Advanced company searchLink opens in new window

DAWN OPCO II LIMITED

Company number 07123352

Filter officers

Filter officers

Officers: 21 officers / 18 resignations

OCORIAN (UK) LIMITED

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

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5534412

ROBERTS, Caroline Mary

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
August 1967
Appointed on
26 April 2016
Nationality
American
Country of residence
England
Occupation
Company Director

SKIVER, Justin Reynolds

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
March 1977
Appointed on
1 January 2018
Nationality
American
Country of residence
United States
Occupation
Director

HENDRY, Ben

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

EPS SECRETARIES LIMITED

Correspondence address
125 London Wall, London, England, EC2Y 5AL
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

STATE STREET SECRETARIES (UK) LIMITED

Correspondence address
1st Floor, Phoenix House, 18 King William Street, London, EC4N 7BP
Role Resigned
Secretary
Appointed on
12 January 2010
Resigned on
22 January 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
03691921

CRABTREE, Michael Andrew

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

DRYDEN, Rachel

Correspondence address
42 Elmthorpe Road, Wolvercote, Oxford, OX2 8PA
Role Resigned
Director
Date of birth
April 1977
Appointed on
12 January 2010
Resigned on
9 January 2013
Nationality
British
Country of residence
England
Occupation
Director

GOODEY, John Anthony

Correspondence address
2nd Floor, 11 Old Jewry, London, England, 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, 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
20 January 2012
Resigned on
9 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HENDE, Thierry Vanden

Correspondence address
Flat 1, 1 Roland Gardens, South Kensington, London, SW7 3PE
Role Resigned
Director
Date of birth
November 1975
Appointed on
12 January 2010
Resigned on
23 February 2012
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Investor Asset Manager

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 Vp - Administration And Corporate Secretary

JONES, James Rufus

Correspondence address
1st Floor, Phoenix House, 18 King William Street, London, 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
12 January 2010
Resigned on
23 February 2012
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

RAPLEY, Vincent Michael

Correspondence address
1st Floor, Phoenix House, 18 King William Street, London, EC4N 7BP
Role Resigned
Director
Date of birth
October 1960
Appointed on
12 January 2010
Resigned on
8 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

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
12 January 2010
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, 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

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