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DAWN OPCO LIMITED

Company number 06300259

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Officers: 31 officers / 28 resignations

CSC CORPORATE SERVICES (UK) LIMITED

Correspondence address
5 Churchill Place, 10th Floor, London, England, E14 5HU
Role Active
Secretary
Appointed on
8 April 2020

UK Limited Company What's this?

Registration number
10831084

ISRAR, Qasim Raza

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role Active
Director
Date of birth
January 1977
Appointed on
31 May 2022
Nationality
British
Country of residence
England
Occupation
Assistant Vice President

MANRIQUE CHARRO, Jorge

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role Active
Director
Date of birth
December 1986
Appointed on
23 September 2022
Nationality
Spanish
Country of residence
England
Occupation
Assistant Vice President

DANIEL, Amanda

Correspondence address
69 Hayfield Road, Orpington, Kent, BR5 2DL
Role Resigned
Secretary
Appointed on
3 July 2007
Resigned on
19 July 2007
Nationality
British

EPS SECRETARIES LIMITED

Correspondence address
Nabarro Llp, Lacon House, 84 Theobalds Road, London, England, WC1X 8RW
Role Resigned
Secretary
Appointed on
22 January 2013
Resigned on
30 April 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2231995

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW
Role Resigned
Secretary
Appointed on
22 January 2013
Resigned on
31 January 2013

OCORIAN (UK) LIMITED

Correspondence address
2nd Floor, 11 Old Jewry, London, England, EC2R 8DU
Role Resigned
Secretary
Appointed on
30 April 2015
Resigned on
8 April 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5534412

STATE STREET SECRETARIES (UK) LIMITED

Correspondence address
1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
Role Resigned
Secretary
Appointed on
19 July 2007
Resigned on
22 January 2013

CASH, Mark John

Correspondence address
Woes Cottage, Church Street, Rudgwick, West Sussex, RH12 3EA
Role Resigned
Director
Date of birth
February 1959
Appointed on
31 July 2007
Resigned on
11 June 2009
Nationality
British
Country of residence
England
Occupation
Company Director

CRABTREE, Michael Andrew

Correspondence address
Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW
Role Resigned
Director
Date of birth
November 1956
Appointed on
9 January 2013
Resigned on
7 November 2013
Nationality
American
Country of residence
Usa
Occupation
Senior Vice President & Treasurer

CROCKETT, Keith Russell

Correspondence address
2nd Floor, 11 Old Jewry, London, England, EC2R 8DU
Role Resigned
Director
Date of birth
May 1972
Appointed on
7 November 2013
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Vice President, Uk Investments, Health Care Reit

DANIEL, Donald Stanley

Correspondence address
69 Hayfield Road, Orpington, Kent, BR5 2DL
Role Resigned
Director
Date of birth
March 1952
Appointed on
3 July 2007
Resigned on
19 July 2007
Nationality
British
Country of residence
Uk
Occupation
Law Agent

DRYDEN, Rachel

Correspondence address
42 Elmthorpe Road, Wolvercote, Oxford, OX2 8PA
Role Resigned
Director
Date of birth
April 1977
Appointed on
26 March 2009
Resigned on
9 January 2013
Nationality
British
Country of residence
England
Occupation
Director

GOODEY, John Anthony

Correspondence address
2nd Floor, 11 Old Jewry, London, EC2R 8DU
Role Resigned
Director
Date of birth
December 1972
Appointed on
26 April 2016
Resigned on
1 January 2018
Nationality
British
Country of residence
England
Occupation
Company Director

HARNED, Peter Clarke

Correspondence address
1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
Role Resigned
Director
Date of birth
December 1962
Appointed on
23 February 2012
Resigned on
16 October 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

HARPER, Jonathan Mark

Correspondence address
Crofton House, 16 Warwick Road, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2PE
Role Resigned
Director
Date of birth
September 1974
Appointed on
7 February 2012
Resigned on
9 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

