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DOMINO'S PIZZA GROUP PLC

Company number 03853545

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Officers: 48 officers / 39 resignations

BUSHNELL, Adrian John

Correspondence address
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, United Kingdom, MK6 4BB
Role Active
Secretary
Appointed on
25 July 2016

BARSEGIYAN, Natalia

Correspondence address
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, United Kingdom, MK6 4BB
Role Active
Director
Date of birth
August 1965
Appointed on
16 September 2020
Nationality
French
Country of residence
France
Occupation
Company Director

BULL, Ian Alan

Correspondence address
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, United Kingdom, MK6 4BB
Role Active
Director
Date of birth
January 1961
Appointed on
18 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CORRIGAN, Tracy Joan

Correspondence address
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
Role Active
Director
Date of birth
September 1963
Appointed on
5 May 2022
Nationality
British,American
Country of residence
United Kingdom
Occupation
Company Director

FORDHAM, Lynn Rosanne

Correspondence address
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, United Kingdom, MK6 4BB
Role Active
Director
Date of birth
April 1963
Appointed on
16 September 2020
Nationality
British
Country of residence
England
Occupation
Company Director

JAMIESON, Edward Robert Francis

Correspondence address
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
Role Active
Director
Date of birth
January 1977
Appointed on
17 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

RENNIE, Andrew Charles

Correspondence address
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, United Kingdom, MK6 4BB
Role Active
Director
Date of birth
January 1968
Appointed on
1 August 2023
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

SESE, Elias Diaz

Correspondence address
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
Role Active
Director
Date of birth
October 1973
Appointed on
17 October 2019
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Company Director

SHATTOCK, Matthew John

Correspondence address
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
Role Active
Director
Date of birth
August 1962
Appointed on
16 March 2020
Nationality
American
Country of residence
United States
Occupation
Company Director

BATTY, Adam David

Correspondence address
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
Role Resigned
Secretary
Appointed on
25 February 2008
Resigned on
17 February 2013
Nationality
British

BELLHOUSE, Robin Christian

Correspondence address
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
Role Resigned
Secretary
Appointed on
1 November 2015
Resigned on
25 July 2016

BETLEY, Anthony Derek

Correspondence address
27 Redwood Glade, Leighton Buzzard, Bedfordshire, LU7 3JT
Role Resigned
Secretary
Appointed on
27 October 1999
Resigned on
8 January 2001
Nationality
British
Occupation
Company Secretary

GINSBERG, Lee Dale

Correspondence address
The Ridings, 30 Hurstwood, South Ascot, Berkshire, SL5 9SP
Role Resigned
Secretary
Appointed on
1 November 2004
Resigned on
25 February 2008
Nationality
British
Occupation
Finance Director

HEMSLEY, Stephen Glen

Correspondence address
2 Pond Lane, Hudnall Common, Little Gaddesden, Buckinghamshire, HP4 1UB
Role Resigned
Secretary
Appointed on
14 October 1999
Resigned on
27 October 1999
Nationality
British
Occupation
Chartered Accountant

HEMSLEY, Stephen Glen

Correspondence address
2 Pond Lane, Hudnall Common, Little Gaddesden, Buckinghamshire, HP4 1UB
Role Resigned
Secretary
Appointed on
14 October 1999
Resigned on
6 December 2001
Nationality
British
Occupation
Chartered Accountant

HIGGINS, Philip Lyndon

Correspondence address
1 Thornbury, West Ashland, Milton Keynes, England, MK6 4BB
Role Resigned
Secretary
Appointed on
11 May 2015
Resigned on
31 October 2015

MALLOWS, Andrew John

Correspondence address
136 Stratford Road, Wolverton, Milton Keynes, MK12 5FD
Role Resigned
Secretary
Appointed on
6 December 2001
Resigned on
1 November 2004
Nationality
British
Occupation
Finance Director

MILLAR, Mark Falcon

Correspondence address
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, England, MK6 4BB
Role Resigned
Secretary
Appointed on
18 February 2013
Resigned on
31 July 2014
Nationality
British

WATERS, Paul Christopher

Correspondence address
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
Role Resigned
Secretary
Appointed on
1 August 2014
Resigned on
11 May 2015

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
5 October 1999
Resigned on
14 October 1999

BARBER, Stephen David

Correspondence address
1 Thornbury, West Ashland, Milton Keynes, England, MK6 4BB
Role Resigned
Director
Date of birth
March 1952
Appointed on
1 July 2015
Resigned on
18 April 2019
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

BATCHELOR, Lance Henry Lowe

Correspondence address
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
Role Resigned
Director
Date of birth
January 1964
Appointed on
13 July 2010
Resigned on
16 March 2014
Nationality
British
Country of residence
Uk
Occupation
Chief Executive

BAUERNFEIND, David Gregory

Correspondence address
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, United Kingdom, MK6 4BB
Role Resigned
Director
Date of birth
April 1968
Appointed on
9 October 2018
Resigned on
26 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DAVID, Stella Julie

Correspondence address
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, United Kingdom, MK6 4BB
Role Resigned
Director
Date of birth
November 1962
Appointed on
23 February 2021
Resigned on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOUGHTY, Paul Harris

Correspondence address
1 Thornbury, West Ashland, Milton Keynes, England, MK6 4BB
Role Resigned
Director
Date of birth
June 1968
Appointed on
8 June 2015
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GINSBERG, Lee Dale

Correspondence address
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 November 2004
Resigned on
2 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GOTTESMAN, Yoav

Correspondence address
99a Frognal, London, NW3 6XR
Role Resigned
Director
Date of birth
August 1952
Appointed on
15 November 1999
Resigned on
20 May 2004
Nationality
British
Occupation
Company Director

HALPERN, Colin

Correspondence address
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
Role Resigned
Director
Date of birth
January 1937
Appointed on
14 October 1999
Resigned on
5 May 2022
Nationality
American
Country of residence
United States
Occupation
Company Director

HALPERN, Gerald

Correspondence address
3600 Mystic Point Drive, Miami Florida 33180, Usa
Role Resigned
Director
Date of birth
March 1922
Appointed on
28 October 1999
Resigned on
8 January 2001
Nationality
Usa
Occupation
Company Director

HEMSLEY, Stephen Glen

Correspondence address
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
Role Resigned
Director
Date of birth
August 1957
Appointed on
14 October 1999
Resigned on
29 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HIGGINS, Kevin Paul

Correspondence address
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
Role Resigned
Director
Date of birth
August 1963
Appointed on
8 September 2014
Resigned on
8 September 2021
Nationality
Irish
Country of residence
Switzerland
Occupation
Director

HODSON, John

Correspondence address
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
Role Resigned
Director
Date of birth
May 1946
Appointed on
14 February 2005
Resigned on
29 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JACOBSEN, Ebbe Pelle

Correspondence address
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
Role Resigned
Director
Date of birth
June 1949
Appointed on
31 January 2014
Resigned on
28 January 2020
Nationality
Danish
Country of residence
Switzerland
Occupation
Director

KEAYS, Helen Margaret

Correspondence address
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
Role Resigned
Director
Date of birth
March 1964
Appointed on
20 September 2011
Resigned on
17 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KLAUBER, Peter Arthur

Correspondence address
Dominos House, Lasborough Road, Kingston, Milton Keynes, Buckinghamshire, MK10 0AB
Role Resigned
Director
Date of birth
April 1955
Appointed on
29 September 2008
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Comkpany Director