THE D GROUP LIMITED

Company number 02851435

8 officers / 6 resignations

O'KANE, Peter Mark

• Correspondence address: C/O The D Group, 23 Grafton Street, London, W1S 4EY
• Role: Secretary
• Appointed on: 31 March 2015

O'KANE, Peter Mark Patrick

• Correspondence address: C/O The D Group, 23 Grafton Street, London, W1S 4EY
• Role: Director
• Date of birth: December 1956
• Appointed on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

GAVIN BROWN, Ian

• Correspondence address: The Oast House, Winchfield, Hook Hampshire, RG27 8DB
• Role (Resigned): Secretary
• Appointed on: 8 September 1993
• Resigned on: 31 July 2011
• Nationality: British
• Occupation: Solicitor

HARRISON, Lesley

• Correspondence address: C/O The D Group, 23 Grafton Street, London, W1S 4EY
• Role (Resigned): Secretary
• Appointed on: 31 July 2011
• Resigned on: 31 March 2015

ALPHA SECRETARIAL LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Secretary
• Appointed on: 8 September 1993
• Resigned on: 8 September 1993

CAUTLEY, Edward Paul Ronald

• Correspondence address: Shire Hill, Warden Court, Cuckfield, Sussex, RH17 5DN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 8 September 1993
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

CHARTERS, David John

• Correspondence address: C/O The D Group, 23 Grafton Street, London, W1S 4EY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 31 July 2011
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

ALPHA DIRECT LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Director
• Appointed on: 8 September 1993
• Resigned on: 8 September 1993