ALAN DICK & COMPANY (HOLDINGS) LIMITED

Company number 04421228

25 officers / 21 resignations

TLT SECRETARIES LIMITED

• Correspondence address: One, Redcliff Street, Bristol, BS1 6TP
• Role: Secretary
• Appointed on: 13 April 2006

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, ENGLAND AND WALES
• Registration number: 02754253

ELLIS, Robert Keith

• Correspondence address: 55 Bushy Park Road, Teddington, Middlesex, TW11 9DQ
• Role: Director
• Date of birth: September 1951
• Appointed on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

FISHER, Robert, Dr

• Correspondence address: White Cross House, Winterbrook, Wallingford, Oxfordshire, OX10 9ED
• Role: Director
• Date of birth: October 1960
• Appointed on: 1 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WINNING, Christian Patrick Lorenzo

• Correspondence address: 7 Upper End Court, Bretforton, Evesham, Worcestershire, United Kingdom, WR11 7GE
• Role: Director
• Date of birth: April 1965
• Appointed on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DICK, Alan Watson

• Correspondence address: The Hawthorns, Elkstone, Cheltenham, Gloucestershire, GL53 9PB
• Role (Resigned): Secretary
• Appointed on: 24 May 2002
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Civil Engineer

MURPHY, Paul

• Correspondence address: 34 King Henry Close, Cheltenham, Gloucestershire, GL53 7EZ
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 13 April 2006
• Nationality: British
• Occupation: Accountant

TRUSSELL, Antony

• Correspondence address: 30 Northumberland Road, Redland, Bristol, BS6 7BB
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 19 April 2002
• Resigned on: 24 May 2002

BILES, John Anthony

• Correspondence address: 25 Buckingham Gate, London, SW1E 6LD
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 January 2007
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARRUTHERS, William

• Correspondence address: Lambourne House, Cider Mill Orchard, Weston-Sub-Edge, Gloucestershire, GL55 6QZ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 13 June 2005
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

DARLINGTON, John

• Correspondence address: Meadow View Farm, Medstead, Alton, Hampshire, GU34 5PE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 10 June 2009
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DICK, Alan Watson

• Correspondence address: The Hawthorns, Elkstone, Cheltenham, Gloucestershire, GL53 9PB
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 24 May 2002
• Resigned on: 14 August 2006
• Nationality: British
• Occupation: Company Director

DICK, Callum Andrew John

• Correspondence address: 9 Charlton Park Gate, Cheltenham, GL53 7DJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 24 May 2002
• Resigned on: 13 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOST, Parminder Pal Singh

• Correspondence address: 8 Halland Way, Northwood, Middlesex, HA6 2AG
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 November 2006
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

GAY, Andrew

• Correspondence address: Bircham Dyson Bell, 50 Broadway, London, SW1H 0BL
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 June 2002
• Resigned on: 14 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HORNE, Nigel, Dr

• Correspondence address: Whitefriars, Hosey Hill, Westerham, Kent, TN16 1TA
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 1 January 2007
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Director

LADKI, Malek

• Correspondence address: 83 Hampton Park, Redland, Bristol, Avon, BS6 6LQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 24 April 2007
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

LEWIS, Duncan James Daragon

• Correspondence address: Flat 9 12 Charles Street, London, W1X 7HB
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 25 April 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

MORLEY, Candida Elizabeth

• Correspondence address: 82 Abingdon Villas, London, W8 6XB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 17 December 2004
• Resigned on: 27 March 2006
• Nationality: British
• Occupation: Director

MURPHY, Paul

• Correspondence address: 34 King Henry Close, Cheltenham, Gloucestershire, GL53 7EZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 January 2003
• Resigned on: 13 April 2006
• Nationality: British
• Occupation: Accountant

PEARCE, Jason Stephen

• Correspondence address: The Barlands, London Road, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom, GL52 6UT
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 28 June 2010
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SELLERS, Patrick Elborough

• Correspondence address: 7 Teignmouth Road, London, NW2 4HR
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 24 August 2006
• Resigned on: 26 September 2007
• Nationality: British
• Occupation: Banker

SIMM, Jonathan David

• Correspondence address: Whitenap House, Whitenap Lane, Romsey, Hampshire, SO51 5RR
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 27 May 2002
• Resigned on: 17 December 2004
• Nationality: British
• Occupation: Venture Capitalist

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 19 April 2002
• Resigned on: 24 May 2002

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 19 April 2002
• Resigned on: 24 May 2002