DILLISTONE GROUP PLC

Company number 04578125

19 officers / 11 resignations

MACKIN, Ian John

• Correspondence address: 9 Cedarwood, Crockford Lane, Chineham, Basingstoke, England, RG24 8WD
• Role (Active): Secretary
• Appointed on: 16 June 2022

FEARNLEY, Giles Robin

• Correspondence address: 9 Cedarwood, Crockford Lane, Chineham, Basingstoke, England, RG24 8WD
• Role (Active): Director
• Date of birth: August 1954
• Appointed on: 1 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMMOND, Steven Thomas

• Correspondence address: 9 Cedarwood, Crockford Lane, Chineham, Basingstoke, England, RG24 8WD
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 28 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Engineering Officer

MACKIN, Ian John

• Correspondence address: 9 Cedarwood, Crockford Lane, Chineham, Basingstoke, England, RG24 8WD
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 16 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MATHER, Paul Brian

• Correspondence address: 9 Cedarwood, Crockford Lane, Chineham, Basingstoke, England, RG24 8WD
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

POMEROY, Julie Patricia

• Correspondence address: 12 Cedarwood, Crockford Lane, Chineham, Basingstoke, England, RG24 8WD
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 19 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

STARR, Jason Stuart

• Correspondence address: 9 Cedarwood, Crockford Lane, Chineham, Basingstoke, England, RG24 8WD
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 6 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WARBURTON, Simon

• Correspondence address: 9 Cedarwood, Crockford Lane, Chineham, Basingstoke, England, RG24 8WD
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CURD, Joanne Marie

• Correspondence address: 12 Cedarwood, Crockford Lane, Chineham, Basingstoke, England, RG24 8WD
• Role (Resigned): Secretary
• Appointed on: 1 October 2021
• Resigned on: 15 June 2022

HOWARD, Rory

• Correspondence address: 54 Risingholme Road, Harrow Weald, Middlesex, HA3 7ER
• Role (Resigned): Secretary
• Appointed on: 6 December 2002
• Resigned on: 30 April 2010
• Nationality: British
• Occupation: Operations Director

POMEROY, Julie Patricia

• Correspondence address: 12 Cedarwood, Crockford Lane, Chineham, Basingstoke, England, RG24 8WD
• Role (Resigned): Secretary
• Appointed on: 19 May 2010
• Resigned on: 30 September 2021

NQH (CO SEC) LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 2002
• Resigned on: 6 December 2002

CURD, Joanne Marie

• Correspondence address: 12 Cedarwood, Crockford Lane, Chineham, Basingstoke, England, RG24 8WD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 October 2021
• Resigned on: 15 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWARD, Rory

• Correspondence address: 12 Cedarwood, Crockford Lane, Chineham, Basingstoke, England, RG24 8WD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 6 December 2002
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

JAMES, Alexander David

• Correspondence address: 12 Cedarwood, Crockford Lane, Chineham, Basingstoke, England, RG24 8WD
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 14 February 2006
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Projects Director

LOVE, Michael David, Dr

• Correspondence address: 12 Cedarwood, Crockford Lane, Chineham, Basingstoke, England, RG24 8WD
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 31 May 2006
• Resigned on: 22 September 2020
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Non Executive Director

MCLAUGHLIN, James, Mr.

• Correspondence address: Snow Meadow Barn, Middle Stoughton, Wedmore, Somerset, BS28 4PT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 6 December 2002
• Resigned on: 16 February 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

MILNE, Alistair Francois Buchanan

• Correspondence address: 12 Cedarwood, Crockford Lane, Chineham, Basingstoke, England, RG24 8WD
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 3 January 2011
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

NQH LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Director
• Appointed on: 31 October 2002
• Resigned on: 6 December 2002