, High Street, Toseland, Cambs, PE19 6RX
Role Resigned
Secretary
Appointed on
5 May 1994
Resigned on
13 June 1994

BROWN, Kenneth Albert

Correspondence address
164 Conisborough Crescent, London, SE6 2SH
Role Resigned
Secretary
Resigned on
30 September 1993

GARROOD, Brigitte Claire

Correspondence address
2 Claremont Park Road, Esher, Surrey, KT10 9LT
Role Resigned
Secretary
Appointed on
27 June 1995
Resigned on
7 November 1996

HELVERT, Charles Osborne

Correspondence address
Beavers, 4 Sandown Avenue, Esher, Surrey, KT10 9NT
Role Resigned
Secretary
Appointed on
13 June 1994
Resigned on
27 June 1995

LOOSLEY, Roger John

Correspondence address
25 North Row, London, W1K 6DJ
Role Resigned
Secretary
Appointed on
7 November 1996
Resigned on
18 April 2000

REEVES, David Sidney

Correspondence address
Lane House 9 The Avenue, Chobham, Woking, Surrey, GU24 8RU
Role Resigned
Secretary
Appointed on
30 September 1993
Resigned on
5 May 1994

WALGATE SERVICES LIMITED

Correspondence address
25 North Row, London, W1K 6DJ
Role Resigned
Secretary
Appointed on
18 April 2000
Resigned on
17 December 2003

BEAUMONT, Andrew Richard

Correspondence address
264 Upper Fourth Street, Milton Keynes, United Kingdom, MK9 1DP
Role Resigned
Director
Date of birth
October 1959
Appointed on
10 December 2012
Resigned on
4 April 2013
Nationality
British
Country of residence
England
Occupation
Formation Agent

BILES, Douglas Everett

Correspondence address
Flat 5 171 Sussex Gardens, London, W2 2RH
Role Resigned
Director
Date of birth
June 1946
Appointed on
21 August 1997
Resigned on
18 June 1999
Nationality
Canadian
Occupation
Profesional Engineer

BROWN, Cedric Harold

Correspondence address
60 Main Street, Swithland, Leicestershire, LE12 8TH
Role Resigned
Director
Date of birth
March 1935
Appointed on
26 July 1999
Resigned on
20 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROWN, David Anthony Howard

Correspondence address
264 Upper Fourth Street, Milton Keynes, United Kingdom, MK9 1DP
Role Resigned
Director
Date of birth
May 1953
Appointed on
17 December 2003
Resigned on
10 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

CANNON, Eamonn John

Correspondence address
7 Labroke Terrace, London, W11 3PG
Role Resigned
Director
Date of birth
October 1942
Resigned on
17 February 1994
Nationality
Irish
Occupation
Solicitor

CAPCI, Levent

Correspondence address
8 Rue De La Confederation, 1204 Geneva, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
May 1957
Appointed on
27 March 1997
Resigned on
16 October 1997
Nationality
Turkish
Occupation
Oil Trader

CATTO, Peter Michael Ian

Correspondence address
14 Hyde Park Gardens, London, W2 2LU
Role Resigned
Director
Date of birth
August 1942
Appointed on
30 October 1996
Resigned on
20 February 2001
Nationality
British
Occupation
Chartered Accountant

COTTRELL, Dennis William

Correspondence address
Bechet 1 Hammond End, Farnham Common, Slough, SL2 3LG
Role Resigned
Director
Date of birth
July 1938
Appointed on
12 July 2001
Resigned on
20 December 2006
Nationality
British
Occupation
Company Director

COTTRELL, Dennis William

Correspondence address
Bechet 1 Hammond End, Farnham Common, Slough, SL2 3LG
Role Resigned
Director
Date of birth
July 1938
Appointed on
26 July 1999
Resigned on
12 July 2001
Nationality
British
Occupation
Director

GARROOD, Brigitte Claire

Correspondence address
2 Claremont Park Road, Esher, Surrey, KT10 9LT
Role Resigned
Director
Date of birth
January 1965
Appointed on
27 June 1995
Resigned on
25 October 1996
Nationality
British
Occupation
Consultant

