DEAN & DYBALL DEVELOPMENTS LIMITED

Company number 01278095 ·

Dissolved

3 officers / 19 resignations

Correspondence address
TOWER BRIDGE HOUSE ST. KATHARINES WAY, LONDON, E1W 1DD
Appointed
2017-03-28
Occupation
SOLICITOR
Nationality
BRITISH,AUSTRALIAN
Country of residence
UNITED KINGDOM
Date of birth
May 1958

BNOMS LIMITED

Secretary Corporate
Correspondence address
5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU
Appointed
2008-12-17
Nationality
BRITISH
Correspondence address
TOWER BRIDGE HOUSE ST. KATHARINES WAY, LONDON, E1W 1DD
Appointed
2003-08-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1967

MR ANDREW ROBERT ASTIN

Director Resigned
Correspondence address
5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU
Appointed
2015-08-04
Resigned
2017-03-28
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1956

MR CHRISTOPHER WILLIAM HEALY

Director Resigned
Correspondence address
FOURTH FLOOR 130 WILTON ROAD, LONDON, SW1V 1LQ
Appointed
2015-04-27
Resigned
2015-08-03
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1960

MR MARTIN TERENCE ALAN PURVIS

Director Resigned
Correspondence address
FOURTH FLOOR 130 WILTON ROAD, LONDON, SW1V 1LQ
Appointed
2014-09-14
Resigned
2015-04-27
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1952

MR MARK DAVID PETERS

Director Resigned
Correspondence address
FOURTH FLOOR 130 WILTON ROAD, LONDON, SW1V 1LQ
Appointed
2013-09-01
Resigned
2014-09-14
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1959

MR Paul William GOLDSMITH

Director Resigned
Correspondence address
102 Fawnbrake Avenue, Herne Hill, London, SE24 0BZ
Appointed
2008-09-30
Resigned
2013-08-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
July 1956

ANDREW JAMES MCNAUGHTON

Director Resigned
Correspondence address
8 SPARROW WAY, BURGESS HILL, WEST SUSSEX, RH15 9UL
Appointed
2008-03-18
Resigned
2008-12-17
Occupation
CIVIL ENGINEER
Nationality
BRITISH
Date of birth
November 1963
Correspondence address
COB COTTAGE SHORE ROAD, BOSHAM, WEST SUSSEX, PO18 8HZ
Appointed
2008-03-18
Resigned
2008-12-17
Nationality
IRISH
Country of residence
UNITED KINGDOM

MICHAEL JOHN PEASLAND

Director Resigned
Correspondence address
48 BATHGATE ROAD, WIMBLEDON, LONDON, SW19 5PJ
Appointed
2008-03-18
Resigned
2008-12-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1952

ALEXANDER CLYDE MEDHURST

Director Resigned
Correspondence address
ORCHARDS, 39 ST PAUL'S ROAD, CHICHESTER, WEST SUSSEX, PO19 3BJ
Appointed
2006-10-01
Resigned
2008-04-28
Occupation
SURVEYOR
Nationality
BRITISH
Date of birth
February 1963

MR HENRY LAWRENCE FLINT

Secretary Resigned
Correspondence address
ORCHARD END HOUSE, ORCHARD END BULFORD, SALISBURY, WILTSHIRE, SP4 9EA
Appointed
2001-10-05
Resigned
2008-03-18
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR HENRY LAWRENCE FLINT

Director Resigned
Correspondence address
ORCHARD END HOUSE, ORCHARD END BULFORD, SALISBURY, WILTSHIRE, SP4 9EA
Appointed
2001-10-05
Resigned
2009-03-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1960

MR GUY PITT HARDACRE

Director Resigned
Correspondence address
1 FOREST MEADOWS, HYTHE, SOUTHAMPTON, SO45 3RH
Appointed
1998-12-01
Resigned
2008-09-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1957

ADRIAN STUART BRENNAN DYBALL

Director Resigned
Correspondence address
4 CORNWALL ROAD, TWICKENHAM, LONDON, TW1 3LS
Appointed
1998-04-20
Resigned
2008-03-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1968

MR KENNETH WILLIAM BARKER

Director Resigned
Correspondence address
MILLMEAD COTTAGE WEST STREET, WINTERBOURNE STICKLAND, BLANDFORD, DORSET, DT11 0NT
Appointed
1992-05-09
Resigned
2003-01-10
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1947

MR JOHN FRANCIS MOLLOY

Director Resigned
Correspondence address
10 BRISTOL ROAD, SOUTHSEA, PORTSMOUTH, HAMPSHIRE, PO4 9QH
Appointed
1992-05-09
Resigned
1999-07-28
Occupation
DIRECTOR
Nationality
IRISH
Date of birth
January 1951
Correspondence address
TREVIEW, WINDFIELD DRIVE WINCHESTER HILL, ROMSEY, HAMPSHIRE, SO41 0RA
Appointed
1992-05-09
Resigned
2003-01-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1949

MR PETER BRENNAN DYBALL

Director Resigned
Correspondence address
WEST PARK FARM, COLEHILL, LYTCHETT MATRAVERS, DORSET, BH16 6BS
Appointed
1992-05-09
Resigned
1999-05-13
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1939

KENNETH MACINTOSH

Secretary Resigned
Correspondence address
WOODPECKER COTTAGE KEYSWORTH, WAREHAM, DORSET, BH20 7BH
Appointed
1992-05-09
Resigned
2001-10-05
Nationality
BRITISH

KENNETH MACINTOSH

Director Resigned
Correspondence address
WOODPECKER COTTAGE KEYSWORTH, WAREHAM, DORSET, BH20 7BH
Appointed
1992-05-09
Resigned
2001-10-05
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1945