DECHRA INVESTMENTS LIMITED

Company number 05008503

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