CompaniesInTheUK

DMS CONTROLS LIMITED

Company number 03752349 ·

Dissolved

4 officers / 23 resignations

MR RAJINDER SINGH KULLAR

Director
Correspondence address
UTC MATHISEN WAY, COLNBROOK, SLOUGH, ENGLAND, SL3 0HB
Appointed
2014-11-03
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1958

MR CHRISTIAN BRUNO JEAN IDCZAK

Director
Correspondence address
FORE 1, FORE BUSINESS PARK HUSKISSON WAY, STRATFOR, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4SS
Appointed
2014-11-03
Occupation
BUSINESS EXECUTIVE
Nationality
FRENCH
Country of residence
ENGLAND
Date of birth
August 1963

MR EVAN FRANCIS SMITH

Director
Correspondence address
UTC MATHISEN WAY, COLNBROOK, SLOUGH, ENGLAND, SL3 0HB
Appointed
2014-11-03
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN/IRISH
Country of residence
UNITED KINGDOM
Date of birth
January 1956

AGNES MARY D'CRUZ

Secretary
Correspondence address
UNITED TECHNOLGIES HOUSE GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9UT
Appointed
2009-11-13
Nationality
BRITISH

Richard Hilton JONES

Director Resigned
Correspondence address
United Technolgies House Guildford Road, Leatherhead, Surrey, KT22 9UT
Appointed
2013-11-22
Resigned
2014-11-03
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1964

MR RICHARD HILTON JONES

Director Resigned
Correspondence address
UNITED TECHNOLGIES HOUSE GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9UT
Appointed
2013-11-22
Resigned
2014-11-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1964

MR STEVEN THOMAS MCDONALD

Director Resigned
Correspondence address
UNITED TECHNOLGIES HOUSE GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9UT
Appointed
2013-04-10
Resigned
2014-11-03
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1969

MR JAMES MICHAEL WHELAN

Director Resigned
Correspondence address
UNITED TECHNOLGIES HOUSE GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9UT
Appointed
2010-12-22
Resigned
2013-11-20
Occupation
MANAGING DIRECTOR
Nationality
IRISH
Country of residence
ENGLAND
Date of birth
March 1959

GBOYEGA OBAFEMI

Director Resigned
Correspondence address
UTC HOUSE GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9UT
Appointed
2009-11-13
Resigned
2010-12-22
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
August 1961

MR HABIB HUSSAIN

Director Resigned
Correspondence address
UNITED TECHNOLGIES HOUSE GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9UT
Appointed
2009-11-13
Resigned
2013-04-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1963

DAVID GEORGE MOSELEY

Director Resigned
Correspondence address
UNITED TECHNOLGIES HOUSE GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9UT
Appointed
2009-11-13
Resigned
2013-11-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
January 1968

MR PETER FALAHEE

Director Resigned
Correspondence address
UNITED TECHNOLGIES HOUSE GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9UT
Appointed
2009-11-13
Resigned
2012-10-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1973

MAT FARADAY

Director Resigned
Correspondence address
4 EMBER LANE, ESHER, SURREY, KT10 8ER
Appointed
2007-05-11
Resigned
2009-11-13
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1973

MAT FARADAY

Secretary Resigned
Correspondence address
4 EMBER LANE, ESHER, SURREY, KT10 8ER
Appointed
2007-05-11
Resigned
2009-11-13
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1973

MR PHILIP RICHARD WESTON

Director Resigned
Correspondence address
8 SHARON ROAD, LONDON, W4 4PD
Appointed
2007-05-11
Resigned
2009-11-13
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1966

MR FRASER WYMAN SEARLE

Director Resigned
Correspondence address
92 CREIGHTON AVENUE, LONDON, N10 1NT
Appointed
2005-07-20
Resigned
2007-05-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1962

MR Joseph Nigel David STELZER

Director Resigned
Correspondence address
19 Holne Chase, London, N2 0QL
Appointed
2005-07-20
Resigned
2007-05-11
Nationality
British
Country of residence
England
Date of birth
June 1967

MR SIMON COWELL REDVERS

Director Resigned
Correspondence address
35 CHARLES BABBAGE CLOSE, CHESSINGTON, SURREY, KT9 2SB
Appointed
2005-07-20
Resigned
2006-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1963

MR FRASER WYMAN SEARLE

Secretary Resigned
Correspondence address
92 CREIGHTON AVENUE, LONDON, N10 1NT
Appointed
2005-07-20
Resigned
2007-05-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1962

KERRY MARK OVERMAN

Secretary Resigned
Correspondence address
CHLTON HOUSE HAZLEMERE ROAD, PENN, BUCKINGHAMSHIRE, HP10 8AF
Appointed
2001-07-31
Resigned
2005-07-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1963

ROBERT IAN GILBERT

Director Resigned
Correspondence address
17 KINGS ROAD, WINDSOR, BERKSHIRE, SL4 2AD
Appointed
2000-12-12
Resigned
2007-05-11
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1968

RYAN LEE SPENCER

Secretary Resigned
Correspondence address
64 DARTMOUTH ROAD, RUISLIP, MIDDLESEX, HA4 0DE
Appointed
2000-10-02
Resigned
2001-07-31
Nationality
BRITISH
Date of birth
January 1979

NICHOLAS JAMES SEATON

Director Resigned
Correspondence address
HAZELDENE, FORTY GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1XS
Appointed
2000-08-11
Resigned
2007-05-11
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
January 1967

KERRY MARK OVERMAN

Director Resigned
Correspondence address
CHLTON HOUSE HAZLEMERE ROAD, PENN, BUCKINGHAMSHIRE, HP10 8AF
Appointed
2000-05-08
Resigned
2009-11-13
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1963

MR ANTHONY PAUL JAMES

Secretary Resigned
Correspondence address
MEDLANDS 161 KINGSMEAD ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JB
Appointed
2000-05-08
Resigned
2000-09-25
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1949

TEMPLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
1999-04-14
Resigned
2000-05-08
Nationality
BRITISH

COMPANY DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
1999-04-14
Resigned
2000-05-08
Nationality
BRITISH