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DNX LIMITED

Company number 03954948

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Officers: 17 officers / 14 resignations

WPP GROUP (NOMINEES) LIMITED

Correspondence address
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
Role Active
Secretary
Appointed on
22 May 2014

UK Limited Company What's this?

Registration number
02757919

CORNWELL, John

Correspondence address
High House Farm, Gomshall Lane, Shere, Guildford, Surrey, GU5 9BU
Role Active
Director
Date of birth
June 1972
Appointed on
4 August 2017
Nationality
British
Country of residence
England
Occupation
Cfo

WILLIAMS-THOMAS, Sam

Correspondence address
High House Farm, Gomshall Lane, Shere, Guildford, Surrey, GU5 9BU
Role Active
Director
Date of birth
April 1965
Appointed on
22 May 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive

DRUCE, Martin Anthony

Correspondence address
Coombe End Upper Street, Shere, Guildford, Surrey, GU5 9JA
Role Resigned
Secretary
Appointed on
23 March 2000
Resigned on
31 May 2003
Nationality
British
Occupation
Design-Mktg-Pr

NICHOLSON, Andrew Charles

Correspondence address
Bourneside, The Street Albury, Guildford, Surrey, GU5 9AD
Role Resigned
Secretary
Appointed on
1 June 2003
Resigned on
21 May 2014
Nationality
British
Occupation
Company Director

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
23 March 2000
Resigned on
23 March 2000

DADRA, Raj Kumar

Correspondence address
High House Farm, Gomshall Lane, Shere, Guildford, Surrey, GU5 9BU
Role Resigned
Director
Date of birth
February 1969
Appointed on
10 March 2016
Resigned on
4 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

DRUCE, Martin Anthony

Correspondence address
Coombe End Upper Street, Shere, Guildford, Surrey, GU5 9JA
Role Resigned
Director
Date of birth
July 1946
Appointed on
23 March 2000
Resigned on
31 May 2003
Nationality
British
Occupation
Design-Mktg-Pr

KING, Annette

Correspondence address
High House Farm, Gomshall Lane, Shere, Guildford, Surrey, GU5 9BU
Role Resigned
Director
Date of birth
September 1968
Appointed on
10 March 2016
Resigned on
20 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

LAWSON, Clare Elizabeth

Correspondence address
10 Cabot Square, Cabot Square, London, England, E14 4QB
Role Resigned
Director
Date of birth
January 1979
Appointed on
22 May 2014
Resigned on
10 March 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

MIDWORTH, Nicholas Simon

Correspondence address
High House Farm, Gomshall Lane, Shere, Guildford, Surrey, GU5 9BU
Role Resigned
Director
Date of birth
June 1979
Appointed on
20 February 2018
Resigned on
9 July 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

MIDWORTH, Nicholas Simon

Correspondence address
10 Cabot Square, London, England, E14 4QB
Role Resigned
Director
Date of birth
June 1979
Appointed on
10 April 2015
Resigned on
10 March 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

NICHOLSON, Andrew Charles

Correspondence address
Bourneside, The Street Albury, Guildford, Surrey, GU5 9AD
Role Resigned
Director
Date of birth
June 1962
Appointed on
23 March 2000
Resigned on
8 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NICHOLSON, Domini Elizabeth

Correspondence address
Bourneside, The Street, Albury, Guildford, Surrey, GU5 9AD
Role Resigned
Director
Date of birth
September 1962
Appointed on
23 March 2000
Resigned on
8 June 2021
Nationality
British
Country of residence
England
Occupation
Company Director

WALKER, Christopher Douglas

Correspondence address
10 Cabot Square, Cabot Square, London, England, E14 4QB
Role Resigned
Director
Date of birth
July 1958
Appointed on
22 May 2014
Resigned on
10 April 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

WALL, Timothy

Correspondence address
Pippins, The Street, Albury, Guildford, Surrey, GU5 9AE
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 July 2003
Resigned on
21 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
23 March 2000
Resigned on
23 March 2000