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DUNCTON GROUP LIMITED

Company number 06308608

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Officers: 29 officers / 25 resignations

WHINCUP, David George

Correspondence address
Athena House, Bedford Road, Petersfield, United Kingdom, GU32 3LJ
Role Active
Secretary
Appointed on
16 July 2018

CRONIN, Gareth

Correspondence address
No. 1 Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
Role Active
Director
Date of birth
February 1975
Appointed on
30 November 2023
Nationality
Irish
Country of residence
England
Occupation
Director

MCLAUGHLIN, Ian Michael Brian

Correspondence address
No. 1 Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
Role Active
Director
Date of birth
September 1966
Appointed on
1 August 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

WATTS, David Michael, Mr.

Correspondence address
Athena House, Bedford Road, Petersfield, United Kingdom, GU32 3LJ
Role Active
Director
Date of birth
March 1966
Appointed on
30 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Group Cfo

GOURLAY, Anthony David

Correspondence address
Malleny Eglinton Road, Tilford, Farnham, Surrey, GU10 2DH
Role Resigned
Secretary
Appointed on
10 July 2007
Resigned on
1 May 2012
Nationality
British
Occupation
Chartered Accountant

LAW, Simon David Kelway

Correspondence address
No. 1, Godwin Street, Bradford, West Yorkshire, England, BD1 2SU
Role Resigned
Secretary
Appointed on
1 May 2012
Resigned on
20 August 2014

VERSLUYS, Emma Gayle

Correspondence address
The New Barn, Bedford Road, Petersfield, Hampshire, England, GU32 3LJ
Role Resigned
Secretary
Appointed on
20 August 2014
Resigned on
12 May 2017

WATTS, Paula

Correspondence address
The New Barn, Bedford Road, Petersfield, Hampshire, GU32 3LJ
Role Resigned
Secretary
Appointed on
12 May 2017
Resigned on
31 March 2018

ANDERSON, Christopher Geoffrey

Correspondence address
No. 1 Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
Role Resigned
Director
Date of birth
December 1974
Appointed on
2 February 2021
Resigned on
30 November 2023
Nationality
Australian,British
Country of residence
United Kingdom
Occupation
Finance Director

ANDERSON, Robert William

Correspondence address
The New Barn, Bedford Road, Petersfield, Hampshire, GU32 3LJ
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 September 2016
Resigned on
11 December 2018
Nationality
British
Country of residence
England
Occupation
Director

BAYLEY, Simon John

Correspondence address
Provident Financial Plc, No. 1 Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
Role Resigned
Director
Date of birth
November 1972
Appointed on
1 April 2020
Resigned on
1 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Sales & Marketing

BERTI, Mario

Correspondence address
20 Old Bailey, London, EC4M 7AN
Role Resigned
Director
Date of birth
November 1969
Appointed on
12 November 2010
Resigned on
29 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

CROOK, Peter Stuart

Correspondence address
The New Barn, Bedford Road, Petersfield, Hampshire, England, GU32 3LJ
Role Resigned
Director
Date of birth
July 1963
Appointed on
20 August 2014
Resigned on
21 August 2017
Nationality
British
Country of residence
England
Occupation
Director

CROSBY, James Robert

Correspondence address
No. 1, Godwin Street, Bradford, West Yorkshire, England, BD1 2SU
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 July 2011
Resigned on
20 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIS, Benjamin Thomas Kidd

Correspondence address
Octopus Investments, 20 Old Bailey, London, England, EC4M 7AN
Role Resigned
Director
Date of birth
April 1975
Appointed on
20 December 2012
Resigned on
20 August 2014
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Investment Manager

FFORDE, Edward James Alexander

Correspondence address
Holland House, Little London, Albury, Guildford, Surrey, GU5 9DG
Role Resigned
Director
Date of birth
May 1961
Appointed on
29 October 2007
Resigned on
20 August 2014
Nationality
British
Country of residence
England
Occupation
Company Director

FISHER, Andrew Charles

Correspondence address
The New Barn, Bedford Road, Petersfield, Hampshire, England, GU32 3LJ
Role Resigned
Director
Date of birth
February 1958
Appointed on
20 August 2014
Resigned on
3 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOURLAY, Anthony David

Correspondence address
Malleny Eglinton Road, Tilford, Farnham, Surrey, GU10 2DH
Role Resigned
Director
Date of birth
March 1953
Appointed on
10 July 2007
Resigned on
1 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HARRIS, Oliver Dering

Correspondence address
Old Lock House, Knightons Lane, Dunsfold, Surrey, GU8 4NU
Role Resigned
Director
Date of birth
October 1944
Appointed on
29 October 2007
Resigned on
20 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOARE, David Alexander

Correspondence address
40 Chepstow Place, London, W2 4TA
Role Resigned
Director
Date of birth
January 1950
Appointed on
29 October 2007
Resigned on
20 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HODGSON, Shamus

Correspondence address
Moneybarn, Athena House, Bedford Road, Petersfield, United Kingdom, GU32 3LJ
Role Resigned
Director
Date of birth
October 1971
Appointed on
20 August 2014
Resigned on
31 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KAPUR, Neeraj

Correspondence address
No. 1 Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 April 2020
Resigned on
7 August 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

LAW, Simon David Kelway

Correspondence address
The New Barn, Bedford Road, Petersfield, Hampshire, England, GU32 3LJ
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 May 2012
Resigned on
13 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LE MAY, Malcolm John

Correspondence address
No. 1, Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
Role Resigned
Director
Date of birth
January 1958
Appointed on
13 February 2018
Resigned on
1 August 2023
Nationality
British
Country of residence
England
Occupation
Director

LE MAY, Malcolm John

Correspondence address
The New Barn, Bedford Road, Petersfield, Hampshire, GU32 3LJ
Role Resigned
Director
Date of birth
January 1958
Appointed on
21 July 2015
Resigned on
15 September 2016
Nationality
British
Country of residence
England
Occupation
Director

MINTER, Peter

Correspondence address
The New Barn, Bedford Road, Petersfield, Hampshire, England, GU32 3LJ
Role Resigned
Director
Date of birth
September 1955
Appointed on
10 July 2007
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Director

O'LOINGSIGH, Laoiseach Sean

Correspondence address
Athena House, Bedford Road, Petersfield, United Kingdom, GU32 3LJ
Role Resigned
Director
Date of birth
March 1971
Appointed on
1 August 2018
Resigned on
30 November 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Finance Director

SHRIMPTON-DAVIS, David Vernon

Correspondence address
No. 1 Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
Role Resigned
Director
Date of birth
September 1965
Appointed on
23 April 2020
Resigned on
30 November 2023
Nationality
British
Country of residence
England
Occupation
Interim Managing Director

THOMAS, Simon George

Correspondence address
Moneybarn, Athena House, Bedford Road, Petersfield, United Kingdom, GU32 3LJ
Role Resigned
Director
Date of birth
January 1964
Appointed on
3 December 2018
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer