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DANAGROVE LIMITED

Company number 01679709

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Officers: 22 officers / 17 resignations

WARMANS 1859 LTD

Correspondence address
Tey House, Market Hill, Royston, England, SG8 9JN
Role Active
Secretary
Appointed on
12 October 2023

UK Limited Company What's this?

Registration number
13199251

LAUDER, Alexander Philip

Correspondence address
Tey House, Market Hill, Royston, England, SG8 9JN
Role Active
Director
Date of birth
August 1978
Appointed on
14 April 2011
Nationality
British
Country of residence
England
Occupation
Banker

LILLIS, Peter Stephen

Correspondence address
Flat 7 20 Howley Place, London, W2 1XA
Role Active
Director
Date of birth
December 1953
Appointed on
10 May 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MUNSON, Julian Patrick

Correspondence address
Tey House, Market Hill, Royston, England, SG8 9JN
Role Active
Director
Date of birth
September 1967
Appointed on
6 September 2023
Nationality
British
Country of residence
England
Occupation
Fx Eexecution Broker

WEBB, Tania Jane

Correspondence address
2 Warwick Avenue, London, W2 1XB
Role Active
Director
Date of birth
August 1967
Appointed on
4 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Restaurant Director

BURNAND, Robert George

Correspondence address
22 Clifton Road, Little Venice, London, W9 1ST
Role Resigned
Secretary
Appointed on
23 April 1996
Resigned on
3 September 1999
Nationality
British
Occupation
Director

WEINEL, Susan Elizabeth

Correspondence address
Flat 5, 20 Howley Place, London, W2 1XA
Role Resigned
Secretary
Appointed before
24 April 1992
Resigned on
23 April 1996
Nationality
British

BUSHEY SECRETARIES AND REGISTRARS LIMITED

Correspondence address
191 Sparrows Herne, Bushey Heath, Hertfordshire, WD23 1AJ
Role Resigned
Secretary
Appointed on
17 November 2003
Resigned on
24 April 2006

DUNLOP HAYWARDS RESIDENTIAL LIMITED

Correspondence address
Phoenix House, 11 Wellesley Road, Croydon, CR0 2NW
Role Resigned
Secretary
Appointed on
24 April 2006
Resigned on
6 March 2008

GORDON & CO

Correspondence address
4a, Disraeli Road, London, England, SW15 2DS
Role Resigned
Secretary
Appointed on
6 March 2008
Resigned on
8 August 2017

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
ENGLAND
Registration number
1241567

HML COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
Role Resigned
Secretary
Appointed on
8 August 2017
Resigned on
28 February 2022

UK Limited Company What's this?

Registration number
07106746

SOLITAIRE SECRETARIES LTD

Correspondence address
Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
Role Resigned
Secretary
Appointed on
3 September 1999
Resigned on
7 November 2003

BARHAM, John Peter, Dr

Correspondence address
Flat 2 23 Randolph Crescent, London, W9 1DP
Role Resigned
Director
Date of birth
September 1948
Appointed before
24 April 1992
Resigned on
5 May 1999
Nationality
British
Occupation
Psychologist

BARTLETT, Georgina Ann

Correspondence address
20 Howley Place, London, W2 1XA
Role Resigned
Director
Date of birth
August 1965
Appointed before
24 April 1992
Resigned on
23 April 1996
Nationality
British
Occupation
Model

CARGILL, David

Correspondence address
20 Howley Place, London, W2 1XA
Role Resigned
Director
Date of birth
April 1954
Appointed before
24 April 1992
Resigned on
26 June 1992
Nationality
British
Occupation
Director

MALONE, Willaim Paul Patrick

Correspondence address
Flat 2, 20 Howley Place, London, W2 1XA
Role Resigned
Director
Date of birth
March 1955
Appointed before
26 June 1992
Resigned on
14 September 1998
Nationality
British
Occupation
Company Director

MARKHAM, Pippa

Correspondence address
Garden Flat, 20 Howley Place, 20 Howley Place, London, England, W2 1XA
Role Resigned
Director
Date of birth
August 1946
Appointed on
4 September 2000
Resigned on
14 February 2025
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

NIMICK, Emma Louise

Correspondence address
Flat 6, 20 Howley Place, London, W2 1XA
Role Resigned
Director
Date of birth
December 1963
Appointed on
4 September 2000
Resigned on
28 April 2006
Nationality
British
Occupation
Advertising

QUANTIN, Michael

Correspondence address
Flat 7, 20 Howley Place, London, W2 1XA
Role Resigned
Director
Date of birth
July 1964
Appointed before
24 April 1992
Resigned on
10 June 1997
Nationality
British
Occupation
Salesman

STERN, Anthony Iain Alfred

Correspondence address
4/20 Howley Place, London, W2 1XA
Role Resigned
Director
Date of birth
August 1964
Appointed on
18 June 1996
Resigned on
8 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

WEINEL, Susan Elizabeth

Correspondence address
Flat 5, 20 Howley Place, London, W2 1XA
Role Resigned
Director
Date of birth
September 1940
Appointed before
24 April 1992
Resigned on
19 October 2006
Nationality
British
Occupation
Civil Servant

WETENHALL, Joan

Correspondence address
Garden Flat, 20 Howley Place, London, W2 1XA
Role Resigned
Director
Date of birth
January 1933
Appointed before
24 April 1992
Resigned on
2 January 2001
Nationality
British
Occupation
Director