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DISPLAYPLAN HOLDINGS LIMITED

Company number 07095684

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Officers: 14 officers / 11 resignations

GATELEY SECRETARIES LIMITED

Correspondence address
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
Role Active
Secretary
Appointed on
31 May 2012

UK Limited Company What's this?

Registration number
03520422

ELGEY, Kristian

Correspondence address
Clare House, High Street, Baldock, Hertfordshire, SG7 6BE
Role Active
Director
Date of birth
September 1977
Appointed on
29 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GOODBAND, Benjamin Philip Charles

Correspondence address
Clare House, High Street, Baldock, Hertfordshire, SG7 6BE
Role Active
Director
Date of birth
July 1977
Appointed on
29 February 2024
Nationality
British
Country of residence
United States
Occupation
Accountant

CAMPBELL, Neil Patrick

Correspondence address
Clare House, High Street, Baldock, Hertfordshire, SG7 6BE
Role Resigned
Secretary
Appointed on
11 January 2012
Resigned on
29 February 2024
Nationality
Irish

GERVASIO, James Ernest Peter

Correspondence address
St Martins House 210-212, Chapeltown Road, Leeds, LS7 4HZ
Role Resigned
Secretary
Appointed on
8 July 2010
Resigned on
31 March 2011
Nationality
British

WALSH, Michael Bernard

Correspondence address
St Martins House 210-212, Chapeltown Road, Leeds, LS7 4HZ
Role Resigned
Secretary
Appointed on
31 March 2011
Resigned on
9 January 2012

BRABNERS SECRETARIES LIMITED

Correspondence address
Horton House, Exchange Flags, Liverpool, Merseyside, L2 3YL
Role Resigned
Secretary
Appointed on
4 December 2009
Resigned on
23 December 2009

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
4294740

CAMPBELL, Neil Patrick

Correspondence address
Clare House, High Street, Baldock, Hertfordshire, SG7 6BE
Role Resigned
Director
Date of birth
July 1963
Appointed on
11 January 2012
Resigned on
29 February 2024
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

MORRIS, Scott

Correspondence address
Clare House, High Street, Baldock, Hertfordshire, SG7 6BE
Role Resigned
Director
Date of birth
January 1975
Appointed on
11 January 2012
Resigned on
29 February 2024
Nationality
British
Country of residence
England
Occupation
Company Director

OWEN, Nicholas Richard Duncan

Correspondence address
St Martins House 210-212, Chapeltown Road, Leeds, LS7 4HZ
Role Resigned
Director
Date of birth
May 1952
Appointed on
23 December 2009
Resigned on
11 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RYAN, Adam

Correspondence address
Horton House, Exchange Flags, Liverpool, L2 3YL
Role Resigned
Director
Date of birth
October 1971
Appointed on
4 December 2009
Resigned on
23 December 2009
Nationality
British
Country of residence
England
Occupation
Solicitor

RZEMIENIECKI, Tadeusz Nigel

Correspondence address
Clare House, High Street, Baldock, Hertfordshire, SG7 6BE
Role Resigned
Director
Date of birth
November 1955
Appointed on
21 January 2019
Resigned on
29 February 2024
Nationality
English
Country of residence
England
Occupation
Director

SMITH, Alan Frank

Correspondence address
Clare House, High Street, Baldock, Hertfordshire, SG7 6BE
Role Resigned
Director
Date of birth
October 1946
Appointed on
12 March 2012
Resigned on
18 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRABNERS DIRECTORS LIMITED

Correspondence address
Horton House, Exchange Flags, Liverpool, Merseyside, L2 3YL
Role Resigned
Director
Appointed on
4 December 2009
Resigned on
23 December 2009

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
4159524