DERMS DEVELOPMENT LIMITED officers and directors : Companies House Number 05208380

Jonathan Robert LASPARINI

Director Active

Correspondence address: Building 47, Charnwood Campus Bakewell Road, Loughborough, England, LE11 5RB

Appointed: 2021-04-01
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1980

MS SIMLA SEMERCIYAN

Director Active

Correspondence address: 3M CENTRE, CAIN ROAD, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 8HT

Appointed: 2019-10-11
Occupation: FINANCE DIRECTOR
Nationality: TURKISH
Country of residence: UNITED KINGDOM
Date of birth: November 1973

IRFAN MOHAMMED MALIK

Director Active

Correspondence address: 3M CENTRE, CAIN ROAD, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 8HT

Appointed: 2019-10-11
Occupation: DIRECTOR
Nationality: PAKISTANI
Country of residence: UNITED KINGDOM
Date of birth: May 1965

Lars HANSEID

Director Resigned

Correspondence address: King Edward Court King Edward Road, Knutsford, Cheshire, WA16 0BE

Appointed: 2021-04-01
Resigned: 2024-03-29
Occupation: Manager
Nationality: Norwegian
Country of residence: United Kingdom
Date of birth: February 1959

MR PETER ROBERT RHODES

Director Resigned

Correspondence address: 2 CITY PLACE BEEHIVE RING ROAD, GATWICK, ENGLAND, RH6 0PA

Appointed: 2018-06-08
Resigned: 2019-10-11
Occupation: IN-HOUSE LEGAL COUNSEL
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1976

MR CHRISTIAAN JAN OTTO POOL

Director Resigned

Correspondence address: KING EDWARD COURT KING EDWARD ROAD, KNUTSFORD, CHESHIRE, WA16 0BE

Appointed: 2018-06-08
Resigned: 2019-10-11
Occupation: FINANCIAL CONTROLLER
Nationality: DUTCH
Country of residence: NETHERLANDS
Date of birth: June 1972

MR SPENCER ALAN KERRY

Director Resigned

Correspondence address: KING EDWARD COURT KING EDWARD ROAD, KNUTSFORD, CHESHIRE, WA16 0BE

Appointed: 2015-12-18
Resigned: 2018-06-08
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1974

MR RICHARD JAMES ANDERSON

Director Resigned

Correspondence address: KING EDWARD COURT KING EDWARD ROAD, KNUTSFORD, CHESHIRE, UNITED KINGDOM, WA16 0BE

Appointed: 2009-02-23
Resigned: 2018-06-08
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1966

MR IAN ALEXANDER FRANCIS MISCAMPBELL

Secretary Resigned

Correspondence address: LONG MEADOW, 22 MILL ROAD SLAPTON, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 9BT

Appointed: 2009-02-23
Resigned: 2009-07-29
Occupation: CHIEF FINANCIAL OFFIC
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR IAN ALEXANDER FRANCIS MISCAMPBELL

Director Resigned

Correspondence address: LONG MEADOW, 22 MILL ROAD SLAPTON, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 9BT

Appointed: 2009-02-23
Resigned: 2009-07-29
Occupation: CHIEF FINANCIAL OFFIC
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1962

MRS SUSAN JESSIE KEAST

Secretary Resigned

Correspondence address: CHURCH HOUSE, CHEQUERS LANE, PRESTON, HITCHIN, HERTFORDSHIRE, SG4 7TY

Appointed: 2007-11-08
Resigned: 2009-02-23
Nationality: BRITISH

IAN HARVEY

Director Resigned

Correspondence address: 109 WYNCHGATE, SOUTHGATE, LONDON, N14 6RJ

Appointed: 2007-11-08
Resigned: 2008-10-03
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1951

MR TERENCE IAN SADLER

Director Resigned

Correspondence address: BURGE END FARMHOUSE, BURGE END LANE PIRTON, HITCHIN, HERTFORDSHIRE, UNITED KINGDOM, SG5 3QN

Appointed: 2007-11-08
Resigned: 2009-02-23
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1948

NEIL STAFFORD

Director Resigned

Correspondence address: UPPER FARM BARN, TAYNTON, BURFORD, OXFORDSHIRE, OX18 4UH

Appointed: 2005-04-27
Resigned: 2007-11-08
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1965

PROFESSOR CHRISTOPHER THOMAS EVANS

Director Resigned

Correspondence address: 33 KING STREET, ST JAMES'S, LONDON, SW1Y 6RJ

Appointed: 2005-04-25
Resigned: 2007-11-08
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1957

MR MARK ROWLAND CLEMENT

Director Resigned

Correspondence address: 33 KING STREET, LONDON, SW1Y 6RJ

Appointed: 2005-04-25
Resigned: 2007-11-08
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1960

SARAH JENNIFER ANDERSON

Secretary Resigned

Correspondence address: BIRCH HEY, HARRISON DRIVE, GOOSTREY, CHESHIRE, CW4 8NP

Appointed: 2005-02-15
Resigned: 2007-11-08
Occupation: SECRETARY
Nationality: BRITISH

MR RICHARD ANDERSON

Director Resigned

Correspondence address: BIRCH HEY, HARRISON DRIVE, GOOSTREY, CHESHIRE, CW4 8NP

Appointed: 2005-02-15
Resigned: 2008-01-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1966

TEMPLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ

Appointed: 2004-08-17
Resigned: 2005-02-15
Nationality: BRITISH

COMPANY DIRECTORS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ

Appointed: 2004-08-17
Resigned: 2005-02-15
Nationality: BRITISH