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DAWSON HOLDINGS LIMITED

Company number 00034273

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Officers: 35 officers / 32 resignations

MARRINER, Stuart Steven

Correspondence address
Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH
Role Active
Secretary
Appointed on
23 August 2011

BAKER, Paul Martin

Correspondence address
Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH
Role Active
Director
Date of birth
June 1969
Appointed on
1 December 2021
Nationality
British
Country of residence
England
Occupation
Accountant

BUNTING, Jonathan Michael

Correspondence address
Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH
Role Active
Director
Date of birth
February 1972
Appointed on
5 November 2019
Nationality
British
Country of residence
England
Occupation
Company Director

CLARK, William David

Correspondence address
5 Felbridge Avenue, Pound Hill, Crawley, West Sussex, RH10 7BD
Role Resigned
Secretary
Appointed on
10 April 1998
Resigned on
24 November 2003
Nationality
British
Occupation
Company Secretary

DICKSON, James Allison

Correspondence address
66 Harpswood Lane, Saltwood, Hythe, Kent, CT21 4BJ
Role Resigned
Secretary
Appointed before
21 March 1991
Resigned on
9 April 1998
Nationality
British

KEELING, Maribeth

Correspondence address
Blenheim House, 1 Blenheim Road, Epsom, Surrey, United Kingdom, KT19 9AP
Role Resigned
Secretary
Appointed on
1 July 2010
Resigned on
23 August 2011

WOOD, Adrian Lewis

Correspondence address
Blenheim House, 1 Blenheim Road, Epsom, Surrey, United Kingdom, KT19 9AP
Role Resigned
Secretary
Appointed on
24 November 2003
Resigned on
30 June 2010
Nationality
British

BAKER, Dennis Henry

Correspondence address
3a Hillcrest Road, Saltwood, Hythe, Kent, CT21 5EX
Role Resigned
Director
Date of birth
August 1936
Appointed before
21 March 1991
Resigned on
30 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BAROUX, Jean-Claude

Correspondence address
16 Rue Du Lycee, 92330 Sceaux, France, FOREIGN
Role Resigned
Director
Date of birth
January 1945
Appointed on
24 November 1992
Resigned on
30 September 1997
Nationality
French
Occupation
Director

BAUERNFEIND, David Gregory

Correspondence address
Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 October 2016
Resigned on
12 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLUNDELL, David

Correspondence address
38 Rue Des Armateurs, 17350 Port D'Envaux, Charente Maritime, France
Role Resigned
Director
Date of birth
February 1944
Appointed on
4 March 1999
Resigned on
30 April 2006
Nationality
British
Country of residence
France
Occupation
Managing Director

BROWN, Peter Michael

Correspondence address
12 Hyde Park Place, London, W2 2LH
Role Resigned
Director
Date of birth
July 1934
Appointed before
21 March 1991
Resigned on
1 July 2005
Nationality
British
Country of residence
England
Occupation
Company Director

BUNTING, Jonathan Michael

Correspondence address
Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH
Role Resigned
Director
Date of birth
February 1972
Appointed on
23 August 2011
Resigned on
1 October 2018
Nationality
British
Country of residence
England
Occupation
Director

CAIN, Vernon W

Correspondence address
108 Silver Ridge Drive, Oregon, Illinois, 61061
Role Resigned
Director
Date of birth
January 1947
Appointed on
3 March 1994
Resigned on
4 October 1999
Nationality
American
Occupation
Director

CASHMORE, Mark Richard

Correspondence address
Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH
Role Resigned
Director
Date of birth
August 1960
Appointed on
23 August 2011
Resigned on
31 August 2018
Nationality
British
Country of residence
England
Occupation
Director

CAWLEY, Hugh Charles Laurence

Correspondence address
Red Roke 137 Epsom Road, Merrow, Guildford, Surrey, GU1 2PP
Role Resigned
Director
Date of birth
November 1956
Appointed on
3 September 2007
Resigned on
23 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

CONNOLLY, Gerard Vincent

Correspondence address
Ledbury House Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ
Role Resigned
Director
Date of birth
July 1947
Appointed on
29 September 1994
Resigned on
31 July 1997
Nationality
Irish
Occupation
Company Director

CROSS, Neil Earl, Dr

Correspondence address
Dawson Holdings Plc 9th Floor, Amp House Dingwall Road, Croydon, Surrey, CR0 9XA
Role Resigned
Director
Date of birth
March 1945
Appointed on
1 January 1997
Resigned on
19 February 2007
Nationality
British
Occupation
Director

