DEI GROUP LIMITED

Company number 02613886

42 officers / 39 resignations

GORDON, Terry

• Correspondence address: 31 Larkfield Drive, Rawdon, Leeds, West Yorkshire, LS19 6EL
• Role: Secretary
• Appointed on: 18 October 2019

VAN VUUREN, Elena Thomasina Cecilia

• Correspondence address: 31 Larkfield Drive, Rawdon, Leeds, West Yorkshire, LS19 6EL
• Role: Director
• Date of birth: May 1957
• Appointed on: 18 October 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Financial Accountant

NEW ELAN BV

• Correspondence address: 30 Laan Van Berlioz, 2151gr Nieuw Vennep, Netherlands
• Role: Director
• Appointed on: 25 April 2020

Other Corporate Body or Firm What's this?

• Law governed: DUTCH LAW
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: NETHERLANDS
• Registration number: 34243639

DALLY, Jonathan Simon Richard

• Correspondence address: 34 Church Road, Willington, Bedford, Bedfordshire, MK44 3PU
• Role (Resigned): Secretary
• Appointed on: 12 May 2006
• Resigned on: 18 October 2019
• Nationality: British
• Occupation: Lawyer

FARMER, John Samuel

• Correspondence address: The Firs, Burton Green Withersfield, Haverhill, Suffolk, CB9 7SB
• Role (Resigned): Secretary
• Appointed on: 18 July 2003
• Resigned on: 12 May 2006
• Nationality: British

FARMER, John Samuel

• Correspondence address: 31 Burton End, West Wickham, Cambridge, Cambridgeshire, CB1 6SD
• Role (Resigned): Secretary
• Appointed on: 6 September 1999
• Resigned on: 30 June 2000
• Nationality: British

FRASER, Neil Geoffrey

• Correspondence address: 21 Long Acre East, Bingham, Nottingham, Nottinghamshire, NG13 8BY
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 23 August 2002
• Nationality: British

HUDSON, Matthew Donald Jeremy

• Correspondence address: 236 Grays Inn Road, London, WC1X 8HB
• Role (Resigned): Secretary
• Appointed on: 24 June 1991
• Resigned on: 24 January 1992
• Nationality: British

LAYTON, Robert

• Correspondence address: 10 Cherry Hill, Old, Northampton, Northamptonshire, NN6 9EN
• Role (Resigned): Secretary
• Appointed on: 23 August 2002
• Resigned on: 18 July 2003
• Nationality: British

RUSHTON, Michael Craig

• Correspondence address: Luccombe, Old Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
• Role (Resigned): Secretary
• Appointed on: 25 February 1993
• Resigned on: 25 May 1999
• Nationality: British
• Occupation: Finance Director

TILE, Jonathan Warden

• Correspondence address: Dene House Lower End, Layer De La Haye, Colchester, Essex, CO2 0LE
• Role (Resigned): Secretary
• Appointed on: 24 January 1992
• Resigned on: 11 January 1993
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 1991
• Resigned on: 24 June 1991

BOOTH, Stephen Edward

• Correspondence address: Trelayne, Chalk Road, Loxwood, Billingshurst, West Sussex, RH14 0UD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 May 2001
• Resigned on: 1 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CASSELLS, Leslie James Davidson

• Correspondence address: Bridge Cottage, 6 Hodges Lane, Kislingbury, Northamptonshire, NN7 4AJ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 May 2001
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Company Director

CAVE, Terry Frank

• Correspondence address: Berkeley Lodge 98 The Drive, Rickmansworth, Hertfordshire, WD3 4DU
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 9 September 1992
• Resigned on: 18 October 1993
• Nationality: British
• Occupation: Group Chief Executive

CHARLTON, Keith Pearson

• Correspondence address: Thatched Barn, Hanslope Road Castlethorpe, Milton Keynes, Northamptonshire, MK19 7HD
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 May 2001
• Resigned on: 20 September 2001
• Nationality: British
• Occupation: Executive Director

