D&S (HOLDINGS) LIMITED

Company number 03078957

23 officers / 18 resignations

HUTCHINSON, Stephen Thomas Alexander

• Correspondence address: The Old School, Tandragee Castle Tandragee, Co Armagh, Belfast, BT62 2AB
• Role: Secretary
• Appointed on: 12 March 2008
• Nationality: British
• Occupation: Director

ALLEN, Paul Martin

• Correspondence address: 3 Malone Valley Park, Malone Road, Belfast, BT9 5PZ
• Role: Director
• Date of birth: November 1968
• Appointed on: 12 March 2008
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

HUTCHINSON, Raymond Latimer

• Correspondence address: Lenaderg House, 151 Lurgan Road, Banbridge, Co Down, BT32 4NR
• Role: Director
• Date of birth: June 1949
• Appointed on: 12 March 2008
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

HUTCHINSON, Stephen Thomas Alexander

• Correspondence address: The Old School, Tandragee Castle Tandragee, Co Armagh, Belfast, BT62 2AB
• Role: Director
• Date of birth: September 1958
• Appointed on: 12 March 2008
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

HUTCHINSON KANE, Anne Alexandra

• Correspondence address: Mullavilly Cottage, Mullavilly, Tandragee, Co Armagh, BT62 2LX
• Role: Director
• Date of birth: April 1947
• Appointed on: 12 March 2008
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

BARLOW, James Nevile Disney

• Correspondence address: Rose Cottage, 12 Barlows Lane Wilbarston, Market Harborough, Leicestershire, LE16 8QB
• Role (Resigned): Secretary
• Appointed on: 5 December 1995
• Resigned on: 1 December 1997
• Nationality: British
• Occupation: Accountant

LEWIS, Graham John

• Correspondence address: Hirilorn, Harborough Road, Maidwell, Northamptonshire, NN6 9JA
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• Resigned on: 1 July 1998
• Nationality: British

RICHARDSON, Paul

• Correspondence address: 9 Quadrangle Lodge, 40 Queens Road, London, SW19 8LY
• Role (Resigned): Secretary
• Appointed on: 3 October 1995
• Resigned on: 5 December 1995
• Nationality: British
• Occupation: Trainee Solicitor

WENMAN, Barry

• Correspondence address: 26 Links View, Abbeyfields, Halesowen, West Midlands, B62 8SS
• Role (Resigned): Secretary
• Appointed on: 30 June 1998
• Resigned on: 12 March 2008
• Nationality: British

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 1995
• Resigned on: 3 October 1995

CICUREL, David Elie

• Correspondence address: 71 Springfield Road, London, NW8 0QJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 5 December 1995
• Resigned on: 1 April 1998
• Nationality: French
• Occupation: Company Director

DAVIES, Linda Anne

• Correspondence address: 46 Cross Road, Wimbledon, London, SW19 1PF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 3 October 1995
• Resigned on: 5 December 1995
• Nationality: British
• Occupation: Lawyer

FAVRE-BEAULIEU, Nathalie

• Correspondence address: 29 Delvino Road, Fulham, London, SW6 4AF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 5 December 1995
• Resigned on: 28 November 1996
• Nationality: French
• Occupation: Investor

LEWIS, Glenn Ian

• Correspondence address: 1 Ormond Place, Isham, Northamptonshire, NN14 1JL
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 28 November 1996
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

LEWIS, Graham John

• Correspondence address: Hirilorn, Harborough Road, Maidwell, Northamptonshire, NN6 9JA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 28 November 1996
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Director

MCKINNEY, James

• Correspondence address: Coedfa, Bryn Coch Lane, Mold, Clwyd, CH7 1PS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 25 August 2004
• Resigned on: 12 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NIELD, Garry Stephen

• Correspondence address: 19 Kingsway, Heswall, Wirral, Merseyside, CH60 3SN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 February 1999
• Resigned on: 5 August 2004
• Nationality: British
• Occupation: Managing Director

PENMAN, Angus Warwick

• Correspondence address: 7 Red Anchor Close, Old Church Street Chelsea, London, SW3 5DW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 5 December 1995
• Resigned on: 28 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Investor

RICHARDSON, Paul

• Correspondence address: 9 Quadrangle Lodge, 40 Queens Road, London, SW19 8LY
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 3 October 1995
• Resigned on: 5 December 1995
• Nationality: British
• Occupation: Trainee Solicitor

C F HOLDINGS LIMITED

• Correspondence address: Globe Street, Wednesbury, West Midlands, WS10 0NN
• Role (Resigned): Director
• Appointed on: 4 September 1998
• Resigned on: 12 March 2008

CONTINENTAL FOODS LIMITED

• Correspondence address: Globe Street, Wednesbury, West Midlands, WS10 0NN
• Role (Resigned): Director
• Appointed on: 29 June 1998
• Resigned on: 12 March 2008

NOROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 12 July 1995
• Resigned on: 3 October 1995

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 12 July 1995
• Resigned on: 3 October 1995