- Company Overview for DIGNITY HOLDINGS NO.2 LIMITED (04349722)
- Filing history for DIGNITY HOLDINGS NO.2 LIMITED (04349722)
- People for DIGNITY HOLDINGS NO.2 LIMITED (04349722)
- Charges for DIGNITY HOLDINGS NO.2 LIMITED (04349722)
- More for DIGNITY HOLDINGS NO.2 LIMITED (04349722)
Officers: 26 officers / 23 resignations
MAFFEI, Westley Anthony
- Correspondence address
- 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
- Role Active
- Secretary
- Appointed on
- 31 July 2023
EDWARDS, Nicholas John
- Correspondence address
- 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
- Role Active
- Director
- Date of birth
- April 1973
- Appointed on
- 6 December 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
LONG, Stephen Anthony
- Correspondence address
- 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
- Role Active
- Director
- Date of birth
- March 1985
- Appointed on
- 6 December 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
GEORGE, Timothy Francis
- Correspondence address
- 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
- Role Resigned
- Secretary
- Appointed on
- 8 November 2018
- Resigned on
- 31 July 2023
PORTMAN, Richard Harry
- Correspondence address
- 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
- Role Resigned
- Secretary
- Appointed on
- 16 April 2004
- Resigned on
- 27 November 2018
- Nationality
- British
WILLIAMSON, Robert Douglas
- Correspondence address
- 35 Treves Road, Dorchester, Dorset, DT1 2HE
- Role Resigned
- Secretary
- Appointed on
- 29 January 2002
- Resigned on
- 16 April 2004
- Nationality
- British
DLA SECRETARIAL SERVICES LIMITED
- Correspondence address
- Fountain Precinct, Balm Green, Sheffield, S1 1RZ
- Role Resigned
- Nominee Secretary
- Appointed on
- 9 January 2002
- Resigned on
- 29 January 2002
CHANNON, Gary Andrew Scott
- Correspondence address
- 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 1 April 2022
- Resigned on
- 16 November 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CONNELL, Richard Andrew
- Correspondence address
- Lower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, Surrey, GU27 3BN
- Role Resigned
- Director
- Date of birth
- March 1955
- Appointed on
- 1 May 2002
- Resigned on
- 19 December 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Consultant
DAVIDSON, Kate Alexandra
- Correspondence address
- 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
- Role Resigned
- Director
- Date of birth
- April 1985
- Appointed on
- 6 February 2022
- Resigned on
- 31 January 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
DAVIES, Andrew Richard
- Correspondence address
- 4 King Edwards Court, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 29 January 2002
- Resigned on
- 5 January 2018
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Company Director
EAMES, Angela
- Correspondence address
- 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
- Role Resigned
- Director
- Date of birth
- September 1970
- Appointed on
- 10 November 2022
- Resigned on
- 28 June 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
FARLEY, David Allan
- Correspondence address
- 22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
- Role Resigned
- Director
- Date of birth
- February 1962
- Appointed on
- 11 February 2002
- Resigned on
- 19 December 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banking
GATENBY, Christopher Jason
- Correspondence address
- 18 Saint James Lane, Winchester, Hampshire, SO22 4NX
- Role Resigned
- Director
- Date of birth
- June 1969
- Appointed on
- 11 February 2002
- Resigned on
- 19 December 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Venture Capital
GOODWIN, Phil
- Correspondence address
- 38 Carrwood Road, Wilmslow, Cheshire, SK9 5DL
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 11 February 2002
- Resigned on
- 19 December 2002
- Nationality
- British
- Occupation
- Investment Banker
HINDLEY, Peter Talbot
- Correspondence address
- Braye House, Uvedale Road Limpsfield, Oxted, Surrey, RH8 0EN
- Role Resigned
- Director
- Date of birth
- September 1943
- Appointed on
- 29 January 2002
- Resigned on
- 29 December 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
JUDD, Andrew
- Correspondence address
- 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
- Role Resigned
- Director
- Date of birth
- May 1968
- Appointed on
- 14 December 2020
- Resigned on
- 1 April 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
LATHBURY, Alan
- Correspondence address
- 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 14 December 2020
- Resigned on
- 6 February 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MCCOLLUM, Michael Kinloch
- Correspondence address
- 4 King Edwards Court, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 29 January 2002
- Resigned on
- 3 April 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
OGDEN, Darren
- Correspondence address
- 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
- Role Resigned
- Director
- Date of birth
- August 1967
- Appointed on
- 28 June 2023
- Resigned on
- 1 October 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
PORTMAN, Richard Harry
- Correspondence address
- 4 King Edwards Court, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
- Role Resigned
- Director
- Date of birth
- August 1961
- Appointed on
- 19 October 2006
- Resigned on
- 14 December 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
RYAN, Thomas Leo
- Correspondence address
- 1929 Allen Parkway, Houston, Texas 77019, Usa
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 11 February 2002
- Resigned on
- 19 December 2002
- Nationality
- American
- Occupation
- Director
WHITTERN, Stephen Lee
- Correspondence address
- 4 King Edwards Court, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
- Role Resigned
- Director
- Date of birth
- May 1974
- Appointed on
- 29 December 2008
- Resigned on
- 14 December 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
WILKINSON, James William
- Correspondence address
- 108 Park Hill, Moseley, Birmingham, West Midlands, B13 8DS
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed on
- 29 January 2002
- Resigned on
- 19 October 2006
- Nationality
- British
- Occupation
- Director
DLA NOMINEES LIMITED
- Correspondence address
- Fountain Precinct, Balm Green, Sheffield, S1 1RZ
- Role Resigned
- Nominee Director
- Appointed on
- 9 January 2002
- Resigned on
- 29 January 2002
DLA SECRETARIAL SERVICES LIMITED
- Correspondence address
- Fountain Precinct, Balm Green, Sheffield, S1 1RZ
- Role Resigned
- Nominee Director
- Appointed on
- 9 January 2002
- Resigned on
- 29 January 2002