CompaniesInTheUK

DSSH NO.1 LIMITED

Company number 02873032 ·

Active

3 officers / 23 resignations

Louise Rachel MEADS

Secretary Active
Correspondence address
Level 3 1 Paddington Square, London, United Kingdom, W2 1DL
Appointed
2026-07-01

Erich SIMPKINS

Director Active
Correspondence address
Level 3 1 Paddington Square, London, United Kingdom, W2 1DL
Appointed
2026-02-13
Nationality
American
Country of residence
United Kingdom
Date of birth
November 1974

Magda Joanna ORLEWICZ

Director Active
Correspondence address
Level 3 1 Paddington Square, London, United Kingdom, W2 1DL
Appointed
2026-02-13
Nationality
Polish
Country of residence
Luxembourg
Date of birth
August 1982

James William LLOYD

Secretary Resigned
Correspondence address
Level 3 1 Paddington Square, London, United Kingdom, W2 1DL
Appointed
2026-02-13
Resigned
2026-07-01

Kafayat Bisola OLUYINKA

Director Resigned
Correspondence address
Level 3 1 Paddington Square, London, United Kingdom, W2 1DL
Appointed
2025-03-21
Resigned
2026-02-13
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1985

Zillah Wendy STONE

Secretary Resigned
Correspondence address
Level 3 1 Paddington Square, London, United Kingdom, W2 1DL
Appointed
2018-10-31
Resigned
2025-03-21

MS Zillah Wendy STONE

Director Resigned
Correspondence address
Level 3 1 Paddington Square, London, United Kingdom, W2 1DL
Appointed
2018-10-31
Resigned
2025-03-21
Occupation
Company Secretary
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1965

MR William Beverley HICKS

Director Resigned
Correspondence address
Level 3 1 Paddington Square, London, United Kingdom, W2 1DL
Appointed
2016-01-21
Resigned
2025-09-30
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1962

MRS ANNE STEELE

Director Resigned
Correspondence address
350 EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 3AX
Appointed
2013-06-28
Resigned
2018-10-31
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1962

MR DAVID JOHN MATTHEWS

Director Resigned
Correspondence address
350 EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 3AX
Appointed
2013-03-20
Resigned
2014-01-16
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1964

MR MATTHEW PAUL JOWETT

Director Resigned
Correspondence address
350 EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 3AX
Appointed
2011-06-30
Resigned
2016-01-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1967

MR MILES WILLIAM ROBERTS

Director Resigned
Correspondence address
BEECH HOUSE WHITEBROOK PARK, 68 LOWER COOKHAM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8XY
Appointed
2010-05-04
Resigned
2013-03-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1964

MR STEPHEN WILLIAM DRYDEN

Director Resigned
Correspondence address
BEECH HOUSE WHITEBROOK PARK, 68 LOWER COOKHAM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8XY
Appointed
2008-04-01
Resigned
2013-06-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1968

MR GAVIN MATHEW MORRIS

Director Resigned
Correspondence address
20 ARGYLL ROAD, LONDON, W8 7BG
Appointed
2003-01-01
Resigned
2008-04-01
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1953

MRS ANNE STEELE

Secretary Resigned
Correspondence address
BEECH HOUSE WHITEBROOK PARK, 68 LOWER COOKHAM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8XY
Appointed
2001-07-09
Resigned
2018-10-31
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MS CAROLYN TRACY CATTERMOLE

Director Resigned
Correspondence address
BEECH HOUSE WHITEBROOK PARK, 68 LOWER COOKHAM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8XY
Appointed
2001-01-01
Resigned
2011-06-30
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1960

ANTHONY DAVID THORNE

Director Resigned
Correspondence address
BEECH HOUSE WHITEBROOK PARK, 68 LOWER COOKHAM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8XY
Appointed
2001-01-01
Resigned
2010-05-04
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1950

CAROLYN TRACY CATTERMPLE

Secretary Resigned
Correspondence address
81 CRANBROOK ROAD, CHISWICK, LONDON, W4 2LJ
Appointed
2000-11-30
Resigned
2001-07-09
Occupation
COMPANY SECRETARY
Nationality
BRITISH

ALAN JOHN RICHARDSON

Secretary Resigned
Correspondence address
118 PAXFORD ROAD, SUDBURY COURT, NORTH WEMBLEY, MIDDLESEX, HA0 3RH
Appointed
1995-04-29
Resigned
2000-11-30
Nationality
BRITISH

DAVID FRANK BUTTFIELD

Director Resigned
Correspondence address
MILL MEADOW MILL LANE, AMERSHAM, BUCKINGHAMSHIRE, HP7 0EH
Appointed
1994-07-19
Resigned
2003-01-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
September 1946

MR JOHN PETER WILLIAMS

Director Resigned
Correspondence address
30 EGERTON CRESCENT, LONDON, SW3 2EB
Appointed
1994-07-19
Resigned
2002-01-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1942

JOHN STUART RUSSELL

Director Resigned
Correspondence address
LITTLE PENNYS 70 HIGH WYCH ROAD, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 0HG
Appointed
1994-07-19
Resigned
2000-12-31
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
November 1947

JOHN STUART RUSSELL

Secretary Resigned
Correspondence address
HUNDRED LODGE, 25 THE FOREBURY, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9BD
Appointed
1994-07-19
Resigned
1995-04-29
Occupation
COMPANY SECRETARY
Nationality
BRITISH

ALNERY INCORPORATIONS NO 1 LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
9 CHEAPSIDE, LONDON, EC2V 6AD
Appointed
1993-11-18
Resigned
1994-07-19
Nationality
BRITISH

ALNERY INCORPORATIONS NO 1 LIMITED

Nominee Director Resigned Corporate
Correspondence address
9 CHEAPSIDE, LONDON, EC2V 6AD
Appointed
1993-11-18
Resigned
1994-07-19
Nationality
BRITISH

ALNERY INCORPORATIONS NO 2 LIMITED

Nominee Director Resigned Corporate
Correspondence address
9 CHEAPSIDE, LONDON, EC2V 6AD
Appointed
1993-11-18
Resigned
1994-07-19
Nationality
BRITISH