DMN LIMITED

Company number 04035126

21 officers / 16 resignations

SANDRINGHAM, Peter Rankin

• Correspondence address: The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom, SL6 8JN
• Role: Secretary
• Appointed on: 31 January 2013
• Nationality: British

ABDO, Ashley Warren, Mr.

• Correspondence address: C/O Ernst & Young Llp, 2 St Peter's Square, Manchester, M2 3EY
• Role: Director
• Date of birth: September 1964
• Appointed on: 22 October 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

ASTON, Edmund John

• Correspondence address: C/O Ernst & Young Llp, 2 St Peter's Square, Manchester, M2 3EY
• Role: Director
• Date of birth: January 1953
• Appointed on: 21 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Senior Operations Adviser

OTLEY, Victor Charles

• Correspondence address: 2 Union Street, Suite 501, Portland, Maine, United States, ME04101
• Role: Director
• Date of birth: July 1961
• Appointed on: 23 November 2012
• Nationality: American
• Country of residence: United States Of America
• Occupation: Company Director

WYNTER, Lindsay Anton

• Correspondence address: 6260 Lookout Road, Boulder, Colorado, United States, CO80301
• Role: Director
• Date of birth: March 1965
• Appointed on: 23 November 2012
• Nationality: American
• Country of residence: United States Of America
• Occupation: Company Director

DIX, Philip

• Correspondence address: Unit B1, Kembrey Street, Elgin Drive Estate, Swindon, Wiltshire, United Kingdom, SN2 8UY
• Role (Resigned): Secretary
• Appointed on: 21 September 2001
• Resigned on: 1 July 2015
• Nationality: British
• Occupation: Accountant

VAUGHAN, Stephen Alan

• Correspondence address: Norman House, Norman Avenue, Abingdon, Oxon, OX14 1NJ
• Role (Resigned): Secretary
• Appointed on: 21 September 2001
• Resigned on: 21 September 2001
• Nationality: British
• Occupation: Director

MORGAN COLE (NOMINEES) LIMITED

• Correspondence address: Buxton Court, 3 West Way, Oxford, OX2 0SZ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 2000
• Resigned on: 21 September 2001

ADKINS, Michael Scott

• Correspondence address: 6260 Lookout Road, Boulder, Colorado, United States, CO80301
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 November 2012
• Resigned on: 22 October 2014
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Company Director

CLIFFORD, John Anthony

• Correspondence address: 28 Fernham Gate, Faringdon, Oxfordshire, SN7 7LR
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 20 June 2008
• Resigned on: 4 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Telecom Director

CLIFFORD, John Anthony

• Correspondence address: 28 Fernham Gate, Faringdon, Oxfordshire, SN7 7LR
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 21 September 2001
• Resigned on: 23 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEY, David

• Correspondence address: Rumsey House, Black Dog Hill,Studley, Calne, Wiltshire, SN11 9LT
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 12 February 2003
• Resigned on: 27 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

DIX, Philip

• Correspondence address: Unit B1, Kembrey Street, Elgin Drive Estate, Swindon, Wiltshire, United Kingdom, SN2 8UY
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 21 November 2002
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEVETT, Timothy Roland

• Correspondence address: 8 Tankerville Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AH
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 16 January 2003
• Resigned on: 24 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital Fund Director

LUMB, Paul

• Correspondence address: Sunrise, Box Hill, Corsham, Wiltshire, SN13 8HE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 11 June 2008
• Resigned on: 6 August 2008
• Nationality: British
• Occupation: Operations Director

MATTON, David John, Mr.

• Correspondence address: Unit B1, Kembrey Street, Elgin Drive Estate, Swindon, Wiltshire, United Kingdom, SN2 8UY
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 24 July 2008
• Resigned on: 21 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MATTON, Simon Paul

• Correspondence address: 6 Wallis Drive, St Andrews Ridge, Swindon, Wiltshire, SN25 4GA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 21 September 2001
• Resigned on: 2 December 2002
• Nationality: British
• Occupation: Director

SHEARD, Mark Stacey

• Correspondence address: 34 Field Lane, Letchworth, Hertfordshire, SG6 3LD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 15 April 2004
• Resigned on: 23 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAUGHAN, Stephen Alan

• Correspondence address: 58 Norman Avenue, Abingdon, Oxfordshire, OX14 2HL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 21 September 2001
• Resigned on: 4 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Richard Haigh

• Correspondence address: Fairfield House, Goose Hill Headley, Newbury, Berkshire, RG15 8AU
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 24 July 2007
• Resigned on: 24 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Chairman

MORGAN COLE (DIRECTORS) LIMITED

• Correspondence address: Buxton Court, 3 West Way, Oxford, OX2 0SZ
• Role (Resigned): Nominee Director
• Appointed on: 17 July 2000
• Resigned on: 21 September 2001