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D K PROPERTIES (WOOLSTON) LIMITED

Company number 03008724

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Officers: 26 officers / 23 resignations

INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED

Correspondence address
Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Guernsey, GY1 1WW
Role
Secretary
Appointed on
20 July 2012

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
GUERNSEY
Registration number
36305

WOODALL, Mark Andrew

Correspondence address
Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Guernsey, GY1 1WW
Role
Director
Date of birth
April 1962
Appointed on
20 July 2012
Nationality
British
Country of residence
Guernsey
Occupation
None

IAG LIMITED

Correspondence address
Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Guernsey, GY1 1WW
Role
Director
Appointed on
20 July 2012

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
GUERNSEY
Registration number
45079

FAY, Martin Lawrence

Correspondence address
Crofton Cliff Crofton Avenue, Lee On The Solent, Hampshire, PO13 9NJ
Role Resigned
Secretary
Appointed on
12 January 1995
Resigned on
20 December 1999

JOHNSTON, William Raymond

Correspondence address
9 Beverley Court, 59 Fairfax Road, London, NW6 4EG
Role Resigned
Secretary
Appointed on
20 December 1999
Resigned on
1 June 2005

NETTLESHIP, Isobel Mary

Correspondence address
Kent House, 14 - 17 Market Place, London, W1W 8AJ
Role Resigned
Secretary
Appointed on
1 June 2005
Resigned on
19 January 2012

SHERIDAN, Clare

Correspondence address
Kent House, 14 - 17 Market Place, London, W1W 8AJ
Role Resigned
Secretary
Appointed on
3 November 2004
Resigned on
19 January 2012
Nationality
British

ASSET MANAGEMENT SOLUTIONS LIMITED

Correspondence address
46 Charles Street, Cardiff, United Kingdom, CF10 2GE
Role Resigned
Secretary
Appointed on
19 January 2012
Resigned on
20 July 2012

Registered in a European Economic Area What's this?

Place registered
CARDIFF
Registration number
03008724

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
11 January 1995
Resigned on
12 January 1995

BATTEY, Ernest Stephen

Correspondence address
10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Resigned
Director
Date of birth
December 1959
Appointed on
21 July 2008
Resigned on
20 July 2012
Nationality
British
Occupation
Company Director

BENNETT, Nigel Anthony

Correspondence address
7 Courtneidge Close, Stewkley, Bedfordshire, LU7 0EL
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 February 2006
Resigned on
26 June 2008
Nationality
British
Country of residence
England
Occupation
Pfi Director

BISHOP, John Michael

Correspondence address
Orchard View, Tintells Lane, West Horsley, Surrey, KT24 6JD
Role Resigned
Director
Date of birth
May 1945
Appointed on
1 February 2006
Resigned on
31 December 2007
Nationality
British
Country of residence
England
Occupation
Company Director

BURGESS, Richard John

Correspondence address
54 Manor Road, Cheam, Surrey, SM2 7AG
Role Resigned
Director
Date of birth
December 1946
Appointed on
20 December 1999
Resigned on
1 February 2006
Nationality
British
Country of residence
United Kingdom ( England ) (Gb-Eng)
Occupation
Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Date of birth
August 1990
Appointed on
11 January 1995
Resigned on
12 January 1995

DIXON, Richard John

Correspondence address
10 Furnival Street, London, EC4A 1AB
Role Resigned
Director
Date of birth
May 1971
Appointed on
21 July 2008
Resigned on
25 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Negotiator

EMINSON, Clive Franklin

Correspondence address
Garden Cottage Stratton Hall Lane, Levington, Ipswich, Suffolk, IP10 0LH
Role Resigned
Director
Date of birth
May 1957
Appointed on
20 December 1999
Resigned on
1 February 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

FAY, Linda Diane Isabel

Correspondence address
Crofton Cliff, Crofton Avenue, Lee On The Solent, Hampshire, PO13 9NJ
Role Resigned
Director
Date of birth
October 1939
Appointed on
12 January 1995
Resigned on
20 December 1999
Nationality
British
Occupation
Company Director

FAY, Martin Lawrence

Correspondence address
Crofton Cliff Crofton Avenue, Lee On The Solent, Hampshire, PO13 9NJ
Role Resigned
Director
Date of birth
December 1940
Appointed on
12 January 1995
Resigned on
20 December 1999
Nationality
British
Occupation
Company Director

HARTSHORN, Timothy

Correspondence address
5 Freston Road, London, N3 1UP
Role Resigned
Director
Date of birth
April 1944
Appointed on
1 November 2006
Resigned on
31 October 2007
Nationality
British
Occupation
Consultant

KEITH, Alistair

Correspondence address
Wildacre, South Munstead Lane, Godalming, Surrey, GU8 4AG
Role Resigned
Director
Date of birth
April 1958
Appointed on
9 March 2000
Resigned on
1 February 2006
Nationality
British
Occupation
Chartered Builder

LIVINGSTON, Andrew James

Correspondence address
10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Resigned
Director
Date of birth
September 1972
Appointed on
25 March 2010
Resigned on
20 July 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

MCCLATCHEY, Robert Sean

Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 November 2006
Resigned on
20 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STYLES, Robert James

Correspondence address
7 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
September 1975
Appointed on
31 October 2007
Resigned on
25 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TASKER, Ian James

Correspondence address
26 Ravensbourne Avenue, Bromley, Kent, BR2 0BP
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 February 2006
Resigned on
26 June 2008
Nationality
British
Country of residence
England
Occupation
Company Director

BEIF II CORPORATE SERVICES LIMITED

Correspondence address
Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
Role Resigned
Director
Appointed on
25 March 2010
Resigned on
20 July 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
07002591

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
11 January 1995
Resigned on
12 January 1995