DAVIES, Ian Robert

Correspondence address
Cowesfield House, Cowesfield, Salisbury, SP5 2QY
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 June 2005
Resigned on
17 February 2010
Nationality
British
Country of residence
England
Occupation
Company Director

DEAN OF THORNTON LE FYLDE, Brenda, Rt. Hon Baroness Dean Of Tiior

Correspondence address
2 Malvern Terrace, Islington, London, United Kingdom, N1 1HR
Role Resigned
Director
Date of birth
April 1943
Appointed on
1 August 2004
Resigned on
23 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EVAN-COOK, Paul

Correspondence address
Borderigg Benhall Mill Road, Tunbridge Wells, Kent, TN2 5JH
Role Resigned
Director
Date of birth
November 1944
Appointed before
21 March 1991
Resigned on
28 January 1994
Nationality
British
Occupation
Company Director

FREER, Nigel Rodney

Correspondence address
The Drey 12 Lakewood Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1ES
Role Resigned
Director
Date of birth
January 1952
Appointed on
1 August 2004
Resigned on
23 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

GRACE, Anthony Liam

Correspondence address
Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 October 2018
Resigned on
30 November 2021
Nationality
British
Country of residence
England
Occupation
Director

GRESHAM, Nicholas John

Correspondence address
Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH
Role Resigned
Director
Date of birth
May 1971
Appointed on
23 August 2011
Resigned on
1 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HADDON, Laurence Lyndon

Correspondence address
Walnut Lea Beacon Hill, Penn, High Wycombe, Buckinghamshire, HP10 8NH
Role Resigned
Director
Date of birth
May 1941
Appointed on
1 January 1997
Resigned on
27 November 2000
Nationality
British
Occupation
Director

HARRIS, Peter Robert

Correspondence address
Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
Role Resigned
Director
Date of birth
June 1951
Appointed on
10 April 2006
Resigned on
30 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

INGLEBY, Bryan Clifford

Correspondence address
Wentworth 355 London Road, Deal, Kent, CT14 9PS
Role Resigned
Director
Date of birth
October 1939
Appointed before
21 March 1991
Resigned on
31 May 1999
Nationality
British
Occupation
Company Director

KENNEDY, Alan Gilbert

Correspondence address
PO BOX 561 Pmb 6/805, International Commercial Centre, Main Street Gibraltar, FOREIGN
Role Resigned
Director
Date of birth
May 1934
Appointed before
21 March 1991
Resigned on
30 June 1998
Nationality
British
Occupation
Company Director

LOWTHER, David John

Correspondence address
12 Pensford Avenue, Kew, Richmond, Surrey, TW9 4HP
Role Resigned
Director
Date of birth
January 1954
Appointed on
1 October 1997
Resigned on
29 September 2007
Nationality
British
Occupation
Director

MCCARTHY, James John

Correspondence address
Blenheim House, 1 Blenheim Road, Epsom, Surrey, United Kingdom, KT19 9AP
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 September 2006
Resigned on
23 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCARTHY, James John

Correspondence address
Broadview House, 34 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 May 2003
Resigned on
18 May 2005
Nationality
British
Occupation
Executive

OPDEWEEGH, Jozef

Correspondence address
Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 September 2018
Resigned on
5 November 2019
Nationality
American,Belgian
Country of residence
United Kingdom
Occupation
Chief Executive Officer

PEARCE, Malcolm Victor Lawrence

Correspondence address
Lady Farm, Chelwood, Bristol, BS39 4NN
Role Resigned
Director
Date of birth
July 1938
Appointed on
15 May 2000
Resigned on
31 March 2006
Nationality
British
Country of residence
England
Occupation
Company Director

REDINGTON, John William

Correspondence address
19 Welcomes Road, Kenley, Surrey, CR8 5HA
Role Resigned
Director
Date of birth
July 1939
Appointed on
24 July 1996
Resigned on
30 September 1998
Nationality
British
Occupation
Director

WOOD, Adrian Lewis, Doctor

Correspondence address
Blenheim House, 1 Blenheim Road, Epsom, Surrey, United Kingdom, KT19 9AP
Role Resigned
Director
Date of birth
January 1950
Appointed on
1 July 2009
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director