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DNAE GROUP HOLDINGS LIMITED

Company number 04821572

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21 officers / 15 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
15 September 2020

UK Limited Company What's this?

Registration number
7038430

LIM, Kok Thay, Tan Sri

Correspondence address
Scale Space, 58 Wood Lane, London, United Kingdom, W12 7RZ
Role Active
Director
Date of birth
August 1951
Appointed on
30 September 2008
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Company Director

REED, Samuel

Correspondence address
Ugli Campus, Block C, 56 Wood Lane, London, United Kingdom, W12 7SB
Role Active
Director
Date of birth
July 1979
Appointed on
1 October 2019
Nationality
American
Country of residence
United States
Occupation
Director

TAN, Kong Han

Correspondence address
Scale Space, 58 Wood Lane, London, United Kingdom, W12 7RZ
Role Active
Director
Date of birth
May 1965
Appointed on
19 August 2010
Nationality
Malaysian
Country of residence
Malaysia
Occupation
President, Chief Operating Officer And Executive D

TOUMAZOU, Christofer

Correspondence address
Scale Space, 58 Wood Lane, London, United Kingdom, W12 7RZ
Role Active
Director
Date of birth
July 1961
Appointed on
29 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Professor

WONG, Yee Fun

Correspondence address
Ugli Campus, Block C, 56 Wood Lane, London, United Kingdom, W12 7SB
Role Active
Director
Date of birth
June 1970
Appointed on
11 September 2019
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Chief Financial Officer

OURY, James Edward

Correspondence address
10 John Street, London, WC1N 2EB
Role Resigned
Secretary
Appointed on
26 October 2005
Resigned on
6 August 2008
Nationality
British

OURY CLARK SOLICITORS

Correspondence address
10 John Street, London, WC1N 2EB
Role Resigned
Secretary
Appointed on
4 July 2003
Resigned on
26 October 2005

ALLEN, Stephen David

Correspondence address
Ugli Campus Block C, 56 Wood Lane, London, W12 7SB
Role Resigned
Director
Date of birth
December 1957
Appointed on
18 March 2016
Resigned on
7 November 2018
Nationality
English
Country of residence
United Kingdom
Occupation
Chief Operating Officer

CASS, Anthony Edward George, Professor

Correspondence address
32 Falconers Field, Harpenden, Hertfordshire, AL5 3ES
Role Resigned
Director
Date of birth
December 1952
Appointed on
1 November 2004
Resigned on
28 August 2008
Nationality
British
Country of residence
England
Occupation
Professor

CHARKHAM, Alexei

Correspondence address
13 Wykeham Road, London, NW4 2TB
Role Resigned
Director
Date of birth
April 1973
Appointed on
4 July 2003
Resigned on
8 July 2004
Nationality
British
Occupation
Solicitor

CYBULSKI, Mitchell

Correspondence address
Apt 1108, 4401 Gulf Shore Blvd. N, Naples, Fl 34103, Usa
Role Resigned
Director
Date of birth
October 1946
Appointed on
18 May 2006
Resigned on
29 July 2015
Nationality
American
Country of residence
United States
Occupation
Director

FENTON, Robert James, Dr

Correspondence address
44 Selby Road, Ealing, London, W5 1LX
Role Resigned
Director
Date of birth
April 1950
Appointed on
18 May 2006
Resigned on
22 August 2008
Nationality
British
Country of residence
England
Occupation
Director

HUAT, Derrik Khoo Sin

Correspondence address
Ugli Campus Block C, 56 Wood Lane, London, W12 7SB
Role Resigned
Director
Date of birth
September 1960
Appointed on
19 August 2010
Resigned on
11 September 2019
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Chief Curator And Millennials Officer Of Genting B

OURY, James Edward

Correspondence address
10 John Street, London, WC1N 2EB
Role Resigned
Director
Date of birth
October 1968
Appointed on
9 March 2004
Resigned on
25 October 2013
Nationality
British
Country of residence
England
Occupation
Lawyer & Accountant

PURUSHOTHAMAN, Sunil, Dr

Correspondence address
42 Bishopdale Court, Halifax, West Yorkshire, HX1 2QD
Role Resigned
Director
Date of birth
October 1973
Appointed on
4 July 2003
Resigned on
18 September 2008
Nationality
British
Occupation
Managing Technical Director

SHEPHERD, Leila

Correspondence address
Carandal, Weybridge, Surrey, KT13 8UX
Role Resigned
Director
Date of birth
March 1981
Appointed on
10 December 2007
Resigned on
16 September 2008
Nationality
British
Occupation
Director

STEPHANSEN, Patrick

Correspondence address
10 John Street, London, WC1N 2EB
Role Resigned
Director
Date of birth
May 1952
Appointed on
2 September 2010
Resigned on
17 December 2010
Nationality
Norwegian
Country of residence
England
Occupation
Finance Director

STEPHANSEN, Patrick

Correspondence address
Warren Lodge, Warren Cutting, Coombe, Kingston Upon Thames, England, KT2 7HS
Role Resigned
Director
Date of birth
May 1952
Appointed on
16 June 2008
Resigned on
3 July 2008
Nationality
Norwegian
Occupation
Finance Director

WOON, Yoke Sun

Correspondence address
24th Floor, Wisma Genting, 28 Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia
Role Resigned
Director
Date of birth
October 1963
Appointed on
3 March 2016
Resigned on
17 October 2017
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Senior Vice President, Genting Berhad

YOUNG, Scott Edward

Correspondence address
11 Tadema Road, London, SW10 ONU
Role Resigned
Director
Date of birth
June 1958
Appointed on
18 May 2006
Resigned on
21 July 2008
Nationality
American
Country of residence
United Kingdom
Occupation
Corporate Financier