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THE DREYFUSS GROUP LIMITED

Company number 00548935

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Officers: 41 officers / 35 resignations

HALIM, Teguh

Correspondence address
Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, United Kingdom, EC1R 0AT
Role Active
Director
Date of birth
January 1982
Appointed on
11 April 2014
Nationality
Indonesian
Country of residence
Hong Kong
Occupation
Vice President Of China Haidan Holdings Limited

HO, Wai Man

Correspondence address
Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, United Kingdom, EC1R 0AT
Role Active
Director
Date of birth
September 1983
Appointed on
11 November 2024
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Accountant

HON, Kwok Lung

Correspondence address
Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, United Kingdom, EC1R 0AT
Role Active
Director
Date of birth
March 1955
Appointed on
11 April 2014
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Businessman

LAM, Lai

Correspondence address
Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, United Kingdom, EC1R 0AT
Role Active
Director
Date of birth
February 1979
Appointed on
11 April 2014
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Ceo Assistant

LAM, Ming

Correspondence address
Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, United Kingdom, EC1R 0AT
Role Active
Director
Date of birth
July 1981
Appointed on
11 April 2014
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Chief Financial Officer (Overseas)

LYU, Jun

Correspondence address
Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, United Kingdom, EC1R 0AT
Role Active
Director
Date of birth
July 1973
Appointed on
10 June 2019
Nationality
Chinese
Country of residence
Switzerland
Occupation
Chairman

BEARD, Keith Paul

Correspondence address
Four Gables, Main Street, Grendon Underwood, Buckinghamshire, HP18 0SL
Role Resigned
Secretary
Appointed on
1 September 2001
Resigned on
17 October 2003
Nationality
British
Occupation
Chartered Accountant

DAUGHTRY, John Conway

Correspondence address
21 Woodside Avenue, Chesham Bois, Amersham, Buckinghamshire, HP6 6BG
Role Resigned
Secretary
Appointed before
29 October 1991
Resigned on
26 September 2000
Nationality
British

DEVEREUX, Bettina Irene

Correspondence address
Hilltop House, Northfield, Overton, Hampshire, RG25 3JY
Role Resigned
Secretary
Appointed on
1 June 2007
Resigned on
1 December 2009
Nationality
British
Occupation
Finance Director

DREYFUSS, Caron Frances

Correspondence address
2 Foubert's Place, Regent Street, London, United Kingdom, W1F 7PA
Role Resigned
Secretary
Appointed on
1 December 2009
Resigned on
11 April 2014

RUTHERFORD, David John

Correspondence address
8th Floor Elm Yard, 8th Floor Elm Yard, 13-16 Elm Street, London, England, WC1X 0BJ
Role Resigned
Secretary
Appointed on
1 May 2015
Resigned on
6 December 2018

TONKISS, Michael Edward

Correspondence address
37 Benson Quay, London, E1W 3TR
Role Resigned
Secretary
Appointed on
26 September 2000
Resigned on
1 September 2001
Nationality
Australian
Occupation
Fin Controller

WILLIAMS, Gary Scott

Correspondence address
2 Foubert's Place, Regent Street, London, United Kingdom, W1F 7PA
Role Resigned
Secretary
Appointed on
11 April 2014
Resigned on
30 April 2015

WILLIAMS, Gary Scott

Correspondence address
Maes Neuadd, Manordeilo, Llandeilo, Carmarthenshire, SA19 7BL
Role Resigned
Secretary
Appointed on
17 October 2003
Resigned on
31 May 2007
Nationality
British
Occupation
Accountant

ANDRSON, Barry John

Correspondence address
10 Chapel Street, Bildeston, Ipswich, Suffolk, IP7 7EP
Role Resigned
Director
Date of birth
January 1961
Appointed on
31 January 2000
Resigned on
31 August 2003
Nationality
British
Occupation
Operations Director

ANGLISS, Keith Edward

Correspondence address
122 Parkway, London, SW20 9HG
Role Resigned
Director
Date of birth
May 1939
Appointed before
29 October 1991
Resigned on
30 June 1998
Nationality
British
Occupation
Director

BEARD, Keith Paul

Correspondence address
Four Gables, Main Street, Grendon Underwood, Buckinghamshire, HP18 0SL
Role Resigned
Director
Date of birth
November 1966
Appointed on
31 January 2000
Resigned on
17 October 2003
Nationality
British
Occupation
Finance Director

CAMPBELL, Victoria Louise

Correspondence address
The Cottage, Upper End Fulbrook, Burford, Oxfordshire, OX18 4BX
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 November 1999
Resigned on
10 February 2017
Nationality
British
Country of residence
England
Occupation
Marketing Director

