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DUBOIS HOLDINGS LIMITED

Company number 03220923

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Officers: 26 officers / 24 resignations

BLADES, Anthony Andrew

Correspondence address
Unit 8, Blythe Road, London, England, W14 0HN
Role
Director
Date of birth
April 1975
Appointed on
22 December 2017
Nationality
Welsh
Country of residence
Wales
Occupation
Company Director

TINSLEY, Jamie Spencer

Correspondence address
Unit 8, Berghem Mews, Blythe Road, London, England, W14 0HN
Role
Director
Date of birth
July 1968
Appointed on
1 October 2014
Nationality
British
Country of residence
England
Occupation
Company Director

BIGAM, Mark Peter

Correspondence address
1 The Orchard, Seagrave, Loughborough, Leicestershire, LE12 7LH
Role Resigned
Secretary
Appointed on
15 September 1997
Resigned on
2 October 1998
Nationality
British

CUNNINGHAM, David Mark

Correspondence address
Haddon 4 Kingsway, Craigweil, Bognor Regis, West Sussex, PO21 4DQ
Role Resigned
Secretary
Appointed on
21 August 2001
Resigned on
9 April 2007
Nationality
British

DENTON, Robert William

Correspondence address
Telham Cottage, Cottesmore Road Ashwell, Oakham, Leicestershire, LE15 7LJ
Role Resigned
Secretary
Appointed on
5 October 1998
Resigned on
8 August 2000
Nationality
British
Occupation
Director

HARTNOLL, Christopher

Correspondence address
Scatterbrook, Hambleton, Rutland, LE15 8TH
Role Resigned
Secretary
Appointed on
22 July 1996
Resigned on
15 September 1997
Nationality
British
Occupation
Company Director

LAMMIE, Colin Andrew

Correspondence address
Downlands, The Crescent, Steyning, West Sussex, BN44 3GD
Role Resigned
Secretary
Appointed on
9 April 2007
Resigned on
31 July 2012
Nationality
British
Occupation
Company Director

SMITH, Anthony John

Correspondence address
Old Mill House Speltham Hill, Hambledon, Waterlooville, Hampshire, PO7 4SE
Role Resigned
Secretary
Appointed on
8 August 2000
Resigned on
21 August 2001
Nationality
British
Occupation
Finance Director

SMITH, Nicholas David

Correspondence address
Units 2, & 3 Slough Interchange, Whittenham Close, Slough, Berkshire, SL2 5EP
Role Resigned
Secretary
Appointed on
1 August 2012
Resigned on
19 September 2012

OLD JEWRY SECRETARIAL LIMITED

Correspondence address
11 Old Jewry, London, EC2R 8DU
Role Resigned
Secretary
Appointed on
5 July 1996
Resigned on
22 July 1996

DENTON, Robert William

Correspondence address
Telham Cottage, Cottesmore Road Ashwell, Oakham, Leicestershire, LE15 7LJ
Role Resigned
Director
Date of birth
December 1955
Appointed on
5 October 1998
Resigned on
31 August 2006
Nationality
British
Country of residence
England
Occupation
Director

FRASER, Anthony Henry Joseph

Correspondence address
4 Wilmington House, Highbury Crescent, London, N5 1RU
Role Resigned
Director
Date of birth
January 1959
Appointed on
18 July 1996
Resigned on
25 January 2005
Nationality
British
Occupation
Company Director

GARNISH, Anthony Thomas

Correspondence address
Stone Chimney Cottage, Station Road, Woldingham, Caterham, Surrey, United Kingdom, CR3 7DA
Role Resigned
Director
Date of birth
May 1946
Appointed on
5 March 2001
Resigned on
17 July 2014
Nationality
British
Country of residence
England
Occupation
Director

HARTNOLL, Christopher

Correspondence address
Scatterbrook, Hambleton, Rutland, LE15 8TH
Role Resigned
Director
Date of birth
January 1955
Appointed on
22 July 1996
Resigned on
2 October 1998
Nationality
British
Occupation
Company Director

JOHNSTON, Robert

Correspondence address
19 Briery Close, Great Oakley, Corby, Northants, NN18 8JG
Role Resigned
Director
Date of birth
January 1950
Appointed on
18 July 1996
Resigned on
21 September 2007
Nationality
British
Occupation
Company Director

LAWSON, Michael Shaun

Correspondence address
Greathouse Farm Lynwick Street, Rudgwick, Horsham, West Sussex, RH12 3DJ
Role Resigned
Director
Date of birth
September 1945
Appointed on
8 August 2000
Resigned on
25 May 2003
Nationality
British
Country of residence
England
Occupation
Director

LING, Philip Henry

Correspondence address
The Old Farmhouse, Cockpole Green, Wargrave, Berkshire, RG10 8NT
Role Resigned
Director
Date of birth
April 1946
Appointed on
23 August 1996
Resigned on
8 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MALCOLM, Alan David Mcharg

Correspondence address
60 Aytoun Road, Glasgow, G41 5HB
Role Resigned
Director
Date of birth
October 1948
Appointed on
2 May 1997
Resigned on
31 December 1998
Nationality
British
Occupation
Chartered Accountant

MULCAHY, Leo Thomas

Correspondence address
400 Piney Ridge Road, Covington, Virginia 24426, Usa, IRISH
Role Resigned
Director
Date of birth
September 1948
Appointed on
30 September 2002
Resigned on
30 November 2006
Nationality
American
Occupation
Director

NEWBON, Lee

Correspondence address
Son Bou, Angmering Lane Willowhayne, East Preston, West Sussex, BN16 2SY
Role Resigned
Director
Date of birth
June 1943
Appointed on
8 August 2000
Resigned on
1 August 2003
Nationality
British
Occupation
Director

PIJANOWSKI, Stefan Alexander

Correspondence address
24 Clifton Drive, Oundle, Peterborough, Cambridgeshire, PE8 4EP
Role Resigned
Director
Date of birth
June 1947
Appointed on
18 July 1996
Resigned on
25 May 2003
Nationality
British
Occupation
Company Director

POORE, Ian Graydon

Correspondence address
Rowan House, 2 Highfield Road, Little Eaton, Derbyshire, DE21 5AG
Role Resigned
Director
Date of birth
October 1967
Appointed on
31 March 2009
Resigned on
1 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STENNING, Christopher John William

Correspondence address
15 Peterborough Road, London, SW6 3BT
Role Resigned
Director
Date of birth
October 1950
Appointed on
5 July 1996
Resigned on
18 July 1996
Nationality
British
Country of residence
England
Occupation
Solicitor

SYKES, James Nicholas

Correspondence address
Amaray House, Arkwright Road, Corby, England, NN17 5AE
Role Resigned
Director
Date of birth
October 1965
Appointed on
17 July 2014
Resigned on
14 December 2017
Nationality
American
Country of residence
Usa
Occupation
Company Director

WALTON, Michael Edward D'Arcy

Correspondence address
39 Frewin Road, London, SW18 3LR
Role Resigned
Director
Date of birth
November 1943
Appointed on
30 October 1996
Resigned on
8 August 2000
Nationality
British
Country of residence
England
Occupation
Investment

WILLIAMS, Diane

Correspondence address
Cheriton, Main Road, Marchwood, Southampton, Hampshire, SO40 4UB
Role Resigned
Director
Date of birth
February 1965
Appointed on
8 August 2000
Resigned on
1 April 2009
Nationality
British
Country of residence
England
Occupation
Director