DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED

Company number 02413680

22 officers / 20 resignations

ST GEORGE, Tom Durbin

• Correspondence address: 9th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 24 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

VALLANCE, Martha Elizabeth

• Correspondence address: 9th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 1 August 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Operating Officer

DOLBY, Neil Jonathan

• Correspondence address: 40 Weston Road, Thames Ditton, Surrey, KT7 0HN
• Role (Resigned): Secretary
• Appointed on: 13 December 2000
• Resigned on: 21 February 2003
• Nationality: British

KAYE, David Malcolm

• Correspondence address: 7 Holbrook Gardens, Aldenham, Watford, Hertfordshire, WD25 8AB
• Role (Resigned): Secretary
• Appointed on: 21 February 2003
• Resigned on: 24 June 2020
• Nationality: British
• Occupation: Company Director

POTTER, Irene Wai Keng

• Correspondence address: Yewtrees, 11a The Drive, Buckhurst Hill, Essex, IG9 5RB
• Role (Resigned): Secretary
• Appointed before: 16 August 1991
• Resigned on: 9 November 1994
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Secretary
• Appointed on: 9 November 1994
• Resigned on: 13 December 2000

BURCH, Alice Frances

• Correspondence address: Imperium, Imperial Way, Reading, Berkshire, United Kingdom, RG2 0TD
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 7 December 2022
• Resigned on: 6 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONROY, Lawrence

• Correspondence address: 14 Blenheim Court, Sidcup, Kent, DA14 6QQ
• Role (Resigned): Director
• Date of birth: September 1991
• Appointed before: 16 August 1991
• Resigned on: 16 December 1992
• Nationality: British
• Occupation: Company Registration Agent

DABROWSKI, Wojtek

• Correspondence address: 11th Floor, 25 York Street, Toronto, Ontario, Canada, M5J 2V5
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 6 April 2024
• Resigned on: 1 August 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Communications Officer

DAVIS, Andrew Simon

• Correspondence address: Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 February 2003
• Resigned on: 24 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIS, Stanley Harold

• Correspondence address: Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 1 April 1993
• Resigned on: 24 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOLBY, Neil Jonathan

• Correspondence address: Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 21 February 2003
• Resigned on: 24 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HART, Suzanne Christian

• Correspondence address: Old Manor House, Long Causeway Adel, Leeds, West Yorkshire, LS16 8EX
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 17 May 2005
• Resigned on: 26 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KAYE, David Malcolm

• Correspondence address: 7 Holbrook Gardens, Aldenham, Watford, Hertfordshire, WD25 8AB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 21 February 2003
• Resigned on: 24 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

LINDSAY FYNN, Nigel

• Correspondence address: Lee Ford, Lee Ford, Budleigh Salterton, Devon, United Kingdom, EX9 7AJ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 13 December 2000
• Resigned on: 24 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LINDSAY-FYNN, Miranda Nanette

• Correspondence address: Lee Ford, Budleigh Salterton, Devon, United Kingdom, EX9 7AJ
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 29 June 2015
• Resigned on: 24 June 2020
• Nationality: British
• Country of residence: England
• Occupation: None

MAGUIRE, Conor James

• Correspondence address: Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 25 June 2020
• Resigned on: 19 November 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Director

ORDISH, David Francis

• Correspondence address: 29 Tattenham Way, Burgh Heath, Tadworth, Surrey, KT20 5LX
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 July 1992
• Resigned on: 14 December 2000
• Nationality: British
• Occupation: Company Registration Agent

POTTER, Irene Wai Keng

• Correspondence address: Yewtrees, 11a The Drive, Buckhurst Hill, Essex, IG9 5RB
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed before: 16 August 1991
• Resigned on: 15 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Registration Agent

RUSSELL, Martin

• Correspondence address: 26 Providence Square, London, SE1 2EA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 13 December 2000
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Director

SPENCER, Lynda

• Correspondence address: 49 Dairyglen Avenue, Cheshunt, Waltham Cross, Hertfordshire, EN8 8JW
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 16 August 1991
• Resigned on: 2 July 2008
• Nationality: British
• Occupation: Company Registration Agent

ZIPRIN, Geoffrey Charles

• Correspondence address: The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 16 August 1991
• Resigned on: 21 February 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Registration Agent