- Company Overview for DNAE GROUP HOLDINGS LIMITED (04821572)
- Filing history for DNAE GROUP HOLDINGS LIMITED (04821572)
- People for DNAE GROUP HOLDINGS LIMITED (04821572)
- Registers for DNAE GROUP HOLDINGS LIMITED (04821572)
- More for DNAE GROUP HOLDINGS LIMITED (04821572)
Officers: 21 officers / 15 resignations
OAKWOOD CORPORATE SECRETARY LIMITED
- Correspondence address
- 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
- Role Active
- Secretary
- Appointed on
- 15 September 2020
UK Limited Company What's this?
- Registration number
- 7038430
LIM, Kok Thay, Tan Sri
- Correspondence address
- Scale Space, 58 Wood Lane, London, United Kingdom, W12 7RZ
- Role Active
- Director
- Date of birth
- August 1951
- Appointed on
- 30 September 2008
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Company Director
REED, Samuel
- Correspondence address
- Scale Space, 58 Wood Lane, London, United Kingdom, W12 7RZ
- Role Active
- Director
- Date of birth
- July 1979
- Appointed on
- 1 October 2019
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
TAN, Kong Han
- Correspondence address
- Scale Space, 58 Wood Lane, London, United Kingdom, W12 7RZ
- Role Active
- Director
- Date of birth
- May 1965
- Appointed on
- 19 August 2010
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- President, Chief Operating Officer And Executive D
TOUMAZOU, Christofer
- Correspondence address
- Scale Space, 58 Wood Lane, London, United Kingdom, W12 7RZ
- Role Active
- Director
- Date of birth
- July 1961
- Appointed on
- 29 July 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Professor
WONG, Yee Fun
- Correspondence address
- Scale Space, 58 Wood Lane, London, United Kingdom, W12 7RZ
- Role Active
- Director
- Date of birth
- June 1970
- Appointed on
- 11 September 2019
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Chief Financial Officer
OURY, James Edward
- Correspondence address
- 10 John Street, London, WC1N 2EB
- Role Resigned
- Secretary
- Appointed on
- 26 October 2005
- Resigned on
- 6 August 2008
- Nationality
- British
OURY CLARK SOLICITORS
- Correspondence address
- 10 John Street, London, WC1N 2EB
- Role Resigned
- Secretary
- Appointed on
- 4 July 2003
- Resigned on
- 26 October 2005
ALLEN, Stephen David
- Correspondence address
- Ugli Campus Block C, 56 Wood Lane, London, W12 7SB
- Role Resigned
- Director
- Date of birth
- December 1957
- Appointed on
- 18 March 2016
- Resigned on
- 7 November 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Operating Officer
CASS, Anthony Edward George, Professor
- Correspondence address
- 32 Falconers Field, Harpenden, Hertfordshire, AL5 3ES
- Role Resigned
- Director
- Date of birth
- December 1952
- Appointed on
- 1 November 2004
- Resigned on
- 28 August 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Professor
CHARKHAM, Alexei
- Correspondence address
- 13 Wykeham Road, London, NW4 2TB
- Role Resigned
- Director
- Date of birth
- April 1973
- Appointed on
- 4 July 2003
- Resigned on
- 8 July 2004
- Nationality
- British
- Occupation
- Solicitor
CYBULSKI, Mitchell
- Correspondence address
- Apt 1108, 4401 Gulf Shore Blvd. N, Naples, Fl 34103, Usa
- Role Resigned
- Director
- Date of birth
- October 1946
- Appointed on
- 18 May 2006
- Resigned on
- 29 July 2015
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
FENTON, Robert James, Dr
- Correspondence address
- 44 Selby Road, Ealing, London, W5 1LX
- Role Resigned
- Director
- Date of birth
- April 1950
- Appointed on
- 18 May 2006
- Resigned on
- 22 August 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HUAT, Derrik Khoo Sin
- Correspondence address
- Ugli Campus Block C, 56 Wood Lane, London, W12 7SB
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 19 August 2010
- Resigned on
- 11 September 2019
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Chief Curator And Millennials Officer Of Genting B
OURY, James Edward
- Correspondence address
- 10 John Street, London, WC1N 2EB
- Role Resigned
- Director
- Date of birth
- October 1968
- Appointed on
- 9 March 2004
- Resigned on
- 25 October 2013
- Nationality
- British
- Country of residence
- United States
- Occupation
- Lawyer & Accountant
PURUSHOTHAMAN, Sunil, Dr
- Correspondence address
- 42 Bishopdale Court, Halifax, West Yorkshire, HX1 2QD
- Role Resigned
- Director
- Date of birth
- October 1973
- Appointed on
- 4 July 2003
- Resigned on
- 18 September 2008
- Nationality
- British
- Occupation
- Managing Technical Director
SHEPHERD, Leila
- Correspondence address
- Carandal, Weybridge, Surrey, KT13 8UX
- Role Resigned
- Director
- Date of birth
- March 1981
- Appointed on
- 10 December 2007
- Resigned on
- 16 September 2008
- Nationality
- British
- Occupation
- Director
STEPHANSEN, Patrick
- Correspondence address
- 10 John Street, London, WC1N 2EB
- Role Resigned
- Director
- Date of birth
- May 1952
- Appointed on
- 2 September 2010
- Resigned on
- 17 December 2010
- Nationality
- Norwegian
- Country of residence
- England
- Occupation
- Finance Director
STEPHANSEN, Patrick
- Correspondence address
- Warren Lodge, Warren Cutting, Coombe, Kingston Upon Thames, England, KT2 7HS
- Role Resigned
- Director
- Date of birth
- May 1952
- Appointed on
- 16 June 2008
- Resigned on
- 3 July 2008
- Nationality
- Norwegian
- Occupation
- Finance Director
WOON, Yoke Sun
- Correspondence address
- 24th Floor, Wisma Genting, 28 Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 3 March 2016
- Resigned on
- 17 October 2017
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Senior Vice President, Genting Berhad
YOUNG, Scott Edward
- Correspondence address
- 11 Tadema Road, London, SW10 ONU
- Role Resigned
- Director
- Date of birth
- June 1958
- Appointed on
- 18 May 2006
- Resigned on
- 21 July 2008
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Corporate Financier