Advanced company searchLink opens in new window

ROBERT DYAS LTD

Company number 00081145

Filter officers

Filter officers

Officers: 32 officers / 29 resignations

LAWTON, Kirsten

Correspondence address
1 St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR
Role Active
Secretary
Appointed on
6 April 2018

KYPRIANOU, Kypros

Correspondence address
1 St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR
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
1 St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR
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