DEAN & SON LIMITED

Company number 00035861

23 officers / 21 resignations

CANNON, Christopher Andrew Stephen

• Correspondence address: Wework, 4th Floor, 2 Minster Court, London, England, EC3R 7BB
• Role: Director
• Date of birth: October 1980
• Appointed on: 28 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

KJELLANDER, Per Gustav

• Correspondence address: We Work, Minster Court, London, England, EC3R 7BB
• Role: Director
• Date of birth: October 1966
• Appointed on: 1 April 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

HURCOMBE, Alan James David

• Correspondence address: The Yellow Building, Nicholas Road, London, England, W11 4AN
• Role (Resigned): Secretary
• Appointed on: 10 August 2013
• Resigned on: 1 January 2018

MAIN, Michael Forbes

• Correspondence address: Hill House, Northfield Place, Weybridge, Surrey, KT13 0RF
• Role (Resigned): Secretary
• Appointed on: 15 December 2000
• Resigned on: 18 February 2005
• Nationality: British
• Occupation: Director

MOLLER, Carsten

• Correspondence address: 8 Rectory Orchard, Wimbledon, SW19 5AS
• Role (Resigned): Secretary
• Appointed on: 18 February 2005
• Resigned on: 6 November 2008
• Nationality: Danish

RADCLIFFE, Willoughby Mark St John

• Correspondence address: 14 The Orchard, Bedford Park, London, W4 1JX
• Role (Resigned): Secretary
• Appointed before: 31 July 1991
• Resigned on: 31 December 1992
• Nationality: British

SMITH, David Andrew

• Correspondence address: 18 Wychwood Avenue, Lymm, Cheshire, WA13 0NE
• Role (Resigned): Secretary
• Appointed on: 27 April 1998
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Director

WEIR, James William Hartland

• Correspondence address: 1st, Floor The Yellow Building, 1 Nicholas Road, London, United Kingdom, W11 4AN
• Role (Resigned): Secretary
• Appointed on: 6 November 2008
• Resigned on: 10 August 2013
• Nationality: British
• Occupation: Accountant

RIB SECRETARIES LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role (Resigned): Secretary
• Appointed on: 31 December 1992
• Resigned on: 27 April 1998

BUSS, Anna Louise

• Correspondence address: 2 Minster Court, London, England, EC3R 7BB
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 1 January 2018
• Resigned on: 25 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CHEESEMAN, Peter Ernest

• Correspondence address: New House Farm, Eastling, Faversham, Kent, ME13 0BN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 31 July 1991
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

FINDLAY, Ian Ritchie

• Correspondence address: 30 Carrwood Road, Wilmslow, Cheshire, SK9 5DL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 27 April 1998
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

GOLDSMITH, Julie Anne

• Correspondence address: The Gate House Manor Farm, Apethorpe, Peterborough, PE8 5DP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 September 2000
• Resigned on: 7 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HURCOMBE, Alan James David

• Correspondence address: The Yellow Building, Nicholas Road, London, England, W11 4AN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 10 August 2013
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MAIN, Michael Forbes

• Correspondence address: Hill House, Northfield Place, Weybridge, Surrey, KT13 0RF
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 15 December 2000
• Resigned on: 18 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MCMENEMY, Robert, Vice President

• Correspondence address: 1st, Floor The Yellow Building, 1 Nicholas Road, London, United Kingdom, W11 4AN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 October 2003
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MOLLER, Carsten

• Correspondence address: 8 Rectory Orchard, Wimbledon, SW19 5AS
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 November 2004
• Resigned on: 6 November 2008
• Nationality: Danish
• Occupation: Finance Director

POPLAK, Caroline Louise

• Correspondence address: 2 Minster Court, London, England, EC3R 7BB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 July 2016
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RADCLIFFE, Willoughby Mark St John

• Correspondence address: 14 The Orchard, Bedford Park, London, W4 1JX
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 31 July 1991
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SMITH, David Andrew

• Correspondence address: 18 Wychwood Avenue, Lymm, Cheshire, WA13 0NE
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 27 April 1998
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Director

WEIR, James William Hartland

• Correspondence address: 1st, Floor The Yellow Building, 1 Nicholas Road, London, United Kingdom, W11 4AN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 6 November 2008
• Resigned on: 10 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RIB DIRECTORS 1 LIMITED

• Correspondence address: Michelin House, 81 Fulham Road, London, SW3 6RB
• Role (Resigned): Director
• Appointed on: 31 December 1992
• Resigned on: 27 April 1998

RIB DIRECTORS 2 LIMITED

• Correspondence address: Michelin House, 81 Fulham Road, London, SW3 6RB
• Role (Resigned): Director
• Appointed on: 31 December 1992
• Resigned on: 27 April 1998