DF GROUP LIMITED

Company number 03574242

31 officers / 29 resignations

KIRK, Graham Henry

• Correspondence address: Scott House,, Suite 1 The Concourse, Waterloo Station, London, England, SE1 7LY
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 9 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Sven Evan

• Correspondence address: Scott House,, Suite 1 The Concourse, Waterloo Station, London, England, SE1 7LY
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 30 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GARBETT-EDWARDS, David

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Secretary
• Appointed on: 16 April 2009
• Resigned on: 25 April 2012
• Nationality: British
• Occupation: Company Secretary

HARRIS, Sharon

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Secretary
• Appointed on: 25 April 2012
• Resigned on: 2 January 2018

JEFFCOAT, David John

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, UB6 8UA
• Role (Resigned): Secretary
• Appointed on: 24 July 2000
• Resigned on: 16 April 2009
• Nationality: British
• Occupation: Group Finanace Director

PRAKASH, Anant

• Correspondence address: 35 Portman Square, London, United Kingdom, W1H 6LR
• Role (Resigned): Secretary
• Appointed on: 3 January 2018
• Resigned on: 27 September 2022

SMITH, Michael John

• Correspondence address: 63 Fields Road, Haslingden, Rossendale, Lancashire, BB4 6QA
• Role (Resigned): Secretary
• Appointed on: 10 June 1998
• Resigned on: 14 April 2000
• Nationality: British

YEOMAN, Ian Christopher

• Correspondence address: Briarfield Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB
• Role (Resigned): Secretary
• Appointed on: 14 April 2000
• Resigned on: 24 July 2000
• Nationality: British
• Occupation: Director

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 1998
• Resigned on: 10 June 1998

ANDERSON, Mark, Rear Admiral

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UE
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 5 March 2012
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Marketing Director

BATCHELOR, Graeme Warwick

• Correspondence address: 2 Brookway, Wrea Green, Preston, Lancashire, PR4 2NU
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 30 September 1998
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Director

BLOGH, Julian, Doctor

• Correspondence address: Malvern 83 Green Lane, Burnham Beeches, Buckinghamshire, SL1 8EG
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 14 April 2000
• Resigned on: 17 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CASTER, Douglas

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, United Kingdom, UB6 8UA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 2 January 2018
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

CASTER, Douglas

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 2 May 2006
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DEAN, Paul David

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 16 April 2009
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

HAMMENT, Andrew Norman

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 2 May 2006
• Resigned on: 5 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JEFFCOAT, David John

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, UB6 8UA
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 24 July 2000
• Resigned on: 16 April 2009
• Nationality: British
• Occupation: Group Finanace Director

MCCARTNEY, Alan

• Correspondence address: 17 The Orchards, Pickmere, Cheshire, WA16 0LS
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 10 June 1998
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Director

MORRIS, Keith Peter

• Correspondence address: Keepers Cottage, Lilac Avenue, Lytham St. Annes, Lancashire, FY8 4LG
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 10 June 1998
• Resigned on: 14 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NELSON, Mark Richard

• Correspondence address: 35 Portman Square, London, United Kingdom, W1H 6LR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 18 September 2017
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Group Finance

PINNINGTON, Roger Adrian

• Correspondence address: 15 Lennox Gardens Mews, London, SW1X 0DP
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 7 September 1998
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Company Director

POWERS, Glenn Patrick

• Correspondence address: 23 Sefton Drive, Worsley, Manchester, M28 2NG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 30 September 1998
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Company Director

PRYCE, Simon Charles Conrad

• Correspondence address: 35 Portman Square, London, United Kingdom, W1H 6LR
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 18 June 2018
• Resigned on: 9 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PUGH, Graham John

• Correspondence address: The Windmill Mill Lane, Wrea Green, Preston, Lancashire, PR4 2WP
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 10 June 1998
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Director

SHARMA, Amitabh

• Correspondence address: 35 Portman Square, London, United Kingdom, W1H 6LR
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 18 September 2017
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

SHARMA, Rakesh

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, United Kingdom, UB6 8UA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 21 April 2011
• Resigned on: 10 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WALDNER, Mary Elizabeth

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, UB6 8UA
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 July 2013
• Resigned on: 16 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

WEBB, Richard David Robert

• Correspondence address: Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, United Kingdom, HP10 9UT
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 31 December 2019
• Resigned on: 30 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YEOMAN, Ian Christopher

• Correspondence address: Briarfield Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 14 April 2000
• Resigned on: 24 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 3 June 1998
• Resigned on: 10 June 1998

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 3 June 1998
• Resigned on: 10 June 1998