DLG HOLDINGS LIMITED

Company number 05692106

18 officers / 14 resignations

FLEMING, John Richard, Dr

• Correspondence address: 3 Kidnams Walk, Hyde Lane, Whitminster, Gloucestershire, United Kingdom, GL2 7NL
• Role: Secretary
• Appointed on: 9 October 2008
• Nationality: British
• Occupation: Finance Director

FLEMING, John Richard, Dr

• Correspondence address: 3 Kidnams Walk, Hyde Lane, Whitminster, Gloucestershire, United Kingdom, GL2 7NL
• Role: Director
• Date of birth: April 1962
• Appointed on: 9 October 2008
• Nationality: British
• Occupation: Finance Director

NEIL, Jamie Gibson

• Correspondence address: 7 Shabden Park High Road, Chipstead, Coulsdon, Surrey, United Kingdom, CR5 3SF
• Role: Director
• Date of birth: December 1958
• Appointed on: 9 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

WHITAKER, Jeremy Stewart

• Correspondence address: Greenacre, Rockshaw Road, Merstham, Surrey, United Kingdom, RH1 3DE
• Role: Director
• Date of birth: August 1964
• Appointed on: 27 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNNE, John George

• Correspondence address: Caldecote Lane, Caldecote, Bushey Heath, Herts, WD23 3EF
• Role (Resigned): Secretary
• Appointed on: 27 February 2006
• Resigned on: 6 March 2007
• Nationality: Irish

PARKINSON, Ivan James Latimer

• Correspondence address: Pearwood, Watford Road, Radlett, Hertfordshire, WD7 8JZ
• Role (Resigned): Secretary
• Appointed on: 17 June 2008
• Resigned on: 26 September 2008
• Nationality: British
• Occupation: Finance Director

ROWLAND, Martin Christopher

• Correspondence address: 1 Brendon Drive, Esher, Surrey, KT10 9EQ
• Role (Resigned): Secretary
• Appointed on: 6 March 2007
• Resigned on: 17 June 2008
• Nationality: British
• Occupation: Director

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 27 February 2006

BATE, Graham Matthew

• Correspondence address: 39 Vesta Avenue, St Albans, Hertfordshire, AL1 2PE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 14 May 2007
• Resigned on: 9 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIDDULPH, Michael

• Correspondence address: Flat 5, 73 Randolph Avenue, London, W9 1DW
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 8 March 2006
• Resigned on: 16 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOSS, Royston Gary Goodwell

• Correspondence address: Elm Farm, Hankerton, Malmesbury, Wiltshire, SN16 9JZ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 8 March 2006
• Resigned on: 16 October 2007
• Nationality: British
• Occupation: Director

BURT, Michael Wallace

• Correspondence address: 11 Cold Harbour, Poplar, London, E14 9NS
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 27 August 2007
• Resigned on: 16 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKINLAY, Sebastian Mark Sinclair

• Correspondence address: 31 Wincanton Road, London, SW18 5TZ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 8 March 2006
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Director

OPPERMAN, Peter Adam Ernest

• Correspondence address: Nether Doyley, Hurstbourne Tarrant, Andover, Hampshire, SP11 0DW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 March 2006
• Resigned on: 16 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKINSON, Ivan James Latimer

• Correspondence address: Pearwood, Watford Road, Radlett, Hertfordshire, WD7 8JZ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 27 February 2006
• Resigned on: 26 September 2008
• Nationality: British
• Occupation: Group Fd

ROWLAND, Martin Christopher

• Correspondence address: 1 Brendon Drive, Esher, Surrey, KT10 9EQ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 14 May 2007
• Resigned on: 17 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 31 January 2006
• Resigned on: 27 February 2006

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 31 January 2006
• Resigned on: 27 February 2006