DURLEY GROUP HOLDINGS LIMITED

Company number 03263355

24 officers / 21 resignations

SHERARD SECRETARIAT SERVICES LIMITED

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role: Secretary
• Appointed on: 11 June 2013

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• Registration number: 5615519

BIRCH, Paul

• Correspondence address: The Matchworks, 142 Speke Road, Liverpool, England, England, L19 2PH
• Role: Director
• Date of birth: May 1960
• Appointed on: 19 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

NELSON, Andrew Latham

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role: Director
• Date of birth: April 1959
• Appointed on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BIRCH, Paul

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Secretary
• Appointed on: 29 July 2005
• Resigned on: 10 June 2013
• Nationality: British
• Occupation: Secretary

HEELEY, John Andrew

• Correspondence address: 53 Bents Drive, Sheffield, S11 9RN
• Role (Resigned): Secretary
• Appointed on: 27 May 2004
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Director

STINTON, Jo Anne Marjorie

• Correspondence address: 17 Pinewood Avenue, Sevenoaks, Kent, TN14 5AE
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 27 May 2004
• Nationality: British

WILLIAMS, Mark

• Correspondence address: 8 Manor Road, Reigate, Surrey, RH2 9LB
• Role (Resigned): Secretary
• Appointed on: 1 November 1996
• Resigned on: 1 January 1997
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 1996
• Resigned on: 1 November 1996

BOWDEN, Peter Michael

• Correspondence address: 15 Wilmington Avenue, Orpington, Kent, BR6 9BJ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 January 1998
• Resigned on: 3 February 2004
• Nationality: British
• Occupation: Insurance Claims Manager

BROSNAN, Stephen

• Correspondence address: 39 Stumperlowe Hall Road, Sheffield, S10 3QS
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 3 February 2004
• Resigned on: 9 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

DAY, Stephen John

• Correspondence address: Becca House Becca Lane, Aberford, Leeds, LS25 3BD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 29 July 2005
• Resigned on: 16 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

EASTWOOD, Andrew Michael

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 22 August 2011
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

GAVAN, John Vincent

• Correspondence address: 23 Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 29 July 2005
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

GREENBURY, Lee

• Correspondence address: Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6AW
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 19 May 2009
• Resigned on: 22 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HEELEY, John Andrew

• Correspondence address: 53 Bents Drive, Sheffield, S11 9RN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 3 February 2004
• Resigned on: 9 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HORSNALL, Philip

• Correspondence address: Eyam House, Foolow Road, Eyam, Derbyshire, S30 1QS
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 3 February 2004
• Resigned on: 9 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIRKBY, Neil Robert Ernest

• Correspondence address: 5 Dashwood Close, Grappenhall, Warrington, Cheshire, WA4 3JA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 29 July 2005
• Resigned on: 19 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGRORY, Jack

• Correspondence address: 12 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 29 July 2005
• Resigned on: 6 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLAUGHLIN, Owen Gerard

• Correspondence address: Greyfriars Hall, Walker Lane Fulwood, Preston, Lancashire, PR2 7AN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 September 2006
• Resigned on: 19 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKER, Gary

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 29 July 2005
• Resigned on: 18 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

STICKLAND, Nigel Prior

• Correspondence address: 24 Osier Way, High Beeches, Banstead, Surrey, SM7 1LL
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 November 1996
• Resigned on: 10 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

UNDERWOOD, Robin David

• Correspondence address: 40 Bramfield Road, Clapham, London, SW11 6RB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 25 June 2001
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Business Development Man

UNDERWOOD, Robin David

• Correspondence address: Flat G3 Garden Block Burton Lodge, Portinscale Road Putney, London, SW15 2HT
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 March 1999
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Business Development

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 October 1996
• Resigned on: 1 November 1996