DIALES PLC

Company number 03475146

33 officers / 26 resignations

PARSONS, Charlotte

• Correspondence address: One Advisory Group Limited, 201 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT
• Role (Active): Secretary
• Appointed on: 14 October 2022

COLLINI, Peter Mark

• Correspondence address: Suite 706-708, Floor 7, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 17 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

FILKIN, Elizabeth Jill

• Correspondence address: Suite 706-708, Floor 7, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role (Active): Director
• Date of birth: November 1940
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MULLEN, John Prentice

• Correspondence address: Suite 706-708, Floor 7, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

PARSONS, Charlotte Louise

• Correspondence address: Suite 706-708, Floor 7, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 27 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SMITH, Shaun Michael

• Correspondence address: Suite 706-708, Floor 7, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 23 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

WHEELER, Mark

• Correspondence address: Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, England, BB4 4PW
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 17 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo

COVE, Peter John Francis

• Correspondence address: 2 New Tongfield, Bromley Cross, Bolton, Lancashire, BL7 9XU
• Role (Resigned): Secretary
• Appointed on: 27 September 2001
• Resigned on: 29 September 2005
• Nationality: British
• Occupation: Accountant

FERNS, Tom Hugh

• Correspondence address: 307 Oxford Road, Macclesfield, Cheshire, SK11 8JZ
• Role (Resigned): Secretary
• Appointed on: 29 September 2005
• Resigned on: 13 October 2022
• Nationality: British

GEORGE, Peter James

• Correspondence address: 8 Chaomans, Manor Park, Letchworth, Hertfordshire, SG6 3UB
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 27 September 2001
• Nationality: British

GREEN, Clifford John

• Correspondence address: 21 Lister Drive, Shelfleys, Northampton, Northants, NN4 9XE
• Role (Resigned): Secretary
• Appointed on: 30 January 1998
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Accountant

HP SECRETARIAL SERVICES LIMITED

• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 1997
• Resigned on: 30 January 1998

CAWLEY, Hugh Charles Laurence

• Correspondence address: Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, England, BB4 4PW
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 22 September 2016
• Resigned on: 12 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

CLEMENTS, David Russell

• Correspondence address: Southernhay, High Street, Hinton St George, Somerset, TA17 8SE
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 29 September 2005
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COVE, Peter John Francis

• Correspondence address: 2 New Tongfield, Bromley Cross, Bolton, Lancashire, BL7 9XU
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 27 September 2001
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

DAVIES, Colin Ernest

• Correspondence address: Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, England, BB4 4PW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 8 June 2011
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, Michael Ian

• Correspondence address: 84 The Downs, Altrincham, Cheshire, WA14 2QJ
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 29 September 2005
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DRIVER, Stephen

• Correspondence address: 1-3, Norton Folgate, London, E1 6DB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 November 1999
• Resigned on: 14 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

GEORGE, Peter James

• Correspondence address: 8 Chaomans, Manor Park, Letchworth, Hertfordshire, SG6 3UB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 27 September 2001
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

GEORGE, Peter James

• Correspondence address: 8 Chaomans, Manor Park, Letchworth, Hertfordshire, SG6 3UB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 30 January 1998
• Resigned on: 18 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

HORGAN, John Bernard Gerard

• Correspondence address: Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, England, BB4 4PW
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 17 February 2017
• Resigned on: 27 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KILGOUR, David John

• Correspondence address: Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, England, BB4 4PW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 December 2017
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KIRKWOOD, Keith

• Correspondence address: 3 Pynchon Hall Wrights Green, Little Hallingbury, Bishops Stortford, Herts, CM22 7RH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 October 2006
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

LASLETT, Robert Charles

• Correspondence address: Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, England, BB4 4PW
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 3 June 2015
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCLUE, William Alan

• Correspondence address: Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, England, BB4 4PW
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 May 2011
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDONALD, Damien Patrick

• Correspondence address: Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, England, BB4 4PW
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 2 August 2010
• Resigned on: 22 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NORRIS, Steven John

• Correspondence address: Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, England, BB4 4PW
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 8 December 2014
• Resigned on: 23 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARFITT, Robert John

• Correspondence address: 12 Elizabeth Way, Wivenhoe, Essex, CO7 9JA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 29 February 2008
• Resigned on: 28 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Gary Harold

• Correspondence address: 1-3, Norton Folgate, London, United Kingdom, E1 6DB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 October 2010
• Resigned on: 14 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBSTER, David John

• Correspondence address: Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, England, BB4 4PW
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 October 2004
• Resigned on: 17 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

WHITE, Colin Meadows

• Correspondence address: 15 The Acres Whiteacre Lane, Barrow, Clitheroe, Lancashire, BB7 9BH
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 October 2007
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILKINSON, Gordon

• Correspondence address: Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, England, BB4 4PW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 March 2016
• Resigned on: 31 May 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive

HP DIRECTORS LIMITED

• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Director
• Appointed on: 2 December 1997
• Resigned on: 30 January 1998