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DEAN & DYBALL RAIL LIMITED

Company number 05503947

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Officers: 24 officers / 21 resignations

DALLAS, Michael Kane

Correspondence address
Mazars Llp Tower Bridge House, St Katharine's Way, London, E1W 1DD
Role
Secretary
Appointed on
17 September 2015

BULLOCK, Mark William

Correspondence address
Mazars Llp Tower Bridge House, St Katharine's Way, London, E1W 1DD
Role
Director
Date of birth
July 1963
Appointed on
3 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MORGAN, Iain Kenneth

Correspondence address
Mazars Llp Tower Bridge House, St Katharine's Way, London, E1W 1DD
Role
Director
Date of birth
September 1958
Appointed on
8 June 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

FLINT, Henry Lawrence

Correspondence address
Orchard End House, Orchard End Bulford, Salisbury, Wiltshire, SP4 9EA
Role Resigned
Secretary
Appointed on
24 September 2008
Resigned on
31 March 2009
Nationality
British
Occupation
Director

FLINT, Henry Lawrence

Correspondence address
Orchard End House, Orchard End Bulford, Salisbury, Wiltshire, SP4 9EA
Role Resigned
Secretary
Appointed on
14 July 2005
Resigned on
18 March 2008
Nationality
British
Occupation
Finance Director

HUDSON, Jane Theresa

Correspondence address
130 Wilton Road, London, United Kingdom, SW1V 1LQ
Role Resigned
Secretary
Appointed on
28 April 2010
Resigned on
1 January 2013

MCCORMACK, Francis Declan Finbar Tempany

Correspondence address
Cob Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ
Role Resigned
Secretary
Appointed on
18 March 2008
Resigned on
31 March 2009
Nationality
British

MORRIS, Philip Hugh

Correspondence address
19 Daymerslea Ridge, Leatherhead, Surrey, KT22 8TF
Role Resigned
Secretary
Appointed on
31 March 2009
Resigned on
28 April 2010
Nationality
British

BNOMS LIMITED

Correspondence address
130 Wilton Road, London, England, SW1V 1LQ
Role Resigned
Secretary
Appointed on
1 January 2013
Resigned on
8 September 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
624621

M & B SECRETARIES LIMITED

Correspondence address
11 The Avenue, Southampton, Hampshire, SO17 1XF
Role Resigned
Secretary
Appointed on
8 July 2005
Resigned on
14 July 2005

ANDERSON, Peter Stuart

Correspondence address
86 Station Road, Redhill, Surrey, RH1 1PQ
Role Resigned
Director
Date of birth
September 1966
Appointed on
8 June 2010
Resigned on
3 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANDREWS, Peter John

Correspondence address
Church Farm Church Lane, Earl Soham, Woodbridge, Suffolk, IP13 7SD
Role Resigned
Director
Date of birth
January 1945
Appointed on
14 July 2005
Resigned on
31 December 2008
Nationality
British
Occupation
Civil Engineer

COPELAND, Paul Jeffrey

Correspondence address
36 Days Green, Capel St Mary, Ipswich, Suffolk, IP9 2HZ
Role Resigned
Director
Date of birth
April 1956
Appointed on
31 March 2009
Resigned on
8 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DYBALL, Adrian Stuart Brennan

Correspondence address
4 Cornwall Road, Twickenham, London, TW1 3LS
Role Resigned
Director
Date of birth
June 1968
Appointed on
14 July 2005
Resigned on
30 September 2006
Nationality
British
Occupation
Company Director

HOLLIDAY, Philip Andrew

Correspondence address
64 Churchill Road, Earls Barton, Northampton, Northamptonshire, NN6 0PQ
Role Resigned
Director
Date of birth
December 1961
Appointed on
3 October 2005
Resigned on
31 March 2010
Nationality
British
Occupation
Director

HUDSON, Jane Teresa

Correspondence address
130 Wilton Road, London, United Kingdom, SW1V 1LQ
Role Resigned
Director
Date of birth
November 1965
Appointed on
8 June 2010
Resigned on
1 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MALINS, Paul Vivian

Correspondence address
West View, Mill Green, Horseheath, Cambridgeshire, CB1 6QZ
Role Resigned
Director
Date of birth
October 1954
Appointed on
14 July 2005
Resigned on
17 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MASTERSON, Sean Patrick

Correspondence address
22 Meadow Ridge, Hatch Warren, Basingstoke, Hampshire, RG22 4QH
Role Resigned
Director
Date of birth
May 1968
Appointed on
1 July 2007
Resigned on
1 July 2008
Nationality
British
Country of residence
Gb-Eng
Occupation
Directorau3oarfb

MCNAUGHTON, Andrew James

Correspondence address
8 Sparrow Way, Burgess Hill, West Sussex, RH15 9UL
Role Resigned
Director
Date of birth
November 1963
Appointed on
18 March 2008
Resigned on
31 March 2009
Nationality
British
Occupation
Civil Engineer

PARKER, Michael William

Correspondence address
57a Newbury Lane, Silsoe, Bedfordshire, MK45 4EX
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 October 2006
Resigned on
8 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director Rail

PARRETT, Stephen John

Correspondence address
35 Courtenay Road, Winchester, Hampshire, SO23 7ER
Role Resigned
Director
Date of birth
May 1954
Appointed on
14 July 2005
Resigned on
23 August 2007
Nationality
British
Country of residence
England
Occupation
Company Director

PEASLAND, Michael John

Correspondence address
48 Bathgate Road, Wimbledon, London, SW19 5PJ
Role Resigned
Director
Date of birth
February 1952
Appointed on
18 March 2008
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TOUGH, Stephen Michael

Correspondence address
3 Oxford Road, Tilgate, Crawley, West Sussex, RH10 5JH
Role Resigned
Director
Date of birth
June 1972
Appointed on
31 March 2009
Resigned on
8 June 2010
Nationality
British
Country of residence
Great Britain
Occupation
Finance Director

M & B NOMINEES LIMITED

Correspondence address
11 The Avenue, Southampton, Hampshire, SO17 1XF
Role Resigned
Director
Appointed on
8 July 2005
Resigned on
14 July 2005