DNX LIMITED

Company number 03954948

19 officers / 16 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
• Role (Active): Secretary
• Appointed on: 22 May 2014

UK Limited Company What's this?

• Registration number: 02757919

BARNES-AUSTIN, James David

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 12 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SMITH, Karla

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 12 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRUCE, Martin Anthony

• Correspondence address: Coombe End Upper Street, Shere, Guildford, Surrey, GU5 9JA
• Role (Resigned): Secretary
• Appointed on: 23 March 2000
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Design-Mktg-Pr

NICHOLSON, Andrew Charles

• Correspondence address: Bourneside, The Street Albury, Guildford, Surrey, GU5 9AD
• Role (Resigned): Secretary
• Appointed on: 1 June 2003
• Resigned on: 21 May 2014
• Nationality: British
• Occupation: Company Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 2000
• Resigned on: 23 March 2000

CORNWELL, John

• Correspondence address: High House Farm, Gomshall Lane, Shere, Guildford, Surrey, GU5 9BU
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 4 August 2017
• Resigned on: 3 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

DADRA, Raj Kumar

• Correspondence address: High House Farm, Gomshall Lane, Shere, Guildford, Surrey, GU5 9BU
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 10 March 2016
• Resigned on: 4 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

DRUCE, Martin Anthony

• Correspondence address: Coombe End Upper Street, Shere, Guildford, Surrey, GU5 9JA
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 23 March 2000
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Design-Mktg-Pr

KING, Annette

• Correspondence address: High House Farm, Gomshall Lane, Shere, Guildford, Surrey, GU5 9BU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 10 March 2016
• Resigned on: 20 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

LAWSON, Clare Elizabeth

• Correspondence address: 10 Cabot Square, Cabot Square, London, England, E14 4QB
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 22 May 2014
• Resigned on: 10 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MIDWORTH, Nicholas Simon

• Correspondence address: High House Farm, Gomshall Lane, Shere, Guildford, Surrey, GU5 9BU
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 20 February 2018
• Resigned on: 9 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MIDWORTH, Nicholas Simon

• Correspondence address: 10 Cabot Square, London, England, E14 4QB
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 10 April 2015
• Resigned on: 10 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NICHOLSON, Andrew Charles

• Correspondence address: Bourneside, The Street Albury, Guildford, Surrey, GU5 9AD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 23 March 2000
• Resigned on: 8 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NICHOLSON, Domini Elizabeth

• Correspondence address: Bourneside, The Street, Albury, Guildford, Surrey, GU5 9AD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 23 March 2000
• Resigned on: 8 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALKER, Christopher Douglas

• Correspondence address: 10 Cabot Square, Cabot Square, London, England, E14 4QB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 22 May 2014
• Resigned on: 10 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WALL, Timothy

• Correspondence address: Pippins, The Street, Albury, Guildford, Surrey, GU5 9AE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 July 2003
• Resigned on: 21 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS-THOMAS, Sam

• Correspondence address: High House Farm, Gomshall Lane, Shere, Guildford, Surrey, GU5 9BU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 May 2014
• Resigned on: 14 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 23 March 2000
• Resigned on: 23 March 2000