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DNATA LIMITED

Company number 03091040

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Officers: 34 officers / 29 resignations

ALAWADHI, Hana Mohammad Azim Ahmad

Correspondence address
Dakota House, Poyle Road, Colnbrook, Berkshire, England, SL3 0QX
Role Active
Director
Date of birth
June 1984
Appointed on
31 January 2020
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Director

ANGUS, Robert Stewart

Correspondence address
Dakota House, Poyle Road, Colnbrook, Berkshire, England, SL3 0QX
Role Active
Director
Date of birth
August 1965
Appointed on
12 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DENFORD, Andrew Campbell

Correspondence address
Dakota House, Poyle Road, Colnbrook, Berkshire, England, SL3 0QX
Role Active
Director
Date of birth
April 1980
Appointed on
16 December 2024
Nationality
New Zealander
Country of residence
United Arab Emirates
Occupation
Director

DOISNEAU, Alexandra Anne Christiane

Correspondence address
Dakota House, Poyle Road, Colnbrook, Berkshire, England, SL3 0QX
Role Active
Director
Date of birth
June 1972
Appointed on
1 April 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

SAUVE-HOPKINS, Clive William

Correspondence address
Dakota House, Poyle Road, Colnbrook, Berkshire, England, SL3 0QX
Role Active
Director
Date of birth
March 1967
Appointed on
1 August 2024
Nationality
British
Country of residence
United Arab Emirates
Occupation
Director

BUTCHER, Ian Philip

Correspondence address
Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ
Role Resigned
Secretary
Appointed on
31 August 2004
Resigned on
30 June 2006
Nationality
British

QUINN, David John

Correspondence address
Southcroft, 6 Caledon Road, Beaconsfield, Buckinghamshire, HP9 2BX
Role Resigned
Secretary
Appointed on
11 May 2010
Resigned on
30 April 2012
Nationality
British

QUINN, David John

Correspondence address
Southcroft, Caledon Road, Beaconsfield, Buckinghamshire, HP9 2BX
Role Resigned
Secretary
Appointed on
14 August 1995
Resigned on
28 February 2005
Nationality
British

SEPHTON, Carolyn

Correspondence address
3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE
Role Resigned
Secretary
Appointed on
1 July 2006
Resigned on
30 January 2010
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
14 August 1995
Resigned on
14 August 1995

ANGUS, Robert Stewart

Correspondence address
Emirates Group Headquarters, Emirates Group Headquarters, PO BOX 1515, Dubai, Dubai
Role Resigned
Director
Date of birth
August 1965
Appointed on
30 January 2010
Resigned on
31 January 2020
Nationality
British
Country of residence
Dubai
Occupation
Director

BALLINGER, Martin Stanley Andrew

Correspondence address
Bolam Hall East, Morpeth, Northumberland, NE61 3UA
Role Resigned
Director
Date of birth
November 1943
Appointed on
31 August 2004
Resigned on
31 December 2004
Nationality
British
Occupation
Director

BARKER, John David

Correspondence address
Dakota House, Poyle Road, Colnbrook, Berkshire, England, SL3 0QX
Role Resigned
Director
Date of birth
February 1969
Appointed on
12 January 2022
Resigned on
1 August 2024
Nationality
American
Country of residence
United Arab Emirates
Occupation
Director

BUTCHER, Ian Philip

Correspondence address
Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ
Role Resigned
Director
Date of birth
April 1951
Appointed on
25 September 2002
Resigned on
1 July 2007
Nationality
British
Occupation
Director

CHAMBERS, Alan James

Correspondence address
19 Mayes Close, Mayes Place, Warlingham, Surrey, CR6 9LB
Role Resigned
Director
Date of birth
November 1940
Appointed on
10 November 1995
Resigned on
31 July 2002
Nationality
British
Occupation
Director

COATES, Mark Peter

Correspondence address
Dakota House, Poyle Road, Colnbrook, Berkshire, England, SL3 0QX
Role Resigned
Director
Date of birth
August 1984
Appointed on
31 January 2020
Resigned on
31 October 2022
Nationality
British
Country of residence
United Arab Emirates
Occupation
Director

DE SOUSA, Ian Mario Joseph

Correspondence address
16 Timberling Gardens, Sanderstead, South Croydon, Surrey, CR2 0AW
Role Resigned
Director
Date of birth
February 1965
Appointed on
27 February 2004
Resigned on
31 August 2004
Nationality
British
Country of residence
England
Occupation
Accountant

