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DK AUTOMATICS LIMITED

Company number 01394004

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Officers: 22 officers / 20 resignations

ABRAHAMS, Daniel Henry

Correspondence address
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
Role
Director
Date of birth
December 1973
Appointed on
20 December 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GEYSELS, Kris Paul Ludo

Correspondence address
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
Role
Director
Date of birth
December 1967
Appointed on
18 December 2014
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

GREENWOOD, Michael Frank

Correspondence address
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, England, W4 4AJ
Role Resigned
Secretary
Appointed on
26 August 2011
Resigned on
16 November 2012
Nationality
British

HUSSEY, Paul Nicholas

Correspondence address
Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
Role Resigned
Secretary
Appointed on
16 August 2007
Resigned on
26 August 2011
Nationality
British

NEWBERRY, Charles Timothy

Correspondence address
56 Streathbourne Road, London, SW17 8QX
Role Resigned
Secretary
Appointed on
28 August 2006
Resigned on
16 August 2007
Nationality
English
Occupation
Director

RUEMPOL, Margaret Lucy

Correspondence address
Rhoden Barn, Lucks Lane, Paddock Wood, Tonbridge, Kent, TN12 6PA
Role Resigned
Secretary
Appointed before
30 April 1991
Resigned on
31 August 2006
Nationality
British

TIN, War War

Correspondence address
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
Role Resigned
Secretary
Appointed on
16 November 2012
Resigned on
7 February 2013

BALL, Andrew James

Correspondence address
Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 August 2011
Resigned on
26 August 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

HUSSEY, Paul Nicholas

Correspondence address
Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
Role Resigned
Director
Date of birth
January 1959
Appointed on
16 August 2007
Resigned on
26 August 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

MACKIE, Brian Robert

Correspondence address
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
Role Resigned
Director
Date of birth
December 1959
Appointed on
31 October 2012
Resigned on
18 December 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

MATTHEWS, David John

Correspondence address
Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
Role Resigned
Director
Date of birth
January 1964
Appointed on
16 August 2007
Resigned on
31 July 2011
Nationality
British
Country of residence
England
Occupation
Accountant

MAY, Brian Michael

Correspondence address
Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
Role Resigned
Director
Date of birth
March 1964
Appointed on
16 August 2007
Resigned on
26 August 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

NAISMITH, Nicholas John Ewen

Correspondence address
Grants, Grants Lane, Limpsfield, Surrey, RH8 0RQ
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 July 2002
Resigned on
16 August 2007
Nationality
British
Occupation
Chief Executive Officer

NEWBERRY, Charles Timothy

Correspondence address
56 Streathbourne Road, London, SW17 8QX
Role Resigned
Director
Date of birth
May 1955
Appointed on
28 August 2006
Resigned on
16 August 2007
Nationality
English
Country of residence
England
Occupation
Director

ROE, Timothy Michael

Correspondence address
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, England, W4 4AJ
Role Resigned
Director
Date of birth
July 1962
Appointed on
26 August 2011
Resigned on
13 November 2012
Nationality
British
Country of residence
England
Occupation
Company Director

RUEMPOL, Cornelis Albert

Correspondence address
Middel Burgsestraat 48, Goes Holland, Holland, FOREIGN
Role Resigned
Director
Date of birth
February 1918
Appointed before
30 April 1991
Resigned on
30 January 1998
Nationality
Dutch
Occupation
Director

RUEMPOL, Joanne Maria

Correspondence address
Rhoden Barn, Lucks Lane, Paddock Wood, Tonbridge, Kent, TN12 6PA
Role Resigned
Director
Date of birth
March 1971
Appointed on
1 January 1998
Resigned on
22 August 2001
Nationality
British
Occupation
Customer Services Director

RUEMPOL, Margaret Lucy

Correspondence address
Rhoden Barn, Lucks Lane, Paddock Wood, Tonbridge, Kent, TN12 6PA
Role Resigned
Director
Date of birth
November 1942
Appointed on
1 January 1998
Resigned on
22 August 2001
Nationality
British
Occupation
Administrator

RUEMPOL, Paul Rene

Correspondence address
Flat 8 1 Stewart Street, London, E14 3EX
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 January 1998
Resigned on
22 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

RUEMPOL, Rene

Correspondence address
Rhoden Barn, Lucks Lane, Paddock Wood, Tonbridge, Kent, TN12 6PA
Role Resigned
Director
Date of birth
May 1945
Appointed before
30 April 1991
Resigned on
31 August 2006
Nationality
Dutch
Occupation
Director

WHITELING, Mark Argent

Correspondence address
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, England, W4 4AJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
26 August 2011
Resigned on
31 October 2012
Nationality
British
Country of residence
England
Occupation
None

WILLIS, Helen Margaret

Correspondence address
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
Role Resigned
Director
Date of birth
January 1964
Appointed on
13 November 2012
Resigned on
20 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director