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DENNE GROUP LIMITED

Company number 01050592

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Officers: 19 officers / 17 resignations

SHEARS, Charissa Jane

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Active
Secretary
Appointed on
6 January 2023

ROUX, Thibaut Maxime

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Active
Director
Date of birth
December 1974
Appointed on
2 October 2023
Nationality
French
Country of residence
England
Occupation
Chief Financial Officer

DITTY, Carole

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Resigned
Secretary
Appointed on
19 January 2017
Resigned on
6 January 2023

HILL, Leslie James

Correspondence address
Denne Court, Hengist Field, Borden, Sittingbourne, Kent, United Kingdom, ME9 8FH
Role Resigned
Secretary
Appointed on
14 August 2006
Resigned on
31 March 2012
Nationality
British
Occupation
Director

HILL, Leslie James

Correspondence address
1 Badgers Rise, River, Dover, Kent, CT17 0TL
Role Resigned
Secretary
Appointed before
31 October 1991
Resigned on
1 May 1995
Nationality
British

JONES, Steve Keith

Correspondence address
3 Frances Green, Beaulieu Park, Chelmsford, Essex, CM1 6EG
Role Resigned
Secretary
Appointed on
1 May 1995
Resigned on
28 July 2000
Nationality
British
Occupation
Construction

KINGSMAN, Nicholas John

Correspondence address
The Baye, Ickham, Canterbury, Kent, CT3 1RB
Role Resigned
Secretary
Appointed on
28 July 2000
Resigned on
14 August 2006
Nationality
British

BROWN, Graham Clifford Derek

Correspondence address
Denne Court, Hengist Field, Borden, Sittingbourne, Kent, U/K/, ME9 8FH
Role Resigned
Director
Date of birth
November 1954
Appointed before
31 October 1991
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHAPMAN, Raymond Charles

Correspondence address
Greenways Abbotswick Lane, Great Wigborough, Colchester, Essex, CO5 7RT
Role Resigned
Director
Date of birth
April 1951
Appointed before
31 October 1991
Resigned on
6 September 1995
Nationality
British
Country of residence
England
Occupation
Director-Construction Company

CRILLON, Olivier

Correspondence address
Bouygues Uk Limited - Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU
Role Resigned
Director
Date of birth
May 1971
Appointed on
26 January 2016
Resigned on
28 August 2018
Nationality
French
Country of residence
United Kingdom
Occupation
Group Finance Director

GAMBLE, Richard Arthur

Correspondence address
Chart Hall Farm, Green Lane, Chart Sutton, Maidstone, Kent, ME17 3ES
Role Resigned
Director
Date of birth
September 1939
Appointed on
1 March 2001
Resigned on
30 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HILL, Leslie James

Correspondence address
Denne Court, Hengist Field, Borden, Sittingbourne, Kent, United Kingdom, ME9 8FH
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 September 1996
Resigned on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HINCKES, Norman Leslie

Correspondence address
Middlefield Lodge, Olantigh Road, Wye, Ashford, Kent, TN25 5EP
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 March 2001
Resigned on
31 May 2003
Nationality
British
Country of residence
England
Occupation
Construction Director

JONES, Steve Keith

Correspondence address
3 Frances Green, Beaulieu Park, Chelmsford, Essex, CM1 6EG
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 May 1995
Resigned on
28 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JORDAN, Ian Phillip

Correspondence address
Fidgets End Radfall Ride, Chestfield, Whitstable, Kent, CT5 3EW
Role Resigned
Director
Date of birth
March 1954
Appointed before
31 October 1991
Resigned on
5 November 1993
Nationality
British
Occupation
Company Director

KINGSMAN, Nicholas John

Correspondence address
The Baye, Ickham, Canterbury, Kent, CT3 1RB
Role Resigned
Director
Date of birth
February 1954
Appointed before
31 October 1991
Resigned on
26 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KINGSMAN, Stephen William

Correspondence address
Denstead Farmhouse, Denstead Lane, Chartham Hatch, Canterbury, Kent, CT4 7NL
Role Resigned
Director
Date of birth
November 1952
Appointed before
31 October 1991
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MIDENA, Jean-Luc

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Resigned
Director
Date of birth
September 1969
Appointed on
28 August 2018
Resigned on
3 October 2023
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SOW, Madani

Correspondence address
Waterloo Centre Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
Role Resigned
Director
Date of birth
November 1955
Appointed on
16 March 2011
Resigned on
26 January 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Director