GILSENAN, James Hayes

Correspondence address
104 Greenwood Road, Clarkston, Glasgow, G76 7LP
Role Resigned
Director
Date of birth
June 1949
Appointed on
28 May 1998
Resigned on
20 May 2003
Nationality
British
Occupation
Director

HEKIMOGLU, Ugur

Correspondence address
Chemiu Du Chene, Ecichens Morges, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
June 1960
Appointed on
27 March 1997
Resigned on
3 November 1997
Nationality
Turkish
Occupation
Oil Trader

HELVERT, Charles Osborne

Correspondence address
Beavers, 4 Sandown Avenue, Esher, Surrey, KT10 9NT
Role Resigned
Director
Date of birth
January 1955
Appointed on
13 June 1994
Resigned on
20 December 2006
Nationality
British
Occupation
Accountant

HOWELL, Gary

Correspondence address
4 The Pines, South Terrace, Dorking, Surrey, RH4 2BE
Role Resigned
Director
Date of birth
July 1946
Appointed on
21 August 1997
Resigned on
31 December 1998
Nationality
Canadian
Occupation
Engineer

KEEGAN, Mark Fitzpatrick

Correspondence address
Ashlack Hall, Kirkby Ireleth, Cumbria, LA17 7XN
Role Resigned
Director
Date of birth
January 1948
Appointed on
30 October 1996
Resigned on
5 March 1999
Nationality
British
Country of residence
England
Occupation
Landowner

PITHER, Jon Peter

Correspondence address
6 Clare Hill, Esher, Surrey, KT10 9NA
Role Resigned
Director
Date of birth
June 1934
Appointed on
5 May 1994
Resigned on
25 October 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

REEVES, David Sidney

Correspondence address
Lane House 9 The Avenue, Chobham, Woking, Surrey, GU24 8RU
Role Resigned
Director
Date of birth
March 1934
Resigned on
5 May 1994
Nationality
British
Occupation
Director

ROBIN, Sydney Frank

Correspondence address
25 Oak Tree Close, Virginia Water, Surrey, GU25 4JF
Role Resigned
Director
Date of birth
March 1916
Appointed on
25 October 1996
Resigned on
30 October 1996
Nationality
British
Occupation
Solicitor

SHETLER-JONES, Robert Michael Tobias

Correspondence address
Box Tree Cottage, Upton Hellions, Crediton, Devon, EX17 4AE
Role Resigned
Director
Date of birth
June 1969
Appointed on
17 December 2003
Resigned on
2 April 2004
Nationality
British
Country of residence
England
Occupation
Company Director

SIBLEY, Stephen David

Correspondence address
The Old Vicarage Colchester Road, Thorpe Le Soton, Clacton On Sea, Essex, CO16 0LA
Role Resigned
Director
Date of birth
July 1953
Resigned on
1 September 1995
Nationality
British
Occupation
Town Planner

STELLA, Keith

Correspondence address
Penbury, The Avenue, Radlett, Hertfordshire, WD7 7DG
Role Resigned
Director
Date of birth
December 1954
Appointed on
25 October 1996
Resigned on
30 October 1996
Nationality
British
Occupation
Solicitor

WARD THOMAS, Michael

Correspondence address
Horham Hall, Thaxted, Essex, CM6 2NN
Role Resigned
Director
Date of birth
May 1926
Appointed on
5 May 1994
Resigned on
25 October 1996
Nationality
British
Occupation
Company Director

WEINBERG, Colin Laurence

Correspondence address
76 Croham Valley Road, Croydon, CR2 7NB
Role Resigned
Director
Date of birth
May 1949
Appointed on
20 December 2006
Resigned on
10 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

YEOMANS, Gordon

Correspondence address
11 Quarry Gardens, Leatherhead, Surrey, KT22 8UE
Role Resigned
Director
Date of birth
March 1952
Appointed on
28 May 1999
Resigned on
1 May 2003
Nationality
Canadian
Occupation
Geologist

ALDBURY DIRECTORS LIMITED

Correspondence address
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom, MK9 1DP
Role Resigned
Director
Appointed on
10 December 2012
Resigned on
4 April 2013

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Place registered
UNITED KINGDOM
Registration number
3273036