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DDD INVESTMENTS LIMITED

Company number 05141591

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Officers: 23 officers / 22 resignations

HALSBY, Digby Lawrence Spence

Correspondence address
4 Plympton Road, London, England, NW6 7EG
Role
Director
Date of birth
September 1976
Appointed on
1 September 2015
Nationality
British
Country of residence
England
Occupation
Non Executive Director

DUNNE, Brian Patrick

Correspondence address
11 Cross Road, Watford, England, WD19 4DH
Role Resigned
Secretary
Appointed on
21 November 2012
Resigned on
28 August 2015

HALSBY, Nigel Walter Spence

Correspondence address
Gervesie, 47150, Monflanquin, France
Role Resigned
Secretary
Appointed on
2 July 2004
Resigned on
16 August 2010
Nationality
British
Occupation
Director

PERRY, Joan Margaret

Correspondence address
52 Villiers Road, Watford, United Kingdom, WD19 4AJ
Role Resigned
Secretary
Appointed on
16 August 2010
Resigned on
21 November 2012

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
1 June 2004
Resigned on
2 July 2004

ATKINSON, Carl

Correspondence address
94 Rickmansworth Road, Watford, Hertfordshire, WD18 7JJ
Role Resigned
Director
Date of birth
September 1974
Appointed on
1 November 2017
Resigned on
30 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COONAGH, Hanna Joy

Correspondence address
94 Rickmansworth Road, Watford, Hertfordshire, WD18 7JJ
Role Resigned
Director
Date of birth
December 1972
Appointed on
1 January 2014
Resigned on
7 January 2020
Nationality
British
Country of residence
England
Occupation
Director

FREER, Nigel Rodney

Correspondence address
16 Milesdown Place, Northbrook Avenue, Winchester, Hampshire, England, SO23 0AG
Role Resigned
Director
Date of birth
January 1952
Appointed on
16 August 2010
Resigned on
1 April 2015
Nationality
British
Country of residence
England
Occupation
Company Chairman

HALSBY, Julian Spence

Correspondence address
Old Hall, 101 Newland, Sherborne, Dorset, DT9 3DU
Role Resigned
Director
Date of birth
July 1948
Appointed on
2 July 2004
Resigned on
16 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Author Art Dealer

HALSBY, Nigel Walter Spence

Correspondence address
Gervesie, 47150, Monflanquin, France
Role Resigned
Director
Date of birth
April 1944
Appointed on
2 July 2004
Resigned on
2 January 2015
Nationality
British
Country of residence
France
Occupation
Director

HALSBY, Oliver Matthew Spence

Correspondence address
18 Coppock Close, Headington Quarry, Oxford, OX3 8JS
Role Resigned
Director
Date of birth
March 1975
Appointed on
16 August 2010
Resigned on
20 October 2014
Nationality
British
Country of residence
Uk
Occupation
Executive

HARRISON, Roger

Correspondence address
94 Rickmansworth Road, Watford, Hertfordshire, WD18 7JJ
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 November 2018
Resigned on
17 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HORNER, Dagna Spence

Correspondence address
Maintop, Felden Lane, Boxmoor, Hemel Hempstead, Hertfordshire, HP3 0BE
Role Resigned
Director
Date of birth
June 1942
Appointed on
2 July 2004
Resigned on
16 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

HORNER, Thomas Edmund

Correspondence address
6 Blenheim Road, St. Albans, Hertfordshire, AL1 4NR
Role Resigned
Director
Date of birth
May 1971
Appointed on
16 August 2010
Resigned on
31 May 2018
Nationality
British
Country of residence
England
Occupation
Accountant

LEDGER, Sally Catherine

Correspondence address
Flat 3, 44 Woodville Gardens, Ealing, London, England, W5 2LQ
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 January 2014
Resigned on
15 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LESTER, Simon Mark

Correspondence address
1 Keythorpe Cottage, Hallaton Road, Tugby, Leicester, United Kingdom, LE8 9WB
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 January 2014
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOFTS, Duncan Richard

Correspondence address
Balcary Tower, Auchencairn, Castle Douglas, Kirkcudbrightshire, United Kingdom, DG7 1QZ
Role Resigned
Director
Date of birth
April 1953
Appointed on
16 August 2010
Resigned on
12 March 2016
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

MORRIS, Simon

Correspondence address
94 Rickmansworth Road, Watford, Hertfordshire, WD18 7JJ
Role Resigned
Director
Date of birth
October 1973
Appointed on
1 November 2018
Resigned on
17 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

SCHREIBER, Katie Maryanne

Correspondence address
26 Manor Crescent, Hitchin, Hertfordshire, England, SG4 9LY
Role Resigned
Director
Date of birth
May 1973
Appointed on
22 March 2016
Resigned on
31 October 2017
Nationality
British
Country of residence
England
Occupation
Director Of Human Resources

SMALL, Brian Michael

Correspondence address
94 Rickmansworth Road, Watford, Hertfordshire, WD18 7JJ
Role Resigned
Director
Date of birth
October 1956
Appointed on
1 February 2019
Resigned on
1 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WADSWORTH, Charles Philip

Correspondence address
94 Rickmansworth Road, Watford, Hertfordshire, WD18 7JJ
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 July 2018
Resigned on
14 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WILLIAMSON, Paul Alexander

Correspondence address
15 Laurel Bank, Felden, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0NX
Role Resigned
Director
Date of birth
August 1969
Appointed on
16 August 2010
Resigned on
30 June 2017
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Finance Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
1 June 2004
Resigned on
2 July 2004