DBS MANAGEMENT LIMITED

Company number 01451043

37 officers / 35 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Secretary
• Appointed on: 17 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2084205

ROSE, David Rowley

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Director
• Date of birth: March 1950
• Appointed on: 12 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARTWRIGHT, Ceilo Bicol

• Correspondence address: 3 Becketts Park Road, Headingley, Leeds, West Yorkshire, LS6 3PG
• Role (Resigned): Secretary
• Appointed on: 30 July 1999
• Resigned on: 25 April 2001
• Nationality: British
• Occupation: Accountant

CHAPMAN, Clive Richard

• Correspondence address: Flat 1, 36 Oakley Street, London, SW3 5NT
• Role (Resigned): Secretary
• Appointed on: 25 April 2001
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Director

ELLIS, Robert Gordon

• Correspondence address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL
• Role (Resigned): Secretary
• Appointed on: 8 June 2007
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Solicitor

GRAY, Elizabeth Andrea

• Correspondence address: 16 Broad Street, Warwick, Warwickshire, CV34 4LT
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 8 June 2007
• Nationality: British

GREENWOOD, Martin James

• Correspondence address: Stonecroft, Daisy Lea Lane, Huddersfield, West Yorkshire, HD3 3LL
• Role (Resigned): Secretary
• Appointed before: 14 September 1991
• Resigned on: 6 May 1994
• Nationality: British

HAM, Richard Laurence

• Correspondence address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
• Role (Resigned): Secretary
• Appointed on: 30 November 2002
• Resigned on: 1 June 2004
• Nationality: British

MONGER, Diana

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 31 December 2009
• Resigned on: 27 April 2012

STEWART, David

• Correspondence address: Beverley House, 23 Norwood Park, Huddersfield, West Yorkshire, HD2 2DU
• Role (Resigned): Secretary
• Appointed on: 6 May 1994
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Chartered Accountant

WATERS, Paul Christopher

• Correspondence address: The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 30 November 2002
• Nationality: British

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 27 April 2012
• Resigned on: 17 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7350629

ANDREW, Kenneth, Doctor

• Correspondence address: 16 Portsea Place, London, W2 2BL
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 21 October 1993
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Director

BATTERHAM, Christopher Michael

• Correspondence address: Vale Farm House, Hawridge Vale, Chesham, Buckinghamshire, HP5 2UG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 9 April 1999
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUDGE, Kevin John

• Correspondence address: The Old Nursery The Dash, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7SS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 26 March 2002
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Chartered Accountant

BURLISON, David John

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 24 September 2015
• Resigned on: 27 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAPMAN, Clive Richard

• Correspondence address: Flat 1, 36 Oakley Street, London, SW3 5NT
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 2 October 2000
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CORDLE, Paul Howard

• Correspondence address: 2 Quemerford Farm Cottages, Calne, Wiltshire, SN11 8UA
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 21 October 1993
• Resigned on: 21 March 2000
• Nationality: British
• Occupation: Director

COUZENS, Michael Alastair

• Correspondence address: Pixham End, Dorking, Surrey, England, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 27 April 2012
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COWAN, John

• Correspondence address: 47 Montagu Square, Westminster, London, United Kingdom, W1H 2LW
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 23 June 2015
• Resigned on: 12 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVY, Kenneth Ernest

• Correspondence address: Holly Mount 3 Paget Crescent, Birkby, Huddersfield, West Yorkshire, HD2 2BZ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 14 September 1991
• Resigned on: 23 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Investment Consultant

DRURY, Peter Stanley

• Correspondence address: 30 Timbercliffe, Summit, Littleborough, Lancs, OL15 9QL
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 14 September 1991
• Resigned on: 8 August 1997
• Nationality: British
• Occupation: Investment Consultant

GALE, Patrick Nigel Christopher

• Correspondence address: Mallams, 62 High Street, Milton, Oxfordshire, OX14 4EJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 18 September 2002
• Resigned on: 6 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

GREENWOOD, Martin James

• Correspondence address: Stonecroft, Daisy Lea Lane, Huddersfield, West Yorkshire, HD3 3LL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 14 September 1992
• Resigned on: 6 May 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HIDDLESTON, David James

• Correspondence address: 4 Grovewood Close, Chorleywood, Hertfordshire, WD3 5PU
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 14 September 1991
• Resigned on: 4 September 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Financial Services

HIGGINSON, George

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 25 April 2013
• Resigned on: 7 January 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chief Operating Officer

HOOPER, Paul

• Correspondence address: Pixham End, Dorking, Surrey, England, England, RH4 1QA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 July 2010
• Resigned on: 7 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JILLINGS, Godfrey Frank

• Correspondence address: 47 Hurlingham Square, Peterborough Road, London, SW6 3DZ
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 11 November 1994
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

KEMPSTER, William Anthony

• Correspondence address: Tulligee Ranelagh Drive, Bracknell, Berkshire, RG12 9DA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 24 April 1998
• Resigned on: 28 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MANSELL, Edgar John

• Correspondence address: 1 Levens Close, Killinghall, Harrogate, North Yorkshire, HG3 2BN
• Role (Resigned): Director
• Date of birth: October 1922
• Appointed before: 14 September 1991
• Resigned on: 8 August 1997
• Nationality: British
• Occupation: Investment Consultant

MARTIN, Ivan

• Correspondence address: Pixham End, Dorking, Surrey, England, England, RH4 1QA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 6 December 2007
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

MARTIN, Ivan

• Correspondence address: 90 Ranelagh Road, Ealing, London, W5 5RP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 28 August 2001
• Resigned on: 28 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWMAN, James Allen

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 January 2014
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEWART, David

• Correspondence address: Beverley House, 23 Norwood Park, Huddersfield, West Yorkshire, HD2 2DU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 11 March 1994
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Chartered Accountant

TAYLOR, Christopher

• Correspondence address: Yorton House, Yorton, Shrewsbury, Shropshire, SY4 3EU
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 9 April 1999
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director