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DEARG LIMITED

Company number 04661724

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Officers: 38 officers / 36 resignations

KESWICK, Lindsay Anne

Correspondence address
C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
Role Active
Secretary
Appointed on
25 April 2016

SMOTHERS, Richard

Correspondence address
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom, IP33 1QT
Role Active
Director
Date of birth
July 1967
Appointed on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Henry

Correspondence address
Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Secretary
Appointed on
14 August 2013
Resigned on
4 December 2015

KENDALL, Timothy James

Correspondence address
31 Canterbury Close, Erdington, Birmingham, West Midlands, B23 7QL
Role Resigned
Secretary
Appointed on
30 November 2006
Resigned on
16 April 2009
Nationality
British

RUDD, Susan Clare

Correspondence address
Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Secretary
Appointed on
28 September 2012
Resigned on
14 August 2013

RUDD, Susan Clare

Correspondence address
17 Thacker Drive, Lichfield, Staffordshire, WS13 6NS
Role Resigned
Secretary
Appointed on
31 March 2006
Resigned on
30 November 2006
Nationality
British

STEVENS, Mark

Correspondence address
5 Lyon Drive, Murieston, Livingston, West Lothian, EH54 9HF
Role Resigned
Secretary
Appointed on
6 March 2003
Resigned on
3 November 2003
Nationality
British
Occupation
Company Secretary

STEWART, Claire Susan

Correspondence address
Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Secretary
Appointed on
3 September 2013
Resigned on
25 April 2016

STEWART, Claire Susan

Correspondence address
Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Secretary
Appointed on
16 April 2009
Resigned on
28 September 2012
Nationality
Other

WALMSLEY, Derek Kerr

Correspondence address
Walnut Barn, High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ
Role Resigned
Secretary
Appointed on
3 November 2003
Resigned on
31 March 2006
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 February 2003
Resigned on
6 March 2003

BASHFORTH, Edward Michael

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
October 1973
Appointed on
1 July 2008
Resigned on
4 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BELL, Lucy Jane

Correspondence address
Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Director
Date of birth
June 1974
Appointed on
22 November 2011
Resigned on
26 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRICHTON, Roger Wells

Correspondence address
Pitsford House West, Manor Road, Pitsford, Northampton, Northamptonshire, NN6 9AR
Role Resigned
Director
Date of birth
August 1946
Appointed on
6 March 2003
Resigned on
3 November 2003
Nationality
British
Occupation
Company Director

CUMMING, Johanna Louise

Correspondence address
18 Prospect Quay, 98 Point Pleasant, London, SW18 1PR
Role Resigned
Director
Date of birth
February 1961
Appointed on
3 November 2003
Resigned on
2 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DANDO, Stephen Peter

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
January 1972
Appointed on
18 June 2010
Resigned on
4 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DAVIS, Kirk Dyson

Correspondence address
Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Director
Date of birth
September 1971
Appointed on
21 December 2015
Resigned on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUTTON, Philip

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
August 1961
Appointed on
17 October 2007
Resigned on
31 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GALLAGHER, Patrick James

Correspondence address
Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Director
Date of birth
August 1963
Appointed on
22 November 2011
Resigned on
23 June 2015
Nationality
British
Country of residence
England
Occupation
Director

GODWIN-BRATT, Robert James

Correspondence address
Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Director
Date of birth
September 1966
Appointed on
25 June 2012
Resigned on
1 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Karen Elisabeth Dind

Correspondence address
Paddock House, 9 Spencer Park Wandsworth, London, SW18 2SX
Role Resigned
Director
Date of birth
July 1956
Appointed on
3 November 2003
Resigned on
5 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KELLY, Daryl Antony

Correspondence address
Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 February 2013
Resigned on
26 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KNIGHT, Andrew Ronald

Correspondence address
89 Main Street, Alrewas, Staffordshire, DE13 7ED
Role Resigned
Director
Date of birth
April 1967
Appointed on
3 November 2003
Resigned on
2 December 2003
Nationality
British
Occupation
Company Director

LANGFORD, Jonathan Robert

Correspondence address
Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 February 2013
Resigned on
26 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAURIE, John

Correspondence address
50 Craigleith Crescent, Edinburgh, Midlothian, EH4 3LB
Role Resigned
Director
Date of birth
September 1945
Appointed on
6 March 2003
Resigned on
3 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

LESLIE, John Stewart

Correspondence address
Bec House Church End, Bledlow, Buckinghamshire, HP27 9PD
Role Resigned
Director
Date of birth
February 1959
Appointed on
6 March 2003
Resigned on
3 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARGERRISON, Russell John

Correspondence address
Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Director
Date of birth
March 1960
Appointed on
4 July 2011
Resigned on
22 November 2011
Nationality
British
Country of residence
England
Occupation
Director

MCDONALD, Robert James

Correspondence address
46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN
Role Resigned
Director
Date of birth
March 1955
Appointed on
5 January 2006
Resigned on
17 October 2007
Nationality
British
Occupation
Director

PRESTON, Neil David

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
May 1960
Appointed on
5 January 2006
Resigned on
18 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RIKLIN, Cornel Carl

Correspondence address
103 Barrow Gate Road, Chiswick, London, W4 4QS
Role Resigned
Director
Date of birth
December 1955
Appointed on
3 November 2003
Resigned on
10 January 2005
Nationality
Swiss
Country of residence
England
Occupation
Managing Director

RIPPER, Christopher

Correspondence address
Hillroft House, Main Street Upper Stowe, Northampton, Northamptonshire, NN7 4SH
Role Resigned
Director
Date of birth
August 1946
Appointed on
6 March 2003
Resigned on
3 November 2003
Nationality
British
Occupation
Company Director

SMITH, Benedict James

Correspondence address
Flat 9, 62 Eccleston Square, London, SW1V 1PH
Role Resigned
Director
Date of birth
January 1969
Appointed on
3 November 2003
Resigned on
5 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STONE, Stephen John

Correspondence address
Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Director
Date of birth
November 1969
Appointed on
4 July 2011
Resigned on
30 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SYMONDS, Paul

Correspondence address
Willow House, 10a Vicars Close, Biddenham, Bedford, Bedfordshire, MK40 4BG
Role Resigned
Director
Date of birth
December 1962
Appointed on
3 November 2003
Resigned on
2 December 2003
Nationality
British
Country of residence
England
Occupation
Company Director

THORLEY, Giles Alexander

Correspondence address
Charlton Manor, Ashley Road Charlton Kings, Cheltenham, Gloucestershire, GL52 6NS
Role Resigned
Director
Date of birth
June 1967
Appointed on
5 January 2006
Resigned on
1 July 2008
Nationality
British
Country of residence
Gb-Eng
Occupation
Director