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DLG BIDCO LIMITED

Company number 06384165

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Officers: 12 officers / 7 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

BOSS, Royston Gary Goodwell

Correspondence address
Elm Farm, Hankerton, Malmesbury, Wiltshire, SN16 9JZ
Role
Director
Date of birth
August 1950
Appointed on
16 November 2007
Nationality
British
Occupation
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
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
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
16 October 2007
Resigned on
17 June 2008
Nationality
British
Occupation
Director

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
27 September 2007
Resigned on
16 October 2007

BATE, Graham Matthew

Correspondence address
108 Byewaters, Watford, Hertfordshire, WD18 8WJ
Role Resigned
Director
Date of birth
July 1964
Appointed on
16 October 2007
Resigned on
9 October 2008
Nationality
British
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
16 October 2007
Resigned on
26 September 2008
Nationality
British
Occupation
Finance Director

ROWLAND, Martin Christopher

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

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
27 September 2007
Resigned on
16 October 2007