DAY INTERNATIONAL (UK) HOLDINGS

Company number 02956635

25 officers / 21 resignations

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Active): Secretary
• Appointed on: 26 July 2021

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• Registration number: 04569914

BERENZWEIG, Jeremy Theodore

• Correspondence address: Varn House, Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, England, M44 5BL
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 13 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LORD, Anthony James

• Correspondence address: Varn House, Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, England, M44 5BL
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 15 February 2011
• Nationality: British
• Country of residence: Czech Republic
• Occupation: General Manager

STRIERATH, Georg Heinrich Johannes

• Correspondence address: Varn House, Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, England, M44 5BL
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 12 April 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Senior Counsel

DUHRE, Gurdial Singh

• Correspondence address: Seomar Sealladh, Princes Crescent East, Dollar, Clackmannanshire, FK14 7BU
• Role (Resigned): Secretary
• Appointed on: 23 June 2006
• Resigned on: 31 December 2011
• Nationality: British

GODFREY, Stephen Richard

• Correspondence address: Varn House, Northbank Industrial Estate, Irlam, Greater Manchester, M44 5DL
• Role (Resigned): Secretary
• Appointed on: 31 December 2011
• Resigned on: 20 December 2013

SHARMAN, Alistair Richard Norris

• Correspondence address: PO Box 186, Flint Ink, Old Heath Road, Wolverhampton, England, WV1 2QT
• Role (Resigned): Secretary
• Appointed on: 20 December 2013
• Resigned on: 12 April 2017

SUTHERLAND, William

• Correspondence address: 67 Gotterstone Drive, West Ferry Park, Dundee, Angus, DD5 1QX
• Role (Resigned): Secretary
• Appointed on: 31 May 1995
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Director

THOMSON, Ernest Boette

• Correspondence address: 37 Charleston Drive, Dundee, DD2 2HF
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Accountant

WILLIAMS, Jayne Evelyn

• Correspondence address: Varn House, Northbank Industrial Estate, Irlam, Greater Manchester, M44 5DL
• Role (Resigned): Secretary
• Appointed on: 12 April 2017
• Resigned on: 26 July 2021

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 1994
• Resigned on: 31 May 1995

BINGHAM, Wheelock Richard

• Correspondence address: 2350 Broadway, San Francisco, California, Usa, 94115
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 31 May 1995
• Resigned on: 6 December 1995
• Nationality: American
• Occupation: Director

CONNELL, John Gregory

• Correspondence address: 2 Larch Rise, Prestbury, Macclesfield, Cheshire, SK10 4UY
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 24 January 2003
• Resigned on: 15 February 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

DRYDEN, Stephen William

• Correspondence address: Varn House, Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, England, M44 5BL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 12 April 2017
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GODFREY, Stephen Richard

• Correspondence address: Varn House, Northbank Industrial Estate, Irlam, Greater Manchester, M44 5DL
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 15 February 2011
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: Germany
• Occupation: Accountant

HAHN, Verena

• Correspondence address: Herderstr.19, Reutlingen, 72762, Germany
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 8 January 2009
• Resigned on: 13 July 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Lawyer

HEALY, Dermot

• Correspondence address: Royston, Hill Street, Broughty Ferry, Dundee, Angus, DD5 2JN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 21 April 1998
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PURDUM, Robert Leroy

• Correspondence address: 26 Horizon Drive, Menham, New Jersey, Usa, 07945
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 31 May 1995
• Resigned on: 6 December 1995
• Nationality: American
• Occupation: Director

ROBERTS, Burnell Richard

• Correspondence address: 124 Forrer Road, Dayton, Ohio 45419-3039, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed on: 31 May 1995
• Resigned on: 6 December 1995
• Nationality: American
• Occupation: Director

ROGERS, Theodore Courtney

• Correspondence address: 1112 Park Avenue 5a, New York, Usa, 10128
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 31 May 1995
• Resigned on: 6 December 1995
• Nationality: American
• Occupation: Director

SHARMAN, Alistair Richard Norris

• Correspondence address: PO Box 186, Flint Ink, Old Heath Road, Wolverhampton, England, WV1 2QT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 20 December 2013
• Resigned on: 12 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SUTHERLAND, William

• Correspondence address: 67 Gotterstone Drive, West Ferry Park, Dundee, Angus, DD5 1QX
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 31 May 1995
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Director

WARD, Lawrence William

• Correspondence address: 8 Oak Arbour Road, Orinda, California, 94563, Usa
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 31 May 1995
• Resigned on: 16 April 1998
• Nationality: American
• Occupation: Director

WOLTERS, Dennis Richard

• Correspondence address: Day International Inc. PO BOX 338, 130 West Second Street, Dayton, Ohio, Usa, 45402
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 21 April 1998
• Resigned on: 18 February 2009
• Nationality: American
• Occupation: Company President

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 8 August 1994
• Resigned on: 31 May 1995