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DILLONS STORES LIMITED

Company number 03498958

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Officers: 30 officers / 26 resignations

INDIGO CORPORATE SECRETARY LIMITED

Correspondence address
Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom, SS9 2HL
Role Active
Secretary
Appointed on
14 March 2022

UK Limited Company What's this?

Registration number
13253973

BUTLER, Stuart Clive

Correspondence address
8th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
Role Active
Director
Date of birth
September 1970
Appointed on
21 February 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

DAVID, Giles Matthew Oliver

Correspondence address
8th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
Role Active
Director
Date of birth
March 1967
Appointed on
9 July 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MCEWAN, Karen Anita, Chief Operating Officer

Correspondence address
8th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
Role Active
Director
Date of birth
January 1964
Appointed on
9 July 2020
Nationality
British
Country of residence
England
Occupation
Colleague And Operations Director

BURROWS, Patrick James

Correspondence address
Gardeners Cottage, The Lordship, Much Hadham, Hertfordshire, SG10 6HN
Role Resigned
Secretary
Appointed on
9 August 2004
Resigned on
21 August 2004

COX, Allister Russell

Correspondence address
The Small House Mynthurst, Leigh, Reigate, Surrey, RH2 8RJ
Role Resigned
Secretary
Appointed on
23 August 2004
Resigned on
15 October 2004
Nationality
British

FIELD, Martin John

Correspondence address
1 Hole Farm Cottages, Albury Hall Park Albury, Ware, Hertfordshire, SG11 2JE
Role Resigned
Secretary
Appointed on
20 January 1998
Resigned on
10 October 2000

MILLER, Simon Jonathan

Correspondence address
Martin Mccoll House, Ashwells Road, Brentwood, Essex, CM15 9ST
Role Resigned
Secretary
Appointed on
21 August 2004
Resigned on
30 August 2017
Nationality
British

PEAT, Rachel

Correspondence address
Ground Floor West, One London Road, Brentwood, Essex, England, CM14 4QW
Role Resigned
Secretary
Appointed on
31 January 2019
Resigned on
14 March 2022

SANKAR, Nadine Amanda

Correspondence address
90 Ebury Road, Watford, WD17 2SB
Role Resigned
Secretary
Appointed on
10 October 2000
Resigned on
9 August 2004

TEDDER, Kingsley John

Correspondence address
Martin Mccoll House, Ashwells Road, Brentwood, Essex, CM15 9ST
Role Resigned
Secretary
Appointed on
17 November 2004
Resigned on
12 August 2015
Nationality
British

YOUNG, Bernadette Clare

Correspondence address
Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST
Role Resigned
Secretary
Appointed on
30 August 2017
Resigned on
7 September 2018

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
20 January 1998
Resigned on
20 January 1998

AGUSS, Martyn James

Correspondence address
Mccoll's House, Ashwells Road, Brentwood, Essex, England, CM15 9ST
Role Resigned
Director
Date of birth
March 1958
Appointed on
27 October 2011
Resigned on
30 July 2014
Nationality
British
Country of residence
England
Occupation
Director

BAILEY, John Anthony

Correspondence address
Ludgrove Hall 61-65, Games Road, Barnet, Hertfordshire, EN4 9HX
Role Resigned
Director
Date of birth
June 1947
Appointed on
20 January 1998
Resigned on
30 May 2003
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

BELL, Robbie Ian

Correspondence address
Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST
Role Resigned
Director
Date of birth
May 1973
Appointed on
31 January 2019
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

COBBE, Peter

Correspondence address
13 Peverel Drive, Bearsted, Maidstone, Kent, ME14 4PS
Role Resigned
Director
Date of birth
December 1947
Appointed on
20 January 1998
Resigned on
15 February 1999
Nationality
British
Occupation
Hr Executive

COX, Allister Russell

Correspondence address
The Small House Mynthurst, Leigh, Reigate, Surrey, RH2 8RJ
Role Resigned
Director
Date of birth
July 1962
Appointed on
21 August 2004
Resigned on
15 October 2004
Nationality
British
Country of residence
England
Occupation
Director

CRAMPTON, Richard Mark James

Correspondence address
Ground Floor West, One London Road, Brentwood, Essex, England, CM14 4QW
Role Resigned
Director
Date of birth
March 1973
Appointed on
9 July 2020
Resigned on
14 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Commercial Officer

FULLER, Simon Jeremy Ian

Correspondence address
Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST
Role Resigned
Director
Date of birth
July 1977
Appointed on
7 October 2015
Resigned on
22 February 2019
Nationality
British
Country of residence
England
Occupation
Director

GREEN, Steven

Correspondence address
Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST
Role Resigned
Director
Date of birth
March 1981
Appointed on
22 June 2016
Resigned on
21 February 2020
Nationality
British
Country of residence
England
Occupation
Director

HOLMES, Colin Peter

Correspondence address
66 Tolmers Road, Cuffley, Hertfordshire, EN6 4JY
Role Resigned
Director
Date of birth
August 1965
Appointed on
17 March 2003
Resigned on
10 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JAMES, Lesley

Correspondence address
Anne Seawood Lodge Ponsbourne Park, Newgate Street Village, Hertford, Hertforshire, SG13 8QT
Role Resigned
Director
Date of birth
April 1949
Appointed on
20 January 1998
Resigned on
30 April 1999
Nationality
British
Occupation
Company Director

LANCASTER, James

Correspondence address
Martin Mccoll House, Ashwells Road, Brentwood, Essex, CM15 9ST
Role Resigned
Director
Date of birth
February 1948
Appointed on
21 August 2004
Resigned on
26 April 2016
Nationality
British
Country of residence
England
Occupation
Director

MILDENSTEIN, Paul

Correspondence address
2 The Barn Redhouse Farm, Redhouse Farm Lane, Beausale, Warwickshire, CV35 7NZ
Role Resigned
Director
Date of birth
September 1962
Appointed on
17 March 2003
Resigned on
29 August 2003
Nationality
British
Country of residence
England
Occupation
Director

MILLER, Simon Jonathan

Correspondence address
Martin Mccoll House, Ashwells Road, Brentwood, Essex, CM15 9ST
Role Resigned
Director
Date of birth
July 1963
Appointed on
17 November 2004
Resigned on
24 March 2022
Nationality
British
Country of residence
England
Occupation
Director

MURRELLS, Steven Geoffrey

Correspondence address
Willow Farm, Further Street, Assington, Suffolk, CO10 5LD
Role Resigned
Director
Date of birth
August 1965
Appointed on
10 May 2004
Resigned on
21 August 2004
Nationality
British
Occupation
Chief Executive Officer

PENFOLD, Julia

Correspondence address
33 Gurney Drive, London, N2 0DF
Role Resigned
Director
Date of birth
January 1964
Appointed on
21 August 2004
Resigned on
21 August 2004
Nationality
British
Occupation
Property Director

WILKINSON, Stephen William

Correspondence address
Martin Mccoll House, Ashwells Road, Brentwood, Essex, CM15 9ST
Role Resigned
Director
Date of birth
January 1956
Appointed on
17 November 2004
Resigned on
27 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
20 January 1998
Resigned on
20 January 1998