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DERBY HOUSE LIMITED

Company number 04330122

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Officers: 29 officers / 24 resignations

STORR, Christopher

Correspondence address
The Grange, Hollington, Ashbourne, Derbyshire, United Kingdom, DE6 3GB
Role
Secretary
Appointed on
1 February 2010

CAYZER, Nigel Kenneth, Mr.

Correspondence address
Thriepley House, Lundie, Dundee, DD2 5PA
Role
Director
Date of birth
April 1954
Appointed on
2 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

REEVES, Mark Mark

Correspondence address
81 Station Road, Marlow, Buckinghamshire, SL7 1NS
Role
Director
Date of birth
April 1985
Appointed on
23 December 2011
Nationality
British
Country of residence
England
Occupation
Brand Manager

STORR, Christopher James

Correspondence address
81 Station Road, Marlow, Buckinghamshire, SL7 1NS
Role
Director
Date of birth
March 1959
Appointed on
23 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TURLEY, Martin

Correspondence address
81 Station Road, Marlow, Buckinghamshire, SL7 1NS
Role
Director
Date of birth
April 1954
Appointed on
23 December 2011
Nationality
British
Country of residence
England
Occupation
Consultant

ALEXANDER, Morag

Correspondence address
78 Nolt Loan Road, Arbroath, Angus, DD11 2AB
Role Resigned
Secretary
Appointed on
25 March 2002
Resigned on
22 November 2002
Nationality
British
Occupation
Accountant

AUKETT, Bryan Courtney

Correspondence address
22 Newlands Road, Rottingdean, Brighton, East Sussex, BN2 7GD
Role Resigned
Secretary
Appointed on
28 February 2002
Resigned on
25 March 2002
Nationality
British
Occupation
Chartered Accountant

BUTLER, Peter Mark

Correspondence address
50 Manor Road, Bramhall, Stockport, Cheshire, SK7 3LY
Role Resigned
Secretary
Appointed on
30 September 2004
Resigned on
30 September 2005
Nationality
British
Occupation
Accountant

TILLING, Christopher John

Correspondence address
1b Clifford Street, Whitecross, Hereford, Herefordshire, HR4 0HG
Role Resigned
Secretary
Appointed on
1 October 2005
Resigned on
29 September 2006
Nationality
British
Occupation
Accountant

TOUGH, David

Correspondence address
48 Moyness Park Drive, Blairgowrie, Perthshire, PH10 6LX
Role Resigned
Secretary
Appointed on
28 February 2007
Resigned on
1 February 2010
Nationality
British

TOUGH, David

Correspondence address
48 Moyness Park Drive, Blairgowrie, Perthshire, PH10 6LX
Role Resigned
Secretary
Appointed on
22 November 2002
Resigned on
30 September 2004
Nationality
British
Occupation
Chartered Accountant

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
28 November 2001
Resigned on
28 February 2002

AUKETT, Bryan Courtney

Correspondence address
22 Newlands Road, Rottingdean, Brighton, East Sussex, BN2 7GD
Role Resigned
Director
Date of birth
January 1947
Appointed on
28 February 2002
Resigned on
25 March 2002
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BARTON, Andrew Firebrace

Correspondence address
Brackmont Farmhouse, Balmullo, St Andrews, Fife, KY16 0BJ
Role Resigned
Director
Date of birth
June 1958
Appointed on
25 March 2002
Resigned on
23 January 2008
Nationality
British
Occupation
Chartered Surveyor

BRADFIELD, David Warren

Correspondence address
Ridgeway, Hampton Bishop, Hereford, Herefordshire, HR1 4JU
Role Resigned
Director
Date of birth
October 1959
Appointed on
21 April 2005
Resigned on
11 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BURROWS, Paula Dianne

Correspondence address
Little Perrugge, Pudding Street, Rowlestone, Herefordshire, HR2 0DN
Role Resigned
Director
Date of birth
February 1966
Appointed on
23 April 2003
Resigned on
31 January 2006
Nationality
British
Occupation
Administrator

BUTLER, Peter Mark

Correspondence address
50 Manor Road, Bramhall, Stockport, Cheshire, SK7 3LY
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 June 2004
Resigned on
30 September 2005
Nationality
British
Country of residence
England
Occupation
Accountant

DICKSON, John Paul

Correspondence address
Derby House, Newburgh, Parbold, Lancashire, WN8 7NF
Role Resigned
Director
Date of birth
July 1972
Appointed on
28 February 2002
Resigned on
23 January 2008
Nationality
British
Occupation
Sales Manager

FINNIGAN, Norman

Correspondence address
19 Stonegate, Bingley, West Yorkshire, BD16 4SA
Role Resigned
Director
Date of birth
April 1944
Appointed on
23 April 2003
Resigned on
21 April 2005
Nationality
British
Country of residence
England
Occupation
Director

GATEHOUSE, Ashley

Correspondence address
2 Furbers Barn Cottages, Dorchester Road, Stratton, Dorchester, Dorset, DT2 9RU
Role Resigned
Director
Date of birth
September 1965
Appointed on
28 February 2002
Resigned on
25 March 2002
Nationality
British
Occupation
Company Director

GREALEY, Martyn

Correspondence address
Rowington House Pound Close, Off Poolhead Lane, Earlswood, Warwickshire, B94 5ET
Role Resigned
Director
Date of birth
July 1958
Appointed on
31 March 2008
Resigned on
1 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OMALLEY, Michael Dara

Correspondence address
8a Hoscote Park, West Kirby, Wirral, CH48 0QW
Role Resigned
Director
Date of birth
April 1957
Appointed on
23 April 2003
Resigned on
30 November 2006
Nationality
British
Occupation
Manager

SIMPSON, Michael

Correspondence address
9 Carnoustie Drive, Great Denham, Bedfordshire, MK40 4FE
Role Resigned
Director
Date of birth
March 1959
Appointed on
24 January 2006
Resigned on
13 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

TILLING, Christopher John

Correspondence address
1b Clifford Street, Whitecross, Hereford, Herefordshire, HR4 0HG
Role Resigned
Director
Date of birth
June 1949
Appointed on
1 October 2005
Resigned on
29 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WOOLF, John Nicholas

Correspondence address
Wyngates, Portsmouth Road, Esher, Surrey, KT10 9JA
Role Resigned
Director
Date of birth
September 1946
Appointed on
30 October 2006
Resigned on
9 June 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WRIGHT, John Robertson

Correspondence address
Ednam Mains House, Ednam, Kelso, TD5 7QL
Role Resigned
Director
Date of birth
September 1940
Appointed on
30 October 2006
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Banker

YATES, John-Paul

Correspondence address
308 Holden Road, Leigh, Lancashire, WN7 2HG
Role Resigned
Director
Date of birth
July 1968
Appointed on
18 December 2003
Resigned on
28 May 2004
Nationality
British
Country of residence
England
Occupation
Accountant

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
28 November 2001
Resigned on
28 February 2002

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
28 November 2001
Resigned on
28 February 2002