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DMG CHARLES LIMITED

Company number 04211684

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Officers: 14 officers / 11 resignations

SALLAS, Frances Louise

Correspondence address
Northcliffe House, 2 Derry Street, Kensington, London, England, W8 5TT
Role
Secretary
Appointed on
6 December 2002
Nationality
British

FLINT, William Richard

Correspondence address
Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
Role
Director
Date of birth
September 1969
Appointed on
15 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SALLAS, Frances Louise

Correspondence address
Northcliffe House, 2 Derry Street, London, W8 5TT
Role
Director
Date of birth
October 1977
Appointed on
13 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BARDWELL, Peter John

Correspondence address
7 Flanders Road, Chiswick, London, W4 1NQ
Role Resigned
Secretary
Appointed on
19 February 2002
Resigned on
6 December 2002
Nationality
British
Occupation
Accountant

HUBBLE, Nicholas Peter

Correspondence address
45 Waldemar Avenue Mansions, Fulham, London, SW6 5LX
Role Resigned
Secretary
Appointed on
9 August 2001
Resigned on
19 February 2002
Nationality
British
Occupation
Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
4 May 2001
Resigned on
9 August 2001

ASTON, Julian Richard Paul

Correspondence address
27 Chessington Avenue, London, N3 3DR
Role Resigned
Director
Date of birth
March 1942
Appointed on
19 February 2002
Resigned on
15 November 2005
Nationality
British
Country of residence
England
Occupation
Director

BARDWELL, Peter John

Correspondence address
7 Flanders Road, Chiswick, London, W4 1NQ
Role Resigned
Director
Date of birth
May 1954
Appointed on
19 February 2002
Resigned on
24 March 2003
Nationality
British
Occupation
Accountant

FLINT, William Richard

Correspondence address
2 Boundaries Mansions, Boundaries Road, London, SW12 8EZ
Role Resigned
Director
Date of birth
September 1969
Appointed on
9 August 2001
Resigned on
13 May 2002
Nationality
British
Occupation
Accountant

GILBERT, Roger Neill

Correspondence address
Flat 728 Point West, 116 Cromwell Road, London, SW7 4XH
Role Resigned
Director
Date of birth
November 1944
Appointed on
19 February 2002
Resigned on
24 October 2002
Nationality
British
Occupation
Director

HUBBLE, Nicholas Peter

Correspondence address
6 Celestial Gardens, Lee High Road, London, SE13 5RP
Role Resigned
Director
Date of birth
June 1974
Appointed on
5 December 2002
Resigned on
18 October 2004
Nationality
British
Occupation
Chartered Acct

PERRY, Adrian

Correspondence address
Northcliffe House, 2 Derry Street, Kensington, London, England, W8 5TT
Role Resigned
Director
Date of birth
April 1959
Appointed on
15 November 2005
Resigned on
13 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PERRY, Adrian

Correspondence address
Dormers, 19a St Georges Road Bickley, Bromley, Kent, BR1 2AU
Role Resigned
Director
Date of birth
April 1959
Appointed on
9 August 2001
Resigned on
19 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
4 May 2001
Resigned on
9 August 2001