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DIMENSIONS HOLDINGS LIMITED

Company number 04052473

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Officers: 25 officers / 19 resignations

CONLON, Michael

Correspondence address
3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
Role
Secretary
Appointed on
12 August 2010
Nationality
British

EDWAB, David

Correspondence address
3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
Role
Director
Date of birth
October 1954
Appointed on
12 August 2010
Nationality
American
Country of residence
United States
Occupation
Director

EWERT, Douglas

Correspondence address
3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
Role
Director
Date of birth
July 1963
Appointed on
12 August 2010
Nationality
American
Country of residence
United States
Occupation
Director

GRAHAM, Stuart William

Correspondence address
3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
Role
Director
Date of birth
October 1954
Appointed on
12 August 2010
Nationality
British
Country of residence
England
Occupation
Director

HUGHES, Simon

Correspondence address
3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
Role
Director
Date of birth
July 1958
Appointed on
27 November 2000
Nationality
British
Country of residence
England
Occupation
Director

WILSON, Diana

Correspondence address
3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
Role
Director
Date of birth
January 1948
Appointed on
12 August 2010
Nationality
American
Country of residence
United States
Occupation
Company Director

FOSTER, Robert

Correspondence address
9 Ganton Road, Bloxwich, Walsall, WS3 3XQ
Role Resigned
Secretary
Appointed on
21 December 2000
Resigned on
17 September 2001
Nationality
British
Occupation
Director

PEARSON, Richard Barrett

Correspondence address
20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW
Role Resigned
Secretary
Appointed on
16 January 2003
Resigned on
12 August 2010
Nationality
British
Occupation
Director

STARLEY, John Keith

Correspondence address
Moonrakers Back Lane, Birdingbury, Rugby, Warwickshire, CV23 8EN
Role Resigned
Secretary
Appointed on
11 March 2002
Resigned on
10 June 2002
Nationality
British
Occupation
Director

GW SECRETARIES LIMITED

Correspondence address
One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
Role Resigned
Secretary
Appointed on
14 August 2000
Resigned on
21 December 2000

CALLEAR, David James

Correspondence address
Barningham Hall, Barningham, Bury St Edmunds, Suffolk, IP31 1DH
Role Resigned
Director
Date of birth
January 1954
Appointed on
16 January 2003
Resigned on
15 July 2004
Nationality
British
Country of residence
England
Occupation
Director

DAVIS, Neill

Correspondence address
3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
Role Resigned
Director
Date of birth
July 1956
Appointed on
12 August 2010
Resigned on
31 July 2012
Nationality
United States
Country of residence
Usa
Occupation
Director

FETHERSTON-DILKE, Michael Charles

Correspondence address
Maxstoke Castle Castle Lane, Maxstoke Coleshill, Birmingham, Warwickshire, B46 2RD
Role Resigned
Director
Date of birth
December 1948
Appointed on
28 November 2000
Resigned on
22 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOSTER, Robert

Correspondence address
9 Ganton Road, Bloxwich, Walsall, WS3 3XQ
Role Resigned
Director
Date of birth
June 1951
Appointed on
28 November 2000
Resigned on
17 September 2001
Nationality
British
Country of residence
England
Occupation
Director

INCHLEY, Simon Nicholas

Correspondence address
The Farmhouse, Top Yard Farm, Burnmill Road, Great Bowden, Market Harborough, Leicestershire, LE16 7JB
Role Resigned
Director
Date of birth
July 1963
Appointed on
5 December 2000
Resigned on
15 July 2004
Nationality
British
Country of residence
England
Occupation
Investment Director

MOATE, Simon Richard

Correspondence address
Carlton No 50, Burford Road, Witney, Oxfordshire, OX28 6DR
Role Resigned
Director
Date of birth
July 1962
Appointed on
15 July 2004
Resigned on
25 May 2007
Nationality
British
Occupation
Director

MONAGHAN, Yvonne May

Correspondence address
26 Utkinton Road, Tarporley, Cheshire, CW6 0HS
Role Resigned
Director
Date of birth
April 1958
Appointed on
24 June 2005
Resigned on
11 April 2008
Nationality
British
Country of residence
England
Occupation
Director

PEARSON, Richard Barrett

Correspondence address
20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW
Role Resigned
Director
Date of birth
January 1957
Appointed on
16 January 2003
Resigned on
12 August 2010
Nationality
British
Country of residence
England
Occupation
Director

SCRAGG, Neil Grant

Correspondence address
9 Townsend Drive, St. Albans, Hertfordshire, AL3 5RB
Role Resigned
Director
Date of birth
October 1968
Appointed on
16 January 2003
Resigned on
15 July 2004
Nationality
British
Occupation
Portfolio Director

STARLEY, John Keith

Correspondence address
Moonrakers Back Lane, Birdingbury, Rugby, Warwickshire, CV23 8EN
Role Resigned
Director
Date of birth
December 1954
Appointed on
17 September 2001
Resigned on
10 June 2002
Nationality
British
Country of residence
England
Occupation
Director

TOON, David Robert

Correspondence address
4 Sheridan Place, Winwick, Warrington, Cheshire, WA2 8XG
Role Resigned
Director
Date of birth
January 1961
Appointed on
15 July 2004
Resigned on
1 December 2006
Nationality
United Kingdom
Country of residence
England
Occupation
Director

WALKER, David Nigel

Correspondence address
14 Claremont Park, London, N3 1TH
Role Resigned
Director
Date of birth
June 1958
Appointed on
15 July 2004
Resigned on
6 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITWELL, Richard Peter

Correspondence address
CV35
Role Resigned
Director
Date of birth
November 1964
Appointed on
5 December 2000
Resigned on
27 May 2002
Nationality
British
Country of residence
England
Occupation
Investment Director

WILKINSON, James Henry

Correspondence address
2 The Nursery, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4UA
Role Resigned
Director
Date of birth
February 1966
Appointed on
24 June 2005
Resigned on
31 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GW INCORPORATIONS LIMITED

Correspondence address
Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5JR
Role Resigned
Director
Appointed on
14 August 2000
Resigned on
27 November 2000