CONDYLE LIMITED

Company number 03039697 ·

Active

3 officers / 18 resignations

Simon John DRAY

Director Active
Correspondence address
Burton Latimer, Kettering, Northamptonshire, NN15 5JP
Appointed
2026-06-12
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1969

MR JOHN DAVID DOUGLAS

Director Active
Correspondence address
BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
Appointed
2012-04-03
Occupation
DEPUTY GROUP COMPANY SECRETARY
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
July 1957

DORANDA LIMITED

Secretary Active Corporate
Correspondence address
C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN15 5JP
Appointed
2010-04-14
Nationality
NATIONALITY UNKNOWN

Helen Louise ASHTON

Director Resigned
Correspondence address
Burton Latimer, Kettering, Northamptonshire, NN15 5JP
Appointed
2019-05-07
Resigned
2026-06-12
Nationality
British
Country of residence
England
Date of birth
June 1962

MR RICHARD JAMES COOKMAN

Director Resigned
Correspondence address
63 MALHAM DRIVE, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN16 9FS
Appointed
2010-03-16
Resigned
2012-04-03
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1977

IAN ANDREW ROSE

Secretary Resigned
Correspondence address
3 TREHERN CLOSE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9HA
Appointed
2009-07-06
Resigned
2010-04-26
Nationality
BRITISH
Date of birth
May 1968

LAURENCE NIGEL HOLDCROFT

Secretary Resigned
Correspondence address
71 FANSHAWE CRESCENT, WARE, HERTFORDSHIRE, SG12 0AR
Appointed
2009-04-07
Resigned
2009-07-06
Nationality
BRITISH
Date of birth
March 1964

MR Andrew MAGSON

Director Resigned
Correspondence address
Sutton Bassett House, 22 Main Street Sutton Bassett, Market Harborough, Leicestershire, LE16 8HP
Appointed
2006-10-02
Resigned
2010-03-17
Occupation
Group Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1966

CAROL JAYNE NUNN

Secretary Resigned
Correspondence address
4 JUNIPER CLOSE, TOWCESTER, NORTHAMPTONSHIRE, NN12 6XP
Appointed
2006-09-15
Resigned
2009-04-07
Nationality
BRITISH
Date of birth
December 1968

PATRICIA ANN KINGDON

Secretary Resigned
Correspondence address
22 SYWELL VILLAGE, NORTHAMPTON, NN6 0BQ
Appointed
2004-10-18
Resigned
2006-09-15
Nationality
BRITISH

DAVID RICHARD SOWERBY

Director Resigned
Correspondence address
TILBROOK MILL FARMHOUSE, LOWER DEAN, HUNTINGDON, CAMBS, PE28 0LH
Appointed
2004-07-31
Resigned
2006-10-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1945

ROBERT WILLIAM LITTLEWOOD

Director Resigned
Correspondence address
THE OLD FARMHOUSE, BATHAFARN, RUTHIN, CLWYD, LL15 2YA
Appointed
2004-07-31
Resigned
2004-10-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1953

DAVID RICHARD SOWERBY

Secretary Resigned
Correspondence address
ROSEDALE HOUSE, 34 HATCHET LANE STONELY, ST NEOTS, CAMBRIDGESHIRE, PE19 5EG
Appointed
2004-07-31
Resigned
2004-10-18
Occupation
CO DIRECTOR & SECRETARY
Nationality
BRITISH
Date of birth
February 1945

GRAHAM PAUL HOOPER

Director Resigned
Correspondence address
BARTON HOUSE, THE GREEN, CLIPSTON, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9RS
Appointed
2004-07-31
Resigned
2004-10-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
March 1956

MR DAVID ANDREW GATEHOUSE

Director Resigned
Correspondence address
44 HIGH STREET, GRAVENHURST, BEDFORDSHIRE, MK45 4HZ
Appointed
1996-09-06
Resigned
2010-05-24
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
November 1962

DEAN HENRICKSON

Director Resigned
Correspondence address
14A ROTHSAY ROAD, BEDFORD, BEDFORDSHIRE, MK40 3PN
Appointed
1995-06-13
Resigned
2004-07-31
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1971

MR PETER HENRICKSON

Director Resigned
Correspondence address
RUSSET COTTAGE 5 CHURCH WALK, KEMPSTON, BEDFORD, MK42 7BL
Appointed
1995-06-13
Resigned
2004-07-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
February 1961

ALAN HENRICKSON

Director Resigned
Correspondence address
113 WESTDALE WALK, KEMPSTON, BEDFORD, MK42 8NQ
Appointed
1995-06-13
Resigned
1996-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1963

MR MALCOLM HENRICKSON

Director Resigned
Correspondence address
32 ELSTOW ROAD, KEMPSTON, BEDFORD, BEDFORDSHIRE, MK42 8HB
Appointed
1995-03-30
Resigned
1995-06-13
Occupation
ROOFING CONTRACTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1945

MR PETER HENRICKSON

Secretary Resigned
Correspondence address
RUSSET COTTAGE 5 CHURCH WALK, KEMPSTON, BEDFORD, MK42 7BL
Appointed
1995-03-30
Resigned
2004-07-31
Nationality
BRITISH
Date of birth
February 1961

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1995-03-30
Resigned
1995-03-30
Nationality
BRITISH