ROBERT DYAS LTD

Company number 00081145

32 officers / 29 resignations

LAWTON, Kirsten

• Correspondence address: Kindred House, 17 Hartfield Road, London, England, SW19 3SE
• Role (Active): Secretary
• Appointed on: 6 April 2018

KYPRIANOU, Kypros

• Correspondence address: Kindred House, 17 Hartfield Road, London, England, SW19 3SE
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 10 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAPHITIS, Theodoros

• Correspondence address: Kindred House, 17 Hartfield Road, London, England, SW19 3SE
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 10 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLES, Charles Graham

• Correspondence address: Robert Dyas Holdings Ltd, Cleeve Court, Cleeve Road, Leatherhead, Surrey, United Kingdom, KT22 7SD
• Role (Resigned): Secretary
• Appointed on: 8 August 2007
• Resigned on: 17 July 2012
• Nationality: British

MANTZ, Ann Elizabeth

• Correspondence address: 1 St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR
• Role (Resigned): Secretary
• Appointed on: 17 July 2012
• Resigned on: 6 April 2018
• Nationality: British

ROWLAND, John Percival

• Correspondence address: 49 Ediva Road, Meopham, Kent, DA13 0NA
• Role (Resigned): Secretary
• Appointed on: 2 May 2000
• Resigned on: 8 August 2007
• Nationality: British

TURNER, Garry Sydney

• Correspondence address: 9 Shelley Close, Coulsdon, Surrey, CR5 2LT
• Role (Resigned): Secretary
• Appointed before: 25 October 1991
• Resigned on: 2 May 2000
• Nationality: British

APPLETON, Brian Warren Tester

• Correspondence address: Great Pinnock, Fowey, Cornwall, PL23 1JZ
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 25 October 1991
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Chairman

CAFFULL, Trevor Paul

• Correspondence address: 21 Riddlesdown Avenue, Purley, Surrey, CR8 1JH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 January 1996
• Resigned on: 11 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

CARGO, Janice Tanya

• Correspondence address: Lea Rig, The Chase, Kemsing, Kent, TN15 6TP
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 23 August 2007
• Resigned on: 8 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

CISSELL, Robert James

• Correspondence address: 77 Tycehurst Hill, Loughton, Essex, IG10 1BZ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 May 2006
• Resigned on: 20 May 2008
• Nationality: British
• Country of residence: Thailand
• Occupation: Company Director

COLES, Charles Graham

• Correspondence address: Robert Dyas Holdings Ltd, Cleeve Court, Cleeve Road, Leatherhead, Surrey, United Kingdom, KT22 7SD
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 10 September 2009
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

DYAS, Patrick

• Correspondence address: Broadbridge Farm, Broadbridge Heath, Horsham, Sussex, RH12 3NA
• Role (Resigned): Director
• Date of birth: April 1917
• Appointed before: 25 October 1991
• Resigned on: 16 January 2001
• Nationality: British
• Occupation: Director

GRAY, Ian Archie

• Correspondence address: Robert Dyas Holdings Ltd, Cleeve Court, Cleeve Road, Leatherhead, Surrey, United Kingdom, KT22 7SD
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 8 April 2009
• Resigned on: 10 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HARE, Martin Rowan

• Correspondence address: High Trees Farm Parkgate Road, Newdigate, Dorking, Surrey, RH5 5DZ
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 25 October 1991
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Marketing Director

HARRIS, Patrick Joseph

• Correspondence address: 14 Willersley Avenue, Sidcup, Kent, DA15 9EW
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed before: 25 October 1991
• Resigned on: 25 November 1994
• Nationality: British
• Occupation: Director

HOLMES, Roger Anthony

• Correspondence address: 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 August 2007
• Resigned on: 8 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

HOSKING, Anthony Alistair Mark

• Correspondence address: Rosebank Folly Hill, Bigbury On Sea, Kingsbridge, South Devon, TQ7 4AR
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 October 1993
• Resigned on: 2 December 1998
• Nationality: British
• Occupation: Managing Director

JEFFS, Graham Alan

• Correspondence address: Grayswood, Crossways Park, West Chiltington, Pulborough, West Sussex, RH20 2QZ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 25 October 1991
• Resigned on: 19 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JOHNSON, Penelope Sara

• Correspondence address: Ridings House, The Heath Dedham, Colchester, Essex, CO7 6BU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 24 February 1999
• Resigned on: 17 July 2001
• Nationality: British
• Occupation: Office Manager

JOHNSON, Simon David Dyas

• Correspondence address: 13 Cottage Close, Horsham, West Sussex, RH12 4GS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 January 1998
• Resigned on: 16 September 1998
• Nationality: British
• Occupation: Business Development

LEAKE, John David

• Correspondence address: Berrington Mill, Station Road, Chipping Campden, Gloucestershire, GL55 6HY
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 22 September 1999
• Resigned on: 23 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MASKEY, Michael James

• Correspondence address: 34 Sheffield Terrace, London, W8 7NA
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 July 1996
• Resigned on: 23 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCVEY, Stephen Caveney

• Correspondence address: Robert Dyas Holdings Ltd, Cleeve Court, Cleeve Road, Leatherhead, Surrey, United Kingdom, KT22 7SD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 23 August 2011
• Resigned on: 9 December 2011
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Director

PEDDER, Roger Anthony

• Correspondence address: 9 Derby Road, Haslemere, Surrey, GU27 1BS
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 24 February 1998
• Resigned on: 23 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAND, Stewart Alfred

• Correspondence address: The Anchorage Catlins Lane, Pinner, Middlesex, HA5 2EZ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 18 May 1999
• Resigned on: 23 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROUND, Steven Robert

• Correspondence address: Robert Dyas Holdings Ltd, Cleeve Court, Cleeve Road, Leatherhead, Surrey, United Kingdom, KT22 7SD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 24 June 2008
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SMART, Malcolm

• Correspondence address: 153 Green Road, Moseley, Birmingham, West Midlands, B13 9XA
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 2 December 1998
• Resigned on: 23 March 2004
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Alan Frank

• Correspondence address: Cider Mill House, Cider Mill Lane, Bradley Green, Worcestershire, B96 6TH
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 23 March 2004
• Resigned on: 2 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPIERS, George Leonard

• Correspondence address: Coltishall Gadbridge Lane, Ewhurst, Cranleigh, Surrey, GU6 7RW
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 25 October 1991
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Director

TARBET, Angela Elizabeth

• Correspondence address: 1 Beech Holt, Leatherhead, Surrey, KT22 8RE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 January 1996
• Resigned on: 22 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Merchandise Director

WILKINSON, Brent Foster

• Correspondence address: Clayton Barn, Potter Row, Great Missenden, Buckinghamshire, HP16 9LU
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 2 December 1998
• Resigned on: 23 March 2004
• Nationality: British
• Occupation: Company Director