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DAGENHAM LIMITED

Company number 05688533

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Officers: 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
United Kingdom
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