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D&D HOLDINGS LTD

Company number 06456895

Filter officers

Filter officers

Officers: 20 officers / 15 resignations

MUNIS, Joanne

Correspondence address
Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG
Role
Secretary
Appointed on
10 November 2015

RAJ, Nicola

Correspondence address
Pembroke Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8DG
Role
Secretary
Appointed on
7 June 2017

ELLIOTT, Guy David Mark

Correspondence address
Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
Role
Director
Date of birth
June 1972
Appointed on
16 February 2016
Nationality
British
Country of residence
England
Occupation
Vice President, Sapientnitro

MARCIANO, Ariel

Correspondence address
Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
Role
Director
Date of birth
March 1971
Appointed on
16 February 2016
Nationality
French
Country of residence
United States
Occupation
Chief Financial Officer

VAZ, Nigel Gregory

Correspondence address
Eden Square, 8 Spital Square, London, United Kingdom, E1 6DU
Role
Director
Date of birth
April 1978
Appointed on
6 September 2011
Nationality
American
Country of residence
United Kingdom
Occupation
Director

BASRAN, Raj

Correspondence address
Pembroke Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8DG
Role Resigned
Secretary
Appointed on
10 November 2015
Resigned on
18 January 2017

BOXALL, David Russell

Correspondence address
9 Challacombe, Southend On Sea, Essex, SS1 3TY
Role Resigned
Secretary
Appointed on
19 December 2007
Resigned on
6 September 2011
Nationality
British
Occupation
Lawyer

DIXON, Sophie Murray

Correspondence address
Eden House 8, Spital Square, London, England, E1 6DU
Role Resigned
Secretary
Appointed on
1 December 2011
Resigned on
30 April 2012
Nationality
British

VENA, Valerie

Correspondence address
Eden House, 8 Spital Square, London, United Kingdom, E1 6DU
Role Resigned
Secretary
Appointed on
1 May 2012
Resigned on
31 December 2013

VENA, Valerie

Correspondence address
Eden House, 8 Spital Square, London, United Kingdom, E1 6DU
Role Resigned
Secretary
Appointed on
6 September 2011
Resigned on
1 December 2011
Nationality
British

CLYDE SECRETARIES LIMITED

Correspondence address
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR
Role Resigned
Secretary
Appointed on
1 January 2014
Resigned on
10 November 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02177318

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
19 December 2007
Resigned on
19 December 2007

BOXALL, David Russell

Correspondence address
9 Challacombe, Southend On Sea, Essex, SS1 3TY
Role Resigned
Director
Date of birth
March 1953
Appointed on
19 December 2007
Resigned on
6 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

FINE, Raymond Philip Ronald

Correspondence address
Spronketts, Spronketts Lane, Bolney Haywards Heath, Warninglid, West Sussex, RH17 5SA
Role Resigned
Director
Date of birth
October 1961
Appointed on
3 August 2010
Resigned on
6 September 2011
Nationality
British
Country of residence
England
Occupation
Director

FINE, Raymond Philip Ronald

Correspondence address
Spronketts Spronketts Lane, Bolney, Haywards Heath, West Sussex, RH17 5SA
Role Resigned
Director
Date of birth
October 1961
Appointed on
19 December 2007
Resigned on
28 February 2010
Nationality
British
Country of residence
England
Occupation
Ceo Chairman

FORD, Peter Charles, Doctor

Correspondence address
Eden House, 8 Spital Square, London, E1 6DU
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 May 2012
Resigned on
19 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Management

JONES, Gareth Neil

Correspondence address
The Glassmill, Battersea Bridge Road, London, United Kingdom, SW11 3BZ
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 March 2010
Resigned on
25 August 2011
Nationality
British
Country of residence
England
Occupation
None

OVERSOHL, Christian, Dr

Correspondence address
Eden House, 8 Spital Square, London, United Kingdom, E1 6DU
Role Resigned
Director
Date of birth
April 1967
Appointed on
6 September 2011
Resigned on
1 May 2012
Nationality
German
Country of residence
Germany
Occupation
Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
19 December 2007
Resigned on
19 December 2007

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Director
Appointed on
19 December 2007
Resigned on
19 December 2007