- Company Overview for ROBERT DYAS HOLDINGS LIMITED (04041884)
- Filing history for ROBERT DYAS HOLDINGS LIMITED (04041884)
- People for ROBERT DYAS HOLDINGS LIMITED (04041884)
- Charges for ROBERT DYAS HOLDINGS LIMITED (04041884)
- More for ROBERT DYAS HOLDINGS LIMITED (04041884)
Officers: 38 officers / 32 resignations
LAWTON, Kirsten
- Correspondence address
- 1 St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR
- Role Active
- Secretary
- Appointed on
- 6 April 2018
CHILDS, Ian Michael
- Correspondence address
- 1 St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR
- Role Active
- Director
- Date of birth
- November 1956
- Appointed on
- 13 July 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
KYPRIANOU, Kypros
- Correspondence address
- 1 St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR
- Role Active
- Director
- Date of birth
- May 1968
- Appointed on
- 10 July 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LAWTON, Kirsten
- Correspondence address
- 1 St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR
- Role Active
- Director
- Date of birth
- April 1968
- Appointed on
- 16 May 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
PAPHITIS, Theodoros
- Correspondence address
- 1 St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR
- Role Active
- Director
- Date of birth
- September 1959
- Appointed on
- 10 July 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SPENCELAYH, Simon Peter
- Correspondence address
- 1 St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR
- Role Active
- Director
- Date of birth
- August 1984
- Appointed on
- 16 May 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Operating Officer
COLES, Charles Graham
- Correspondence address
- Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD
- Role Resigned
- Secretary
- Appointed on
- 8 August 2007
- Resigned on
- 17 July 2012
- Nationality
- British
MANTZ, Ann Elizabeth
- Correspondence address
- 1 St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR
- Role Resigned
- Secretary
- Appointed on
- 17 July 2012
- Resigned on
- 6 April 2018
- Nationality
- British
ROWLAND, John Percival
- Correspondence address
- 49 Ediva Road, Meopham, Kent, DA13 0NA
- Role Resigned
- Secretary
- Appointed on
- 15 January 2001
- Resigned on
- 8 August 2007
- Nationality
- British
HALLMARK SECRETARIES LIMITED
- Correspondence address
- 120 East Road, London, N1 6AA
- Role Resigned
- Nominee Secretary
- Appointed on
- 27 July 2000
- Resigned on
- 27 July 2000
RETANDER SERVICES LIMITED
- Correspondence address
- Swift House, 12a Upper Berkeley Street, London, W1H 7PE
- Role Resigned
- Secretary
- Appointed on
- 27 July 2000
- Resigned on
- 1 September 2001
BACK, Steven John
- Correspondence address
- 22-24, Worple Road, London, England, SW19 4DD
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 2 September 2013
- Resigned on
- 31 March 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BRADY, Geoff
- Correspondence address
- Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD
- Role Resigned
- Director
- Date of birth
- January 1954
- Appointed on
- 10 September 2009
- Resigned on
- 10 July 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CARGO, Janice Tanya
- Correspondence address
- Lea Rig, The Chase, Kemsing, Kent, TN15 6TP
- Role Resigned
- Director
- Date of birth
- September 1976
- Appointed on
- 24 July 2007
- Resigned on
- 8 April 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Associate Director
CISSELL, Robert James
- Correspondence address
- 77 Tycehurst Hill, Loughton, Essex, IG10 1BZ
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 1 October 2005
- Resigned on
- 20 May 2008
- Nationality
- British
- Country of residence
- Thailand
- Occupation
- Company Director
COLES, Charles Graham
- Correspondence address
- Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD
- Role Resigned
- Director
- Date of birth
- December 1952
- Appointed on
- 10 September 2009
- Resigned on
- 30 November 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CROOKSHANK, Lucy Pauline
- Correspondence address
- 12 Fernhurst Road, London, SW6 7JW
- Role Resigned
- Director
- Date of birth
- March 1974
- Appointed on
- 17 July 2001
- Resigned on
- 23 March 2004
- Nationality
- British
- Occupation
- Consultant
DOVER, Susan Emma
- Correspondence address
- 1 St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR
- Role Resigned
- Director
- Date of birth
- October 1966
- Appointed on
- 4 March 2013
- Resigned on
- 29 June 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
