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DPE HOLDINGS LIMITED

Company number 05664126

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Officers: 20 officers / 16 resignations

COATES, Peter William

Correspondence address
Dpe Automotive Ltd, Gurney Way, Newton Aycliffe, Durham, DL5 6UJ
Role
Director
Date of birth
December 1971
Appointed on
14 December 2007
Nationality
British
Country of residence
British
Occupation
Director

FRANCKEL, Mark

Correspondence address
Dpe Holdings Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ
Role
Director
Date of birth
October 1961
Appointed on
19 August 2015
Nationality
British
Country of residence
England
Occupation
Director

GREENHALGH, Simon George

Correspondence address
Dpe Holdings Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ
Role
Director
Date of birth
March 1972
Appointed on
19 August 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MORLEY, Kevin Thomas

Correspondence address
Dpe Holdings Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ
Role
Director
Date of birth
May 1950
Appointed on
19 August 2015
Nationality
British
Country of residence
England
Occupation
Director

BOYLAN, Gillian Elizabeth

Correspondence address
3 Murray Walk, Darlington, County Durham, DL3 9QS
Role Resigned
Secretary
Appointed on
29 February 2008
Resigned on
22 May 2009
Nationality
British
Occupation
Accountant

LAPPING, Andrew Christopher

Correspondence address
Dpe Holdings Limited, Gurney Way, Newton Aycliffe, County Durham, England, DL5 6UJ
Role Resigned
Secretary
Appointed on
10 June 2014
Resigned on
19 August 2015

PIKE, Stephen John

Correspondence address
25 Dixon Way, Coundon, Bishop Auckland, County Durham, United Kingdom, DL14 8NH
Role Resigned
Secretary
Appointed on
22 May 2009
Resigned on
21 September 2011
Nationality
British
Occupation
Accountant

POTTER, Adrian Robert

Correspondence address
55 Brookside, Collingham, Leeds, West Yorkshire, LS22 5AL
Role Resigned
Secretary
Appointed on
3 January 2006
Resigned on
12 March 2007
Nationality
British

SAUL, Mark Ashley

Correspondence address
1 Field House Close, Wetherby, West Yorkshire, LS22 6UD
Role Resigned
Secretary
Appointed on
12 March 2007
Resigned on
29 February 2008
Nationality
British
Occupation
Accountant

TILTMAN, Kim

Correspondence address
United Steels Limited, Gibbons Industrial Park, Dudley Road, Kingswinford, West Midlands, England, DY6 8XF
Role Resigned
Secretary
Appointed on
21 September 2011
Resigned on
22 May 2014

AR CORPORATE SERVICES LIMITED

Correspondence address
PO BOX 384, 10 St George Street, Douglas, Isle Of Man, IM99 2XD
Role Resigned
Secretary
Appointed on
3 January 2006
Resigned on
3 January 2006

ELLIS, Darren

Correspondence address
20 Ashtree Close, Newton Aycliffe, County Durham, DL5 4FD
Role Resigned
Director
Date of birth
June 1967
Appointed on
12 March 2007
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

GOOCH, David

Correspondence address
Gillbeck, Keswick Lane, Bardsey, LS17 9AG
Role Resigned
Director
Date of birth
September 1968
Appointed on
3 January 2006
Resigned on
12 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LAPPING, Andrew Christopher

Correspondence address
Dpe Holdings Limited, Gurney Way, Newton Aycliffe, County Durham, England, DL5 6UJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
22 May 2014
Resigned on
19 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MERRYWEATHER, Mark Ian

Correspondence address
Dpe Holdings Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ
Role Resigned
Director
Date of birth
December 1961
Appointed on
19 August 2015
Resigned on
26 October 2015
Nationality
British
Country of residence
England
Occupation
Director

PIKE, Stephen John

Correspondence address
Saville House, Redfern Parkway, Tyseley, Birmingham, B11 2AP
Role Resigned
Director
Date of birth
June 1979
Appointed on
23 March 2010
Resigned on
16 March 2011
Nationality
British
Country of residence
England
Occupation
Accountant

STOTT, Simon

Correspondence address
Dpe Holdings Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ
Role Resigned
Director
Date of birth
April 1967
Appointed on
19 August 2015
Resigned on
1 April 2016
Nationality
British
Country of residence
England
Occupation
Director

TILTMAN, Kim

Correspondence address
United Steels Limited, Gibbons Industrial Park, Dudley Road, Kingswinford, West Midlands, England, DY6 8XF
Role Resigned
Director
Date of birth
February 1960
Appointed on
3 January 2012
Resigned on
22 May 2014
Nationality
British
Country of residence
England
Occupation
Accountant

WRIGHT, Rudi Scott

Correspondence address
Dpe Holdings Limited, Gurney Way, Newton Aycliffe, County Durham, England, DL5 6UJ
Role Resigned
Director
Date of birth
July 1979
Appointed on
22 May 2014
Resigned on
19 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AR NOMINEES LIMITED

Correspondence address
PO BOX 384, 10 St George Street, Douglas, Isle Of Man, IM99 2XD
Role Resigned
Director
Appointed on
3 January 2006
Resigned on
3 January 2006