D.E HOLDING UK LIMITED

Company number 01558575

44 officers / 41 resignations

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Active): Secretary
• Appointed on: 28 July 2022

UK Limited Company What's this?

• Registration number: 00737958

CHAWLA, Rajat

• Correspondence address: Quantum House, 60 Norden Road, Maidenhead, Berkshire, United Kingdom, SL6 4AY
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHITE, Angela

• Correspondence address: Quantum House, 60 Norden Road, Maidenhead, Berkshire, United Kingdom, SL6 4AY
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 14 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BROWN, Katharine Jane

• Correspondence address: 41 Anxey Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8DJ
• Role (Resigned): Secretary
• Appointed on: 21 May 1999
• Resigned on: 11 October 1999
• Nationality: British
• Occupation: Solicitor

EVANS, John Mark

• Correspondence address: 60 Ladbroke Grove, London, W11 2PB
• Role (Resigned): Secretary
• Appointed on: 18 February 1994
• Resigned on: 23 June 1995
• Nationality: British
• Occupation: Company Secretary

JAGUN, Ayotola

• Correspondence address: 4e Bassett Road, London, W10 6JJ
• Role (Resigned): Secretary
• Appointed on: 8 December 2005
• Resigned on: 12 January 2007
• Nationality: British
• Occupation: Solicitor

KENNEDY, Denise Yvonne

• Correspondence address: 3 Hamilton Lodge, Kings Road, Windsor, Berkshire, SL4 2AS
• Role (Resigned): Secretary
• Appointed on: 23 June 1995
• Resigned on: 21 May 1999
• Nationality: British

PASHLEY, Sophy

• Correspondence address: Horizon Honey Lane, Hurley, Maidenhead, Berkshire, United Kingdom, SL6 6RJ
• Role (Resigned): Secretary
• Appointed on: 8 February 2017
• Resigned on: 31 December 2021

RUBENSTEIN, Howard Justin

• Correspondence address: 25 Meadow Drive, Hendon, London, NW4 1SD
• Role (Resigned): Secretary
• Appointed on: 11 October 1999
• Resigned on: 15 July 2000
• Nationality: British

RUBENSTEIN, Howard Justin

• Correspondence address: 10 Cyprus Avenue, Finchley, London, N3 1ST
• Role (Resigned): Secretary
• Appointed on: 11 October 1999
• Resigned on: 26 September 2003
• Nationality: British

WARD DYER, Robert Francis George

• Correspondence address: 58 Alwyn Avenue, Chiswick, London, W4 4PB
• Role (Resigned): Secretary
• Appointed before: 5 September 1992
• Resigned on: 18 February 1994
• Nationality: British

WELLS, Christian Henry

• Correspondence address: Jubilee Cottage 2 Kingfisher Grove, Three Mile Cross, Reading, Berkshire, RG7 1RA
• Role (Resigned): Secretary
• Appointed on: 26 September 2003
• Resigned on: 8 December 2005
• Nationality: British
• Occupation: Solicitor

THROGMORTON SECRETARIES LLP

• Correspondence address: 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England, RG1 8LS
• Role (Resigned): Secretary
• Appointed on: 16 July 2007
• Resigned on: 1 January 2021

Other Corporate Body or Firm What's this?

• Place registered: ENGLAND
• Registration number: OC303099

THROGMORTON UK LIMITED

• Correspondence address: 42-44 Portman Road, Reading, Berkshire, RG30 1EA
• Role (Resigned): Secretary
• Appointed on: 12 January 2007
• Resigned on: 16 July 2007

BAILEY, Russell Donald

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, England, SL6 6RJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 6 November 2007
• Resigned on: 2 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BAKER, Julie April

• Correspondence address: 225 Bath Road, Slough, Berks, SL1 4AU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 6 November 2007
• Resigned on: 21 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BROWN, Gary Thomas

• Correspondence address: 3 The Links, Ascot, Berkshire, SL5 7TN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 14 June 2005
• Resigned on: 15 December 2006
• Nationality: Australian
• Occupation: Managing Director

BROWN, Katharine Jane

• Correspondence address: 41 Anxey Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8DJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 21 May 1999
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Solicitor

CLARKE, Caroline Louise

• Correspondence address: 377a Finchampstead Road, Finchampstead, Berkshire, RG40 3JU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 17 May 2001
• Resigned on: 14 June 2005
• Nationality: British
• Occupation: Managing Director

COOK, Justin Richard

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 6 July 2015
• Resigned on: 21 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Retail Uk & Ireland

COTTER, Sandrine Marcelle Veronique

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 6 December 2010
• Resigned on: 30 September 2015
• Nationality: French
• Country of residence: England
• Occupation: Snr Mgr Financial Control And Planning

CRADDOCK, Robert Walter

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, England, SL6 6RJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 21 October 2011
• Resigned on: 1 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DUFFY, Hugh Brian

• Correspondence address: Highwood, Woodland Drive, East Horsley, Surrey, KT24 5AN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 October 2000
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Company Director

HANDLEY, Helen Kay

• Correspondence address: 6 Daniels Lane, Warlingham, Surrey, CR6 9ET
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 9 December 2005
• Resigned on: 1 March 2008
• Nationality: British
• Occupation: Solicitor

HEPWORTH, Peter Hamby

• Correspondence address: 28 Kinnoul Road, London, W6 8NQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 October 2000
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Finance Director

JAGUN, Ayotola

• Correspondence address: 4e Bassett Road, London, W10 6JJ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 8 December 2005
• Resigned on: 8 December 2005
• Nationality: British
• Occupation: Chartered Secretary

JONES, David Peter Gwynne

• Correspondence address: Quantum House, 60 Norden Road, Maidenhead, Berkshire, United Kingdom, SL6 4AY
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 6 July 2015
• Resigned on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Retail Uk & Ie

KENNEDY, Denise Yvonne

• Correspondence address: 3 Hamilton Lodge, Kings Road, Windsor, Berkshire, SL4 2AS
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 23 January 1996
• Resigned on: 21 May 1999
• Nationality: British
• Occupation: Solicitor

LIVINGSTON, Osmund Piers

• Correspondence address: 2 Shaftsbury Way, Strawberry Hill, Twickenham, Middlesex, TW2 5RP
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 5 September 1992
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Finance Director

LLEWELLYN, Steve Michael

• Correspondence address: 222 Somerset Road, Wimbledon, London, SW19 5JE
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 10 November 2003
• Resigned on: 5 June 2006
• Nationality: British
• Occupation: Chief Executive Officer

MASON, Robert Andrew

• Correspondence address: 22 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 7 April 1997
• Resigned on: 15 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director/Accountant

NUHN, Adriaan

• Correspondence address: Burgemeesters Jacoblaan 24, Bussum, 1401 Br, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 July 1999
• Resigned on: 30 June 2003
• Nationality: Dutch
• Occupation: Director

PABST, Jan Joost Marie

• Correspondence address: Jozef Isrealslaan 18, Bosch En Duin, 3735 Ln, Netherlands
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 26 September 2003
• Resigned on: 31 October 2006
• Nationality: Dutch
• Occupation: Director

POLEG, Eliaz

• Correspondence address: 20 Tedworth Square, London, SW3 4DY
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 May 2002
• Resigned on: 10 November 2003
• Nationality: French And Israeli
• Occupation: Ceo

ROORDA, Pieter Jan Wijtze

• Correspondence address: Reelaan 2, 3735 Kl Bosch En Duin, Netherlands
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 July 2003
• Resigned on: 30 June 2006
• Nationality: Dutch
• Occupation: Group President

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