DEX NAME LIMITED

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5 officers / 31 resignations

RICHARDS, Jason Marc David

Correspondence address
11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
Role ACTIVE
director
Date of birth
March 1969
Appointed on
10 May 2024
Nationality
British
Occupation
Ceo
 
Source data

Average house price in the postcode M1 4PB £574,000

HALLAM, Mark Robert

Correspondence address
11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
Role ACTIVE
director
Date of birth
February 1967
Appointed on
3 November 2022
Nationality
British
Occupation
Reinsurance
 
Source data

Average house price in the postcode M1 4PB £574,000

LUDLOW, Michael William, Mr.

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role ACTIVE
director
Date of birth
October 1973
Appointed on
1 October 2019
Resigned on
28 March 2024
Nationality
British
Occupation
Head Of Group Tax
 
Source data

GANDY, JENNIFER

Correspondence address
30 ST MARY AXE, LONDON, EC3A 8EP
Role ACTIVE
Secretary
Appointed on
11 March 2011
Nationality
BRITISH

LAKE, Susan Kathleen

Correspondence address
30 St. Mary Axe, London, EC3A 8EP
Role ACTIVE
director
Date of birth
May 1961
Appointed on
13 February 2009
Resigned on
31 October 2022
Nationality
British,Australian
Occupation
Compliance Officer
 
Source data

JUKES, SIMON

Correspondence address
30 ST MARY AXE, LONDON, ENGLAND, EC3A 8EP
Role RESIGNED
Director
Date of birth
July 1975
Appointed on
3 June 2014
Resigned on
14 June 2019
Nationality
BRITISH
Occupation
DIRECTOR

TITCHENER, ALAN JOHN

Correspondence address
30 ST. MARY AXE, LONDON, EC3A 8EP
Role RESIGNED
Secretary
Appointed on
1 April 2008
Resigned on
10 March 2011
Nationality
BRITISH

LYONS, MICHAEL PATRICK

Correspondence address
30 ST MARY AXE, LONDON, EC3A 8EP
Role RESIGNED
Director
Date of birth
March 1963
Appointed on
5 November 2007
Resigned on
3 June 2014
Nationality
IRISH
Occupation
DIRECTOR

CARROLL, TIMOTHY JOSEPH

Correspondence address
30 ST MARY AXE, LONDON, EC3A 8EP
Role RESIGNED
Director
Date of birth
October 1955
Appointed on
13 September 2007
Resigned on
13 February 2009
Nationality
IRISH
Occupation
DIRECTOR

LEWIS, KATHRYN ELISE

Correspondence address
30 ST MARY AXE, LONDON, EC3A 8EP
Role RESIGNED
Director
Date of birth
August 1971
Appointed on
3 May 2007
Resigned on
4 October 2007
Nationality
AMERICAN
Occupation
ACCOUNTANT

CAMPBELL, NOEL

Correspondence address
30 ST MARY AXE, LONDON, EC3A 8EP
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
3 May 2007
Resigned on
31 August 2007
Nationality
IRISH
Occupation
UK TAX DIRECTOR

LEWIS, SARAH

Correspondence address
30 ST MARY AXE, LONDON, EC3A 8EP
Role RESIGNED
Secretary
Appointed on
1 June 2006
Resigned on
31 March 2008
Nationality
BRITISH

LOXTON, KEITH GEORGE

Correspondence address
30 ST MARY AXE, LONDON, EC3A 8EP
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
9 January 2006
Resigned on
3 May 2007
Nationality
BRITISH
Occupation
FINANCIAL CONTROLLER

HOCH, PHILIPP

Correspondence address
30 ST MARY AXE, LONDON, EC3A 8EP
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
17 August 2005
Resigned on
30 November 2005
Nationality
SWISS
Occupation
CHIEF FINANCIAL OFFICER

FROEHLICH, THERESA PATRICIA

Correspondence address
30 ST MARY AXE, LONDON, EC3A 8EP
Role RESIGNED
Director
Date of birth
April 1966
Appointed on
17 August 2005
Resigned on
3 May 2007
Nationality
BRITISH
Occupation
DIRECTOR

CAMPBELL, IAIN FRASER

Correspondence address
30 ST MARY AXE, LONDON, EC3A 8EP
Role RESIGNED
Secretary
Appointed on
12 August 2005
Resigned on
31 May 2006
Nationality
BRITISH

GUJER, HANS PETER EDMUND

Correspondence address
30 ST MARY AXE, LONDON, EC3A 8EP
Role RESIGNED
Director
Date of birth
January 1948
Appointed on
1 February 2003
Resigned on
17 August 2005
Nationality
BRITISH
Occupation
INVESTMENT BANKER

HEFTI, WILHELM HENDRIK

Correspondence address
ST GEORGENSTRASSE 41, CH 8400 WINTERTHUR, SWITZERLAND
Role RESIGNED
Director
Date of birth
February 1946
Appointed on
1 February 2003
Resigned on
27 February 2007
Nationality
SWISS
Occupation
DIRECTOR

DE FLUITER, RUURD

Correspondence address
30 ST MARY AXE, LONDON, EC3A 8EP
Role RESIGNED
Director
Date of birth
August 1948
Appointed on
19 August 2002
Resigned on
17 August 2005
Nationality
BRITISH
Occupation
INS EXECUTIVE

