DAGENHAM LIMITED

Company number 05688533

35 officers / 32 resignations

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Secretary
• Appointed on: 18 May 2017

UK Limited Company What's this?

• Registration number: 06307550

HOWARD, Charles

• Correspondence address: 4th Floor, 30 Broadwick Street, London, United Kingdom, W1F 8JB
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 17 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGGLESWORTH, Joseph Stephen

• Correspondence address: 4th Floor, 30 Broadwick Street, London, United Kingdom, W1F 8JB
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 19 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BALACHANDRAN, Tracy Michelle

• Correspondence address: The Old House, 1 Broughton Road, Salford, Beds, MK17 8BH
• Role (Resigned): Secretary
• Appointed on: 26 January 2006
• Resigned on: 14 August 2006
• Nationality: British
• Occupation: Accountant

BEHRENS, James Henry John

• Correspondence address: 16 Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ
• Role (Resigned): Secretary
• Appointed on: 24 July 2009
• Resigned on: 7 January 2011
• Nationality: Other

BERKOFF, Stuart Charles

• Correspondence address: 68 Green Lane, Edgware, Middlesex, England, HA8 7QA
• Role (Resigned): Secretary
• Appointed on: 23 May 2011
• Resigned on: 12 June 2012

FERNANDEZ, Michelle

• Correspondence address: 1 Milesmere, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8DP
• Role (Resigned): Secretary
• Appointed on: 14 August 2006
• Resigned on: 24 July 2009
• Nationality: British
• Occupation: Accountant

JONES, Richard William

• Correspondence address: 18 Fairford Avenue, Luton, LU2 7ER
• Role (Resigned): Secretary
• Appointed on: 26 January 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Chief Financial Officer

JONES, Tracy Alexandra

• Correspondence address: Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, England, W1S 2PP
• Role (Resigned): Secretary
• Appointed on: 8 January 2013
• Resigned on: 24 March 2014

SHAH, Bindi

• Correspondence address: 9 Kingsway, London, United Kingdom, WC2B 6XF
• Role (Resigned): Secretary
• Appointed on: 12 June 2012
• Resigned on: 8 January 2013

YOUNG, Craig Robert

• Correspondence address: 16 Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ
• Role (Resigned): Secretary
• Appointed on: 7 January 2011
• Resigned on: 23 May 2011

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 2006
• Resigned on: 26 January 2006

BARZEGAR, Mohammad, Mr.

• Correspondence address: 36 Carnaby Street, 3rd Floor, London, England, W1F 7DR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 24 March 2014
• Resigned on: 17 May 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

BEHRENS, James Henry John

• Correspondence address: 26 Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6PD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 23 February 2006
• Resigned on: 17 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

BERKOFF, Stuart Charles

• Correspondence address: 68 Green Lane, Edgware, Middlesex, HA8 7QA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 5 July 2007
• Resigned on: 12 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CARTER, Simon Geoffrey

• Correspondence address: 36 Carnaby Street, 3rd Floor, London, W1F 7DR
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 13 February 2017
• Resigned on: 17 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRADDOCK, James William Aleck

• Correspondence address: 17 Westcar Lane, Hersham, Walton On Thames, Surrey, KT12 5ER
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 31 October 2006
• Resigned on: 14 August 2009
• Nationality: British
• Occupation: Director

DEVINE, Donald K

• Correspondence address: 274 Dover Circle, Inverness, Illinois 60067, United States
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 23 February 2006
• Resigned on: 23 April 2009
• Nationality: American
• Occupation: Director

GODFREY, Nigel William John

• Correspondence address: The Weather House, Main Street, Shalstone, Buckinghamshire, MK18 5LX
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 February 2010
• Resigned on: 12 June 2012
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

GODFREY, Nigel William John

• Correspondence address: The Weather House, Shalstone, Buckinghamshire, MK18 5LX
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 23 February 2006
• Resigned on: 1 February 2010
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

GREENSLADE, Daniel Mark

• Correspondence address: Logicor Europe Ltd, 3rd Floor, 36 Carnaby Street, London, United Kingdom, W1F 7DR
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 17 May 2018
• Resigned on: 19 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HASAN, Mahmood Iqbal

• Correspondence address: 16 Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 3 November 2011
• Resigned on: 12 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

JONES, Richard William

• Correspondence address: 18 Fairford Avenue, Luton, LU2 7ER
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 26 January 2006
• Resigned on: 6 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KARIM, Farhad Mawji

• Correspondence address: Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, England, W1S 2PP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 12 June 2012
• Resigned on: 24 March 2014
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Managing Director

LOCK, James Robert

• Correspondence address: Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, England, W1S 2PP
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 12 June 2012
• Resigned on: 24 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Real Estate

MCKIE, Gordon Robert

• Correspondence address: Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, England, W1S 2PP
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 12 June 2012
• Resigned on: 24 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NUGENT, Lydia Charrance

• Correspondence address: 1169 Estates Drive, Ossining 10562, New York, Usa
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 23 February 2006
• Resigned on: 27 June 2007
• Nationality: American
• Occupation: Director

PEGLER, Michael John

• Correspondence address: 36 Carnaby Street, 3rd Floor, London, England, W1F 7DR
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 24 March 2014
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

REDWOOD, Nicholas Paul Kenneth

• Correspondence address: 6 Avenue Road, St Albans, Hertfordshire, AL1 3QQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 26 January 2006
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STARN, William Robert

• Correspondence address: 36 Carnaby Street, Third Floor, London, United Kingdom, W1F 7DR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 31 July 2015
• Resigned on: 13 February 2017
• Nationality: Us
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

THORWARTH, Kevin

• Correspondence address: 19 Spring Lake Drive, Far Valley, New Jersey 07931, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 23 February 2006
• Resigned on: 23 April 2009
• Nationality: Usa
• Occupation: Managing Director

VERBEEK, Alexander Christopher

• Correspondence address: 45 Greenway, Berkhamsted, Herts, HP4 3JE
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 14 August 2009
• Resigned on: 12 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

WATSON, Sioned Alexandra Bevan

• Correspondence address: 8 Longleat House, Lillington Gardens Pimlico, London, SW1V 2TG
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 23 February 2006
• Resigned on: 27 June 2007
• Nationality: British
• Occupation: Chartered Surveyor

WILSON, Paul Edward

• Correspondence address: 21 Cannon Place, London, NW3 1EH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 31 October 2006
• Resigned on: 14 August 2009
• Nationality: American
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 January 2006
• Resigned on: 26 January 2006