FARMER, John Samuel

• Correspondence address: Tower Close, Huntingdon, Cambridgeshire, PE29 7YD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 19 June 2000
• Resigned on: 18 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FULLER, Brian Leslie

• Correspondence address: Cotswold House, Hoo Lane, Chipping Campden, Gloucestershire, GL55 6AZ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 3 November 1997
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Company Director

GORDON, Michael Stuart

• Correspondence address: 9 Holm Oak Green, Cardington, Bedford, Bedfordshire, MK44 3DD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 28 October 2008
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HARRISON, Michael John

• Correspondence address: 16 Senna Drive, Towcester, Northamptonshire, NN12 7AU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 15 December 2001
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Company Director

HASELDEN, Mark Gordon Holderer

• Correspondence address: Pedders Way, Stratford Road Loxley, Warwick, Warwickshire, CV35 9JN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 18 July 2003
• Resigned on: 10 February 2006
• Nationality: British
• Occupation: Accountant

HATTER, Keith Anthony

• Correspondence address: 1 Peckmoor Drive, Thatcham, Berkshire, RG19 8BX
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 December 2001
• Resigned on: 18 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

HAWTHORNE, Michael

• Correspondence address: Racecourse House, Racecourse Lane, Stourbridge, West Midlands, DY8 2RJ
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 8 December 1992
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Company Director

HODGSON, John Gordon

• Correspondence address: 1 Stone Cottages, The Street, Starston, Harleston, Norfolk, IP20 9NP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 July 1999
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Company Director

HOLLIDAY, Michael Francis

• Correspondence address: Beech House, 7 Church Road Blofield, Norwich, Norfolk, NR13 4NA
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 14 December 1993
• Resigned on: 3 November 1997
• Nationality: British
• Occupation: Chairman

HUBBARD, Gary Michael

• Correspondence address: 720 Valley Road, Lake Forest, Illinois 60045, Usa
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 10 February 2006
• Resigned on: 22 June 2007
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Director

KILDUFF, Martin Anthony

• Correspondence address: 21 Ailesbury Drive, Bailsbridge, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 9 September 1992
• Resigned on: 11 October 1993
• Nationality: Irish
• Occupation: Chairman

LANDSBERG, Kenneth William

• Correspondence address: 1 Lower Common Road, London, SW15 1BP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 24 June 1991
• Resigned on: 27 September 1996
• Nationality: British
• Occupation: Chartered Accountant

MITCHELL, David Mcneil

• Correspondence address: 148 Thorpe Road, Peterborough, Cambridgeshire, PE3 6JJ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 18 July 2003
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

REID, John Burt

• Correspondence address: 4 Derby Road, Beeston, Nottingham, Nottinghamshire, NG9 3BA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 28 June 1991
• Resigned on: 9 September 1992
• Nationality: British
• Occupation: Business Director

ROUTLEDGE, Craig Wilson

• Correspondence address: Beechwood House, Bevere Green, Worcester, WR3 7RG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 September 2001
• Resigned on: 2 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUSHTON, Michael Craig

• Correspondence address: Luccombe, Old Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 February 1993
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Finance Director

SELVADURAI, Johnson Jayaratnam

• Correspondence address: 4 Milton Crescent, Eastbourne, East Sussex, BN21 1SP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 November 1999
• Resigned on: 22 October 2002
• Nationality: Sri Lankan
• Occupation: Operations Director

SKERTCHLY, Paul Clifford

• Correspondence address: Silverdale, The Ridgeway Oxshott, Leatherhead, Surrey, KT22 9BA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 May 2001
• Resigned on: 15 December 2001
• Nationality: British
• Occupation: Company Director

SMALL, Simon Ashley

• Correspondence address: 6 Rowley Close, Edingale, Staffordshire, B79 9LN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 June 2007
• Resigned on: 28 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director