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DMA DESIGN HOLDINGS LIMITED

Company number 03736771

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Officers: 25 officers / 21 resignations

EMERSON, Daniel

Correspondence address
110 West 44th Street, New York, New York, United States, 10036
Role Active
Secretary
Appointed on
22 June 2007
Nationality
American
Occupation
Lawyer

HAL MANAGEMENT LIMITED

Correspondence address
7 Savoy Court, London, United Kingdom, WC2R 0EX
Role Active
Secretary
Appointed on
5 October 2012

UK Limited Company What's this?

Registration number
2213446

EMERSON, Daniel Peter

Correspondence address
110 West 44th Street, New York, New York, United States, 10036
Role Active
Director
Date of birth
August 1971
Appointed on
22 June 2007
Nationality
American
Country of residence
United States
Occupation
Lawyer

HAJAJ, Rowan Marc Sayed

Correspondence address
622 Broadway, New York, America, NY 10012
Role Active
Director
Date of birth
February 1975
Appointed on
22 June 2007
Nationality
British
Country of residence
United States
Occupation
Corp Dev Manager

LITTLE, Simon

Correspondence address
3 Trumps Green Avenue, Virginia Water, Surrey, GU25 4EW
Role Resigned
Secretary
Appointed on
8 February 2005
Resigned on
24 October 2005
Nationality
British

RUTCOFSKY, Barry

Correspondence address
445 East 86th Street, Apartment 2c, New York, 10028, Usa
Role Resigned
Secretary
Appointed on
14 October 2005
Resigned on
22 June 2007
Nationality
American
Occupation
Director

RUTCOFSKY, Barry

Correspondence address
445 East 86th Street, Apartment 2c, New York, 10028, Usa
Role Resigned
Secretary
Appointed on
1 December 2000
Resigned on
7 February 2005
Nationality
American
Occupation
Director

TUCKER, Gerald Louis

Correspondence address
11 Burleigh Gardens, Southgate, London, N14 5AH
Role Resigned
Secretary
Appointed on
29 September 1999
Resigned on
1 December 2000
Nationality
British
Occupation
Director

WARBURTON, Gary

Correspondence address
89 Ringwood Close, Birchwood, Warrington, Cheshire, WA3 6TQ
Role Resigned
Secretary
Appointed on
23 March 1999
Resigned on
29 September 1999
Nationality
British
Occupation
Finance Director

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
19 March 1999
Resigned on
23 March 1999

BABCOCK, Rebecca Jane

Correspondence address
406 Seddon House, Barbican, London, EC2Y 8BX
Role Resigned
Director
Date of birth
July 1966
Appointed on
23 March 1999
Resigned on
23 March 1999
Nationality
British
Occupation
Company Director

BONNELL, Bruno Yves Joseph

Correspondence address
36 Chemin Des Coutres, Sainte Foy Les Lyon 69110, France, FOREIGN
Role Resigned
Director
Date of birth
October 1958
Appointed on
23 March 1999
Resigned on
29 September 1999
Nationality
French
Occupation
Director

BRANT, Ryan

Correspondence address
205 West Patent Road, Bedford Conners, New York, 10529, Usa
Role Resigned
Director
Date of birth
November 1971
Appointed on
5 March 2003
Resigned on
7 February 2005
Nationality
American
Occupation
Director

DONOVAN, Terence John

Correspondence address
75 Matlock Street, Lido Beach, New York, Ny 11561, U.S.A.
Role Resigned
Director
Date of birth
April 1971
Appointed on
26 September 2005
Resigned on
22 June 2007
Nationality
British
Occupation
Director

DURA, Jean-Marie

Correspondence address
99 Bis De La Croix Rousse, Lyon, France, 69004
Role Resigned
Director
Date of birth
October 1963
Appointed on
23 March 1999
Resigned on
29 September 1999
Nationality
French
Occupation
Director

LANNE, Michel Marc Marie

Correspondence address
123 Merchants Quay, Salford Quays, Greater Manchester, M5 2XQ
Role Resigned
Director
Date of birth
September 1963
Appointed on
23 March 1999
Resigned on
29 September 1999
Nationality
French
Occupation
Deputy Management Director

LEWIS, Gary

Correspondence address
11 Hamilton Gardens, Burnham, Slough, Buckinghamshire, SL1 7AA
Role Resigned
Director
Date of birth
July 1962
Appointed on
30 January 2001
Resigned on
1 February 2001
Nationality
British
Occupation
Director

RICH, Michael William

Correspondence address
Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
Role Resigned
Nominee Director
Date of birth
July 1947
Appointed on
19 March 1999
Resigned on
23 March 1999
Nationality
British

RUTCOFSKY, Barry

Correspondence address
445 East 86th Street, Apartment 2c, New York, 10028, Usa
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 December 2000
Resigned on
22 June 2007
Nationality
American
Occupation
Director

SCHMIDER, Thomas Jean

Correspondence address
1371 Chemin De Bois Comtal, Millery 69390, France, FOREIGN
Role Resigned
Director
Date of birth
December 1961
Appointed on
23 March 1999
Resigned on
29 September 1999
Nationality
French
Occupation
Director

SUMNER, Kelly

Correspondence address
10 Iroquois Trail, Harrison, New York 10528, United States
Role Resigned
Director
Date of birth
April 1961
Appointed on
29 September 1999
Resigned on
4 March 2003
Nationality
British
Occupation
Director

TUCKER, Gerald Louis

Correspondence address
11 Burleigh Gardens, Southgate, London, N14 5AH
Role Resigned
Director
Date of birth
September 1956
Appointed on
29 September 1999
Resigned on
1 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WARD, David Christopher

Correspondence address
The Old Farm Hilltop Drive, Hale, Cheshire, WA15 0JN
Role Resigned
Director
Date of birth
December 1947
Appointed on
23 March 1999
Resigned on
29 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WARNER, William

Correspondence address
2 Honeysuckle Gardens, Croydon, CR0 8XU
Role Resigned
Director
Date of birth
July 1968
Appointed on
19 March 1999
Resigned on
23 March 1999
Nationality
British
Occupation
Chartered Secretary

WATT, Jennifer Lauren

Correspondence address
Flat 4, 21 Heskith Place, London, W11 4HL
Role Resigned
Director
Date of birth
November 1969
Appointed on
23 March 1999
Resigned on
23 March 1999
Nationality
Canadian
Occupation
Company Director