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DMWSL 562 LIMITED

Company number 06248452

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Officers: 13 officers / 12 resignations

VARNEY, Hugo Daniel Edward

Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Date of birth
March 1971
Appointed on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Investment

CARTMELL, Paul James

Correspondence address
The Blue Building, Fulham Island, 40 Vanston Place, London, SW6 1AX
Role Resigned
Secretary
Appointed on
19 September 2007
Resigned on
12 October 2012
Nationality
British
Occupation
Director

DM COMPANY SERVICES LIMITED

Correspondence address
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
Role Resigned
Nominee Secretary
Appointed on
15 May 2007
Resigned on
19 September 2007

BENDELOW, Ashley Lawrence

Correspondence address
7-9, Heathmans Road, London, England, SW6 4TJ
Role Resigned
Director
Date of birth
September 1977
Appointed on
22 September 2016
Resigned on
31 July 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

BILLINGTON, Ian Timothy

Correspondence address
The Blue Building, Fulham Island, 40 Vanston Place, London, SW6 1AX
Role Resigned
Director
Date of birth
July 1959
Appointed on
19 September 2007
Resigned on
12 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARTMELL, Paul James

Correspondence address
The Blue Building, Fulham Island, 40 Vanston Place, London, SW6 1AX
Role Resigned
Director
Date of birth
November 1958
Appointed on
19 September 2007
Resigned on
12 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVID, Edward

Correspondence address
448b Kings Road, London, SW10 0LQ
Role Resigned
Director
Date of birth
October 1977
Appointed on
7 September 2007
Resigned on
19 September 2007
Nationality
British
Country of residence
England
Occupation
Director

GELLETT, John Arthur James

Correspondence address
The Blue Building, Fulham Island, 40 Vanston Place, London, SW6 1AX
Role Resigned
Director
Date of birth
September 1960
Appointed on
12 October 2012
Resigned on
23 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARSHALL, Simon William

Correspondence address
The Blue Building, Fulham Island, 40 Vanston Place, London, SW6 1AX
Role Resigned
Director
Date of birth
February 1961
Appointed on
23 January 2014
Resigned on
21 April 2015
Nationality
British
Country of residence
England
Occupation
Director

MORROW, Timothy Edward

Correspondence address
The Blue Building, Fulham Island, 40 Vanston Place, London, SW6 1AX
Role Resigned
Director
Date of birth
December 1974
Appointed on
1 April 2015
Resigned on
22 September 2016
Nationality
British
Country of residence
England
Occupation
Director

NICHOLAS, Jason Roger

Correspondence address
The Blue Building, Fulham Island, 40 Vanston Place, London, SW6 1AX
Role Resigned
Director
Date of birth
October 1965
Appointed on
19 September 2007
Resigned on
17 January 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

VARNEY, Hugo Daniel Edward

Correspondence address
49 Kings Avenue, London, N10 1PA
Role Resigned
Director
Date of birth
March 1971
Appointed on
7 September 2007
Resigned on
19 September 2007
Nationality
British
Country of residence
England
Occupation
Director

25 NOMINEES LIMITED

Correspondence address
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
Role Resigned
Director
Appointed on
15 May 2007
Resigned on
7 September 2007