DYVELL (HOLDINGS) LIMITED

Company number 02531375

33 officers / 32 resignations

GINNETTI, Daniel V

• Correspondence address: Indigo House, Sussex Avenue, Leeds, West Yorkshire, LS10 2LF
• Role: Director
• Date of birth: June 1968
• Appointed on: 8 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

CRAIG, Martin

• Correspondence address: 20 Queen Street, London, W1X 7PJ
• Role (Resigned): Secretary
• Appointed on: 22 March 1993
• Resigned on: 1 March 1994
• Nationality: British

DOWNES, Jane Claire

• Correspondence address: 3 Oakleigh View, Baildon, Shipley, West Yorkshire, BD17 5TP
• Role (Resigned): Secretary
• Appointed on: 6 January 1995
• Resigned on: 21 December 2000
• Nationality: British

HINTON, Andrew Peter

• Correspondence address: Flat 57, Centaur House Great George Street, Leeds, West Yorkshire, LS1 3LA
• Role (Resigned): Secretary
• Appointed on: 21 December 2000
• Resigned on: 15 January 2001
• Nationality: British
• Occupation: Company Director

HYLAND, Francis Bernard

• Correspondence address: 1 Dartmouth Road, Chelmsford, Essex, CM1 6LT
• Role (Resigned): Secretary
• Appointed before: 15 August 1991
• Resigned on: 22 March 1993
• Nationality: Irish

MIDDLETON, Stephen John

• Correspondence address: Pannell House, Queen Street, Leeds, West Yorkshire, LS1 2TW
• Role (Resigned): Secretary
• Appointed on: 10 June 2004
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Director

MIDDLETON, Stephen John

• Correspondence address: Pannell House, Queen Street, Leeds, West Yorkshire, LS1 2TW
• Role (Resigned): Secretary
• Appointed on: 15 January 2001
• Resigned on: 10 June 2004
• Nationality: British
• Occupation: Company Director

PLIMLEY, Martin Wilfred

• Correspondence address: The Bungalow Oakwood Grove, Leeds, West Yorkshire, LS8 2PA
• Role (Resigned): Secretary
• Appointed on: 1 March 1994
• Resigned on: 6 January 1995
• Nationality: British
• Occupation: Cs

TEN BRINK, Fransiscus Johannes Maria

• Correspondence address: 853 Valley Road, Glencoe, Illinois 60022, Usa
• Role (Resigned): Secretary
• Appointed on: 10 June 2004
• Resigned on: 4 December 2014
• Nationality: American
• Occupation: Chief Financial Officer Cao

BLYDE, William David

• Correspondence address: Pannell House, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 2 January 2008
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Md

BRIMBLECOMBE, David John

• Correspondence address: 2 Kirklees Close, Farsley, Leeds, LS28 5TF
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 20 January 1997
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Company Secretary

COX, Jonson

• Correspondence address: Rockwood Mews 107 Barnsley Road, Denby Dale, Huddersfield, West Yorkshire, HD8 8XF
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 March 1994
• Resigned on: 9 July 1996
• Nationality: British
• Occupation: Managing Director

CRESSEY, Howard Malcolm

• Correspondence address: 88 Ainsty Road, Wetherby, West Yorkshire, LS22 7FY
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 9 July 1996
• Resigned on: 21 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Accountant

DYE, Timothy George

• Correspondence address: The Old Vicarage, Chiddingly, Lewes, East Sussex, BN8 8ME
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed before: 15 August 1991
• Resigned on: 1 March 1994
• Nationality: British
• Occupation: Director

FITZHERBERT, David Henry

• Correspondence address: 12 Gordon Place, London, W8 4JD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 15 August 1991
• Resigned on: 1 March 1994
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

GUICE, Robert John

• Correspondence address: Indigo House, Sussex Avenue, Leeds, West Yorkshire, LS10 2LF
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 October 2017
• Resigned on: 8 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Evp International

HANCOCK, David John, Sir

• Correspondence address: 157 Rosendale Road, London, SE21 8HE
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 15 August 1991
• Resigned on: 1 March 1994
• Nationality: British
• Occupation: Director

HEWITT, Terence John

• Correspondence address: Pannel House 6 Queen Street, Leeds, West Yorkshire, LS1 2TW
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 21 December 2000
• Resigned on: 10 June 2004
• Nationality: British
• Occupation: Company Director

HINTON, Andrew Peter

• Correspondence address: Flat 57, Centaur House Great George Street, Leeds, West Yorkshire, LS1 3LA
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 21 December 2000
• Resigned on: 15 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUDSON, Philip John

• Correspondence address: 25 Bennett Drive, Warwick, CV34 6QJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 10 November 2000
• Resigned on: 21 December 2000
• Nationality: British
• Occupation: Solicitor

JOHNSTON, John Paul

• Correspondence address: Indigo House, Sussex Avenue, Leeds, West Yorkshire, United Kingdom, LS10 2LF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 31 August 2011
• Resigned on: 1 October 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

KOGLER, Richard Thomas

• Correspondence address: 6228 S. Richmond, Willowbrook, Illinois 60527, Usa
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 10 June 2004
• Resigned on: 21 January 2009
• Nationality: American
• Occupation: Chief Operating Officer

LLOYD, David Alan

• Correspondence address: 2nd, Floor, Apex House London Road, Northfleet, Kent, United Kingdom, DA11 9PD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 10 April 2008
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LOVELL-SMITH, Marcus

• Correspondence address: 6/39 Westbourne Park Road, London, W2 5PH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed before: 15 August 1991
• Resigned on: 1 March 1994
• Nationality: British
• Occupation: Director

MCFARLANE, Stuart Douglas

• Correspondence address: 7 Ancaster Road, West Park, Leeds, LS16 5HH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 November 1999
• Resigned on: 18 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MILLER, Mark Collier

• Correspondence address: 15226 Rockland Road, Libertyville, Illinois 60048, Usa, 60048
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 10 June 2004
• Resigned on: 2 December 2010
• Nationality: American
• Country of residence: Usa
• Occupation: President And Ceo

PLIMLEY, Martin Wilfred

• Correspondence address: The Bungalow Oakwood Grove, Leeds, West Yorkshire, LS8 2PA
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 9 July 1996
• Resigned on: 20 January 1997
• Nationality: British
• Occupation: Company Secretary

SACRANIE, Shazeen Sattar

• Correspondence address: Pannell House, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 10 June 2004
• Resigned on: 21 January 2009
• Nationality: American
• Occupation: Executive Vice President Inter

SIMPSON, Paul

• Correspondence address: 2nd Floor Apex House, London Road, Northfleet Kent, DA11 9PD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 2 December 2010
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

TAUNT, Nigel David Wynne

• Correspondence address: 19 Hereford Road, Harrogate, HG1 2NW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 March 1994
• Resigned on: 9 July 1996
• Nationality: British
• Occupation: Chartered Accountant

TEN BRINK, Fransiscus Johannes Maria

• Correspondence address: 853 Valley Road, Glencoe, Illinois 60022, Usa
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 10 June 2004
• Resigned on: 4 December 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer Cao

WEBB, Steven John

• Correspondence address: 17 Harlow Oval, Harrogate, North Yorkshire, HG2 0DS
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 18 July 2000
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Company Secretary

WYATT, Nicholas Andrew

• Correspondence address: Pannel House, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 21 December 2000
• Resigned on: 10 June 2004
• Nationality: British
• Occupation: Company Director