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DAWSONGROUP FINANCE LIMITED

Company number 03345518

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Officers: 21 officers / 15 resignations

KENT, Lucinda Anne

Correspondence address
C/O Dawsongroup Plc, Delaware, Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8JH
Role Active
Secretary
Appointed on
1 April 2014

CALLAHAN, Stephen David

Correspondence address
C/O Dawsongroup Plc, Delaware, Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8JH
Role Active
Director
Date of birth
January 1963
Appointed on
1 January 2018
Nationality
British
Country of residence
England
Occupation
Director

COLEMAN, Anthony

Correspondence address
C/O Dawsongroup Plc, Delaware, Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8JH
Role Active
Director
Date of birth
March 1973
Appointed on
1 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

MILLER, Stephen James

Correspondence address
C/O Dawsongroup Plc, Delaware, Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8JH
Role Active
Director
Date of birth
April 1965
Appointed on
1 August 2013
Nationality
British
Country of residence
England
Occupation
Group Managing Director

O'REILLY, Adrian Joseph Peter

Correspondence address
C/O Dawsongroup Plc, Delaware, Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8JH
Role Active
Director
Date of birth
June 1964
Appointed on
6 June 2003
Nationality
British
Country of residence
England
Occupation
Director

WILLS, Kevin John

Correspondence address
C/O Dawsongroup Plc, Delaware, Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8JH
Role Active
Director
Date of birth
May 1967
Appointed on
1 December 2017
Nationality
British
Country of residence
England
Occupation
Commercial Director

COLEMAN, Anthony

Correspondence address
C/O Dawsongroup Plc, Delaware, Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8JH
Role Resigned
Secretary
Appointed on
30 May 2003
Resigned on
31 March 2014
Nationality
British
Occupation
Secretary

EATON, Martin Keith

Correspondence address
33 Countess Close, Merley, Wimborne, Dorset, BH21 1UJ
Role Resigned
Secretary
Appointed on
16 April 1997
Resigned on
24 August 1997
Nationality
British

EATOUGH, Jane Ann

Correspondence address
15 Spindlewood Close, Barton On Sea, New Milton, Hampshire, BH25 7EW
Role Resigned
Secretary
Appointed on
29 August 1997
Resigned on
30 May 2003
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
4 April 1997
Resigned on
16 April 1997

EATOUGH, Jane Ann

Correspondence address
15 Spindlewood Close, Barton On Sea, New Milton, Hampshire, BH25 7EW
Role Resigned
Director
Date of birth
August 1961
Appointed on
16 April 1997
Resigned on
30 May 2003
Nationality
British
Occupation
Director And Company Secretary

EATOUGH, Michael John

Correspondence address
9 Powerscourt Road, Barton On Sea, New Milton, Hampshire, BH25 7PD
Role Resigned
Director
Date of birth
February 1951
Appointed on
29 August 1997
Resigned on
30 May 2003
Nationality
British
Country of residence
England
Occupation
Director

EVANS, Murray David

Correspondence address
3 Fairway Road, Poole, Dorset, BH14 8QB
Role Resigned
Director
Date of birth
November 1954
Appointed on
17 October 1997
Resigned on
30 June 2004
Nationality
British
Occupation
Director

GEAR, Clive

Correspondence address
8 Prospect Close, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JB
Role Resigned
Director
Date of birth
December 1950
Appointed on
30 May 2003
Resigned on
31 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HYMERS, Barry Thomas

Correspondence address
Lhe Finance Ltd, 21 Headlands Business Park, Salisbury Road, Ringwood, Hampshire, United Kingdom, BH24 3PB
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 July 2004
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Director

STEPHENSON, Mark Bryan

Correspondence address
Millstones, 62 Summerheath Road, Hailsham, East Sussex, BN27 3DR
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 July 2000
Resigned on
30 June 2003
Nationality
British
Occupation
Sales Engineer

TAYLOR, Robert Oliver

Correspondence address
C/O Dawsongroup Plc, Delaware, Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8JH
Role Resigned
Director
Date of birth
December 1967
Appointed on
23 February 2015
Resigned on
18 November 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

THORNTON, Kevin Timothy

Correspondence address
2 Valley Close, Brighton, East Sussex, BN1 5FB
Role Resigned
Director
Date of birth
May 1958
Appointed on
4 January 2000
Resigned on
10 December 2003
Nationality
British
Occupation
Account Manager

WILKINSON, David Anthony

Correspondence address
35 Lake Road, Verwood, Dorset, BH31 6BX
Role Resigned
Director
Date of birth
June 1955
Appointed on
4 January 2000
Resigned on
30 June 2004
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, Michael John

Correspondence address
C/O Dawsongroup Plc, Delaware, Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8JH
Role Resigned
Director
Date of birth
December 1947
Appointed on
30 May 2003
Resigned on
15 September 2016
Nationality
British
Country of residence
England
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
4 April 1997
Resigned on
16 April 1997