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DYCON LIMITED

Company number 05246001

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Officers: 13 officers / 9 resignations

VISTRA COSEC LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role
Secretary
Appointed on
15 October 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
06412777

HEALE, Edward Christopher Fairfax

Correspondence address
109 Swan Street, Sileby, Leicestershire, LE12 7NN
Role
Director
Date of birth
July 1973
Appointed on
20 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLLETT, Philip

Correspondence address
Salamander Quay, West Park Lane, Harefield, Middlesex, United Kingdom, UB9 6NZ
Role
Director
Date of birth
August 1961
Appointed on
11 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEIGH, Thomas William Elliott

Correspondence address
Salamander Quay West, Park Lane, Harefield, Uxbridge, Middlesex, United Kingdom, UB9 6NZ
Role
Director
Date of birth
November 1971
Appointed on
15 October 2018
Nationality
British
Country of residence
England
Occupation
Director

HEALE, Edward

Correspondence address
Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
Role Resigned
Secretary
Appointed on
20 July 2018
Resigned on
15 October 2018

ROBERTS, Timothy Righton

Correspondence address
Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
Role Resigned
Secretary
Appointed on
29 September 2004
Resigned on
11 December 2014
Nationality
British
Occupation
Solicitor

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Secretary
Appointed on
29 September 2004
Resigned on
29 September 2004

ALLEN, Anthony Thaddeus

Correspondence address
Hillside House, Ross Road, Brampton Abbotts, Ross-On-Wye, Herefordshire, England, HR9 7JA
Role Resigned
Director
Date of birth
November 1945
Appointed on
29 October 2004
Resigned on
20 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROOKES, Christopher

Correspondence address
10 Highlands, Farnham Common, Slough, Berkshire, SL2 3JR
Role Resigned
Director
Date of birth
November 1956
Appointed on
29 September 2004
Resigned on
27 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOBLE, David John

Correspondence address
Salamander Quay, West Park Lane, Harefield, Middlesex, United Kingdom, UB9 6NZ
Role Resigned
Director
Date of birth
October 1964
Appointed on
11 December 2014
Resigned on
2 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FAURE, Didier Joseph Andre

Correspondence address
Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 September 2017
Resigned on
20 June 2018
Nationality
British
Country of residence
England
Occupation
Director

SNOOK, David Norman

Correspondence address
Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
Role Resigned
Director
Date of birth
March 1950
Appointed on
8 March 2012
Resigned on
11 December 2014
Nationality
British
Country of residence
England
Occupation
None

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Director
Appointed on
29 September 2004
Resigned on
29 September 2004