D-R HOLDINGS (UK) LTD

Company number 05261879

22 officers / 17 resignations

DAVINA, Simone Eufemia Agatha

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD
• Role: Secretary
• Appointed on: 2 August 2016

DAVINA, Simone Eufemia Agatha

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role: Director
• Date of birth: January 1972
• Appointed on: 11 October 2019
• Nationality: Dutch
• Country of residence: England
• Occupation: Lawyer/General Counsel

GRAY, Michael Paul

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD
• Role: Director
• Date of birth: May 1970
• Appointed on: 10 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SCRIMSHAW, Stephen

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD
• Role: Director
• Date of birth: July 1963
• Appointed on: 11 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Gp

WILLIAMS, Adrian

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD
• Role: Director
• Date of birth: October 1968
• Appointed on: 15 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Uk Field Service Operations

CARLESS, Helen Claire

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD
• Role (Resigned): Secretary
• Appointed on: 28 November 2015
• Resigned on: 1 August 2016

DUMAS, Pierre Alex Gaston

• Correspondence address: 90 Rue Du Carrousel, Sainte Adresse, 76310, France
• Role (Resigned): Secretary
• Appointed on: 18 October 2004
• Resigned on: 27 October 2004
• Nationality: British

GIBSON, Andrew Victor

• Correspondence address: 85 Papyrus Road, Peterborough, Cambridgeshire, United Kingdom, PE4 5HG
• Role (Resigned): Secretary
• Appointed on: 12 January 2010
• Resigned on: 31 January 2011

LANCASTER, Talbot, Mr.

• Correspondence address: 85 Papyrus Road, Peterborough, Cambridgeshire, United Kingdom, PE4 5HG
• Role (Resigned): Secretary
• Appointed on: 13 April 2011
• Resigned on: 21 December 2012

MATTON, Jean Claude

• Correspondence address: 226 Rue Felix Faurs, Le Havze, 76 620, France
• Role (Resigned): Secretary
• Appointed on: 27 October 2004
• Resigned on: 6 December 2005
• Nationality: French
• Occupation: Financial Officer

SLATER, John Philip

• Correspondence address: 3 High House Farm Court, Church Street Wales, Sheffield, S26 5LQ
• Role (Resigned): Secretary
• Appointed on: 6 December 2005
• Resigned on: 1 January 2010
• Nationality: British
• Occupation: Accountant

VAITKUS, Tadas

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, England, GU16 8QD
• Role (Resigned): Secretary
• Appointed on: 18 January 2013
• Resigned on: 27 November 2015

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 2004
• Resigned on: 18 October 2004

CHEVRIER, Jean Francois Marie

• Correspondence address: 5 Rue Des Erables, Fontaine La Mallet, 76290, France
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 18 October 2004
• Resigned on: 1 October 2010
• Nationality: French
• Country of residence: France
• Occupation: Company Officer

DAWSON, Lee

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 28 June 2016
• Resigned on: 11 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HACHAT, Bradley Robert

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, England, GU16 8QD
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 25 June 2013
• Resigned on: 27 November 2015
• Nationality: Usa
• Country of residence: England
• Occupation: Operations Manager

LANCASTER, Talbot Agustine

• Correspondence address: 85 Papyrus Road, Peterborough, Cambridgeshire, United Kingdom, PE4 5HG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 13 April 2011
• Resigned on: 21 December 2012
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Accountant

LEVIN, Daniel Leonard

• Correspondence address: 85 Papyrus Road, Peterborough, Cambridgeshire, United Kingdom, PE4 5HG
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 25 June 2013
• Resigned on: 12 March 2015
• Nationality: Usa
• Country of residence: England
• Occupation: General Manager

LOMAS, Paul John

• Correspondence address: 85 Papyrus Road, Peterborough, Cambridgeshire, United Kingdom, PE4 5HG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 October 2010
• Resigned on: 26 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President & General Manager Uk

MANN, Daniel

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 8 April 2016
• Resigned on: 7 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

VAITKUS, Tadas

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, England, GU16 8QD
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 18 January 2013
• Resigned on: 8 April 2016
• Nationality: Lithuanian
• Country of residence: England
• Occupation: Financial Controller

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 October 2004
• Resigned on: 18 October 2004