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THE D GROUP (UNITED KINGDOM) LIMITED

Company number 03664719

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Officers: 8 officers / 5 resignations

O'KANE, Peter Mark

Correspondence address
C/O The D Group, 23 Grafton Street, London, W1S 4EY
Role
Secretary
Appointed on
31 March 2015

CHARTERS, David John

Correspondence address
C/O The D Group, 23 Grafton Street, London, W1S 4EY
Role
Director
Date of birth
May 1960
Appointed on
31 July 2011
Nationality
British
Country of residence
England
Occupation
Investment Banker

O'KANE, Peter Mark Patrick

Correspondence address
C/O The D Group, 23 Grafton Street, London, W1S 4EY
Role
Director
Date of birth
December 1956
Appointed on
31 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

GAVIN BROWN, Ian

Correspondence address
The Oast House, Winchfield, Hook Hampshire, RG27 8DB
Role Resigned
Secretary
Appointed on
20 November 1998
Resigned on
31 July 2011

HARRISON, Lesley

Correspondence address
C/O The D Group, 23 Grafton Street, London, W1S 4EY
Role Resigned
Secretary
Appointed on
31 July 2011
Resigned on
31 March 2015

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
10 November 1998
Resigned on
20 November 1998

CAUTLEY, Edward Paul Ronald

Correspondence address
Shire Hill, Warden Court, Cuckfield, Sussex, RH17 5DN
Role Resigned
Director
Date of birth
March 1940
Appointed on
20 November 1998
Resigned on
31 July 2011
Nationality
British
Country of residence
England
Occupation
Marketing Consultant

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
10 November 1998
Resigned on
20 November 1998