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DURALAY INTERNATIONAL HOLDINGS LIMITED

Company number 03189091

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Officers: 22 officers / 18 resignations

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
3 More London Riverside, London, SE1 2AQ
Role
Secretary
Appointed on
19 August 2005

BYRNE, Stephen Maurie Martin

Correspondence address
Victoria Carpets Ltd, Worcester Road, Kidderminster, Worcestershire, United Kingdom, DY10 1JR
Role
Director
Date of birth
July 1960
Appointed on
14 September 2015
Nationality
British
Country of residence
England
Occupation
Carpet Merchant

SNEE, John Joseph

Correspondence address
Victoria Carpets Ltd, Worcester Road, Kidderminster, Worcestershire, United Kingdom, DY10 1JR
Role
Director
Date of birth
December 1962
Appointed on
14 September 2015
Nationality
British
Country of residence
England
Occupation
Textile Manager

WILDING, Geoffrey Brendon

Correspondence address
Victoria Carpets Ltd, Worcester Road, Kidderminster, Worcestershire, United Kingdom, DY10 1JR
Role
Director
Date of birth
October 1963
Appointed on
14 September 2015
Nationality
British
Country of residence
England
Occupation
Director

CARTER, David Joseph

Correspondence address
Andorra 8 Stiles Avenue, Marple, Stockport, Cheshire, SK6 6LR
Role Resigned
Secretary
Appointed on
22 May 1996
Resigned on
19 August 2005
Nationality
British
Occupation
Company Director

CARTER, Neil Alexander

Correspondence address
8 Lonsdale Avenue, Hutton, Brentwood, Essex, CM13 1NH
Role Resigned
Secretary
Appointed on
3 May 1996
Resigned on
22 May 1996
Nationality
British
Occupation
Trainee Solicitor

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
22 April 1996
Resigned on
3 May 1996

CARDINI, Filippo John

Correspondence address
Flat 2 5/6 Bramham Gardens, London, SW5 0JQ
Role Resigned
Director
Date of birth
October 1969
Appointed on
3 May 1996
Resigned on
22 May 1996
Nationality
British
Occupation
Solicitor

CARTER, David Joseph

Correspondence address
Andorra 8 Stiles Avenue, Marple, Stockport, Cheshire, SK6 6LR
Role Resigned
Director
Date of birth
March 1947
Appointed on
22 May 1996
Resigned on
19 August 2005
Nationality
British
Occupation
Company Director

CARTER, Neil Alexander

Correspondence address
8 Lonsdale Avenue, Hutton, Brentwood, Essex, CM13 1NH
Role Resigned
Director
Date of birth
February 1972
Appointed on
3 May 1996
Resigned on
22 May 1996
Nationality
British
Occupation
Trainee Solicitor

COOPER, John Frederick

Correspondence address
Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS
Role Resigned
Director
Date of birth
May 1961
Appointed on
29 May 2015
Resigned on
14 September 2015
Nationality
British
Country of residence
England
Occupation
None

DAVISON, Guy Bryce

Correspondence address
128 Kensington Park Road, London, W1 2EP
Role Resigned
Director
Date of birth
July 1957
Appointed on
23 May 1996
Resigned on
15 May 2002
Nationality
British
Occupation
Investment Director

DOWNES, Paul William Edwin

Correspondence address
Seven Acres, Horsell Common, Woking, Surrey, GU21 4XY
Role Resigned
Director
Date of birth
April 1954
Appointed on
20 March 2006
Resigned on
14 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOWNEY, Stephen David

Correspondence address
Chandlers Cottage, Flawith, Alne, North Yorkshire, YO61 1SF
Role Resigned
Director
Date of birth
March 1961
Appointed on
19 August 2005
Resigned on
16 October 2008
Nationality
British
Country of residence
England
Occupation
Director

DUNN, Larry

Correspondence address
4 Redshank Drive, The Fairways Tytherington, Macclesfield, Cheshire, SK10 2SN
Role Resigned
Director
Date of birth
July 1949
Appointed on
31 October 1997
Resigned on
19 August 2005
Nationality
American
Occupation
Director

HARRISON, Geoffrey

Correspondence address
40 The Majestic, North Promenade, St Annes On Sea, Lancashire, FY8 2NE
Role Resigned
Director
Date of birth
January 1942
Appointed on
22 May 1996
Resigned on
28 September 2001
Nationality
British
Occupation
Company Director

JERVIS, Noel

Correspondence address
Spencer House, Spencer Drive Nuthall, Nottingham, NG16 1DQ
Role Resigned
Director
Date of birth
December 1944
Appointed on
7 November 1996
Resigned on
19 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MROZEK, Bernard

Correspondence address
Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS
Role Resigned
Director
Date of birth
April 1960
Appointed on
19 August 2005
Resigned on
19 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

REEDER, Philip

Correspondence address
Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS
Role Resigned
Director
Date of birth
September 1954
Appointed on
19 August 2005
Resigned on
30 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RINNER, Erick Robert Maurice

Correspondence address
21 Warriner Gardens, London, SW11 4EA
Role Resigned
Director
Date of birth
September 1967
Appointed on
14 November 2006
Resigned on
16 May 2008
Nationality
French
Country of residence
United Kingdom
Occupation
Director

TAYLOR, Martyn

Correspondence address
Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS
Role Resigned
Director
Date of birth
April 1960
Appointed on
14 August 2006
Resigned on
14 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
22 April 1996
Resigned on
3 May 1996