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NORLAND DACS 22 LIMITED

Company number 05416288

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26 officers / 24 resignations

MCKINLAY, Craig James

Correspondence address
Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
Role
Director
Date of birth
November 1972
Appointed on
1 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Marketing Director

THOMPSON, David Gareth

Correspondence address
1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS
Role
Director
Date of birth
July 1976
Appointed on
20 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MORRIS, James Harvey

Correspondence address
Reading International Business Park, Basingstoke Road, Reading, Berkshire, England, RG2 6DB
Role Resigned
Secretary
Appointed on
30 January 2015
Resigned on
13 October 2015

MURRAY, Dominic

Correspondence address
2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
Role Resigned
Secretary
Appointed on
17 April 2009
Resigned on
19 January 2011

PINDORIA, Shilla

Correspondence address
2 Gresham Street, London, England, England, EC2V 7QP
Role Resigned
Secretary
Appointed on
19 January 2011
Resigned on
30 January 2015

TOMSETT, Ann Sara

Correspondence address
7 Oak Lodge, Chantry Square, London, W8 5UL
Role Resigned
Secretary
Appointed on
6 April 2005
Resigned on
10 November 2005

KENSINGTON SECRETARIES LIMITED

Correspondence address
2 Gresham Street, London, EC2V 7QP
Role Resigned
Secretary
Appointed on
10 November 2005
Resigned on
17 April 2009

BLUNDELL, Roger Frederick Crawford

Correspondence address
61 Vineyard Hill Road, London, SW19 7JL
Role Resigned
Director
Date of birth
August 1962
Appointed on
29 August 2006
Resigned on
11 September 2007
Nationality
British
Country of residence
England
Occupation
Group Finance Director

CLAYS, Malcolm

Correspondence address
9 Llewelyn Park, Twyford, Berkshire, RG10 9NG
Role Resigned
Director
Date of birth
July 1967
Appointed on
11 September 2007
Resigned on
14 April 2008
Nationality
British
Occupation
Director Of Finance

COLSELL, Steven James

Correspondence address
Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD
Role Resigned
Director
Date of birth
July 1964
Appointed on
6 April 2005
Resigned on
11 August 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

HENDERSON, Ian Arthur

Correspondence address
Reading International Business Park, Basingstoke Road, Reading, Berkshire, England, RG2 6DB
Role Resigned
Director
Date of birth
June 1960
Appointed on
30 January 2015
Resigned on
30 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

HUTCHINSON, Alison

Correspondence address
1 Sheldon Square, London, W2 6PU
Role Resigned
Director
Date of birth
February 1967
Appointed on
22 March 2007
Resigned on
14 April 2008
Nationality
British
Occupation
Managing Director

LLOYD, Derek

Correspondence address
2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
Role Resigned
Director
Date of birth
June 1974
Appointed on
14 April 2008
Resigned on
30 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Treasury

LLOYD, Derek

Correspondence address
3 Bovingdon Heights, Marlow, Buckinghamshire, SL7 2JR
Role Resigned
Director
Date of birth
June 1974
Appointed on
5 December 2007
Resigned on
14 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Treasury

MALTBY, John Neil

Correspondence address
Priory House, Priory Close, Chislehurst, Kent, BR7 5LB
Role Resigned
Director
Date of birth
January 1962
Appointed on
6 April 2005
Resigned on
9 May 2007
Nationality
British
Country of residence
England
Occupation
Chief Executive

MCKENNA, Kevin Patrick

Correspondence address
2 Gresham Street, London, England, England, EC2V 7QP
Role Resigned
Director
Date of birth
September 1966
Appointed on
3 May 2011
Resigned on
30 January 2015
Nationality
Irish
Country of residence
England
Occupation
Chief Operating Officer Investec Capital Markets

MORLEY, Esther Elaine

Correspondence address
Reading International Business Park, Basingstoke Road, Reading, Berkshire, England, RG2 6DB
Role Resigned
Director
Date of birth
December 1971
Appointed on
30 January 2015
Resigned on
5 November 2015
Nationality
British
Country of residence
England
Occupation
Company Director

PATEL, Anant

Correspondence address
2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
Role Resigned
Director
Date of birth
February 1965
Appointed on
14 April 2008
Resigned on
5 December 2011
Nationality
British
Country of residence
England
Occupation
Investment Banker

RALPH, Nicholas James

Correspondence address
2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
Role Resigned
Director
Date of birth
April 1975
Appointed on
14 April 2008
Resigned on
3 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance

SALTER, Andrew Kershaw

Correspondence address
2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
Role Resigned
Director
Date of birth
September 1961
Appointed on
14 April 2008
Resigned on
3 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance

STREET, Keith Leslie

Correspondence address
2 Gresham Street, London, England, England, EC2V 7QP
Role Resigned
Director
Date of birth
October 1960
Appointed on
5 December 2011
Resigned on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Kensington Mortgages

TOMSETT, Ann Sara

Correspondence address
3a Palace Green, London, W8 4TR
Role Resigned
Director
Date of birth
August 1955
Appointed on
6 April 2005
Resigned on
14 April 2008
Nationality
British
Country of residence
England
Occupation
Chief Solicitor

WHEELER, David Antony

Correspondence address
13 Merton Hall Road, Wimbledon, London, SW19 3PP
Role Resigned
Director
Date of birth
May 1966
Appointed on
6 July 2006
Resigned on
14 April 2008
Nationality
British
Country of residence
England
Occupation
Solicitor

WILTEN, Mark Frederick

Correspondence address
26 Maze Road, Richmond, Surrey, TW9 3DE
Role Resigned
Director
Date of birth
April 1967
Appointed on
25 October 2006
Resigned on
6 July 2007
Nationality
British
Occupation
Group Treasurer

CAPITA TRUST CORPORATE LIMITED

Correspondence address
Phoenix House, 18 King William Street, London, EC4N 7HE
Role Resigned
Director
Appointed on
11 May 2006
Resigned on
8 January 2008

CAPITA TRUST CORPORATE SERVICES LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role Resigned
Director
Appointed on
11 May 2006
Resigned on
8 January 2008