DESIGN & MANAGE EUROPE LIMITED

Company number 02305004

26 officers / 23 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role: Secretary
• Appointed on: 1 December 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

TODD, Francesca Anne

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role: Director
• Date of birth: February 1971
• Appointed on: 29 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role: Director
• Appointed on: 31 March 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5641516

BELLIARD, Jean-Pierre

• Correspondence address: 51 Rue Exelmans, Versailles 78000, France, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 23 September 1991
• Resigned on: 1 May 1994
• Nationality: French

CASTLE, Rodney Grahame

• Correspondence address: The Old Cottage, Wells Lane, Guildford, Surrey, GU3 2BS
• Role (Resigned): Secretary
• Appointed on: 6 October 1995
• Resigned on: 1 October 1997
• Nationality: British

FRANCE, Diana

• Correspondence address: Flat 7 4 Clanricarde Gardens, London, W2 4NA
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 2 December 1999
• Nationality: British

JONES, Terence John

• Correspondence address: 10 Plover Close, Moormede Park, Staines, Middlesex, TW18 4RW
• Role (Resigned): Secretary
• Appointed before: 24 May 1991
• Resigned on: 23 September 1991
• Nationality: British

MINCHIN, Andrew Charles

• Correspondence address: 98 Ashford Road, Iver Heath, Iver, Buckinghamshire, SL0 0QF
• Role (Resigned): Secretary
• Appointed on: 8 July 1994
• Resigned on: 6 October 1995
• Nationality: British

PARMAR, Inderjit Singh

• Correspondence address: 1 Barr Cottage, Barr, Bishops Hull, Taunton, Somerset, TA4 1AE
• Role (Resigned): Secretary
• Appointed on: 2 December 1999
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Solicitor

PENGELLY, Arlene Faith

• Correspondence address: 21 Victoria Mews, Earlsfield, London, SW18 3PY
• Role (Resigned): Secretary
• Appointed on: 12 February 2004
• Resigned on: 8 July 2005
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 8 July 2005
• Resigned on: 1 December 2008

BELLIARD, Jean-Pierre

• Correspondence address: 51 Rue Exelmans, Versailles 78000, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 23 September 1991
• Resigned on: 1 May 1994
• Nationality: French

BOOY, Christopher Arthur

• Correspondence address: Eastleach, Station Road Portbury, Bristol, Avon, BS20 7TN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 31 March 1999
• Resigned on: 12 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRUMBY, Philip Frederick William Michael

• Correspondence address: 18 Claytons Meadow, Bourne End, Buckinghamshire, SL8 5DQ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 22 August 1995
• Resigned on: 6 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

CHEVASCO, Charles

• Correspondence address: 52 Esmond Road, Bedford Park Chiswick, London, W4 1JQ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 23 September 1991
• Resigned on: 22 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Chairman

COX, Anthony Hugh

• Correspondence address: Marpool Farm, Breadstone, Berkeley, Gloucestershire, GL13 9HF
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 6 October 1995
• Resigned on: 10 May 1996
• Nationality: British
• Occupation: Company Director

DAVIS, Ronald Ashley Blandford

• Correspondence address: 78 Lavington Road, Ealing, London, W13 9LR
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 22 August 1995
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Director

FLEMING, Terence William

• Correspondence address: 8 Chepstow, Harpenden, Hertfordshire, AL5 2HW
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 24 May 1991
• Resigned on: 23 September 1991
• Nationality: British
• Occupation: Director

GORING, Jonathan Charles Bradbury

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 31 March 2008
• Resigned on: 13 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JONES, Terence John

• Correspondence address: 10 Plover Close, Moormede Park, Staines, Middlesex, TW18 4RW
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 24 May 1991
• Resigned on: 23 September 1991
• Nationality: British
• Occupation: Company Secretary

MARCHANT, Richard Melvyn

• Correspondence address: Orchard House, 58 Spofforth Hill, Wetherby, Leeds, LS22 6SE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 12 February 2004
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MULDOON, Russell

• Correspondence address: 19 Glenmore Road, Oxton, Wirral, CH43 2HQ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 March 2005
• Resigned on: 8 July 2005
• Nationality: British
• Occupation: Accountant

PINDAR, Paul Richard Martin

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 12 February 2004
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PIPER, Timothy John

• Correspondence address: Beechwood House Hawley Road, Blackwater, Camberley, Surrey, GU17 9BZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 6 October 1995
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Director

ROWLAND, Phillip David

• Correspondence address: 9 Aire Close, Morecambe, Lancashire, LA3 3SA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 12 February 2004
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WATERS, Clare Elizabeth

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 13 October 2011
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant