DMS CONTROLS LIMITED

Company number 03752349

28 officers / 23 resignations

SLOSS, Robert

• Correspondence address: Hill House 1, Little New Street, London, EC4A 3TR
• Role: Secretary
• Appointed on: 28 September 2015

WILCOCK, Laura

• Correspondence address: Hill House 1, Little New Street, London, EC4A 3TR
• Role: Secretary
• Appointed on: 28 September 2015

IDCZAK, Christian Bruno Jean

• Correspondence address: Hill House 1, Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: August 1963
• Appointed on: 3 November 2014
• Nationality: French
• Country of residence: England
• Occupation: Business Executive

KULLAR, Rajinder Singh

• Correspondence address: Utc, Mathisen Way, Colnbrook, Slough, England, SL3 0HB
• Role: Director
• Date of birth: July 1958
• Appointed on: 3 November 2014
• Nationality: British
• Country of residence: Untied Kingdom
• Occupation: Business Executive

SMITH, Evan Francis

• Correspondence address: Utc, Mathisen Way, Colnbrook, Slough, England, SL3 0HB
• Role: Director
• Date of birth: January 1956
• Appointed on: 3 November 2014
• Nationality: American,Irish
• Country of residence: England
• Occupation: Company Director

D'CRUZ, Agnes Mary

• Correspondence address: Hill House 1, Little New Street, London, EC4A 3TR
• Role (Resigned): Secretary
• Appointed on: 13 November 2009
• Resigned on: 11 June 2015
• Nationality: British

FARADAY, Mat

• Correspondence address: 4 Ember Lane, Esher, Surrey, KT10 8ER
• Role (Resigned): Secretary
• Appointed on: 11 May 2007
• Resigned on: 13 November 2009
• Nationality: British
• Occupation: Company Director

JAMES, Anthony Paul

• Correspondence address: Medlands 161 Kingsmead Road, Loudwater, High Wycombe, Buckinghamshire, HP11 1JB
• Role (Resigned): Secretary
• Appointed on: 8 May 2000
• Resigned on: 25 September 2000
• Nationality: British
• Occupation: Company Secretary

OVERMAN, Kerry Mark

• Correspondence address: Chlton House Hazlemere Road, Penn, Buckinghamshire, HP10 8AF
• Role (Resigned): Secretary
• Appointed on: 31 July 2001
• Resigned on: 20 July 2005
• Nationality: British
• Occupation: Company Director

SEARLE, Fraser Wyman

• Correspondence address: 92 Creighton Avenue, London, N10 1NT
• Role (Resigned): Secretary
• Appointed on: 20 July 2005
• Resigned on: 11 May 2007
• Nationality: British
• Occupation: Director

SPENCER, Ryan Lee

• Correspondence address: 64 Dartmouth Road, Ruislip, Middlesex, HA4 0DE
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• Resigned on: 31 July 2001
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 1999
• Resigned on: 8 May 2000

FALAHEE, Peter Edmond

• Correspondence address: United Technolgies House, Guildford Road, Leatherhead, Surrey, KT22 9UT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 13 November 2009
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARADAY, Mat

• Correspondence address: 4 Ember Lane, Esher, Surrey, KT10 8ER
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 11 May 2007
• Resigned on: 13 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILBERT, Robert Ian

• Correspondence address: 17 Kings Road, Windsor, Berkshire, SL4 2AD
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 12 December 2000
• Resigned on: 11 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HUSSAIN, Habib, Director

• Correspondence address: United Technolgies House, Guildford Road, Leatherhead, Surrey, KT22 9UT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 13 November 2009
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Richard Hilton

• Correspondence address: United Technolgies House, Guildford Road, Leatherhead, Surrey, KT22 9UT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 22 November 2013
• Resigned on: 3 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCDONALD, Steven Thomas

• Correspondence address: United Technolgies House, Guildford Road, Leatherhead, Surrey, KT22 9UT
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 10 April 2013
• Resigned on: 3 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MOSELEY, David George

• Correspondence address: United Technolgies House, Guildford Road, Leatherhead, Surrey, KT22 9UT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 13 November 2009
• Resigned on: 14 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

OBAFEMI, Gboyega

• Correspondence address: Utc House, Guildford Road, Leatherhead, Surrey, KT22 9UT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 13 November 2009
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

OVERMAN, Kerry Mark

• Correspondence address: Chlton House Hazlemere Road, Penn, Buckinghamshire, HP10 8AF
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 8 May 2000
• Resigned on: 13 November 2009
• Nationality: British
• Occupation: Company Director

REDVERS, Simon Cowell

• Correspondence address: 35 Charles Babbage Close, Chessington, Surrey, KT9 2SB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 20 July 2005
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SEARLE, Fraser Wyman

• Correspondence address: 92 Creighton Avenue, London, N10 1NT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 20 July 2005
• Resigned on: 11 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SEATON, Nicholas James

• Correspondence address: Hazeldene, Forty Green, Beaconsfield, Buckinghamshire, HP9 1XS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 11 August 2000
• Resigned on: 11 May 2007
• Nationality: British
• Occupation: Engineer

STELZER, Joseph Nigel David

• Correspondence address: 19 Holne Chase, London, N2 0QL
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 20 July 2005
• Resigned on: 11 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WESTON, Philip Richard

• Correspondence address: 8 Sharon Road, London, W4 4PD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 11 May 2007
• Resigned on: 13 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHELAN, James Michael

• Correspondence address: United Technolgies House, Guildford Road, Leatherhead, Surrey, KT22 9UT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 December 2010
• Resigned on: 20 November 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 14 April 1999
• Resigned on: 8 May 2000