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DEAN & DYBALL INVESTMENTS LIMITED

Company number 02375426

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Officers: 34 officers / 31 resignations

BNOMS LIMITED

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role
Secretary
Appointed on
1 October 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
624621

BRUCE, David Andrew

Correspondence address
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London, E1W 1DD
Role
Director
Date of birth
August 1971
Appointed on
1 June 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

ENGLAND, Paul David

Correspondence address
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London, E1W 1DD
Role
Director
Date of birth
February 1970
Appointed on
5 December 2014
Nationality
British
Country of residence
England
Occupation
Director

CAMPBELL, Emma

Correspondence address
Endeavour House, Crow Arch Lane, Ringwood, Hampshire, BH24 1PN
Role Resigned
Secretary
Appointed on
15 October 2010
Resigned on
1 November 2012

FLINT, Henry Lawrence

Correspondence address
Orchard End House, Orchard End Bulford, Salisbury, Wiltshire, SP4 9EA
Role Resigned
Secretary
Appointed on
24 September 2008
Resigned on
31 March 2009
Nationality
British
Occupation
Director

FLINT, Henry Lawrence

Correspondence address
Orchard End House, Orchard End Bulford, Salisbury, Wiltshire, SP4 9EA
Role Resigned
Secretary
Appointed on
5 October 2001
Resigned on
18 March 2008
Nationality
British
Occupation
Finance Director

MACINTOSH, Kenneth

Correspondence address
Woodpecker Cottage Keysworth, Wareham, Dorset, BH20 7BH
Role Resigned
Secretary
Appointed before
9 May 1991
Resigned on
5 October 2001
Nationality
British

MCCORMACK, Francis Declan Finbar Tempany

Correspondence address
Cob Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ
Role Resigned
Secretary
Appointed on
18 March 2008
Resigned on
31 March 2009
Nationality
British

MORRIS, Philip Hugh

Correspondence address
86 Station Road, Redhill, United Kingdom, RH1 1PQ
Role Resigned
Secretary
Appointed on
31 March 2009
Resigned on
15 October 2010
Nationality
British

MUTCH, Gregory William

Correspondence address
130 Wilton Road, London, England, SW1V 1LQ
Role Resigned
Secretary
Appointed on
1 November 2012
Resigned on
30 September 2015

ASTIN, Andrew Robert

Correspondence address
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London, E1W 1DD
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 February 2016
Resigned on
28 March 2017
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

BARKER, Kenneth William

Correspondence address
Millmead Cottage West Street, Winterbourne Stickland, Blandford, Dorset, DT11 0NT
Role Resigned
Director
Date of birth
October 1947
Appointed before
9 May 1991
Resigned on
10 January 2003
Nationality
British
Occupation
Director

CAMPBELL, Emma

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Resigned
Director
Date of birth
April 1980
Appointed on
11 November 2014
Resigned on
31 December 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

CRAWFORD, Andrew

Correspondence address
Endeavour House, Crow Arch Lane, Ringwood, Hampshire, BH24 1PN
Role Resigned
Director
Date of birth
May 1959
Appointed on
31 March 2009
Resigned on
22 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CURL, Stuart Edward

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 February 2016
Resigned on
31 May 2016
Nationality
British
Country of residence
England
Occupation
Chartered Management Accountant

CUTLER, Mark Lloyd

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
December 1968
Appointed on
22 July 2014
Resigned on
11 November 2014
Nationality
British
Country of residence
England
Occupation
Director

DEW, Beverley Edward John

Correspondence address
130 Wilton Road, London, England, SW1V 1LQ
Role Resigned
Director
Date of birth
March 1971
Appointed on
27 March 2014
Resigned on
5 December 2014
Nationality
British
Country of residence
England
Occupation
Director

DYBALL, Adrian Stuart Brennan

Correspondence address
4 Cornwall Road, Twickenham, London, TW1 3LS
Role Resigned
Director
Date of birth
June 1968
Appointed on
20 April 1998
Resigned on
18 March 2008
Nationality
British
Occupation
Company Director

DYBALL, Peter Brennan

Correspondence address
West Park Farm, Colehill, Lytchett Matravers, Dorset, BH16 6BS
Role Resigned
Director
Date of birth
February 1939
Appointed before
9 May 1991
Resigned on
20 December 2001
Nationality
British
Occupation
Director