IBELE, Erin Carol

Correspondence address
2nd Floor, 11 Old Jewry, London, England, EC2R 8DU
Role Resigned
Director
Date of birth
December 1961
Appointed on
9 January 2013
Resigned on
26 April 2016
Nationality
American
Country of residence
Usa
Occupation
Senior Vc - Administration And Corporate Secretary

JONES, James Rufus

Correspondence address
1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
Role Resigned
Director
Date of birth
November 1964
Appointed on
23 February 2012
Resigned on
16 October 2012
Nationality
Us Citizen
Country of residence
United Kingdom
Occupation
Investment Banker

KEINAN, Tuvi

Correspondence address
3 Nutley Terrace, London, NW3 5BX
Role Resigned
Director
Date of birth
February 1976
Appointed on
31 July 2007
Resigned on
23 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

LOCKYER, David

Correspondence address
26 Margaret Avenue, Shenfield, Brentwood, Essex, CM15 8RF
Role Resigned
Director
Date of birth
September 1969
Appointed on
31 July 2007
Resigned on
10 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MILLER, Jeffrey Herman

Correspondence address
Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW
Role Resigned
Director
Date of birth
January 1960
Appointed on
9 January 2013
Resigned on
7 November 2013
Nationality
Us Citizen
Country of residence
United States Of America
Occupation
Executive Vice President, Operations & Gen Counsel

MYERS, Jason David

Correspondence address
10th Floor, 5 Churchill Place, London, England, E14 5HU
Role Resigned
Director
Date of birth
February 1981
Appointed on
11 December 2020
Resigned on
31 May 2022
Nationality
American
Country of residence
United Kingdom
Occupation
Vice President, Investments

PRITCHARD, Oliver Frank John

Correspondence address
55 Northumberland Place, London, W2 5AS
Role Resigned
Director
Date of birth
April 1961
Appointed on
19 July 2007
Resigned on
9 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ROBERTS, Caroline Mary

Correspondence address
5 Churchill Place, 10th Floor, London, England, E14 5HU
Role Resigned
Director
Date of birth
August 1967
Appointed on
26 April 2016
Resigned on
23 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCALLY, Steven Antony

Correspondence address
1st Floor Phoenix House 18, King William Street, London, EC4N 7BP
Role Resigned
Director
Date of birth
September 1971
Appointed on
9 October 2009
Resigned on
9 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCOTT, Neville Duncan

Correspondence address
1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
Role Resigned
Director
Date of birth
February 1972
Appointed on
8 February 2012
Resigned on
16 October 2012
Nationality
British
Country of residence
England
Occupation
Accountant

SCOTT, Neville Duncan

Correspondence address
1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
Role Resigned
Director
Date of birth
February 1972
Appointed on
7 February 2012
Resigned on
8 February 2012
Nationality
South African
Country of residence
United Kingdom
Occupation
Accountant

SKIVER, Justin Reynolds

Correspondence address
5 Churchill Place, 10th Floor, London, England, E14 5HU
Role Resigned
Director
Date of birth
March 1977
Appointed on
1 January 2018
Resigned on
11 December 2020
Nationality
American
Country of residence
England
Occupation
Director

SKIVER, Justin

Correspondence address
2nd Floor, 11 Old Jewry, London, England, EC2R 8DU
Role Resigned
Director
Date of birth
May 1977
Appointed on
7 November 2013
Resigned on
26 April 2016
Nationality
American
Country of residence
Ohio, Usa
Occupation
Vp, Investments

VANDEN HENDE, Thierry

Correspondence address
Flat 1, 1 Roland Gardens, South Kensington, London, SW7 3PE
Role Resigned
Director
Date of birth
November 1975
Appointed on
10 February 2009
Resigned on
23 February 2012
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Investor Asset Manager

VINCENT MICHAEL, Rapley

Correspondence address
Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES
Role Resigned
Director
Date of birth
October 1960
Appointed on
19 July 2007
Resigned on
7 February 2012
Nationality
British
Occupation
Banker