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DEANSTON HOUSE LIMITED

Company number 11783468

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Officers: 15 officers / 8 resignations

BAKER, Graham

Correspondence address
Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ
Role Active
Director
Date of birth
September 1961
Appointed on
25 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chair Person

BAKER, Julianne

Correspondence address
Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ
Role Active
Director
Date of birth
September 1984
Appointed on
7 October 2022
Nationality
British
Country of residence
England
Occupation
Director

CROSS, Garry Anthony

Correspondence address
Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ
Role Active
Director
Date of birth
March 1961
Appointed on
7 October 2022
Nationality
British
Country of residence
England
Occupation
Director

GRAY, Samuel James Caiger

Correspondence address
21 Whitefriars Street, London, England, EC4V 5BD
Role Active
Director
Date of birth
May 1977
Appointed on
7 October 2022
Nationality
British
Country of residence
England
Occupation
Director

PORTER, Ford David

Correspondence address
21 Whitefriars Street, London, England, EC4V 5BD
Role Active
Director
Date of birth
May 1951
Appointed on
7 October 2022
Nationality
British,American
Country of residence
England
Occupation
Director

SHAH, Sahil

Correspondence address
21 Whitefriars Street, London, England, EC4V 5BD
Role Active
Director
Date of birth
September 1994
Appointed on
1 January 2024
Nationality
British
Country of residence
England
Occupation
Investment Manager

THOMPSON, Gary

Correspondence address
Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ
Role Active
Director
Date of birth
December 1967
Appointed on
7 October 2022
Nationality
British
Country of residence
England
Occupation
Director

COOK, Matthew Alexander

Correspondence address
Seddon Building, Plodder Lane, Farnworth, Bolton, United Kingdom, BL4 0NN
Role Resigned
Secretary
Appointed on
23 January 2019
Resigned on
7 October 2022

BROOKS, Alison Jennifer

Correspondence address
Seddon Building, Plodder Lane, Farnworth, Bolton, United Kingdom, BL4 0NN
Role Resigned
Director
Date of birth
June 1958
Appointed on
23 January 2019
Resigned on
7 October 2022
Nationality
British
Country of residence
England
Occupation
Director

DALTON, Andrew Mark

Correspondence address
Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ
Role Resigned
Director
Date of birth
October 1968
Appointed on
7 October 2022
Resigned on
1 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRAHAM, Colin William Edward

Correspondence address
Seddon Building, Plodder Lane, Farnworth, Bolton, United Kingdom, BL4 0NN
Role Resigned
Director
Date of birth
June 1964
Appointed on
6 March 2019
Resigned on
7 October 2022
Nationality
British
Country of residence
England
Occupation
Director

MEYNIER, Anne-Laure Floriane

Correspondence address
Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ
Role Resigned
Director
Date of birth
May 1985
Appointed on
7 October 2022
Resigned on
1 November 2023
Nationality
British
Country of residence
England
Occupation
Director

SEDDON, James Christopher Bruce

Correspondence address
Seddon Building, Plodder Lane, Farnworth, Bolton, United Kingdom, BL4 0NN
Role Resigned
Director
Date of birth
August 1970
Appointed on
23 January 2019
Resigned on
6 March 2019
Nationality
British
Country of residence
England
Occupation
Director

SHELTON-MURRAY, Andrew John

Correspondence address
Seddon Building, Plodder Lane, Farnworth, Bolton, United Kingdom, BL4 0NN
Role Resigned
Director
Date of birth
April 1968
Appointed on
18 February 2019
Resigned on
7 October 2022
Nationality
British
Country of residence
England
Occupation
Director

SHELTON-MURRAY, Richard

Correspondence address
Seddon Building, Plodder Lane, Farnworth, Bolton, United Kingdom, BL4 0NN
Role Resigned
Director
Date of birth
October 1977
Appointed on
6 March 2019
Resigned on
7 October 2022
Nationality
British
Country of residence
England
Occupation
Director