DAGE HOLDINGS LIMITED

Company number 03385731

40 officers / 35 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 4 April 2019

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• Registration number: 03226320

AMELLOUK, Btissam

• Correspondence address: 25 Faraday Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, United Kingdom, HP19 8RY
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 14 February 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

COHEN, Susan Elizabeth

• Correspondence address: C/O Dage Precision Industries Limited, 25, Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, United Kingdom, HP19 8RY
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 19 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Human Resources

MC DONOUGH, Jennifer Lynn

• Correspondence address: 28601 Clemens Road, Westlake, Ohio, 44145-4551, United States
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: General Legal Counsel

SUBRAMANIAN, Srinivas

• Correspondence address: 28601 Clemens Road, Westlake, Ohio, 44145-4551, United States
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

CLARKE, Richard John George

• Correspondence address: Redwood, Harp Hill, Cheltenham, Gloucestershire, GL52 6PX
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 30 September 2011
• Nationality: British

KANG, Bhopinder

• Correspondence address: Merlins, High Street Hurley, Maidenhead, Berkshire, SL6 5LT
• Role (Resigned): Secretary
• Appointed on: 14 December 2007
• Resigned on: 28 February 2009
• Nationality: British
• Occupation: Accountant

NEWNHAM, Lewis Cyril Ashby

• Correspondence address: Rhododendrons, Kippington Road, Sevenoaks, Kent, TN13 2LN
• Role (Resigned): Secretary
• Appointed on: 28 July 1997
• Resigned on: 28 July 1999
• Nationality: British

WELLS, Stewart James

• Correspondence address: 2a Northampton Road, Blisworth, Northampton, Northamptonshire, NN7 3DN
• Role (Resigned): Secretary
• Appointed on: 28 July 1999
• Resigned on: 14 December 2007
• Nationality: British
• Occupation: Accountant

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 15th Floor, Moor House 119 London Wall, London, EC2Y 5ET
• Role (Resigned): Secretary
• Appointed on: 21 July 1997
• Resigned on: 1 August 1997

QUAYSECO LIMITED

• Correspondence address: One, Glass Wharf, Bristol, BS2 0ZX
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 4 April 2019

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 1997
• Resigned on: 21 July 1997

BAILIE, Mark Mccracken

• Correspondence address: 43 Frankfurt Road, London, SE24 9NX
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 29 August 2002
• Resigned on: 12 January 2005
• Nationality: British
• Occupation: Private Equity Investor

BEREDO, Gina Anne

• Correspondence address: 28601 Clemens Road, Westlake, Ohio, United States, 44145
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 31 December 2017
• Resigned on: 22 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Laywer

CLARKE, Richard John George

• Correspondence address: Redwood, Harp Hill, Cheltenham, Gloucestershire, GL52 6PX
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 October 2009
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DUFFILL, Perry William

• Correspondence address: 25 Faraday Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, United Kingdom, HP19 8RY
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 14 February 2024
• Resigned on: 19 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

DUFFILL, Perry William

• Correspondence address: 25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England, HP19 8RY
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 20 November 2021
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President, Test & Inspection

DUNN, Robert Andrew

• Correspondence address: 23523 Quail Hollow, Westlake, Ohio 44145, Usa, 44145
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 14 December 2006
• Resigned on: 30 January 2009
• Nationality: American
• Occupation: Vice President

FARAZMAND, Timothy Barham Neville

• Correspondence address: 151 Broomwood Rd, London, SW11 6JU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 August 1997
• Resigned on: 6 May 1998
• Nationality: British
• Occupation: Venture Capitalist

JOHNSON, Duncan Edward

• Correspondence address: Baigens, Winchester Road, Chawton, Hampshire, GU34 1SL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 7 July 1999
• Resigned on: 10 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

KANG, Bhopinder

• Correspondence address: Merlins, High Street Hurley, Maidenhead, Berkshire, SL6 5LT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 14 December 2007
• Resigned on: 28 February 2009
• Nationality: British
• Occupation: Accountant

KEANE, John Joseph

• Correspondence address: 23024 Roberts Run, Bay Village, Oh, United States, 44140
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 January 2010
• Resigned on: 31 December 2017
• Nationality: American
• Country of residence: United States Georgia
• Occupation: None

KELLEY, Joseph P

• Correspondence address: 25 Faraday Road, Rabans Lane Industrial Estate,, Aylesbury, Buckinghamshire, United Kingdom, HP19 8RY
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 30 December 2020
• Resigned on: 1 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

KEW, Stephen William

• Correspondence address: 20 Barrowfield, Cuckfield, West Sussex, RH17 5ER
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 April 2008
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAMBERT, Peter

• Correspondence address: 9 Atlantic Crossing, Barrington, Rhode Island 02806, United States
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 October 2009
• Resigned on: 1 January 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Manager

MCMAHON, Philip David

• Correspondence address: 25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP19 8RY
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 16 August 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MORTON, John Cockburn

• Correspondence address: Heathfield House, Gravel Hill, Swanmore, Southampton, Hampshire, SO32 2PQ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 5 May 1998
• Resigned on: 18 February 2003
• Nationality: British
• Occupation: Development Director

NEWNHAM, Lewis Cyril Ashby

• Correspondence address: Rhododendrons, Kippington Road, Sevenoaks, Kent, TN13 2LN
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 21 July 1997
• Resigned on: 28 July 1999
• Nationality: British
• Occupation: Management Consultant

PEMBROKE, Jeffrey Alan

• Correspondence address: 25 Faraday Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, United Kingdom, HP19 8RY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 December 2020
• Resigned on: 31 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

PETKEN, Gavin Christopher

• Correspondence address: 15 Nightingale Close, Radlett, Herts, WD7 8NT
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 4 May 2004
• Resigned on: 14 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

REES, Geraint Donald

• Correspondence address: 80 Guildford Road, Horsham, West Sussex, RH12 1LY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 21 July 1997
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Consultant

SADIQ, Liaqat Ali

• Correspondence address: 25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, United Kingdom, HP19 8RY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 September 2014
• Resigned on: 19 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STOCKUNAS, Joseph

• Correspondence address: 28601 Clemens Road, Westlake, Ohio, United States, 44145
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 December 2017
• Resigned on: 30 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Group Vice President, Adv.Tech.Group

VEILLETTE, Robert Eddy

• Correspondence address: 1494 Glen Lion Drive, Westlake, Ohio, United States, 44145
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 December 2007
• Resigned on: 31 December 2017
• Nationality: American
• Occupation: Vice President Nordson Corpora

VERE, Philip

• Correspondence address: 25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, United Kingdom, HP19 8RY
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 24 February 2012
• Resigned on: 30 December 2020
• Nationality: British
• Country of residence: England
• Occupation: President

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