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D-GEN LIMITED

Company number 03670478

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Officers: 21 officers / 17 resignations

THOMAS, David John, Dr

Correspondence address
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom, HA7 1JS
Role Active
Secretary
Appointed on
10 October 2008
Nationality
British
Occupation
Physician

ALMOND, Jeffrey William, Professor

Correspondence address
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom, HA7 1JS
Role Active
Director
Date of birth
June 1951
Appointed on
4 July 2017
Nationality
United Kingdom
Country of residence
England
Occupation
Company Director

COLLINGE, John, Professor

Correspondence address
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom, HA7 1JS
Role Active
Director
Date of birth
January 1958
Appointed on
8 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Neurologist

THOMAS, David John, Dr

Correspondence address
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom, HA7 1JS
Role Active
Director
Date of birth
December 1943
Appointed on
8 May 2000
Nationality
British
Country of residence
England
Occupation
Doctor

CROSTHWAITE, Charles Michael

Correspondence address
90 Fetter Lane, London, EC4A 1JP
Role Resigned
Secretary
Appointed on
8 May 2000
Resigned on
24 April 2001
Nationality
British

GAYLE, Ann Marie

Correspondence address
64f East Dulwich Road, London, SE22 9AT
Role Resigned
Secretary
Appointed on
24 November 1998
Resigned on
1 February 2000
Nationality
British

MAGEE, Brendan Patrick Michael

Correspondence address
34 Bower Mount Road, Maidstone, Kent, ME16 8AU
Role Resigned
Secretary
Appointed on
3 September 2002
Resigned on
24 May 2005
Nationality
British

PATERSON, Alexander Nicholas

Correspondence address
92 Addison Gardens, London, W14 0DR
Role Resigned
Secretary
Appointed on
1 February 2000
Resigned on
8 May 2000
Nationality
British

STOKES, Timothy Nigel

Correspondence address
20 Formosa Street, London, W9 2QA
Role Resigned
Secretary
Appointed on
24 May 2005
Resigned on
25 June 2008
Nationality
British

THOMAS, David John

Correspondence address
Woollets, Cherry Tree Lane, Fulmer, Berkshire, SL3 6JE
Role Resigned
Secretary
Appointed on
12 November 2001
Resigned on
3 September 2002
Nationality
British
Occupation
Physician

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
19 November 1998
Resigned on
24 November 1998

CROSTHWAITE, Charles Michael

Correspondence address
39 Albert Bridge Road, London, SW11 4PX
Role Resigned
Director
Date of birth
June 1952
Appointed on
24 November 1998
Resigned on
8 May 2000
Nationality
British
Occupation
Solicitor

GEE, Charles Jonathan, Dr

Correspondence address
47 Princes Gate, London, SW7 2QA
Role Resigned
Director
Date of birth
January 1953
Appointed on
9 May 2000
Resigned on
13 February 2001
Nationality
British
Occupation
Doctor

JOLLES, Bernard Nathan

Correspondence address
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom, HA7 1JS
Role Resigned
Director
Date of birth
August 1949
Appointed on
12 July 2010
Resigned on
21 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Consultant

LANGLEY, Trevor John, Dr

Correspondence address
Brancaster Rectory Lane, Sutton Valence, Maidstone, Kent, ME17 3BS
Role Resigned
Director
Date of birth
June 1943
Appointed on
24 April 2001
Resigned on
29 January 2002
Nationality
British
Country of residence
England
Occupation
Consultant

OWEN, David Andrew Arlwydd, Dr

Correspondence address
Hay Farm, Wyson Lane Brimfield, Ludlow, Shropshire, SY8 4NN
Role Resigned
Director
Date of birth
February 1944
Appointed on
1 August 2000
Resigned on
24 July 2001
Nationality
British
Occupation
Director

STOKES, Timothy Nigel

Correspondence address
20 Formosa Street, London, W9 2QA
Role Resigned
Director
Date of birth
March 1966
Appointed on
25 April 2007
Resigned on
25 June 2008
Nationality
British
Country of residence
England
Occupation
Director

TOWLER, Christopher Malcolm, Dr

Correspondence address
Faculty Building, Imperial College, London, SW7 2AZ
Role Resigned
Director
Date of birth
July 1949
Appointed on
19 February 2001
Resigned on
11 November 2005
Nationality
British
Occupation
Director Of Strategy Developm

WHITEHOUSE, David Bertram, Dr

Correspondence address
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom, HA7 1JS
Role Resigned
Director
Date of birth
May 1946
Appointed on
4 July 2017
Resigned on
21 July 2022
Nationality
English
Country of residence
England
Occupation
Company Director

WRIGHT, Edwina Mary, Doctor

Correspondence address
20 Park Crescent, London, W1B 1AL
Role Resigned
Director
Date of birth
April 1960
Appointed on
24 July 2001
Resigned on
1 August 2005
Nationality
British
Occupation
Manager

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
19 November 1998
Resigned on
24 November 1998