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Mark Simon DICKINSON

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Total number of appointments 29

Date of birth
November 1971

MOTECH BWE HOLDCO (UK) LIMITED (11266010)

Company status
Dissolved
Correspondence address
C/O Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH
Role
Director
Appointed on
20 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HO ASSET BWE HOLDCO (UK) LIMITED (11266073)

Company status
Dissolved
Correspondence address
C/O Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH
Role
Director
Appointed on
20 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HK IKM BWE HOLDCO (UK) LIMITED (11265836)

Company status
Dissolved
Correspondence address
C/O Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH
Role
Director
Appointed on
20 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CALVI INVESTMENTS LIMITED (08625801)

Company status
Dissolved
Correspondence address
Prospect House 11-13, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
Role
Director
Appointed on
26 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investor

BWE EDGE UK LIMITED (11663796)

Company status
Active
Correspondence address
17 Connaught Place, London, United Kingdom, W2 2ES
Role Resigned
Director
Appointed on
5 December 2018
Resigned on
30 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

EDGE HOLDCO UK LIMITED (11378075)

Company status
Active
Correspondence address
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD
Role Resigned
Director
Appointed on
23 May 2018
Resigned on
30 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THE FIELDSMITH GROUP LLP (OC370932)

Company status
Dissolved
Correspondence address
3rd Floor 12, Charles Ii Street, London, SW1Y 4QU
Role Resigned
LLP Member
Appointed on
1 October 2012
Resigned on
30 September 2013
Country of residence
United Kingdom

ARLE CAPITAL MANAGEMENT LIMITED (08025741)

Company status
Dissolved
Correspondence address
Third Floor Number 12, Charles Ii Street, London, Uk, SW1Y 4QU
Role Resigned
Director
Appointed on
1 June 2012
Resigned on
30 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED (06520356)

Company status
Dissolved
Correspondence address
C/O Expro First Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
Role Resigned
Director
Appointed on
8 April 2008
Resigned on
30 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEWGATE PRIVATE EQUITY LIMITED (01517104)

Company status
Active
Correspondence address
Third Floor, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Appointed on
25 January 2010
Resigned on
30 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investor

INNOVIA GROUP (HOLDING 3) LIMITED (05223255)

Company status
Active
Correspondence address
The Coach House, Blackdown Avenue, Pyrford, Woking, GU22 8QG
Role Resigned
Director
Appointed on
23 September 2009
Resigned on
30 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INNOVIA GROUP (HOLDING 1) LIMITED (05059427)

Company status
Dissolved
Correspondence address
The Coach House, Blackdown Avenue, Woking, Surrey, GU22 8QG
Role Resigned
Director
Appointed on
23 September 2009
Resigned on
30 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ARLE HERITAGE LLP (OC358027)

Company status
Dissolved
Correspondence address
Third Floor, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
LLP Member
Appointed on
6 December 2010
Resigned on
30 September 2013
Country of residence
United Kingdom

AUTOVISTA GROUP LIMITED (05763626)

Company status
Active
Correspondence address
20 Old Bailey, London, United Kingdom, EC4M 7LN
Role Resigned
Director
Appointed on
29 June 2010
Resigned on
5 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AUTOVISTA HOLDCO UK LIMITED (05763636)

Company status
Active
Correspondence address
20 Old Bailey, London, United Kingdom, EC4M 7LN
Role Resigned
Director
Appointed on
29 June 2010
Resigned on
5 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CANDLE TOPCO UK LIMITED (05763647)

Company status
Dissolved
Correspondence address
20 Old Bailey, London, United Kingdom, EC4M 7LN
Role Resigned
Director
Appointed on
29 June 2010
Resigned on
5 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EXPRO AX-S TECHNOLOGY LIMITED (06381743)

Company status
Dissolved
Correspondence address
The Coach House, Blackdown Avenue, Pyrford, Surrey, GU22 8QG
Role Resigned
Director
Appointed on
4 February 2010
Resigned on
16 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DX GROUP LIMITED (05769062)

Company status
Dissolved
Correspondence address
The Coach House, Blackdown Avenue, Pyrford, Woking, Surrey, GU22 8QG
Role Resigned
Director
Appointed on
21 July 2009
Resigned on
21 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Partner - Private Equity

NEWGATE PRIVATE EQUITY LIMITED (01517104)

Company status
Active
Correspondence address
The Coach House, Blackdown Avenue, Pyrford, Woking, Surrey, GU22 8QG
Role Resigned
Director
Appointed on
5 February 2008
Resigned on
17 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EXPRO HOLDINGS UK 3 LIMITED (06492082)

Company status
Active
Correspondence address
The Coach House, Blackdown Avenue, Pyrford, Woking, Surrey, GU22 8QG
Role Resigned
Secretary
Appointed on
8 April 2008
Resigned on
2 September 2008
Nationality
British
Occupation
Director

EXPRO HOLDINGS UK 2 LIMITED (06491951)

Company status
Active
Correspondence address
The Coach House, Blackdown Avenue, Pyrford, Woking, Surrey, GU22 8QG
Role Resigned
Secretary
Appointed on
8 April 2008
Resigned on
2 September 2008
Nationality
British
Occupation
Director

EXPRO HOLDINGS UK 3 LIMITED (06492082)

Company status
Active
Correspondence address
The Coach House, Blackdown Avenue, Pyrford, Woking, Surrey, GU22 8QG
Role Resigned
Director
Appointed on
8 April 2008
Resigned on
2 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EXPRO HOLDINGS UK 2 LIMITED (06491951)

Company status
Active
Correspondence address
The Coach House, Blackdown Avenue, Pyrford, Woking, Surrey, GU22 8QG
Role Resigned
Director
Appointed on
8 April 2008
Resigned on
2 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED (06520356)

Company status
Dissolved
Correspondence address
The Coach House, Blackdown Avenue, Pyrford, Woking, Surrey, GU22 8QG
Role Resigned
Secretary
Appointed on
8 April 2008
Resigned on
2 September 2008
Nationality
British
Occupation
Director

EXPRO HOLDINGS UK 4 LIMITED (06417368)

Company status
Active
Correspondence address
The Coach House, Blackdown Avenue, Pyrford, Woking, Surrey, GU22 8QG
Role Resigned
Director
Appointed on
27 March 2008
Resigned on
2 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AIBEL GROUP LIMITED (04765054)

Company status
Active
Correspondence address
The Coach House, Blackdown Avenue, Pyrford, Woking, Surrey, GU22 8QG
Role Resigned
Director
Appointed on
23 February 2007
Resigned on
16 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Consulting Partner

DE FACTO 1339 LIMITED (05730855)

Company status
Dissolved
Correspondence address
The Coach House, Blackdown Avenue, Pyrford, Woking, Surrey, GU22 8QG
Role Resigned
Director
Appointed on
20 March 2006
Resigned on
19 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VETCO INTERNATIONAL LIMITED (04825478)

Company status
Dissolved
Correspondence address
The Coach House, Blackdown Avenue, Pyrford, Woking, Surrey, GU22 8QG
Role Resigned
Director
Appointed on
12 July 2004
Resigned on
23 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

62812 LIMITED (05455973)

Company status
Dissolved
Correspondence address
The Coach House, Blackdown Avenue, Pyrford, Woking, Surrey, GU22 8QG
Role Resigned
Director
Appointed on
31 May 2005
Resigned on
18 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director