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DIGNITY SECURITIES LIMITED

Company number 00371084

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Officers: 32 officers / 29 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

BYNG-THORNE, Zillah Ellen

Correspondence address
4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
Role Active
Director
Date of birth
November 1974
Appointed on
1 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

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

HEATHCOTE, Steven Trevor

Correspondence address
The Oaklands 2 Holyhead Road, Birmingham, West Midlands, B21 0LT
Role Resigned
Secretary
Appointed before
19 March 1991
Resigned on
8 December 1992
Nationality
British

MIDDLETON, Ronald Alfred Wilson

Correspondence address
The Woodman Corner, 24 Kelmscott Road Harborne, Birmingham, West Midlands, B17 8QN
Role Resigned
Secretary
Appointed on
8 December 1992
Resigned on
4 November 1996
Nationality
British

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
10 February 1997
Resigned on
16 April 2004
Nationality
British

BURGESS, Stephen Denis

Correspondence address
8 Spenser Close, Royston, Herts, SG8 5TB
Role Resigned
Director
Date of birth
May 1950
Appointed on
2 November 1993
Resigned on
26 November 1997
Nationality
British
Occupation
Financial Director & Secretary

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

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

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
England
Occupation
Accountant

EDWARDS, Nicholas John

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Resigned
Director
Date of birth
April 1973
Appointed on
6 December 2023
Resigned on
1 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FOX, Stephen

Correspondence address
The Mount, 47 Castle Bank, Stafford, Staffs, ST16 1DP
Role Resigned
Director
Date of birth
July 1957
Appointed before
19 March 1991
Resigned on
31 July 1991
Nationality
British
Country of residence
England
Occupation
Company Director

GRISON, Bruno

Correspondence address
25 Rue Hedouin, Meudon 92190, France, FOREIGN
Role Resigned
Director
Date of birth
May 1938
Appointed before
19 March 1991
Resigned on
6 September 1994
Nationality
French
Occupation
International Director

HILLMAN-EADY, Marcus

Correspondence address
Villa Coccinella, 45 Rue Plati, Monaco, Mc 98000, FOREIGN
Role Resigned
Director
Date of birth
February 1962
Appointed on
31 March 2000
Resigned on
13 November 2000
Nationality
British
Occupation
Director

HINDLEY, Peter Talbot

Correspondence address
Braye House, Uvedale Road Limpsfield, Oxted, Surrey, RH8 0EN
Role Resigned
Director
Date of birth
September 1943
Appointed on
5 September 1991
Resigned on
29 December 2008
Nationality
British
Country of residence
England
Occupation
Company Director

HODE, Jean Michel

Correspondence address
46b Avenue Margerite, Eaubonne, 95600, France
Role Resigned
Director
Date of birth
April 1948
Appointed on
27 March 2000
Resigned on
8 October 2001
Nationality
French
Occupation
Director

HODSON, Graham Philip

Correspondence address
The Laurels 14 Knowle Road, Weeping Cross, Stafford, ST17 0DN
Role Resigned
Director
Date of birth
May 1950
Appointed on
12 July 1991
Resigned on
27 November 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
England
Occupation
Company Director

LEROUGE, Philippe William Claude

Correspondence address
16 Hermitage Road, Edgbaston, Birmingham, West Midlands, B15 3UR
Role Resigned
Director
Date of birth
May 1960
Appointed on
6 March 1997
Resigned on
10 February 2002
Nationality
French
Occupation
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
10 February 2002
Resigned on
3 April 2020
Nationality
British
Country of residence
England
Occupation
Company Director

MEAKIN, David Steventon

Correspondence address
Sunwin Kinders Lane, Greenfield, Oldham, Lancashire, OL3 7BJ
Role Resigned
Director
Date of birth
February 1946
Appointed before
19 March 1991
Resigned on
31 July 1991
Nationality
British
Occupation
Company Director

MIDDLETON, Ronald Alfred Wilson

Correspondence address
The Woodman Corner, 24 Kelmscott Road Harborne, Birmingham, West Midlands, B17 8QN
Role Resigned
Director
Date of birth
March 1951
Appointed before
19 March 1991
Resigned on
4 November 1996
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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

PITCHFORD, Christopher

Correspondence address
6 Moorside, Knutsford, Cheshire, WA16 6EU
Role Resigned
Director
Date of birth
December 1957
Appointed on
5 September 1991
Resigned on
1 June 1995
Nationality
British
Occupation
Sales & Marketing Director

PORTMAN, Richard Harry

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Resigned
Director
Date of birth
August 1961
Appointed on
3 April 2020
Resigned on
14 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RAMSHAW, Simon

Correspondence address
The Hollies, 6 Scott Road, Walsall, West Midlands, WS5 3JN
Role Resigned
Director
Date of birth
January 1958
Appointed before
19 March 1991
Resigned on
10 March 1992
Nationality
British
Country of residence
England
Occupation
Solicitor

WHEATLEY, John Ernest Morgan

Correspondence address
4 Hall Place Gardens, St Albans, Hertfordshire, AL1 3SP
Role Resigned
Director
Date of birth
March 1935
Appointed before
19 March 1991
Resigned on
1 May 1993
Nationality
British
Occupation
Company Secretary

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

WILLS, Peter George

Correspondence address
Harelands Bentsbrook Park, North Holmwood, Dorking, Surrey, RH5 4JN
Role Resigned
Director
Date of birth
July 1942
Appointed on
24 October 1994
Resigned on
28 March 2000
Nationality
British
Occupation
Company Director