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DILLONS UK LIMITED

Company number 03040465

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Officers: 32 officers / 32 resignations

BRIGHT, Neil Irvine

Correspondence address
Pound End, Cedar Drive, Cookham, Maidenhead, Berkshire, SL6 9DZ
Role Resigned
Secretary
Appointed on
1 August 1996
Resigned on
1 February 1999
Nationality
British

CAMPBELL, Laurence James

Correspondence address
Mellbreak Dell Grove, Frimley, Camberley, Surrey, GU16 5PZ
Role Resigned
Secretary
Appointed on
21 April 1995
Resigned on
1 August 1996
Nationality
British
Occupation
Company Director

HOWELL, Peter Graham

Correspondence address
76 Kings Road, London, SW19 8QW
Role Resigned
Secretary
Appointed on
4 June 2001
Resigned on
1 July 2003
Nationality
British

LYMATH, Michael Gerald

Correspondence address
Windsor Cottage, Temple Park Farm, Hurley, Berkshire, SL6 5LT
Role Resigned
Secretary
Appointed on
1 July 2003
Resigned on
29 September 2003
Nationality
British
Occupation
Human Resources Director

MARRINER, Elaine

Correspondence address
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HJ
Role Resigned
Secretary
Appointed on
29 September 2003
Resigned on
24 January 2013
Nationality
British

SMITH, George Marsden

Correspondence address
18 Bevin Square, London, SW17 7BB
Role Resigned
Secretary
Appointed on
1 February 1999
Resigned on
31 March 2000
Nationality
British

TOMBLIN, Denise Lynne

Correspondence address
20 Bell Crescent, Longwick, Princes Risborough, Buckinghamshire, HP27 9SE
Role Resigned
Secretary
Appointed on
31 March 2000
Resigned on
4 June 2001
Nationality
British

MAWLAW SECRETARIES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Secretary
Appointed on
31 March 1995
Resigned on
21 April 1995

BELL, Duncan Charles

Correspondence address
Longwood, Queen Annes Road, Windsor, Berkshire, SL4 2BJ
Role Resigned
Director
Date of birth
October 1949
Appointed on
21 April 1995
Resigned on
4 June 2001
Nationality
British
Occupation
Company Director

CALDWELL, Findlay Martin

Correspondence address
Heronswood Ford Lane, Langley, Stratford Upon Avon, Warwickshire, CV37 0HN
Role Resigned
Director
Date of birth
December 1951
Appointed on
15 November 1996
Resigned on
19 November 1997
Nationality
British
Country of residence
Gb
Occupation
Marketing Director

FADIL, Susan Carol

Correspondence address
Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
Role Resigned
Nominee Director
Date of birth
September 1966
Appointed on
31 March 1995
Resigned on
21 April 1995
Nationality
British

FOX, Simon Richard

Correspondence address
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HJ
Role Resigned
Director
Date of birth
March 1961
Appointed on
28 September 2006
Resigned on
3 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GILES, Alan James

Correspondence address
Tanglewood, Crowsley Road, Shiplake, Oxfordshire, RG9 3LE
Role Resigned
Director
Date of birth
June 1954
Appointed on
28 September 1998
Resigned on
28 September 2006
Nationality
British
Country of residence
England
Occupation
Company Executive

GUMMERS, Eric Michael

Correspondence address
9 Vincent Square Mansions, Walcott Street, London, SW1P 2NT
Role Resigned
Nominee Director
Date of birth
January 1961
Appointed on
31 March 1995
Resigned on
21 April 1995
Nationality
British

HARRIS, Maxine

Correspondence address
Falcon House, Hellidon Road, Priors Marston, Warwickshire, CV47 7RN
Role Resigned
Director
Date of birth
November 1962
Appointed on
15 November 1996
Resigned on
4 June 2001
Nationality
British
Occupation
Human Resources Director

HOOD, John

Correspondence address
Briarwood, 15 Twatling Road Barnt Green, Birmingham, West Midlands, B45 8HX
Role Resigned
Director
Date of birth
November 1952
Appointed on
15 November 1996
Resigned on
24 March 1998
Nationality
British
Occupation
Finance Director

