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DIGNITY GROUP HOLDINGS LIMITED

Company number 04569346

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Officers: 47 officers / 38 resignations

MAFFEI, Westley Anthony

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Active
Secretary
Appointed on
31 July 2023

BROWN, Richard James

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Active
Director
Date of birth
June 1984
Appointed on
15 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BYNG-THORNE, Zillah Ellen

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
Role Active
Director
Date of birth
November 1974
Appointed on
1 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

CASTAGNO, Giovanni

Correspondence address
4-10 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
Role Active
Director
Date of birth
December 1958
Appointed on
23 July 2021
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

EDWARDS, Nicholas John

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
Role Active
Director
Date of birth
April 1973
Appointed on
25 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GARROOD, Shirley Jill

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Active
Director
Date of birth
December 1957
Appointed on
1 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

LONG, Stephen Anthony

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Active
Director
Date of birth
March 1985
Appointed on
1 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

TATTERS, Steven David

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
Role Active
Director
Date of birth
September 1967
Appointed on
25 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

WENSLEY, Christopher

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
Role Active
Director
Date of birth
October 1985
Appointed on
25 May 2023
Nationality
British
Country of residence
England
Occupation
Accountant

GEORGE, Timothy Francis

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Resigned
Secretary
Appointed on
8 November 2018
Resigned on
31 July 2023

PORTMAN, Richard Harry

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
Role Resigned
Secretary
Appointed on
11 March 2004
Resigned on
8 November 2018
Nationality
British

WILLIAMSON, Robert Douglas

Correspondence address
35 Treves Road, Dorchester, Dorset, DT1 2HE
Role Resigned
Secretary
Appointed on
17 December 2002
Resigned on
11 March 2004
Nationality
British

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
22 October 2002
Resigned on
17 December 2002

ASHCROFT, Jane Rachel

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 April 2012
Resigned on
3 April 2020
Nationality
British
Country of residence
England
Occupation
Director

BLACKWOOD, David Charles

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 October 2015
Resigned on
11 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None

CHANNON, Gary Andrew Scott

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
Role Resigned
Director
Date of birth
September 1967
Appointed on
22 April 2021
Resigned on
9 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CONNELL, Richard Andrew

Correspondence address
Lower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, Surrey, GU27 3BN
Role Resigned
Director
Date of birth
March 1955
Appointed on
20 December 2002
Resigned on
29 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIDSON, Kate Alexandra

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
Role Resigned
Director
Date of birth
April 1985
Appointed on
7 January 2022
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIES, Andrew Richard

Correspondence address
4 King Edwards Court, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Resigned
Director
Date of birth
October 1961
Appointed on
20 December 2002
Resigned on
5 January 2018
Nationality
British
Country of residence
Wales
Occupation
Company Director

EAMES, Angela

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Resigned
Director
Date of birth
September 1970
Appointed on
5 April 2023
Resigned on
25 May 2023
Nationality
British
Country of residence
England
Occupation
Accountant

ELLIOTT SHIRCORE, Graham

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
Role Resigned
Director
Date of birth
October 1981
Appointed on
25 May 2023
Resigned on
15 February 2024
Nationality
British
Country of residence
England
Occupation
Company Director

FARLEY, David Allan

Correspondence address
22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
Role Resigned
Director
Date of birth
February 1962
Appointed on
20 December 2002
Resigned on
11 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Banking

FERGUSON, Robert Graham

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England, B73 6AP
Role Resigned
Director
Date of birth
October 1971
Appointed on
1 September 2021
Resigned on
25 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FORRESTER, William Wilson

Correspondence address
4 King Edwards Court, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Resigned
Director
Date of birth
July 1940
Appointed on
31 March 2004
Resigned on
31 March 2012
Nationality
British
Country of residence
England
Occupation
Non Exec Director

GATENBY, Christopher Jason

Correspondence address
18 Saint James Lane, Winchester, Hampshire, SO22 4NX
Role Resigned
Director
Date of birth
June 1969
Appointed on
20 December 2002
Resigned on
11 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capital

GOODWIN, Phil

Correspondence address
38 Carrwood Road, Wilmslow, Cheshire, SK9 5DL
Role Resigned
Director
Date of birth
February 1961
Appointed on
20 December 2002
Resigned on
11 March 2004
Nationality
British
Occupation
Investment Banker

HINDLEY, Peter Talbot

Correspondence address
4 King Edwards Court, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Resigned
Director
Date of birth
September 1943
Appointed on
17 December 2002
Resigned on
13 June 2019
Nationality
British
Country of residence
England
Occupation
Company Director

HUMPHREYS, Paul Justin

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
Role Resigned
Director
Date of birth
October 1958
Appointed on
23 February 2021
Resigned on
22 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JUDD, Andrew

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
Role Resigned
Director
Date of birth
May 1968
Appointed on
14 December 2020
Resigned on
1 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KENT, Gillian Dawn Celia

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
Role Resigned
Director
Date of birth
October 1963
Appointed on
11 June 2020
Resigned on
22 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACPHERSON, Ishbel Jean Stewart

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England, B73 6AP
Role Resigned
Director
Date of birth
July 1960
Appointed on
12 January 2009
Resigned on
30 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCCOLLUM, Michael Kinloch

Correspondence address
4 King Edwards Court, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Resigned
Director
Date of birth
April 1967
Appointed on
17 December 2002
Resigned on
3 April 2020
Nationality
British
Country of residence
England
Occupation
Company Director

MCNAMARA, Mary

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 March 2017
Resigned on
27 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

MCWALTER, Alan James

Correspondence address
4 King Edwards Court, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Resigned
Director
Date of birth
April 1953
Appointed on
12 January 2009
Resigned on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOORE, Dean Roderick

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Resigned
Director
Date of birth
October 1957
Appointed on
11 March 2020
Resigned on
25 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director