D & F HOLDINGS LIMITED

Company number 04418564

29 officers / 25 resignations

BROWN, Timothy David

• Correspondence address: 338 Hook Road, Chessington, Surrey, KT9 1NU
• Role (Active): Secretary
• Appointed on: 22 May 2018

BROUGHTON, Karen Fiona

• Correspondence address: 11 St Leonards Road, Thames Ditton, Surrey, KT7 0RJ
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

HALL, Rebecca

• Correspondence address: 338 Hook Road, Chessington, Surrey, KT9 1NU
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 18 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

TYSON, Bethany Jane

• Correspondence address: 338 Hook Road, Chessington, Surrey, KT9 1NU
• Role (Active): Director
• Date of birth: April 1997
• Appointed on: 18 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Data Manager

GRIMWOOD, Laura Kate

• Correspondence address: 6 Francis Court, Cranes Park Avenue, Surbiton, Surrey, United Kingdom, KT5 8BU
• Role (Resigned): Secretary
• Appointed on: 6 October 2012
• Resigned on: 22 May 2018

HOLDAWAY, Roger Alan

• Correspondence address: 35 Saint Johns Road, Isleworth, Middlesex, TW7 6NY
• Role (Resigned): Secretary
• Appointed on: 17 April 2002
• Resigned on: 1 April 2007
• Nationality: British

HML COMPANY SECRETARIAL SERVICES

• Correspondence address: Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 18 December 2009

HML COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11, The Quadrant, Richmond, England, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 18 December 2009
• Resigned on: 6 October 2012

Registered in a European Economic Area What's this?

• Place registered: GB
• Registration number: 07106746

ALEXANDER, Elsie Lilian

• Correspondence address: Flat 4 Francis Court, Cranes Park Avenue, Surbiton, Surrey, KT5 8BU
• Role (Resigned): Director
• Date of birth: January 1921
• Appointed on: 14 October 2002
• Resigned on: 20 March 2006
• Nationality: British
• Occupation: Retired

BAILEY, Valerie Pauline

• Correspondence address: 219 Coombe Lane, West Wimbledon, London, SW20 0RG
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 28 October 2003
• Resigned on: 5 March 2008
• Nationality: British
• Occupation: Housewife

BARDEN, Sarah Katherine

• Correspondence address: 12 Shakespeare Road, Salisbury, Wiltshire, SP1 3LA
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 14 October 2002
• Resigned on: 8 September 2004
• Nationality: British
• Occupation: Manager

CHAR, Li Chiang

• Correspondence address: 58 Dundee Wharf, 100 Three Colt Street, London, England, E14 8AX
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 14 October 2002
• Resigned on: 18 May 2022
• Nationality: Singaporean
• Country of residence: United Kingdom
• Occupation: System Analyst

CLARKE, Douglas Leonard

• Correspondence address: 5 River Avenue, Thames Ditton, Surrey, KT7 0RS
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 14 October 2002
• Resigned on: 5 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CLARKE, Jennifer

• Correspondence address: 5 River Avenue, Thames Ditton, Surrey, KT7 0RS
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 14 October 2002
• Resigned on: 27 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

COLLISON, Stephen Michael

• Correspondence address: 338 Hook Road, Chessington, Surrey, KT9 1NU
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 18 May 2022
• Resigned on: 21 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance

ERSKINE, Malcolm David Vernon

• Correspondence address: 2 Francis Court, Surbiton, Surrey, KT5 8BU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 10 May 2003
• Resigned on: 17 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAVETT, Marianne Therese Emilienne

• Correspondence address: Park Hill, Horsell Rise, Woking, Surrey, GU21 4BA
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 14 October 2002
• Resigned on: 5 March 2008
• Nationality: French
• Occupation: Housewife

HANNAM, Laurence Charles

• Correspondence address: 4 Ashley Road, Thames Ditton, Surrey, KT7 0NJ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 14 October 2002
• Resigned on: 5 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Owner

HARTLEY, Colston Malcolm

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 17 April 2002
• Resigned on: 7 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Librarian

HILEY, David Edmund Wallis

• Correspondence address: Flat 6 Drake Court, Cranes Park Avenue, Surbiton, Surrey, KT5 8BT
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 14 October 2002
• Resigned on: 3 March 2006
• Nationality: British
• Occupation: It Trainer

HORAN, Alice

• Correspondence address: 3 Francis Court, Cranes Park Avenue, Surbiton, Surrey, KT5 8BU
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 18 May 2003
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Local Gov.Manager

HOSTLER, Nick James

• Correspondence address: Flat 2 Drake Court, Cranes Park Avenue, Surbiton, Surrey, KT5 8BT
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 14 October 2002
• Resigned on: 7 December 2005
• Nationality: British
• Occupation: Accountant

HOUSEGO WOOLGAR, Isabella Jane

• Correspondence address: 7 Francis Court, Cranes Park Avenue, Surbiton, Surrey, KT5 8BU
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 14 October 2002
• Resigned on: 2 November 2007
• Nationality: British
• Occupation: Software Engineer

HUBBARD, Neil

• Correspondence address: 11 Courtlands Road, Cranes Park Avenue, Surbiton Road, Surbiton, United Kingdom, KT5 8PL
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 14 October 2002
• Resigned on: 23 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

LYTTON, Alfred Leslie

• Correspondence address: 9 Drake Court, Surbiton, Surrey, KT5 8BT
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 14 October 2002
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

LYTTON, Marianne

• Correspondence address: 338 Hook Road, Chessington, Surrey, KT9 1NU
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 22 June 2018
• Resigned on: 18 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired Registered Nurse

ROBERTS, Dominic Paul

• Correspondence address: 338 Hook Road, Chessington, Surrey, KT9 1NU
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 1 April 2015
• Resigned on: 9 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SWAIN, Luke Michael

• Correspondence address: 4 Francis Court, Cranes Park Avenue, Surbiton, Surrey, KT5 8BU
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 24 October 2005
• Resigned on: 4 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

TAYLOR, Richard Greig

• Correspondence address: 5 Francis Court, Cranes Park Avenue, Surbiton, Surrey, KT5 8BU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 14 October 2002
• Resigned on: 5 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil & Gas Consultant