DMWSL 534 LIMITED

Company number 05995822

10 officers / 6 resignations

HAIRSINE, Janet Elizabeth

• Correspondence address: Caernarvon House, 121 Knighton Church Road, Leicester, Leicestershire, LE2 3JN
• Role (Active): Secretary
• Appointed on: 17 September 2007
• Nationality: British
• Occupation: Company Secretary

HAIRSINE, Janet Elizabeth

• Correspondence address: Caernarvon House, 121 Knighton Church Road, Leicester, Leicestershire, LE2 3JN
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 7 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN HERREWEGE, Peter Alexander

• Correspondence address: Upper Green Farm, Great Bowden, Market Harborough, Leicestershire, LE16 7HR
• Role (Active): Director
• Date of birth: December 1953
• Appointed on: 14 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VAN HERREWEGE, Simon James

• Correspondence address: Caernarvon House, 121 Knighton Church Road, Leicester, Leicestershire, LE2 3JN
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 7 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WARNER, Roderick Garth Freeman

• Correspondence address: Spinney Hill, Gumley, Market Harborough, Leicestershire, LE16 7RR
• Role (Resigned): Secretary
• Appointed on: 14 February 2007
• Resigned on: 19 July 2007
• Nationality: British
• Occupation: Company Director

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 2006
• Resigned on: 14 February 2007

LAWLEY, Andrew

• Correspondence address: 32 North Road, Berkhamsted, Hertfordshire, HP4 3DU
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 14 February 2007
• Resigned on: 14 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WARNER, Roderick Garth Freeman

• Correspondence address: Spinney Hill, Gumley, Market Harborough, Leicestershire, LE16 7RR
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 14 February 2007
• Resigned on: 7 March 2008
• Nationality: British
• Occupation: Company Director

WOOD, James Damon

• Correspondence address: 3 Laurel Bank Close, Willow Bank, Queniborough, Leicestershire, LE7 3FZ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 14 February 2007
• Resigned on: 24 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 13 November 2006
• Resigned on: 13 February 2007