EMERSON, Matthew Charles
- Correspondence address
- Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 1 December 2012
- Resigned on
- 29 March 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
GRAY, Ian Archie
- Correspondence address
- Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD
- Role Resigned
- Director
- Date of birth
- October 1953
- Appointed on
- 8 April 2009
- Resigned on
- 10 July 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GREEN, Philip Charles
- Correspondence address
- Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD
- Role Resigned
- Director
- Date of birth
- November 1953
- Appointed on
- 10 September 2009
- Resigned on
- 30 November 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HOLMES, Roger Anthony
- Correspondence address
- 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 4 November 2005
- Resigned on
- 8 April 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Business Executive
JOHNSON, Penelope Sara
- Correspondence address
- Top Flat, 22 Harbut Road, London, SW11 2RB
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 16 January 2001
- Resigned on
- 17 July 2001
- Nationality
- British
- Occupation
- Office Manager
LEAKE, John David
- Correspondence address
- Berrington Mill, Station Road, Chipping Campden, Gloucestershire, GL55 6HY
- Role Resigned
- Director
- Date of birth
- March 1938
- Appointed on
- 16 January 2001
- Resigned on
- 23 March 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Consultant
MASKEY, Michael James
- Correspondence address
- 34 Sheffield Terrace, London, W8 7NA
- Role Resigned
- Director
- Date of birth
- August 1944
- Appointed on
- 16 January 2001
- Resigned on
- 23 March 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
MAYWOOD, Terry Osborn
- Correspondence address
- Cleeve Court, Cleeve Road, Leatherhead, Surrey, England, KT22 7SD
- Role Resigned
- Director
- Date of birth
- June 1951
- Appointed on
- 9 June 2013
- Resigned on
- 30 September 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MCVEY, Stephen Caveney
- Correspondence address
- Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 23 August 2011
- Resigned on
- 9 December 2011
- Nationality
- Scottish
- Country of residence
- United Kingdom
- Occupation
- Director
PEARSON, Beanre
- Correspondence address
- Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD
- Role Resigned
- Director
- Date of birth
- July 1979
- Appointed on
- 28 January 2011
- Resigned on
- 30 April 2015
- Nationality
- South African And British
- Country of residence
- United Kingdom
- Occupation
- Director
PEDDER, Roger Anthony
- Correspondence address
- 9 Derby Road, Haslemere, Surrey, GU27 1BS
- Role Resigned
- Director
- Date of birth
- February 1941
- Appointed on
- 27 July 2000
- Resigned on
- 23 March 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PETROW, Steven
- Correspondence address
- Flat 2, 48 Lennox Gardens, London, SW1X 0DJ
- Role Resigned
- Director
- Date of birth
- August 1963
- Appointed on
- 14 April 2004
- Resigned on
- 8 April 2009
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Managing Director
RAND, Stewart Alfred
- Correspondence address
- The Anchorage Catlins Lane, Pinner, Middlesex, HA5 2EZ
- Role Resigned
- Director
- Date of birth
- July 1952
- Appointed on
- 28 November 2000
- Resigned on
- 23 March 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Sales & Marketing Director
ROUND, Steven Robert
- Correspondence address
- Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD
- Role Resigned
- Director
- Date of birth
- May 1959
- Appointed on
- 24 June 2008
- Resigned on
- 28 January 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
RUSSO, Lorenzo
- Correspondence address
- Flat 19, 17 Eccleston Place, London, SW1W 9NF
- Role Resigned
- Director
- Date of birth
- April 1973
- Appointed on
- 14 April 2004
- Resigned on
- 24 July 2007
- Nationality
- Italian
- Occupation
- Associate
SMART, Malcolm
- Correspondence address
- 153 Green Road, Moseley, Birmingham, West Midlands, B13 9XA
- Role Resigned
- Director
- Date of birth
- March 1942
- Appointed on
- 28 November 2000
- Resigned on
- 23 March 2004
- Nationality
- British
- Occupation
- Chartered Accountant
SMITH, Alan Frank
- Correspondence address
- Cider Mill House, Cider Mill Lane, Bradley Green, Worcestershire, B96 6TH
- Role Resigned
- Director
- Date of birth
- October 1946
- Appointed on
- 23 March 2004
- Resigned on
- 2 May 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director