DIONACH LTD

Company number 03908168

21 officers / 19 resignations

KHER, Sébastien Daniel

• Correspondence address: 2 Elmwood Chineham Park, Basingstoke, United Kingdom, RG24 8WG
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 22 October 2024
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive

MCKENZIE, Ewan Alistair

• Correspondence address: Unipart House, Garsington Road, Oxford, England, OX4 2PG
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 30 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKENZIE, Ewan Alistair

• Correspondence address: Unipart House, Garsington Road, Oxford, England, OX4 2PG
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 23 October 2015
• Nationality: British
• Occupation: Managing Director

TERVET, Peter James

• Correspondence address: Unipart House, Garsington Road, Oxford, OX4 2PG
• Role (Resigned): Secretary
• Appointed on: 23 October 2015
• Resigned on: 8 December 2020

YOUNG, Rona Eilean

• Correspondence address: 18 Long Worth Avenue, Chesterton, Cambridgeshire, CB4 1GU
• Role (Resigned): Secretary
• Appointed on: 30 January 2000
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Business Development Director

COOKSON DELL & CO SECRETARIES LTD

• Correspondence address: 82-84 High Street, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1AH
• Role (Resigned): Secretary
• Appointed on: 17 January 2000
• Resigned on: 1 February 2000

HANOVER SECRETARIES LIMITED

• Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 17 January 2000
• Resigned on: 17 January 2000

BRAGG, Lisa Michelle

• Correspondence address: Unipart House, Garsington Road, Oxford, OX4 2PG
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 27 March 2023
• Resigned on: 22 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Consultant

BRAGG, William John

• Correspondence address: Unipart House, Garsington Road, Oxford, England, OX4 2PG
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 January 2003
• Resigned on: 22 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

EMBERS, Robert Karl

• Correspondence address: Unipart House, Garsington Road, Oxford, OX4 2PG
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 23 October 2015
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LIVINGSTONE, Stuart John

• Correspondence address: 8 Orchard Close, Cassington, Witney, Oxfordshire, OX29 4BU
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 3 February 2003
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development

PHILLIPS, Gareth Paul

• Correspondence address: Unipart House, Garsington Road, Oxford, OX4 2PG
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 April 2016
• Resigned on: 22 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Entrepreneur

RIZK, Raymond

• Correspondence address: Unipart House, Garsington Road, Oxford, OX4 2PG
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 1 July 2022
• Resigned on: 22 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SATO, Satomi

• Correspondence address: Unipart House, Garsington Road, Oxford, OX4 2PG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 April 2016
• Resigned on: 12 August 2022
• Nationality: Japanese
• Country of residence: England
• Occupation: Chartered Accountant

TERVET, Peter James

• Correspondence address: Unipart House, Garsington Road, Oxford, OX4 2PG
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 23 October 2015
• Resigned on: 8 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, James Frank

• Correspondence address: Unipart House, Garsington Road, Oxford, OX4 2PG
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 23 October 2015
• Resigned on: 22 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUNG, Islay Katrina

• Correspondence address: Willow Court, London Road, Great Chesterford, Saffron Walden, Essex, CB10 1NY
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 30 January 2000
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: It Consultant

YOUNG, Rona Eilean

• Correspondence address: 18 Long Worth Avenue, Chesterton, Cambridgeshire, CB4 1GU
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 30 January 2000
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

ZAFFER, Mohammed

• Correspondence address: 3 Gloucester Court, Headstone Drive, Harrow, Middlesex, HA1 4UE
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 30 January 2000
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

COOKSON DELL & CO DIRECTORS LIMITED

• Correspondence address: 82-84 High Street, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1AH
• Role (Resigned): Director
• Appointed on: 17 January 2000
• Resigned on: 3 April 2000

HANOVER DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 17 January 2000
• Resigned on: 17 January 2000