DEVEREUX, Bettina Irene

Correspondence address
Hilltop House, Northfield, Overton, Hampshire, RG25 3JY
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 June 2007
Resigned on
1 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DREYFUSS, David Michael

Correspondence address
56 West 91st Street, New York, 10024, Usa
Role Resigned
Director
Date of birth
June 1960
Appointed before
29 October 1991
Resigned on
11 April 2014
Nationality
British
Country of residence
Usa
Occupation
Company Director

DREYFUSS, Edward Andrew

Correspondence address
9 Queensmead, London, NW8 6RE
Role Resigned
Director
Date of birth
August 1922
Appointed before
29 October 1991
Resigned on
5 January 1996
Nationality
British
Occupation
Director

DREYFUSS, Odette Florine

Correspondence address
9 Queensmead, London, NW8 6RE
Role Resigned
Director
Date of birth
February 1932
Appointed before
29 October 1991
Resigned on
11 April 2014
Nationality
British
Country of residence
England
Occupation
Director

DREYFUSS, Robert Mark

Correspondence address
2 Foubert's Place, Regent Street, London, United Kingdom, W1F 7PA
Role Resigned
Director
Date of birth
June 1966
Appointed before
29 October 1991
Resigned on
21 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FITZPATRICK, Barry

Correspondence address
Apartment 6, The Eclipse, 55 More Lane, Esher, Surrey, KT10 8AP
Role Resigned
Director
Date of birth
April 1967
Appointed on
17 October 2003
Resigned on
4 November 2010
Nationality
British
Country of residence
England
Occupation
Sales Director

FONG, Chi Wah

Correspondence address
Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, United Kingdom, EC1R 0AT
Role Resigned
Director
Date of birth
October 1962
Appointed on
11 April 2014
Resigned on
11 November 2024
Nationality
British
Country of residence
Hong Kong
Occupation
Accountant

FOORD, Paul James

Correspondence address
84-86 Regent Street, London, W1B 5RR
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 December 2009
Resigned on
13 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GULLIFORD, Simon James

Correspondence address
2 Foubert's Place, Regent Street, London, United Kingdom, W1F 7PA
Role Resigned
Director
Date of birth
June 1958
Appointed on
8 February 2010
Resigned on
11 April 2014
Nationality
British
Country of residence
England
Occupation
Marketing Director

HALL, John Robert

Correspondence address
69 Richings Way, Richings Park, Iver, Buckinghamshire, SL0 9DF
Role Resigned
Director
Date of birth
March 1950
Appointed on
5 April 1995
Resigned on
24 September 1998
Nationality
British
Occupation
Director

HOPKINS, Roger

Correspondence address
3 Marlow Mill, Mill Road, Marlow, Buckinghamshire, SL7 1QD
Role Resigned
Director
Date of birth
November 1948
Appointed on
5 January 1998
Resigned on
31 July 2008
Nationality
British
Occupation
Director

MCKENNA, Peter John

Correspondence address
8th Floor Elm Yard, 8th Floor Elm Yard, 13-16 Elm Street, London, England, WC1X 0BJ
Role Resigned
Director
Date of birth
June 1961
Appointed on
2 January 2018
Resigned on
24 February 2020
Nationality
British
Country of residence
England
Occupation
Chief Executive

MCKENNA, Peter John

Correspondence address
2 Foubert's Place, Regent Street, London, W1F 7PA
Role Resigned
Director
Date of birth
June 1961
Appointed on
22 August 2017
Resigned on
22 August 2017
Nationality
British
Country of residence
England
Occupation
Ceo

PEACOCK, William Eric

Correspondence address
34 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AQ
Role Resigned
Director
Date of birth
September 1944
Appointed on
4 September 1998
Resigned on
30 July 2002
Nationality
British
Occupation
Director

QUINN, Anthony Joseph

Correspondence address
15 Heath Close, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1TU
Role Resigned
Director
Date of birth
December 1962
Appointed on
28 July 2003
Resigned on
31 May 2017
Nationality
British
Country of residence
England
Occupation
Group Operations Director

RUTHERFORD, David John

Correspondence address
8th Floor Elm Yard, 8th Floor Elm Yard, 13-16 Elm Street, London, England, WC1X 0BJ
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 May 2015
Resigned on
6 December 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

SHARP, Frank Edward

Correspondence address
16 Ashburnham Gardens, Upminster, Essex, RM14 1XA
Role Resigned
Director
Date of birth
May 1941
Appointed before
29 October 1991
Resigned on
25 October 1993
Nationality
British
Occupation
Director