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d & d secretarial ltd

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D & D SECRETARIAL LTD
Address: Kent, BR6 6ER

ICELAND FOODS GROUP LIMITED
06071707
LIVE
Date Incorporated:

DHALIWAL, Tarsem Singh
Director - Active
Appointed: 2007-02-07

WALKER, Malcolm Conrad, Sir
Director - Active
Appointed: 2007-02-07

BJORGVINSSON, Gudmundur Oli
Director - Resigned
Appointed: 2012-01-10
Resigned: 2012-03-09

BROWN, Neil Graeme
Director - Resigned
Appointed: 2011-08-10
Resigned: 2012-03-09

DWYER, Daniel James
Director - Resigned
Appointed: 2007-01-29
Resigned: 2007-01-29

HARALDSSON, Palmi
Director - Resigned
Appointed: 2007-04-11
Resigned: 2008-10-03

INGLESON, Sally
Director - Resigned
Appointed: 2010-05-18
Resigned: 2012-03-09

JOHANNESSON, Jon Asgeir
Director - Resigned
Appointed: 2007-04-11
Resigned: 2010-05-17

KRISTJANSSON, Larentsinus
Director - Resigned
Appointed: 2011-07-25
Resigned: 2012-01-10

LOBB, Andrew Mark
Director - Resigned
Appointed: 2007-04-11
Resigned: 2009-03-22

MAGNUSSON, Magnus
Director - Resigned
Appointed: 2012-01-10
Resigned: 2012-03-09

PRITCHARD, Andrew Simon
Director - Resigned
Appointed: 2007-02-07
Resigned: 2012-03-09

SIGURDSSON, Gunnar
Director - Resigned
Appointed: 2007-04-11
Resigned: 2011-07-25

SVERRISSON, Einar Por
Director - Resigned
Appointed: 2007-04-11
Resigned: 2008-10-03

VALTYSSON, Baldvin
Director - Resigned
Appointed: 2008-06-26
Resigned: 2012-03-09

WERNERSSON, Karl Emil
Director - Resigned
Appointed: 2007-04-11
Resigned: 2007-08-23

VAUGHAN, Duncan Andrew
Secretary - Active
Appointed: 2014-12-31

BERRY, John Graham
Secretary - Resigned
Appointed: 2007-02-07
Resigned: 2011-04-01

BURRELL, Jayne Katherine
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2014-12-31

NORDEN HEATING & PLUMBING SUPPLIES LTD
06223481
LIVE
Date Incorporated:

HENDERSON-SMITH, Joanne Frances
Director - Active
Appointed: 2016-10-01

NORDEN, Christopher Spencer
Director - Active
Appointed: 2016-10-01

NORDEN, David Spencer
Director - Resigned
Appointed: 2007-04-23
Resigned: 2007-04-23

NORDEN, Robert Spencer
Director - Resigned
Appointed: 2007-04-23
Resigned: 2019-06-07

DWYER, Daniel James
Director - Resigned
Appointed: 2007-04-23
Resigned: 2007-04-23

NORDEN, Desmond Spencer
Director - Resigned
Appointed: 2007-04-23
Resigned: 2009-03-22

NORDEN, Robert Spencer
Secretary - Resigned
Appointed: 2007-04-23
Resigned: 2019-06-07

NORDEN, Christopher Spencer
Secretary - Active
Appointed: 2019-06-07

BENEFEX HOLDINGS LIMITED
06451271
LIVE
Date Incorporated:

ELLIOTT, Giles
Director - Resigned
Appointed: 2011-04-21
Resigned: 2020-02-28

MACRI - WALLER, Matthew Richard
Director - Active
Appointed: 2008-01-01

PETTER, John Richard Martin
Director - Active
Appointed: 2018-09-14

BELLAMY, Stephen Gerard
Director - Resigned
Appointed: 2012-12-20
Resigned: 2016-11-03

BITTLESTONE, Timothy Steven
Director - Resigned
Appointed: 2017-03-24
Resigned: 2018-09-14

BLAND, Nicholas Peter
Director - Resigned
Appointed: 2014-05-16
Resigned: 2014-12-17

DWYER, Daniel James
Director - Resigned
Appointed: 2007-12-12
Resigned: 2007-12-12

DYSON, Nigel
Director - Resigned
Appointed: 2010-02-16
Resigned: 2011-02-14

GARRIOCK, Peter John
Director - Resigned
Appointed: 2010-03-15
Resigned: 2012-12-20

HALLOCK, Erin Colleen
Director - Resigned
Appointed: 2013-11-19
Resigned: 2015-11-12

