DENBY INVESTMENT (UK) LIMITED

Company number 02217532

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
• Nationality: British
• Occupation: Secretary

BROWN, Kenneth Albert

• Correspondence address: 164 Conisborough Crescent, London, SE6 2SH
• Role (Resigned): Secretary
• Appointed before: 2 June 1992
• Resigned on: 30 September 1993
• Nationality: British

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
• Nationality: British
• Occupation: Consultant

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
• Nationality: British
• Occupation: Accountant

LOOSLEY, Roger John

• Correspondence address: 25 North Row, London, W1K 6DJ
• Role (Resigned): Secretary
• Appointed on: 7 November 1996
• Resigned on: 18 April 2000
• Nationality: British

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
• Nationality: British

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
• Appointed before: 2 June 1992
• 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
• Appointed before: 2 June 1992
• 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
• Appointed before: 2 June 1992
• 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

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3273036