ROBERT DYAS HOLDINGS LIMITED

Company number 04041884

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35 officers / 31 resignations

LAWTON, Kirsten

Correspondence address
1 St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR
Role Active
Secretary
Appointed on
6 April 2018

CHILDS, Ian Michael

Correspondence address
1 St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR
Role Active
Director
Date of birth
November 1956
Appointed on
13 July 2018
Nationality
British
Country of residence
England
Occupation
Company Director

KYPRIANOU, Kypros

Correspondence address
1 St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR
Role Active
Director
Date of birth
May 1968
Appointed on
10 July 2012
Nationality
British
Country of residence
England
Occupation
Director

PAPHITIS, Theodoros

Correspondence address
1 St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR
Role Active
Director
Date of birth
September 1959
Appointed on
10 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLES, Charles Graham

Correspondence address
Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD
Role Resigned
Secretary
Appointed on
8 August 2007
Resigned on
17 July 2012

MANTZ, Ann Elizabeth

Correspondence address
1 St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR
Role Resigned
Secretary
Appointed on
17 July 2012
Resigned on
6 April 2018
Nationality
British

ROWLAND, John Percival

Correspondence address
49 Ediva Road, Meopham, Kent, DA13 0NA
Role Resigned
Secretary
Appointed on
15 January 2001
Resigned on
8 August 2007

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
27 July 2000
Resigned on
27 July 2000

RETANDER SERVICES LIMITED

Correspondence address
Swift House, 12a Upper Berkeley Street, London, W1H 7PE
Role Resigned
Secretary
Appointed on
27 July 2000
Resigned on
1 September 2001

BACK, Steven John

Correspondence address
22-24, Worple Road, London, England, SW19 4DD
Role Resigned
Director
Date of birth
September 1960
Appointed on
2 September 2013
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRADY, Geoff

Correspondence address
Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD
Role Resigned
Director
Date of birth
January 1954
Appointed on
10 September 2009
Resigned on
10 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARGO, Janice Tanya

Correspondence address
Lea Rig, The Chase, Kemsing, Kent, TN15 6TP
Role Resigned
Director
Date of birth
September 1976
Appointed on
24 July 2007
Resigned on
8 April 2009
Nationality
British
Country of residence
England
Occupation
Associate Director

CISSELL, Robert James

Correspondence address
77 Tycehurst Hill, Loughton, Essex, IG10 1BZ
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 October 2005
Resigned on
20 May 2008
Nationality
British
Country of residence
Thailand
Occupation
Company Director

COLES, Charles Graham

Correspondence address
Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD
Role Resigned
Director
Date of birth
December 1952
Appointed on
10 September 2009
Resigned on
30 November 2012
Nationality
British
Country of residence
England
Occupation
Director

CROOKSHANK, Lucy Pauline

Correspondence address
12 Fernhurst Road, London, SW6 7JW
Role Resigned
Director
Date of birth
March 1974
Appointed on
17 July 2001
Resigned on
23 March 2004
Nationality
British
Occupation
Consultant

DOVER, Susan Emma

Correspondence address
1 St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR
Role Resigned
Director
Date of birth
October 1966
Appointed on
4 March 2013
Resigned on
29 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

EMERSON, Matthew Charles

Correspondence address
Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 December 2012
Resigned on
29 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GRAY, Ian Archie

Correspondence address
Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD
Role Resigned
Director
Date of birth
October 1953
Appointed on
8 April 2009
Resigned on
10 July 2012
Nationality
British
Country of residence
England
Occupation
Director

GREEN, Philip Charles

Correspondence address
Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD
Role Resigned
Director
Date of birth
November 1953
Appointed on
10 September 2009
Resigned on
30 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
27 July 2000
Resigned on
27 July 2000

HOLMES, Roger Anthony

Correspondence address
421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
Role Resigned
Director
Date of birth
January 1960
Appointed on
4 November 2005
Resigned on
8 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

JOHNSON, Penelope Sara

Correspondence address
Top Flat, 22 Harbut Road, London, SW11 2RB
Role Resigned
Director
Date of birth
October 1967
Appointed on
16 January 2001
Resigned on
17 July 2001
Nationality
British
Occupation
Office Manager

LEAKE, John David

Correspondence address
Berrington Mill, Station Road, Chipping Campden, Gloucestershire, GL55 6HY
Role Resigned
Director
Date of birth
March 1938
Appointed on
16 January 2001
Resigned on
23 March 2004
Nationality
British
Country of residence
England
Occupation
Consultant

MASKEY, Michael James

Correspondence address
34 Sheffield Terrace, London, W8 7NA
Role Resigned
Director
Date of birth
August 1944
Appointed on
16 January 2001
Resigned on
23 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MAYWOOD, Terry Osborn

Correspondence address
Cleeve Court, Cleeve Road, Leatherhead, Surrey, England, KT22 7SD
Role Resigned
Director
Date of birth
June 1951
Appointed on
9 June 2013
Resigned on
30 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCVEY, Stephen Caveney

Correspondence address
Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD
Role Resigned
Director
Date of birth
December 1960
Appointed on
23 August 2011
Resigned on
9 December 2011
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Director

PEARSON, Beanre

Correspondence address
Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD
Role Resigned
Director
Date of birth
July 1979
Appointed on
28 January 2011
Resigned on
30 April 2015
Nationality
South African And British
Country of residence
United Kingdom
Occupation
Director

PEDDER, Roger Anthony

Correspondence address
9 Derby Road, Haslemere, Surrey, GU27 1BS
Role Resigned
Director
Date of birth
February 1941
Appointed on
27 July 2000
Resigned on
23 March 2004
Nationality
British
Country of residence
England
Occupation
Director

PETROW, Steven

Correspondence address
Flat 2, 48 Lennox Gardens, London, SW1X 0DJ
Role Resigned
Director
Date of birth
August 1963
Appointed on
14 April 2004
Resigned on
8 April 2009
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

RAND, Stewart Alfred

Correspondence address
The Anchorage Catlins Lane, Pinner, Middlesex, HA5 2EZ
Role Resigned
Director
Date of birth
July 1952
Appointed on
28 November 2000
Resigned on
23 March 2004
Nationality
British
Country of residence
England
Occupation
Sales & Marketing Director

ROUND, Steven Robert

Correspondence address
Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD
Role Resigned
Director
Date of birth
May 1959
Appointed on
24 June 2008
Resigned on
28 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

RUSSO, Lorenzo

Correspondence address
Flat 19, 17 Eccleston Place, London, SW1W 9NF
Role Resigned
Director
Date of birth
April 1973
Appointed on
14 April 2004
Resigned on
24 July 2007
Nationality
Italian
Occupation
Associate

SMART, Malcolm

Correspondence address
153 Green Road, Moseley, Birmingham, West Midlands, B13 9XA
Role Resigned
Director
Date of birth
March 1942
Appointed on
28 November 2000
Resigned on
23 March 2004
Nationality
British
Occupation
Chartered Accountant

SMITH, Alan Frank

Correspondence address
Cider Mill House, Cider Mill Lane, Bradley Green, Worcestershire, B96 6TH
Role Resigned
Director
Date of birth
October 1946
Appointed on
23 March 2004
Resigned on
2 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILKINSON, Brent Foster

Correspondence address
Clayton Barn, Potter Row, Great Missenden, Buckinghamshire, HP16 9LU
Role Resigned
Director
Date of birth
April 1950
Appointed on
28 November 2000
Resigned on
23 March 2004
Nationality
British
Occupation
Chief Executive