ROBERT DYAS HOLDINGS LIMITED

Company number 04041884

38 officers / 32 resignations

LAWTON, Kirsten

• Correspondence address: Kindred House, 17 Hartfield Road, London, England, SW19 3SE
• Role (Active): Secretary
• Appointed on: 6 April 2018

CHILDS, Ian Michael

• Correspondence address: Kindred House, 17 Hartfield Road, London, England, SW19 3SE
• 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: Kindred House, 17 Hartfield Road, London, England, SW19 3SE
• 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