HOWELL, Peter Graham

Correspondence address
76 Kings Road, London, SW19 8QW
Role Resigned
Director
Date of birth
October 1953
Appointed on
4 June 2001
Resigned on
1 July 2003
Nationality
British
Country of residence
Uk
Occupation
Company Secretary

JOHNSON, Gerald Thomas

Correspondence address
Manor Farm House, Oddington, Kidlington, Oxfordshire, OX5 2RA
Role Resigned
Director
Date of birth
August 1960
Appointed on
23 January 2006
Resigned on
14 January 2010
Nationality
British
Country of residence
England
Occupation
Company Director

KENYON, Ian Peter

Correspondence address
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HJ
Role Resigned
Director
Date of birth
September 1961
Appointed on
3 September 2012
Resigned on
31 January 2013
Nationality
British
Country of residence
England
Occupation
Director

LANDERS, Brian James

Correspondence address
Briarbank House, 12a Childs Hill Road, Bookham Leatherhead, Surrey, KT23 3QG
Role Resigned
Director
Date of birth
April 1949
Appointed on
28 September 1998
Resigned on
28 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

LYMATH, Michael Gerald

Correspondence address
Windsor Cottage, Temple Park Farm, Hurley, Berkshire, SL6 5LT
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 July 2003
Resigned on
24 October 2003
Nationality
British
Country of residence
England
Occupation
Human Resources Director

MARRINER, Elaine

Correspondence address
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HJ
Role Resigned
Director
Date of birth
October 1961
Appointed on
24 October 2003
Resigned on
24 January 2013
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MCALLISTER, Stuart

Correspondence address
The Granary 38 Wellington Street, Thame, Oxfordshire, OX9 3BN
Role Resigned
Director
Date of birth
July 1947
Appointed on
21 April 1995
Resigned on
26 March 1999
Nationality
British
Occupation
Company Director

MCGLOIN, Brian Joseph Patrick

Correspondence address
72 Northumberland Road, Barnet, Hertfordshire, EN5 1EE
Role Resigned
Director
Date of birth
September 1951
Appointed on
15 November 1996
Resigned on
17 March 1998
Nationality
British
Occupation
Company Director

MCLAUGHLIN, Brian Finbar

Correspondence address
Pangbourne Lodge, Tidmarsh Road, Pangbourne, Berkshire, RG8 7AZ
Role Resigned
Director
Date of birth
August 1949
Appointed on
23 July 2002
Resigned on
31 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOORE, Trevor Philip

Correspondence address
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HJ
Role Resigned
Director
Date of birth
July 1969
Appointed on
3 September 2012
Resigned on
8 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROGULSKA, Franca, Ms.

Correspondence address
Arcadia 5 Cornwall Close, Warfield, Bracknell, Berkshire, RG42 3UH
Role Resigned
Director
Date of birth
March 1960
Appointed on
15 November 1996
Resigned on
24 March 1998
Nationality
British
Country of residence
England
Occupation
Operations Director

SINYOR, Joe

Correspondence address
5 Cotman Close, London, NW11 6QD
Role Resigned
Director
Date of birth
August 1957
Appointed on
15 November 1996
Resigned on
26 March 1998
Nationality
British
Occupation
Managing Director

TOMBLIN, Denise Lynne

Correspondence address
20 Bell Crescent, Longwick, Princes Risborough, Buckinghamshire, HP27 9SE
Role Resigned
Director
Date of birth
August 1963
Appointed on
4 June 2001
Resigned on
12 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WARNOCK, Shaw William

Correspondence address
3rd Floor, 58 Kensington Gardens Square, London, W2 4BA
Role Resigned
Director
Date of birth
March 1945
Appointed on
28 September 1998
Resigned on
4 November 1999
Nationality
British
Country of residence
England
Occupation
Property Director

WOOD, Fiona Anne Murray

Correspondence address
27 Roehampton Lane, London, SW15 5LS
Role Resigned
Director
Date of birth
February 1962
Appointed on
28 September 1998
Resigned on
31 May 2000
Nationality
British
Country of residence
England
Occupation
Financial Director

WORRALL, Brian George

Correspondence address
Apple House, 11a Sedgewell Road, Sonning Common, Berkshire, RG4 9TA
Role Resigned
Director
Date of birth
March 1961
Appointed on
31 May 2000
Resigned on
12 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director