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DECHRA INVESTMENTS LIMITED

Company number 05008503

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Officers: 15 officers / 11 resignations

HALL, Melanie Jane

Correspondence address
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
Role Active
Secretary
Appointed on
16 November 2018

HALL, Melanie Jane

Correspondence address
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
Role Active
Director
Date of birth
January 1970
Appointed on
10 June 2024
Nationality
British
Country of residence
England
Occupation
Director

NORDENGAARD, Jesper Due

Correspondence address
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
Role Active
Director
Date of birth
August 1975
Appointed on
26 June 2024
Nationality
Danish
Country of residence
United States
Occupation
Director

SANDLAND, Paul Nicholas

Correspondence address
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
Role Active
Director
Date of birth
October 1978
Appointed on
5 December 2019
Nationality
British
Country of residence
England
Occupation
Director

GOULDING, Zoe

Correspondence address
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
Role Resigned
Secretary
Appointed on
2 July 2007
Resigned on
18 May 2015
Nationality
British

WHITEHOUSE, Stephen

Correspondence address
12 Elmhurst Lodge Farm, Bridgnorth, Salop, WV15 5DJ
Role Resigned
Secretary
Appointed on
30 March 2004
Resigned on
29 June 2007
Nationality
British
Occupation
Director

MD SECRETARIES LIMITED

Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
7 January 2004
Resigned on
30 March 2004

COTTON, Richard John

Correspondence address
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
Role Resigned
Director
Date of birth
January 1961
Appointed on
3 January 2017
Resigned on
3 April 2019
Nationality
British
Country of residence
England
Occupation
Director

CROSS, Suzana

Correspondence address
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
Role Resigned
Director
Date of birth
February 1969
Appointed on
12 July 2016
Resigned on
3 January 2017
Nationality
Australian
Country of residence
England
Occupation
General Counsel

EVANS, Simon David

Correspondence address
10 Hazel Drive, Armitage, Rugeley, Staffordshire, WS15 4TZ
Role Resigned
Director
Date of birth
December 1963
Appointed on
30 March 2004
Resigned on
18 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRIFFIN, Anthony Gerard

Correspondence address
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
Role Resigned
Director
Date of birth
February 1963
Appointed on
4 April 2019
Resigned on
27 November 2023
Nationality
Irish
Country of residence
Netherlands
Occupation
Director

NESMES, Anne-Francoise

Correspondence address
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
Role Resigned
Director
Date of birth
May 1971
Appointed on
22 April 2013
Resigned on
29 July 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Financial Officer

PAGE, Ian David

Correspondence address
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
Role Resigned
Director
Date of birth
March 1961
Appointed on
30 March 2004
Resigned on
10 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TORR, Edwin Thomas William

Correspondence address
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
Role Resigned
Director
Date of birth
June 1960
Appointed on
3 December 2010
Resigned on
31 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MD DIRECTORS LIMITED

Correspondence address
Pacific House, 70 Wellington Street, Glasgow, G2 6SB
Role Resigned
Nominee Director
Appointed on
7 January 2004
Resigned on
30 March 2004