DIGNITY GROUP HOLDINGS LIMITED

Company number 04569346

47 officers / 38 resignations

NEWMAN, James Henry

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 31 March 2004
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Director

OGDEN, Darren

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 25 May 2023
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEXTON, Martin Andrew

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 April 2012
• Resigned on: 3 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PORTMAN, Richard Harry

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 19 October 2006
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

RYAN, Thomas Leo

• Correspondence address: 1929 Allen Parkway, Houston, Texas 77019, Usa
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 December 2002
• Resigned on: 11 March 2004
• Nationality: American
• Occupation: Director

THOMSON, Kartina Tahir

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 7 February 2022
• Resigned on: 25 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHILEY, Clive Peter

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 26 September 2019
• Resigned on: 22 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITTERN, Stephen Lee

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 29 December 2008
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILKINSON, James William

• Correspondence address: 108 Park Hill, Moseley, Birmingham, West Midlands, B13 8DS
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 20 December 2002
• Resigned on: 19 October 2006
• Nationality: British
• Occupation: Director

WILSON, James Edward Hully

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 1 May 2019
• Resigned on: 26 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 22 October 2002
• Resigned on: 17 December 2002

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 22 October 2002
• Resigned on: 17 December 2002