DIGNITY PLC

Company number 04569346

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31 officers / 24 resignations

GEORGE, Timothy Francis

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Active): Secretary
• Appointed on: 8 November 2018

HUMPHREYS, Paul Justin

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 23 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JUDD, Andrew

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 14 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENT, Gillian Dawn Celia

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 11 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOORE, Dean Roderick

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 11 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHILEY, Clive Peter

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 26 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILSON, James Edward Hully

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PORTMAN, Richard Harry

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
• Role (Resigned): Secretary
• Appointed on: 11 March 2004
• Resigned on: 8 November 2018
• Nationality: British

WILLIAMSON, Robert Douglas

• Correspondence address: 35 Treves Road, Dorchester, Dorset, DT1 2HE
• Role (Resigned): Secretary
• Appointed on: 17 December 2002
• Resigned on: 11 March 2004

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 2002
• Resigned on: 17 December 2002

ASHCROFT, Jane Rachel

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 April 2012
• Resigned on: 3 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BLACKWOOD, David Charles

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 October 2015
• Resigned on: 11 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CONNELL, Richard Andrew

• Correspondence address: Lower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, Surrey, GU27 3BN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 20 December 2002
• Resigned on: 29 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Andrew Richard

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 20 December 2002
• Resigned on: 5 January 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 22 October 2002
• Resigned on: 17 December 2002

FARLEY, David Allan

• Correspondence address: 22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 20 December 2002
• Resigned on: 11 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

FORRESTER, William Wilson

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 31 March 2004
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Director

GATENBY, Christopher Jason

• Correspondence address: 18 Saint James Lane, Winchester, Hampshire, SO22 4NX
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 20 December 2002
• Resigned on: 11 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

GOODWIN, Phil

• Correspondence address: 38 Carrwood Road, Wilmslow, Cheshire, SK9 5DL
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 20 December 2002
• Resigned on: 11 March 2004
• Nationality: British
• Occupation: Investment Banker

HINDLEY, Peter Talbot

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 17 December 2002
• Resigned on: 13 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACPHERSON, Ishbel Jean Stewart

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England, B73 6AP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 12 January 2009
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCOLLUM, Michael Kinloch

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 17 December 2002
• Resigned on: 3 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCNAMARA, Mary

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 March 2017
• Resigned on: 27 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MCWALTER, Alan James

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 12 January 2009
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWMAN, James Henry

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 31 March 2004
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Director

PEXTON, Martin Andrew

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 April 2012
• Resigned on: 3 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PORTMAN, Richard Harry

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 19 October 2006
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

RYAN, Thomas Leo

• Correspondence address: 1929 Allen Parkway, Houston, Texas 77019, Usa
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 December 2002
• Resigned on: 11 March 2004
• Nationality: American
• Occupation: Director

WHITTERN, Stephen Lee

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 29 December 2008
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILKINSON, James William

• Correspondence address: 108 Park Hill, Moseley, Birmingham, West Midlands, B13 8DS
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 20 December 2002
• Resigned on: 19 October 2006
• Nationality: British
• Occupation: Director

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 22 October 2002
• Resigned on: 17 December 2002