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DBS FINANCIAL MANAGEMENT LIMITED

Company number 02274293

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Officers: 43 officers / 41 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

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
9 August 1991
Resigned on
28 April 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
28 April 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

ANSELL, Nicholas Paul

Correspondence address
Hetlee Farm Leigh Road, Wilmslow, Cheshire, SK9 6DS
Role Resigned
Director
Date of birth
April 1960
Appointed on
9 January 2002
Resigned on
11 October 2002
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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

CASEY, John Paul

Correspondence address
8 Allerton Avenue, Moortown, Leeds, West Yorkshire, LS17 6RF
Role Resigned
Director
Date of birth
September 1960
Appointed on
20 October 2000
Resigned on
11 December 2001
Nationality
British
Country of residence
England
Occupation
Finance Director

CHILD, David Michael

Correspondence address
Woodleigh, Staplow, Ledbury, Herefordshire, H28 1MP
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 January 1996
Resigned on
25 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Consultant

CORDLE, Paul Howard

Correspondence address
Bell House, Grantley, Ripon, North Yorkshire, HG4 3PJ
Role Resigned
Director
Date of birth
January 1941
Appointed on
1 October 1991
Resigned on
31 January 2000
Nationality
British
Occupation
General Management

COUZENS, Michael Alastair

Correspondence address
Pixham End, Dorking, Surrey, England, England, RH4 1QA
Role Resigned
Director
Date of birth
January 1964
Appointed on
30 May 2003
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
9 August 1991
Resigned on
23 April 2002
Nationality
British
Country of residence
England
Occupation
Investment Consultant

GREENWOOD, Martin James

Correspondence address
Stonecroft, Daisy Lea Lane, Huddersfield, West Yorkshire, HD3 3LL
Role Resigned
Director
Date of birth
January 1954
Appointed before
9 August 1991
Resigned on
23 April 1998
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HAYGARTH, Charles Dixon

Correspondence address
62 Thorpe Lane, Almondbury, Huddersfield, West Yorkshire, HD5 8UF
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 September 2002
Resigned on
11 January 2007
Nationality
British
Country of residence
England
Occupation
Director

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

JAMES, Denise

Correspondence address
203 New Road, Huddersfield, West Yorkshire, HD5 0PN
Role Resigned
Director
Date of birth
November 1963
Appointed on
6 September 1999
Resigned on
12 April 2001
Nationality
British
Occupation
Director Customer Services

JILLINGS, Godfrey Frank

Correspondence address
47 Hurlingham Square, Peterborough Road, London, SW6 3DZ
Role Resigned
Director
Date of birth
May 1940
Appointed on
11 August 1997
Resigned on
31 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

LEWIS, Susan Margaret

Correspondence address
35 Kingswood Gardens, Leeds, Yorkshire, LS8 2BT
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 October 2002
Resigned on
8 March 2006
Nationality
British
Occupation
Director

MARTIN, Ivan

Correspondence address
90 Ranelagh Road, Ealing, London, W5 5RP
Role Resigned
Director
Date of birth
April 1955
Appointed on
9 January 2002
Resigned on
1 October 2002
Nationality
British
Country of residence
England
Occupation
Commercial 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

NOBLE, Brian

Correspondence address
6 Acre House Avenue, Lindley, Huddersfield, West Yorkshire, HD3 3BB
Role Resigned
Director
Date of birth
May 1936
Appointed before
9 August 1991
Resigned on
3 April 1995
Nationality
British
Occupation
Independent Financial Advisor

PARE, Alan John

Correspondence address
6 Elmdene Road, Kenilworth, Warwickshire, CV8 2BX
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 March 2002
Resigned on
15 January 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

PEARSON, Steven Richard

Correspondence address
5 Holt Park Green, Adel, Leeds, LS16 7RE
Role Resigned
Director
Date of birth
November 1958
Appointed on
18 July 2002
Resigned on
6 March 2006
Nationality
British
Country of residence
England
Occupation
Director

POOLE, Yvonne Lorraine

Correspondence address
Millers Cottage Chevin End, Menston, Ilkley, West Yorkshire, LS29 6BN
Role Resigned
Director
Date of birth
February 1956
Appointed on
2 March 2001
Resigned on
17 October 2002
Nationality
British
Occupation
Director

POPPLEWELL, Keith

Correspondence address
Monneybrook House Moss Road, Totley Bents, Sheffield, S17 3BB
Role Resigned
Director
Date of birth
April 1958
Appointed on
8 November 1993
Resigned on
4 July 1994
Nationality
British
Occupation
Training Consultant