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DIGNITY PLC

Company number 04569346

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26 officers / 17 resignations

GEORGE, Timothy Francis

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Active
Secretary
Appointed on
8 November 2018

ASHCROFT, Jane Rachel

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
Role Active
Director
Date of birth
June 1966
Appointed on
1 April 2012
Nationality
British
Country of residence
England
Occupation
Director

BLACKWOOD, David Charles

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Active
Director
Date of birth
March 1959
Appointed on
1 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

HINDLEY, Peter Talbot

Correspondence address
4 King Edwards Court, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Active
Director
Date of birth
September 1943
Appointed on
17 December 2002
Nationality
British
Country of residence
England
Occupation
Company Director

MCCOLLUM, Michael Kinloch

Correspondence address
4 King Edwards Court, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Active
Director
Date of birth
April 1967
Appointed on
17 December 2002
Nationality
British
Country of residence
England
Occupation
Company Director

MCNAMARA, Mary

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP
Role Active
Director
Date of birth
August 1960
Appointed on
1 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

PORTMAN, Richard Harry

Correspondence address
4 King Edwards Court, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Active
Director
Date of birth
August 1961
Appointed on
19 October 2006
Nationality
British
Country of residence
England
Occupation
Company Secretary

WHITTERN, Stephen Lee

Correspondence address
4 King Edwards Court, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Active
Director
Date of birth
May 1974
Appointed on
29 December 2008
Nationality
British
Country of residence
England
Occupation
Company Director

WILSON, James Edward Hully

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Active
Director
Date of birth
September 1985
Appointed on
1 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PORTMAN, Richard Harry

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
Role Resigned
Secretary
Appointed on
11 March 2004
Resigned on
8 November 2018
Nationality
British

WILLIAMSON, Robert Douglas

Correspondence address
35 Treves Road, Dorchester, Dorset, DT1 2HE
Role Resigned
Secretary
Appointed on
17 December 2002
Resigned on
11 March 2004

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
22 October 2002
Resigned on
17 December 2002

CONNELL, Richard Andrew

Correspondence address
Lower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, Surrey, GU27 3BN
Role Resigned
Director
Date of birth
March 1955
Appointed on
20 December 2002
Resigned on
29 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIES, Andrew Richard

Correspondence address
4 King Edwards Court, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Resigned
Director
Date of birth
October 1961
Appointed on
20 December 2002
Resigned on
5 January 2018
Nationality
British
Country of residence
Wales
Occupation
Company Director

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
22 October 2002
Resigned on
17 December 2002

FARLEY, David Allan

Correspondence address
22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
Role Resigned
Director
Date of birth
February 1962
Appointed on
20 December 2002
Resigned on
11 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Banking

FORRESTER, William Wilson

Correspondence address
4 King Edwards Court, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Resigned
Director
Date of birth
July 1940
Appointed on
31 March 2004
Resigned on
31 March 2012
Nationality
British
Country of residence
England
Occupation
Non Exec Director

GATENBY, Christopher Jason

Correspondence address
18 Saint James Lane, Winchester, Hampshire, SO22 4NX
Role Resigned
Director
Date of birth
June 1969
Appointed on
20 December 2002
Resigned on
11 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capital

GOODWIN, Phil

Correspondence address
38 Carrwood Road, Wilmslow, Cheshire, SK9 5DL
Role Resigned
Director
Date of birth
February 1961
Appointed on
20 December 2002
Resigned on
11 March 2004
Nationality
British
Occupation
Investment Banker

MACPHERSON, Ishbel Jean Stewart

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England, B73 6AP
Role Resigned
Director
Date of birth
July 1960
Appointed on
12 January 2009
Resigned on
30 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCWALTER, Alan James

Correspondence address
4 King Edwards Court, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Resigned
Director
Date of birth
April 1953
Appointed on
12 January 2009
Resigned on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NEWMAN, James Henry

Correspondence address
4 King Edwards Court, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Resigned
Director
Date of birth
February 1950
Appointed on
31 March 2004
Resigned on
31 March 2012
Nationality
British
Country of residence
England
Occupation
Non Exec Director

PEXTON, Martin Andrew

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 April 2012
Resigned on
3 February 2017
Nationality
British
Country of residence
England
Occupation
Director

RYAN, Thomas Leo

Correspondence address
1929 Allen Parkway, Houston, Texas 77019, Usa
Role Resigned
Director
Date of birth
July 1965
Appointed on
20 December 2002
Resigned on
11 March 2004
Nationality
American
Occupation
Director

WILKINSON, James William

Correspondence address
108 Park Hill, Moseley, Birmingham, West Midlands, B13 8DS
Role Resigned
Director
Date of birth
March 1953
Appointed on
20 December 2002
Resigned on
19 October 2006
Nationality
British
Occupation
Director

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
22 October 2002
Resigned on
17 December 2002