D F L OLDCO LIMITED

Company number 01072184

30 officers / 27 resignations

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role: Secretary
• Appointed on: 31 December 2007
• Nationality: British

LEGGETT, Duncan Neil

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role: Director
• Date of birth: September 1979
• Appointed on: 12 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role: Director
• Date of birth: July 1969
• Appointed on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BAMFORD, Philip Ian

• Correspondence address: High Leys, Danesbower Lane Blofield, Norwich, Norfolk, NR13 4LP
• Role (Resigned): Secretary
• Appointed on: 21 February 2000
• Resigned on: 19 October 2005
• Nationality: British

CAMPBELL, Rosalind Ilona

• Correspondence address: 6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB
• Role (Resigned): Secretary
• Appointed on: 6 August 1999
• Resigned on: 29 December 1999
• Nationality: British
• Occupation: Chartered Accountant

HINES, Christine Anne

• Correspondence address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
• Role (Resigned): Secretary
• Appointed on: 19 October 2005
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Company Secretary

ROSEN, Andrew Scott

• Correspondence address: 301 West 53rd Street, New York, Ny 10019, United States
• Role (Resigned): Secretary
• Appointed on: 6 August 1999
• Resigned on: 6 August 2000
• Nationality: American
• Occupation: Director

WRIGHT, Colin Arthur

• Correspondence address: 17 Lindhurst Lane, Mansfield, Notts, NG18 4JE
• Role (Resigned): Secretary
• Appointed before: 31 July 1991
• Resigned on: 21 February 2000
• Nationality: British
• Occupation: Company Director

BAMFORD, Philip Ian

• Correspondence address: 55 Whitlingham Hall Kirby Road, Trowse, Norwich, NR14 8QH
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 December 2002
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CARVER, Roland Francis

• Correspondence address: Willoughby House 20 Low Pavement, Nottingham, Nottinghamshire, NG1 7EA
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 31 July 1991
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Business Director

CLARK, William

• Correspondence address: Express Buildings, 29 Upper Parliament Street, Nottingham, Nottinghamshire, NG1 2AQ
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 31 July 1991
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Company Director

FULLER, John

• Correspondence address: Fleet House Farm, Low Road, Besthorpe, Newark, Nottinghamshire, NG23 7HJ
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 31 July 1991
• Resigned on: 21 January 2000
• Nationality: British
• Occupation: Company Director

GOSLING, Charles David Vivian

• Correspondence address: 32 Hampstead High Street, Hampstead, London, NW3 1QD
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 21 January 2000
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Company Director

JORET, Andrew David

• Correspondence address: 12 Tannery Wharf, Newark, Nottinghamshire, NG24 4US
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 April 1994
• Resigned on: 21 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEACH, Paul Alan

• Correspondence address: 8 Station Road, Bletchingdon, Kidlington, Oxfordshire, United Kingdom, OX5 3DE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 31 December 2002
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

LEACH, Paul Alan

• Correspondence address: 20 Malvern Road, Maidenhead, Berkshire, SL6 7RH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 6 August 1999
• Resigned on: 29 December 1999
• Nationality: British
• Occupation: Treasurer

LUCAS, Anthony Robin

• Correspondence address: Willoughby House 20 Low Pavement, Nottingham, Nottinghamshire, NG1 7EA
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 31 July 1991
• Resigned on: 16 December 1994
• Nationality: British
• Occupation: Company Director

MADDISON, Terrence Clement

• Correspondence address: 33 High Street, Newton On Trent, Lincoln, Lincolnshire, LN1 2JS
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 31 July 1991
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Company Director

MATON, John Charles

• Correspondence address: Stour View House, Wick Lane, Christchurch, Dorset, BH23 1HU
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 15 July 1998
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Company Director

MCDONALD, Andrew John

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 15 November 2011
• Resigned on: 23 May 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel & Company Secretary

MCEVOY, Emmett

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 20 April 2012
• Resigned on: 12 January 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

NEWTON, David Alexander

• Correspondence address: Falcon House, Mellis, Eye, Suffolk, IP23 8DQ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 2 March 1992
• Resigned on: 17 June 1993
• Nationality: British
• Occupation: Company Director

PEELER, Andrew Michael

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 22 September 2010
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RAFFIN, William John Stewart

• Correspondence address: 3 Dartmouth Place, Chiswick, London, W4 2RH
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 20 July 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Property Manager

ROSEN, Andrew Scott

• Correspondence address: 301 West 53rd Street, New York, Ny 10019, United States
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 6 August 1999
• Resigned on: 31 December 2002
• Nationality: American
• Occupation: Company Secretary

SMITH, Antony David

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 21 July 2011
• Resigned on: 20 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SOLOMON, Harry, Sir

• Correspondence address: Willoughby House, 20 Low Pavememt, Nottingham, Nottinghamshire, NG1 7DL
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 31 July 1991
• Resigned on: 29 April 1993
• Nationality: British
• Occupation: Company Director

WILSON, William Jan

• Correspondence address: 7 Welby Gardens, Grantham, Lincolnshire, NG31 8BN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 2 March 1992
• Resigned on: 21 January 2000
• Nationality: British
• Occupation: Company Director

WISE, Suzanne Elizabeth

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 22 September 2010
• Resigned on: 15 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel & Company Secretary

WRIGHT, Colin Arthur

• Correspondence address: 17 Lindhurst Lane, Mansfield, Notts, NG18 4JE
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 31 July 1991
• Resigned on: 21 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director