DFT OPERATOR LIMITED

Company number 07141122

32 officers / 21 resignations

HENDERSON, Jenny

• Correspondence address: Waterloo General Office, 2nd Floor, Waterloo Station, London, United Kingdom, SE1 8SW
• Role (Active): Secretary
• Appointed on: 29 January 2025

CEARNS, Kathryn

• Correspondence address: Waterloo General Office, 2nd Floor, Waterloo Station, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 28 November 2026

DONALD, Charles Hunter

• Correspondence address: Waterloo General Office, 2nd Floor, Waterloo Station, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 24 March 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

GIBB, Christopher Leslie

• Correspondence address: Waterloo General Office, 2nd Floor, Waterloo Station, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 24 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 28 November 2026

HAINES, Andrew

• Correspondence address: Waterloo General Office, 2nd Floor, Waterloo Station, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 2 February 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

HARRISON, Richard Charles Vyvyan

• Correspondence address: Waterloo General Office, 2nd Floor, Waterloo Station, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 24 June 2018
• Nationality: British
• Country of residence: England
• Identity verification due: 28 November 2026

HYNES, Alexander John

• Correspondence address: Waterloo General Office, 2nd Floor, Waterloo Station, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 24 December 2025
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

KEMP, Harriet Grace

• Correspondence address: Waterloo General Office, 2nd Floor, Waterloo Station, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 8 October 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 28 November 2026

MURPHY, Stephen John

• Correspondence address: Waterloo General Office, 2nd Floor, Waterloo Station, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 15 November 2024
• Nationality: British
• Country of residence: England
• Identity verification due: 28 November 2026

POULTER, Anthony John

• Correspondence address: Waterloo General Office, 2nd Floor, Waterloo Station, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 24 March 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

SHOAF, Laura Manning

• Correspondence address: Waterloo General Office, 2nd Floor, Waterloo Station, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 24 March 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

BOYD, Ruth Immanuel

• Correspondence address: Great Minster House, 33 Horseferry Road, London, England, SW1P 4DR
• Role (Resigned): Secretary
• Appointed on: 16 March 2018
• Resigned on: 22 August 2018

BRAYBROOK, Sonia

• Correspondence address: Pam Lockley, Horseferry Road, London, England, SW1P 4DR
• Role (Resigned): Secretary
• Appointed on: 30 January 2010
• Resigned on: 10 June 2014

DAWSON, Trevor

• Correspondence address: Trevor Dawson, Great Minster House, 33 Horseferry Road, London, England, SW1P 4DR
• Role (Resigned): Secretary
• Appointed on: 17 February 2016
• Resigned on: 29 September 2016

HARRISON, Richard Charles Vyvyan

• Correspondence address: Waterloo General Office, 2nd Floor, Waterloo Station, London, United Kingdom, SE1 8SW
• Role (Resigned): Secretary
• Appointed on: 24 June 2018
• Resigned on: 29 January 2025

LOCKLEY, Pamela Jayne

• Correspondence address: Trevor Dawson, Great Minster House, 33 Horseferry Road, London, England, SW1P 4DR
• Role (Resigned): Secretary
• Appointed on: 10 January 2014
• Resigned on: 17 February 2016

PATTINGTON, Helen Jane

• Correspondence address: Great Minster House, 33 Horseferry Road, London, England, SW1P 4DR
• Role (Resigned): Secretary
• Appointed on: 16 March 2018
• Resigned on: 22 August 2018

BACKLER, Gary George

• Correspondence address: 76 Marsham Street, London, SW1P 4DR
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 30 January 2010
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: England

BENNETT, David Clive

• Correspondence address: Great Minster House, Horseferry Road, London, England, SW1P 4DR
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 22 June 2016
• Resigned on: 4 June 2021
• Nationality: British
• Country of residence: United Kingdom

BLUE, Ilona Karen

• Correspondence address: Waterloo General Office, 3rd Floor, Walker Suite, Waterloo Station, London, United Kingdom, SE1 8SW
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 19 September 2023
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom

BUXTON, Tim James

• Correspondence address: Waterloo General Office, 3rd Floor, Walker Suite, Waterloo Station, London, United Kingdom, SE1 8SW
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 25 June 2018
• Resigned on: 6 November 2023
• Nationality: British
• Country of residence: United Kingdom

CANTWELL, Richard Charles

• Correspondence address: Great Minster House, Horseferry Road, London, England, SW1P 4DR
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 22 June 2016
• Resigned on: 24 June 2018
• Nationality: British
• Country of residence: England

CAUGHEY, Samuel Wallace

• Correspondence address: Waterloo General Office, 3rd Floor, Walker Suite, Waterloo Station, London, United Kingdom, SE1 8SW
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 5 July 2022
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: England

GEORGE, Richard Thomas Glandon

• Correspondence address: Waterloo General Office, 2nd Floor, Waterloo Station, London, United Kingdom, SE1 8SW
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 25 June 2018
• Resigned on: 2 February 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 28 November 2026

GISBY, Robin William, Mr.

• Correspondence address: Waterloo General Office, 2nd Floor, Waterloo Station, London, United Kingdom, SE1 8SW
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 24 June 2018
• Resigned on: 23 December 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 28 November 2026

HANDFORTH, Michelle

• Correspondence address: Waterloo General Office, 2nd Floor, Waterloo Station, London, United Kingdom, SE1 8SW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 5 July 2022
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: Scotland

IBBETT, Ashley James

• Correspondence address: Waterloo General Office, 2nd Floor, Waterloo Station, London, United Kingdom, SE1 8SW
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 October 2023
• Resigned on: 16 March 2026
• Nationality: English
• Country of residence: England
• Identity verification due: 28 November 2026

MACQUARRIE, John

• Correspondence address: Albany House 8th Floor, 94-98 Petty France, London, England, SW1H 9EA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 4 June 2021
• Resigned on: 13 June 2022
• Nationality: Scottish
• Country of residence: United Kingdom

MURRAY, Andrew Bernard

• Correspondence address: Trevor Dawson, Great Minster House, 33 Horseferry Road, London, England, SW1P 4DR
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 17 December 2010
• Resigned on: 22 June 2016
• Nationality: British
• Country of residence: Englad And Wales

REA, David Ian

• Correspondence address: 76 Marsham Street, London, SW1P 4DR
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 30 January 2010
• Resigned on: 21 March 2011
• Nationality: British
• Country of residence: England And Wales

RODGERS, Paul David

• Correspondence address: Trevor Dawson, Great Minster House, 33 Horseferry Road, London, England, SW1P 4DR
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 March 2011
• Resigned on: 22 June 2016
• Nationality: British
• Country of residence: England

SMITH, Simon Alexander

• Correspondence address: Great Minster House, Horseferry Road, London, England, SW1P 4DR
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 22 June 2016
• Resigned on: 24 June 2018
• Nationality: British
• Country of residence: United Kingdom