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DV HOLDINGS LIMITED

Company number 04496153

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Officers: 15 officers / 13 resignations

BACK, Martin Howard

Correspondence address
6a Church Road, Wickham Bishops, Witham, Essex, CM8 3LA
Role
Secretary
Appointed on
14 November 2008
Nationality
British
Occupation
Accountant

WEINER, William Jacob

Correspondence address
445 Washington Avenue, Glencoe, Illinois 60022, United States
Role
Director
Date of birth
July 1966
Appointed on
19 January 2009
Nationality
United States
Country of residence
Usa
Occupation
Company Director

DICKSON, Ian

Correspondence address
Meadow View 2 School Lane, Bythorn, Huntingdon, Cambridgeshire, PE28 0QS
Role Resigned
Secretary
Appointed on
27 May 2004
Resigned on
15 June 2007
Nationality
British

MCCOLLUM, Janet Susanne Burgoyne

Correspondence address
3 Farm Court, Waringstown, Craigavon, County Armagh, Northern Ireland, BT66 7TD
Role Resigned
Secretary
Appointed on
15 June 2007
Resigned on
31 December 2008
Nationality
British

TRAFFORD, Philip Grenville

Correspondence address
Mount Farm, Shirley, Ashbourne, Derbyshire, DE6 3AR
Role Resigned
Secretary
Appointed on
7 August 2002
Resigned on
27 May 2004
Nationality
British
Occupation
Director

CASTLEGATE SECRETARIES LIMITED

Correspondence address
44 Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ
Role Resigned
Secretary
Appointed on
26 July 2002
Resigned on
7 August 2002

CAMPBELL, Robert Trefor

Correspondence address
24 Glenavy Road, Lisburn, County Antrim, BT28 3UT
Role Resigned
Director
Date of birth
September 1943
Appointed on
27 May 2004
Resigned on
19 October 2007
Nationality
British
Occupation
Director

FRENCH, James Norman

Correspondence address
28 Kilmakee Road, Templepatrick, Ballyclare, County Antrim, BT39 0EP
Role Resigned
Director
Date of birth
April 1947
Appointed on
19 October 2007
Resigned on
19 January 2009
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

TRAFFORD, Christopher Charles Grenville

Correspondence address
Bradley Lodge Bradley Hulland Ward, Ashbourne, Derbyshire, DE6 3EL
Role Resigned
Director
Date of birth
July 1937
Appointed on
7 August 2002
Resigned on
27 May 2004
Nationality
British
Occupation
Director

TRAFFORD, Elizabeth Jane

Correspondence address
Bradley Lodge Bradley Hulland Ward, Ashbourne, Derbyshire, DE6 3EL
Role Resigned
Director
Date of birth
October 1943
Appointed on
7 August 2002
Resigned on
27 May 2004
Nationality
British
Occupation
Director

TRAFFORD, Jolyon

Correspondence address
Dovelands, The Green Brailsford, Ashbourne, Derbyshire, DE6
Role Resigned
Director
Date of birth
April 1972
Appointed on
7 August 2002
Resigned on
27 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRAFFORD, Nigel Grenville

Correspondence address
North Farm, Brailsford, Ashbourne, Derbyshire, DE6 3BE
Role Resigned
Director
Date of birth
January 1967
Appointed on
7 August 2002
Resigned on
27 May 2004
Nationality
British
Occupation
Purchasing Director

TRAFFORD, Philip Grenville

Correspondence address
Mount Farm, Shirley, Ashbourne, Derbyshire, DE6 3AR
Role Resigned
Director
Date of birth
February 1969
Appointed on
7 August 2002
Resigned on
27 May 2004
Nationality
British
Country of residence
England
Occupation
Director

VEVERS, Rawdon Quentin

Correspondence address
The Green Man, Arkesden, Essex, CB11 4EX
Role Resigned
Director
Date of birth
March 1958
Appointed on
27 May 2004
Resigned on
10 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CASTLEGATE DIRECTORS LIMITED

Correspondence address
44 Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ
Role Resigned
Director
Appointed on
26 July 2002
Resigned on
7 August 2002