EASTON, Murray John

Correspondence address
130 Wilton Road, London, England, SW1V 1LQ
Role Resigned
Director
Date of birth
October 1955
Appointed on
22 March 2011
Resigned on
22 July 2014
Nationality
British
Country of residence
England
Occupation
Director

FLINT, Henry Lawrence

Correspondence address
Orchard End House, Orchard End Bulford, Salisbury, Wiltshire, SP4 9EA
Role Resigned
Director
Date of birth
December 1960
Appointed on
5 October 2001
Resigned on
31 March 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

HARDACRE, Guy Pitt

Correspondence address
Endeavour House, Crow Arch Lane, Ringwood, Hampshire, BH24 1PN
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 October 2000
Resigned on
17 December 2010
Nationality
British
Country of residence
England
Occupation
Company Director

HARDACRE, Guy Pitt

Correspondence address
1 Forest Meadows, Hythe, Southampton, SO45 3RH
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 October 1998
Resigned on
28 July 1999
Nationality
British
Country of residence
England
Occupation
Company Director

HAWORTH, Christopher Graham

Correspondence address
Avenue House, 3 Beach Road West, Portishead, North Somerset, BS20 7HR
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 October 2000
Resigned on
30 September 2008
Nationality
British
Occupation
Director

HIRST, Martin Beverley Bodenham

Correspondence address
Treview, Windfield Drive Winchester Hill, Romsey, Hampshire, SO41 0RA
Role Resigned
Director
Date of birth
November 1949
Appointed before
9 May 1991
Resigned on
10 January 2003
Nationality
British
Country of residence
England
Occupation
Director

HISCOCK, David Albert

Correspondence address
Woodpeckers Betsy Lane, Bransgore, Christchurch, Dorset, BH23 8AQ
Role Resigned
Director
Date of birth
March 1937
Appointed before
9 May 1991
Resigned on
31 March 1999
Nationality
British
Occupation
Director

JOHNSON, Mark Richard

Correspondence address
Endeavour House, Crow Arch Lane, Ringwood, Hampshire, BH24 1PN
Role Resigned
Director
Date of birth
May 1961
Appointed on
31 March 2009
Resigned on
16 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAVIS, Jonathan Frederick

Correspondence address
Boundary Cottage, Exmouth Road, Lympstone, Exmouth, Devon, EX8 5AQ
Role Resigned
Director
Date of birth
June 1954
Appointed on
1 October 1998
Resigned on
28 July 1999
Nationality
British
Occupation
Company Director

MACAULAY, Hector

Correspondence address
130 Wilton Road, London, England, SW1V 1LQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
16 November 2012
Resigned on
8 May 2014
Nationality
British
Country of residence
England
Occupation
Director

MACINTOSH, Kenneth

Correspondence address
Woodpecker Cottage Keysworth, Wareham, Dorset, BH20 7BH
Role Resigned
Director
Date of birth
June 1945
Appointed before
9 May 1991
Resigned on
5 October 2001
Nationality
British
Occupation
Director

MCNAUGHTON, Andrew James

Correspondence address
8 Sparrow Way, Burgess Hill, West Sussex, RH15 9UL
Role Resigned
Director
Date of birth
November 1963
Appointed on
18 March 2008
Resigned on
31 March 2009
Nationality
British
Occupation
Civil Engineer

MOLLOY, John Francis

Correspondence address
10 Bristol Road, Southsea, Portsmouth, Hampshire, PO4 9QH
Role Resigned
Director
Date of birth
January 1951
Appointed before
9 May 1991
Resigned on
28 July 1999
Nationality
Irish
Occupation
Director

PEASLAND, Michael John

Correspondence address
48 Bathgate Road, Wimbledon, London, SW19 5PJ
Role Resigned
Director
Date of birth
February 1952
Appointed on
18 March 2008
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCOTT, Marshall Duncan

Correspondence address
Endeavour House, Crow Arch Lane, Ringwood, Hampshire, BH24 1PN
Role Resigned
Director
Date of birth
November 1946
Appointed on
22 March 2011
Resigned on
12 March 2012
Nationality
British
Country of residence
Scotland
Occupation
Civil Engineer