DILLONS STORES LIMITED

Company number 03498958

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: United Kingdom
• Occupation: Chief Financial Officer

MCEWAN, Karen Anita

• 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
• Nationality: British
• Occupation: Accountant

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
• Nationality: British

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
• Nationality: British

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