DODGSON, Arthur

Correspondence address
14 Eden Way, Billingham, Cleveland, TS22 5NU
Role Resigned
Director
Date of birth
July 1953
Appointed on
20 October 2006
Resigned on
21 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GILL, Matthew John David

Correspondence address
Emirates Group Headquaters, PO BOX 1515, Dubai, Uae
Role Resigned
Director
Date of birth
December 1968
Appointed on
30 January 2010
Resigned on
17 April 2012
Nationality
British
Country of residence
United Arab Emirates
Occupation
Director

HESLOP, Patrick James

Correspondence address
Earley Church Road, Winkfield, Windsor, Berkshire, SL4 4SF
Role Resigned
Director
Date of birth
June 1950
Appointed on
13 September 1996
Resigned on
1 November 2001
Nationality
British
Occupation
Director

HOWARD, Graeme Patrick

Correspondence address
Little Blacketts Hawks Hill, Bourne End, Buckinghamshire, SL8 5JQ
Role Resigned
Director
Date of birth
July 1954
Appointed on
10 November 1995
Resigned on
6 January 2000
Nationality
British
Occupation
Aviation

HUNT, Richard John

Correspondence address
1 Rawlings Court, Woburn, Bedfordshire, MK17 9QB
Role Resigned
Director
Date of birth
February 1951
Appointed on
25 September 2002
Resigned on
8 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

LLOYD, John

Correspondence address
13 Nelson Close, Maidenbower, Crawley, West Sussex, RH10 7GH
Role Resigned
Director
Date of birth
February 1966
Appointed on
19 December 2001
Resigned on
31 August 2004
Nationality
British
Occupation
Director Of Cargo

LUDEMAN, Keith Lawrence

Correspondence address
The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER
Role Resigned
Director
Date of birth
January 1950
Appointed on
10 July 2006
Resigned on
30 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARINO, Rosario Selli

Correspondence address
Dakota House, Poyle Road, Colnbrook, Berkshire, England, SL3 0QX
Role Resigned
Director
Date of birth
September 1966
Appointed on
30 January 2010
Resigned on
12 January 2022
Nationality
British
Country of residence
England
Occupation
Director

MORGAN, Gary Ian

Correspondence address
Dakota House, Poyle Road, Colnbrook, Berkshire, England, SL3 0QX
Role Resigned
Director
Date of birth
September 1959
Appointed on
9 February 2014
Resigned on
31 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

MOYES, Christopher

Correspondence address
Heathcroft, Potters Bank, Durham City, DH1 3RR
Role Resigned
Director
Date of birth
July 1949
Appointed on
31 August 2004
Resigned on
8 July 2006
Nationality
British
Occupation
Director

O'BOYLE, Peter James

Correspondence address
2 Strood Gate, North Common Road Wivelsfield Green, Haywards Heath, West Sussex, RH17 7RY
Role Resigned
Director
Date of birth
April 1949
Appointed on
10 November 1995
Resigned on
25 September 2002
Nationality
British
Occupation
Director

OWEN, John Derek Fenwick

Correspondence address
15 Priory Drive, Reigate, Surrey, RH2 8AF
Role Resigned
Director
Date of birth
June 1950
Appointed on
10 November 1995
Resigned on
25 September 2002
Nationality
British
Occupation
Director

PRATT, Ian James

Correspondence address
Blakemore, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RF
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 July 2002
Resigned on
24 March 2005
Nationality
Uk
Country of residence
England
Occupation
Director

ROBINSON, Julie Anne

Correspondence address
Watersfield House, Kerves Lane, Horsham, West Sussex, RH13 6ES
Role Resigned
Director
Date of birth
February 1960
Appointed on
6 January 2000
Resigned on
27 February 2004
Nationality
British
Country of residence
England
Occupation
Director

SWIFT, Nicholas

Correspondence address
The Go-Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER
Role Resigned
Director
Date of birth
June 1964
Appointed on
17 July 2007
Resigned on
30 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TURNBULL, John Christopher

Correspondence address
116 Cranley Gardens, London, N10 3AH
Role Resigned
Director
Date of birth
October 1950
Appointed on
14 August 1995
Resigned on
10 November 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WILLIAMS, Robert Kenneth, Mr.

Correspondence address
Unit 8, Radius Park, St Anthonys Way, Feltham, Middlesex, TW14 0NG
Role Resigned
Director
Date of birth
April 1959
Appointed on
18 March 2005
Resigned on
5 April 2012
Nationality
Uk Citizen
Country of residence
England
Occupation
Director