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DEAN & DYBALL LIMITED

Company number 04233033

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Officers: 28 officers / 25 resignations

BNOMS LIMITED

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role
Secretary
Appointed on
1 October 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
624621

BRUCE, David Andrew

Correspondence address
Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom, E1W 1DD
Role
Director
Date of birth
August 1971
Appointed on
1 June 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

ENGLAND, Paul David

Correspondence address
Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom, E1W 1DD
Role
Director
Date of birth
February 1970
Appointed on
5 December 2014
Nationality
British
Country of residence
England
Occupation
Director

CAMPBELL, Emma

Correspondence address
Endeavour House, Crow Arch Lane, Ringwood, Hampshire, BH24 1PN
Role Resigned
Secretary
Appointed on
15 October 2010
Resigned on
1 November 2012

FLINT, Henry Lawrence

Correspondence address
Orchard End House, Orchard End Bulford, Salisbury, Wiltshire, SP4 9EA
Role Resigned
Secretary
Appointed on
20 December 2001
Resigned on
18 March 2008
Nationality
British
Occupation
Director

MCCORMACK, Francis Declan Finbar Tempany

Correspondence address
Cob Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ
Role Resigned
Secretary
Appointed on
18 March 2008
Resigned on
31 March 2009
Nationality
British

MORRIS, Philip Hugh

Correspondence address
86 Station Road, Redhill, United Kingdom, RH1 1PQ
Role Resigned
Secretary
Appointed on
31 March 2009
Resigned on
15 October 2010
Nationality
British

MUTCH, Gregory William

Correspondence address
130 Wilton Road, London, England, SW1V 1LQ
Role Resigned
Secretary
Appointed on
1 November 2012
Resigned on
30 September 2015

BLAKELAW SECRETARIES LIMITED

Correspondence address
Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
Role Resigned
Nominee Secretary
Appointed on
12 June 2001
Resigned on
20 December 2001

ASTIN, Andrew Robert

Correspondence address
Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom, E1W 1DD
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 February 2016
Resigned on
28 March 2017
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

BARKER, Kenneth William

Correspondence address
Millmead Cottage West Street, Winterbourne Stickland, Blandford, Dorset, DT11 0NT
Role Resigned
Director
Date of birth
October 1947
Appointed on
20 December 2001
Resigned on
30 September 2003
Nationality
British
Occupation
Director

CAMPBELL, Emma

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Resigned
Director
Date of birth
April 1980
Appointed on
11 November 2014
Resigned on
31 December 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

CRAWFORD, Andrew

Correspondence address
Endeavour House, Crow Arch Lane, Ringwood, Hampshire, BH24 1PN
Role Resigned
Director
Date of birth
May 1959
Appointed on
31 March 2009
Resigned on
22 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CURL, Stuart Edward

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 February 2016
Resigned on
31 May 2016
Nationality
British
Country of residence
England
Occupation
Chartered Management Accountant

CUTLER, Mark Lloyd

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
December 1968
Appointed on
22 July 2014
Resigned on
11 November 2014
Nationality
British
Country of residence
England
Occupation
Director

DEW, Beverley Edward John

Correspondence address
130 Wilton Road, London, England, SW1V 1LQ
Role Resigned
Director
Date of birth
March 1971
Appointed on
27 March 2014
Resigned on
5 December 2014
Nationality
British
Country of residence
England
Occupation
Director

DYBALL, Adrian Stuart Brennan

Correspondence address
4 Cornwall Road, Twickenham, London, TW1 3LS
Role Resigned
Director
Date of birth
June 1968
Appointed on
20 December 2001
Resigned on
18 March 2008
Nationality
British
Occupation
Director

EASTON, Murray John

Correspondence address
130 Wilton Road, London, England, SW1V 1LQ
Role Resigned
Director
Date of birth
October 1955
Appointed on
22 March 2011
Resigned on
22 July 2014
Nationality
British
Country of residence
England
Occupation
Director

FLINT, Henry Lawrence

Correspondence address
Orchard End House, Orchard End Bulford, Salisbury, Wiltshire, SP4 9EA
Role Resigned
Director
Date of birth
December 1960
Appointed on
20 December 2001
Resigned on
31 March 2009
Nationality
British
Country of residence
England
Occupation
Director

HARDACRE, Guy Pitt

Correspondence address
Endeavour House, Crow Arch Lane, Ringwood, Hampshire, BH24 1PN
Role Resigned
Director
Date of birth
April 1957
Appointed on
20 December 2001
Resigned on
17 December 2010
Nationality
British
Country of residence
England
Occupation
Director

HAWORTH, Christopher Graham

Correspondence address
Avenue House, 3 Beach Road West, Portishead, North Somerset, BS20 7HR
Role Resigned
Director
Date of birth
February 1954
Appointed on
20 December 2001
Resigned on
30 September 2008
Nationality
British
Occupation
Director

HIRST, Martin Beverley Bodenham

Correspondence address
Treview, Windfield Drive Winchester Hill, Romsey, Hampshire, SO41 0RA
Role Resigned
Director
Date of birth
November 1949
Appointed on
20 December 2001
Resigned on
18 March 2008
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, Mark Richard

Correspondence address
Endeavour House, Crow Arch Lane, Ringwood, Hampshire, BH24 1PN
Role Resigned
Director
Date of birth
May 1961
Appointed on
31 March 2009
Resigned on
16 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACAULAY, Hector

Correspondence address
130 Wilton Road, London, England, SW1V 1LQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
16 November 2012
Resigned on
8 May 2014
Nationality
British
Country of residence
England
Occupation
Director

MCNAUGHTON, Andrew James

Correspondence address
8 Sparrow Way, Burgess Hill, West Sussex, RH15 9UL
Role Resigned
Director
Date of birth
November 1963
Appointed on
18 March 2008
Resigned on
31 March 2009
Nationality
British
Occupation
Civil Engineer

PEASLAND, Michael John

Correspondence address
48 Bathgate Road, Wimbledon, London, SW19 5PJ
Role Resigned
Director
Date of birth
February 1952
Appointed on
18 March 2008
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCOTT, Marshall Duncan

Correspondence address
Endeavour House, Crow Arch Lane, Ringwood, Hampshire, BH24 1PN
Role Resigned
Director
Date of birth
November 1946
Appointed on
22 March 2011
Resigned on
12 March 2012
Nationality
British
Country of residence
Scotland
Occupation
Civil Engineer

BLAKELAW DIRECTOR SERVICES LIMITED

Correspondence address
Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
Role Resigned
Nominee Director
Appointed on
12 June 2001
Resigned on
20 December 2001