WATSON, MICHAEL CLIVE

Correspondence address
APARTMENT B CLINK WHARF, CLINK STREET, LONDON, SE1 9DG
Role RESIGNED
Director
Date of birth
June 1954
Appointed on
1 June 2001
Resigned on
17 June 2002
Nationality
BRITISH
Occupation
LLOYDS MANAGING AGENT

Average house price in the postcode SE1 9DG £4,560,000

FRANKLIN, JOHN ANDREW

Correspondence address
76 LANSDOWNE ROAD, LONDON, W11 2LS
Role RESIGNED
Director
Date of birth
November 1943
Appointed on
4 August 2000
Resigned on
31 January 2003
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode W11 2LS £4,155,000

CAMERON, JOHN ANGUS

Correspondence address
30 ST MARY AXE, LONDON, EC3A 8EP
Role RESIGNED
Secretary
Appointed on
10 December 1999
Resigned on
17 August 2005
Nationality
IRISH

CROIZAT, PIERRE DAVID

Correspondence address
360 EAST 88TH STREET, NEW YORK, NEW YORK 10028, USA
Role RESIGNED
Director
Date of birth
September 1940
Appointed on
7 December 1999
Resigned on
19 April 2001
Nationality
FRENCH
Occupation
INSURANCE/REINSURANCE EXEC

MEYERS, CHARLES EDWARD

Correspondence address
26 REDBURN STREET, LONDON, SW3 4BX
Role RESIGNED
Director
Date of birth
April 1949
Appointed on
7 December 1999
Resigned on
1 June 2001
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode SW3 4BX £3,182,000

MEYERS, CHARLES EDWARD

Correspondence address
26 REDBURN STREET, LONDON, SW3 4BX
Role RESIGNED
Director
Date of birth
April 1949
Appointed on
30 September 1999
Resigned on
7 December 1999
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode SW3 4BX £3,182,000

VAN KEMPEN, FREDERICUS JEAN GIJSBERT

Correspondence address
DENNIERSTRASSE 8, CH8048 ZURICH, SWITZERLAND, FOREIGN
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
24 September 1999
Resigned on
31 January 2003
Nationality
DUTCH
Occupation
FINANCIAL ACCOUNTANT

WHATLEY, SHEREE DENISE

Correspondence address
43 CLEVELAND SQUARE, LONDON, W2 6DA
Role RESIGNED
Director
Date of birth
January 1956
Appointed on
23 September 1999
Resigned on
31 January 2004
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode W2 6DA £1,899,000

HOLFORD, MARK DOUGLAS

Correspondence address
23 WILTON STREET, LONDON, SW1X 7AX
Role RESIGNED
Director
Date of birth
December 1950
Appointed on
23 September 1999
Resigned on
31 January 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW1X 7AX £6,291,000

BIRNEY, JOHN DAVID

Correspondence address
KELMSCOTT HOUSE, 26 UPPER MALL, LONDON, W6 9TA
Role RESIGNED
Director
Date of birth
August 1944
Appointed on
22 September 1999
Resigned on
31 January 2003
Nationality
BRITISH
Occupation
INVESTMENT COMPANY DIRECTOR

Average house price in the postcode W6 9TA £3,768,000

LUETHI, BEAT WERNER

Correspondence address
WEINBERGSTR 3 CH 8807, FREIENBACH, SWITZERLAND
Role RESIGNED
Director
Date of birth
September 1965
Appointed on
22 September 1999
Resigned on
31 January 2003
Nationality
SWISS
Occupation
MERCHANT BANKER

BENSINGER, STEVEN JAY

Correspondence address
FLAT 1 CADOGAN HOUSE, 93 SLOANE STREET, LONDON, SW1X 9PD
Role RESIGNED
Director
Date of birth
January 1955
Appointed on
22 September 1999
Resigned on
7 December 1999
Nationality
AMERICAN
Occupation
DIRECTOR

Average house price in the postcode SW1X 9PD £1,533,000

WYNN WILLIAMS, HUGO JAMES

Correspondence address
BROOK HOUSE, PHILPOT LANE, CHOBHAM, SURREY, GU24 8HD
Role RESIGNED
Director
Date of birth
July 1955
Appointed on
22 September 1999
Resigned on
31 January 2004
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode GU24 8HD £2,033,000

ALBERS, MARTIN

Correspondence address
27 CRANLEY ROAD, WALTON ON THAMES, SURREY, KT12 5BT
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
22 September 1999
Resigned on
7 June 2002
Nationality
SWISS
Occupation
REINSURANCE COMPANY EXECUTIVE

Average house price in the postcode KT12 5BT £2,440,000

DUFFY, CHRISTOPHER WILLIAM

Correspondence address
7 THE BROADWALK, NORTHWOOD, MIDDLESEX, HA6 2XF
Role RESIGNED
Director
Date of birth
June 1957
Appointed on
18 May 1999
Resigned on
22 September 1999
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode HA6 2XF £2,231,000

PAGE, DAVID WILLIAM

Correspondence address
RHODEN, BUCKLAND HILL, WADHURST, EAST SUSSEX, TN5 6QT
Role RESIGNED
Director
Date of birth
August 1957
Appointed on
18 May 1999
Resigned on
22 September 1999
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode TN5 6QT £2,428,000

CLYDE SECRETARIES LIMITED

Correspondence address
51 EASTCHEAP, LONDON, EC3M 1JP
Role RESIGNED
Secretary
Appointed on
18 May 1999
Resigned on
10 December 1999
Nationality
OTHER

Average house price in the postcode EC3M 1JP £61,383,000

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