DP REALTY LIMITED

Company number 02882513

44 officers / 38 resignations

BUSHNELL, Adrian John

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, United Kingdom, MK6 4BB
• Role (Active): Secretary
• Appointed on: 25 July 2016

BUSHNELL, Adrian John

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, United Kingdom, MK6 4BB
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 25 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

FRAMPTON, Nicola Julie

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 17 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

JAMIESON, Edward Robert Francis

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 17 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LANGFORD, Jonathan Robert

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, United Kingdom, MK6 4BB
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 24 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

TELFORD, David

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, United Kingdom, MK6 4BB
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 1 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BATTY, Adam David

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
• Role (Resigned): Secretary
• Appointed on: 18 February 2008
• Resigned on: 15 February 2013
• Nationality: British
• Occupation: General Counsel

BELLHOUSE, Robin Christian

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
• Role (Resigned): Secretary
• Appointed on: 2 November 2015
• Resigned on: 25 July 2016

BETLEY, Anthony Derek

• Correspondence address: 27 Redwood Glade, Leighton Buzzard, Bedfordshire, LU7 3JT
• Role (Resigned): Secretary
• Appointed on: 30 March 1994
• Resigned on: 8 January 2001
• Nationality: British

GINSBERG, Lee Dale

• Correspondence address: The Ridings, 30 Hurstwood, South Ascot, Berkshire, SL5 9SP
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 18 February 2008
• Nationality: British
• Occupation: Finance Director

HALPERN, Gerald

• Correspondence address: 3600 Mystic Point Drive, Miami Florida 33180, Usa
• Role (Resigned): Secretary
• Appointed on: 30 December 1993
• Resigned on: 8 January 2001
• Nationality: Usa
• Occupation: Director

HIGGINS, Philip Lyndon

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
• Role (Resigned): Secretary
• Appointed on: 11 May 2015
• Resigned on: 31 October 2015

MALLOWS, Andrew John

• Correspondence address: 136 Stratford Road, Wolverton, Milton Keynes, MK12 5FD
• Role (Resigned): Secretary
• Appointed on: 8 January 2001
• Resigned on: 1 November 2004
• Nationality: British

MILLAR, Mark Falcon

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, England, MK6 4BB
• Role (Resigned): Secretary
• Appointed on: 28 January 2013
• Resigned on: 31 July 2014
• Nationality: British

RADLEY, Lawrence Jeremy

• Correspondence address: 55c Woodland Rise, London, N10
• Role (Resigned): Secretary
• Appointed on: 15 December 1993
• Resigned on: 30 December 1993
• Nationality: British

WATERS, Paul Christopher

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
• Role (Resigned): Secretary
• Appointed on: 1 August 2014
• Resigned on: 11 May 2015

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 15 December 1993
• Resigned on: 15 December 1993

BATCHELOR, Lance Henry Lowe

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 27 June 2011
• Resigned on: 16 March 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Director

BATTY, Adam David

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 18 February 2008
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

BAUERNFEIND, David Gregory

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, United Kingdom, MK6 4BB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 9 October 2018
• Resigned on: 26 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BELLHOUSE, Robin Christian

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 November 2015
• Resigned on: 25 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BUSH, Howard Michael

• Correspondence address: 1 Mount Street, Flat 17, London, W1Y 5DB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 20 January 1998
• Resigned on: 10 December 1998
• Nationality: American
• Occupation: Director

CALEY, Robin Keith Nigel

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, England, England, MK6 4BB
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 June 2016
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COUSINEAU, Daniel

• Correspondence address: 13 Redland Drive, Loughton, Milton Keynes, Buckinghamshire, MK5 8EJ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 15 December 1993
• Resigned on: 30 December 1993
• Nationality: Canadian
• Occupation: Director

DOUGHTY, Paul Harris

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, England, MK6 4BB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 24 June 2015
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EMMERSON, Andrew David

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 7 August 2007
• Resigned on: 30 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Business Director

FOXLEY, Ian

• Correspondence address: East End Manor Bulford Road, Durrington, Salisbury, Wiltshire, SP4 8HB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 June 2001
• Resigned on: 7 December 2001
• Nationality: British
• Occupation: Company Director

GINSBERG, Lee Dale

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 November 2004
• Resigned on: 2 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HALPERN, Colin

• Correspondence address: 7th Floor 47 East 91st St, New York City, Ny 10128, Usa
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 30 December 1993
• Resigned on: 29 June 2010
• Nationality: Usa
• Occupation: Director

HALPERN, Gerald

• Correspondence address: 3600 Mystic Point Drive, Miami Florida 33180, Usa
• Role (Resigned): Director
• Date of birth: March 1922
• Appointed on: 24 January 1994
• Resigned on: 8 January 2001
• Nationality: Usa
• Occupation: Director

HEMSLEY, Stephen Glen

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 10 December 1998
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIGGINS, Philip Lyndon

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 11 May 2015
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MALLOWS, Andrew John

• Correspondence address: 136 Stratford Road, Wolverton, Milton Keynes, MK12 5FD
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 April 2001
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Finance Director

MCCAUSLAND, Gary

• Correspondence address: Prairie House Dominos Farms, Ann Arbor, Michigan 48106-0997, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 15 December 1993
• Resigned on: 29 December 1993
• Nationality: Us Citizen
• Occupation: Director

MILLAR, Mark Falcon

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, England, MK6 4BB
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 28 January 2013
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor