DUNDEE HOLDCO 3 LIMITED

Company number 05651578

21 officers / 19 resignations

EGAN, David John

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 4 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

QUINN, Michael Joseph

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 13 March 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Ceo

BARRETT-HAGUE, Helen

• Correspondence address: Forge Lane, Killamarsh, Sheffield, England, S21 1BA
• Role (Resigned): Secretary
• Appointed on: 28 September 2021
• Resigned on: 8 March 2024

JACKSON, Howard Watson

• Correspondence address: Red House Farm, Little Kineton, Warwickshire, CV35 0EB
• Role (Resigned): Secretary
• Appointed on: 12 June 2006
• Resigned on: 20 October 2011
• Nationality: British
• Occupation: Lawyer

MOLYNEUX, Ian

• Correspondence address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England, DE15 0YZ
• Role (Resigned): Secretary
• Appointed on: 20 October 2011
• Resigned on: 28 September 2021
• Nationality: British

WRIGHT, Andrew Richard Hornagold

• Correspondence address: Apartment 223, Al Owais Building Al Mina Road, Dubai, Uae
• Role (Resigned): Secretary
• Appointed on: 12 December 2005
• Resigned on: 12 June 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2005
• Resigned on: 12 December 2005

AL ANSARI, Sameer Kamal Ibrahim

• Correspondence address: Villa No. 49, Nisreen St, No. 3 Emirates Hills, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 December 2005
• Resigned on: 31 March 2010
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Ceo Of Investment Company

BARRETT-HAGUE, Helen

• Correspondence address: Forge Lane, Killamarsh, Sheffield, England, S21 1BA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 28 September 2021
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DENIS, Sylvain Claude

• Correspondence address: Villa No. 3, Tayeb Al Rukun Building, 54th Corner, 71 St Midriff, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 12 December 2005
• Resigned on: 4 February 2009
• Nationality: Canadian
• Occupation: Senior Vice President - Invest

ELLIS, William Michael

• Correspondence address: The Manor House, Manor Drive, Worthington, Ashby-De-La-Zouch, Leicestershire, LE65 1RN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 31 March 2009
• Resigned on: 31 October 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HINKS, Duncan Andrew

• Correspondence address: Doncasters Group Limited, Millennium Court, First Avenue, Burton-On-Trent, Staffordshire, United Kingdom, DE14 2WH
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 31 October 2011
• Resigned on: 27 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

JACKSON, Howard Watson

• Correspondence address: Red House Farm, Little Kineton, Warwickshire, CV35 0EB
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 12 June 2006
• Resigned on: 20 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

KRISHNAN, Anand Subramanian

• Correspondence address: Villa 31, Street 15b, Umm El Shief, Dubai
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 April 2010
• Resigned on: 13 April 2011
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Chief Financial Officer

LEWIS, Eric James

• Correspondence address: Rowan House, 32 Nursery Lane, Hopwas, Tamworth, Staffordshire, B78 3AS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 12 June 2006
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MARTLE, Simon David

• Correspondence address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England, DE15 0YZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 September 2020
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MOLYNEUX, Ian

• Correspondence address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England, DE15 0YZ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 23 March 2016
• Resigned on: 28 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

OXNARD, Lisa Marie

• Correspondence address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England, DE15 0YZ
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 17 December 2018
• Resigned on: 13 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SCHURCH, Michael John

• Correspondence address: Doncasters Group Limited, Millennium Court, First Avenue, Burton-On-Trent, Staffordshire, DE14 2WH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 12 June 2006
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SMOOT, David Madison

• Correspondence address: Doncasters Group Limited, Millennium Court, First Avenue, Burton-On-Trent, Staffordshire, United Kingdom, DE14 2WH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 4 February 2009
• Resigned on: 28 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 12 December 2005
• Resigned on: 12 December 2005