DENCO HOLDINGS LIMITED

Company number 04065512

11 officers / 9 resignations

LING, Derek John

• Correspondence address: Lower House, Bowley Lane, Bodenham, Herefordshire, HR1 3LF
• Role: Director
• Date of birth: April 1954
• Appointed on: 4 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

SHUTLER, Mark Richard Scott

• Correspondence address: Moonfleet, Worcester Road Hanley Swan, Worcester, Worcestershire, WR8 0EA
• Role: Director
• Date of birth: June 1962
• Appointed on: 4 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CAUNCE, Graham Thomas

• Correspondence address: 18 Belwell Lane, Sutton Coldfield, West Midlands, B74 4AL
• Role (Resigned): Secretary
• Appointed on: 4 June 2001
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Finanace Director

ASHCROFT CAMERON SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 5 September 2000
• Resigned on: 5 September 2000

EMW SECRETARIES LIMITED

• Correspondence address: Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
• Role (Resigned): Secretary
• Appointed on: 5 September 2000
• Resigned on: 4 June 2001

BURDETT, Roger Leonard

• Correspondence address: 2 Pennyfields Boulevard, Long Eaton, Nottinghamshire, NG10 3QJ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 12 February 2004
• Resigned on: 4 October 2006
• Nationality: British
• Occupation: Director

CAUNCE, Graham Thomas

• Correspondence address: 18 Belwell Lane, Sutton Coldfield, West Midlands, B74 4AL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 4 June 2001
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DEMPSEY, Simon Joseph

• Correspondence address: The Old Vicarage, Main Road, Wigginton, Tamworth, Staffs, B79 9DS
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 4 December 2000
• Resigned on: 24 July 2002
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Venture Capitalist

LYNDON, Andrew

• Correspondence address: 15 Round Close, Dickens Heath, Solihull, West Midlands, B90 1SW
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 25 July 2002
• Resigned on: 4 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking

ASHCROFT CAMERON NOMINEES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 5 September 2000
• Resigned on: 5 September 2000

EMW DIRECTORS LIMITED

• Correspondence address: Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
• Role (Resigned): Director
• Appointed on: 5 September 2000
• Resigned on: 4 December 2000