DFL LIMITED

Company number 02814073

45 officers / 42 resignations

ESSEX, Alicia

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
• Role: Secretary
• Appointed on: 19 March 2002
• Nationality: British
• Occupation: Company Secretary

ESSEX, Alicia

• Correspondence address: Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, United Kingdom, TW3 3HF
• Role: Director
• Date of birth: January 1965
• Appointed on: 22 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MCGIBBON, William Hall

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
• Role: Director
• Date of birth: December 1956
• Appointed on: 20 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREGORY, Janet Ailsa

• Correspondence address: Eastwood Lodge, Whitfield, Wotton Under Edge, Gloucestershire, GL12 8EA
• Role (Resigned): Secretary
• Appointed on: 15 May 1998
• Resigned on: 19 March 2002
• Nationality: British

LAWRENCE, William Sackville Gwynne

• Correspondence address: 7 Byam Street, London, SW6 2RB
• Role (Resigned): Secretary
• Appointed on: 29 April 1993
• Resigned on: 1 June 1995
• Nationality: British
• Occupation: Company Secretary

RYAN, Gerard Jude

• Correspondence address: 47 Kingsmead Road, Tulse Hill, London, SW2 3HY
• Role (Resigned): Secretary
• Appointed on: 1 June 1995
• Resigned on: 15 May 1998
• Nationality: Irish

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 1993
• Resigned on: 29 April 1993

BABER, Jeremy David

• Correspondence address: 94 Candwr Park, Ponthir, Newport, Gwent, NP18 1HN
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 25 November 2005
• Resigned on: 21 April 2008
• Nationality: British
• Occupation: Company Director

BRAMHALL, John Robert

• Correspondence address: 11 Stoke Hill, Stoke Bishop, Bristol, BS9 1JL
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 14 April 1998
• Resigned on: 23 February 2001
• Nationality: British
• Occupation: Company Director

DHALIWAL, Harminder

• Correspondence address: 5 Watson Close, Wokingham, Berkshire, RG40 4YF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 19 March 2002
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Company Director

ELLIS, Christopher

• Correspondence address: 12 Lattimer Place, Chiswick, London, W4 2UA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 April 1998
• Resigned on: 26 July 2000
• Nationality: British
• Occupation: Company Director

FIELDEN, David Shaw

• Correspondence address: Kingsfield, Old Midford Road, Bath, BA2 7DH
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 14 April 1998
• Resigned on: 15 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FITZPATRICK, Hugh Alan Taylor

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 19 June 2009
• Resigned on: 22 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORD, Toby Duncan

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 12 January 2010
• Resigned on: 22 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GANE, Peter Anthony

• Correspondence address: Herb Cottage 5 Red Pitt, Dilton Marsh, Westbury, Wiltshire, BA13 4BJ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 19 March 2002
• Resigned on: 30 January 2003
• Nationality: British
• Occupation: Director

GIRARD, Sylvain Andre

• Correspondence address: 9 Redcliffe Gardens, 66 Grove Park Road, London, W4
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 6 November 2002
• Resigned on: 25 November 2005
• Nationality: Canadian
• Country of residence: England
• Occupation: Company Director

GREEN, Richard William

• Correspondence address: Richborough House, Sandy Lane Sunningdale, Ascot, Berkshire, SL5 0ND
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 26 March 2007
• Resigned on: 19 June 2009
• Nationality: British
• Occupation: Company Director

GREEN, Robert

• Correspondence address: Tavistock, Christ Church Road, Virginia Water, Surrey, GU25 4PT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 22 November 2001
• Resigned on: 6 November 2002
• Nationality: American
• Occupation: Company Director

GREGORY, Janet Ailsa

• Correspondence address: Eastwood Lodge, Whitfield, Wotton Under Edge, Gloucestershire, GL12 8EA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 14 April 1998
• Resigned on: 19 March 2002
• Nationality: British
• Occupation: Company Director

HULME, Henry Wyndham

• Correspondence address: Mayside House, Hawks Hill, Bourne End, Bucks, SL8 5JQ
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 29 April 1993
• Resigned on: 19 October 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

HURST, Martin Peter

• Correspondence address: 18 The Lawns, Gotherington, Cheltenham, Gloucestershire, GL52 9QT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 September 2006
• Resigned on: 10 August 2007
• Nationality: British
• Occupation: Company Director

HURST, Tiffany

• Correspondence address: Flat 6, 24 Collingham Gardens, London, SW5 0HN
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 31 October 2003
• Resigned on: 25 November 2005
• Nationality: American
• Occupation: Company Director

IRVING, Alan

• Correspondence address: 61a Selcroft Road, Purley, Surrey, CR8 1AL
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 13 February 1996
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Director Of Risk Management

IVERSEN, Arnold

• Correspondence address: Hamilton House, Blackwell Hall L Ane Leyhill, Chesham, Buckinghamshire, HP5 1UN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 June 1995
• Resigned on: 14 April 1998
• Nationality: British
• Occupation: Company Director

JENKINS, John Michael

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 June 2009
• Resigned on: 22 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JURRIES, Donald Lewis

• Correspondence address: 12 Russell Close, Regency Quay Chiswick, London, W4 2NU
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 26 July 2000
• Resigned on: 22 November 2001
• Nationality: American
• Occupation: Company Director

LEESMITH, Alan Eustace

• Correspondence address: Bavelaw Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 20 October 1993
• Resigned on: 20 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LEESMITH, Alan Eustace

• Correspondence address: Bavelaw Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 29 April 1993
• Resigned on: 2 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

LOMAS, Paul John

• Correspondence address: 12 Burwardsley Way, Kingsmead, Northwich, Cheshire, CW9 8WN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 February 2008
• Resigned on: 19 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCLELLAND, Lynn Fiona

• Correspondence address: 85 St George Place, Deanery Road, Bristol, BS1 5QH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 25 July 2005
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Company Director

MCNAMARA, Mary Jane

• Correspondence address: 96 Lake Rise, Gidea Park, Essex, RM1 4EE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 15 March 2000
• Resigned on: 19 March 2002
• Nationality: British
• Occupation: Director

MILLARD, Darren Mark

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 12 January 2010
• Resigned on: 22 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRIS, Gavin Peter

• Correspondence address: 93 Reedley Road, Westbury On Trym, Bristol, BS9 3TB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 30 January 2003
• Resigned on: 17 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NAGARAJAN, Sriram

• Correspondence address: 53 Deneary Road, Bristol, BS1 5QH
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 17 March 2004
• Resigned on: 17 May 2007
• Nationality: British
• Occupation: Company Director

NEWMAN, Derek Anthony

• Correspondence address: Damory Cottage Motts Hill Lane, Tadworth, Surrey, KT20 5BE
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 29 April 1993
• Resigned on: 19 October 1993
• Nationality: British
• Occupation: Chief Operating Officer