LEDWIDGE, Sarah Elizabeth
Director - Resigned
Appointed: 2015-11-12
Resigned: 2018-09-14

LIPSCOMB, Graham John
Director - Resigned
Appointed: 2010-03-15
Resigned: 2013-10-02

NEWMAN, Susan Lesley Lavinia
Director - Resigned
Appointed: 2007-12-12
Resigned: 2008-01-31

OLDHAM, Paul Leslie
Director - Resigned
Appointed: 2011-10-05
Resigned: 2013-11-19

RUMMELS, Ian Richard
Director - Resigned
Appointed: 2010-02-16
Resigned: 2011-04-15

SMITH, Alan Paul
Director - Resigned
Appointed: 2013-05-24
Resigned: 2015-01-01

WALLER, Peter Richard
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-12-20

KINCH, Alan Royston
Director - Active
Appointed: 2019-12-13

ELLIOTT, Giles
Secretary - Resigned
Appointed: 2011-04-21
Resigned: 2015-05-14

RICHARDSON, Mark
Secretary - Resigned
Appointed: 2015-05-14
Resigned: 2018-08-14

WALLER, Peter Richard
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2011-04-21

ABDS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-12-12
Resigned: 2009-04-30

LEPPARD, Elizabeth Ann
Secretary - Active
Appointed: 2019-12-13

FARNBOROUGH CENTRAL MANAGEMENT COMPANY LIMITED
06416734
LIVE
Date Incorporated:

ALEXANDER, William Innes
Director - Resigned
Appointed: 2015-07-14
Resigned: 2019-11-30

HOFFMAN, David Paul
Director - Resigned
Appointed: 2015-07-14
Resigned: 2019-05-27

JONES, Victoria Charlotte Chamberlain
Director - Active
Appointed: 2015-07-14

SWEENY, John Trevor
Director - Active
Appointed: 2018-10-30

ALLAN, John
Director - Resigned
Appointed: 2014-03-24
Resigned: 2015-07-14

CALDWELL, Steven
Director - Resigned
Appointed: 2010-03-17
Resigned: 2014-03-24

CALLADINE, Matthew
Director - Resigned
Appointed: 2010-03-17
Resigned: 2012-01-17

CLIFFORD, Ian Laurence
Director - Resigned
Appointed: 2017-10-03
Resigned: 2019-05-27

COLE, Sheila Ann
Director - Resigned
Appointed: 2017-10-03
Resigned: 2018-08-07

DICKER, Andrew John
Director - Resigned
Appointed: 2014-03-24
Resigned: 2015-07-14

DWYER, Daniel James
Director - Resigned
Appointed: 2007-11-02
Resigned: 2007-11-02

DWYER, Daniel John
Director - Resigned
Appointed: 2007-11-02
Resigned: 2007-11-02

ELLIOTT, William
Director - Resigned
Appointed: 2014-02-28
Resigned: 2015-07-14

GARTSIDE, Richard Thomas
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-01-20

LIVINGSTONE, David Henry
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-01-20

MANN, John Richard
Director - Resigned
Appointed: 2013-01-16
Resigned: 2014-03-24

PEDERSEN, Pierre William
Director - Resigned
Appointed: 2008-09-03
Resigned: 2013-07-22

PICKERING, Stephen Graham
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-01-20

ROWLAND, Stuart Thomas
Director - Resigned
Appointed: 2007-11-02
Resigned: 2008-09-03

STILES, Barry Graham
Director - Resigned
Appointed: 2007-11-02
Resigned: 2008-09-03

TIMLIN, Mary
Director - Resigned
Appointed: 2008-09-03
Resigned: 2013-01-16

VEEVERS, Frederick Ambrose
Director - Resigned
Appointed: 2013-01-16
Resigned: 2015-07-14

BAKER, Roderick David
Secretary - Resigned
Appointed: 2007-11-02
Resigned: 2015-07-14

MIXTEN SERVICES LTD
Secretary - Resigned
Appointed: 2015-07-14
Resigned: 2015-10-02

ITSYOURPLACE LIMITED
Secretary - Active
Appointed: 2016-07-01

DELIVERY PHARMACY LIMITED
06025518
LIVE
Date Incorporated:

BURR, James Charles Norman Wood
Director - Active
Appointed: 2016-03-16

O'DONNELL, Michael Anthony
Director - Active
Appointed: 2013-04-01

ASHBY, Iain George Stewart
Director - Resigned
Appointed: 2006-12-12
Resigned: 2015-04-10

BURR, Andrew James
Director - Resigned
Appointed: 2006-12-12
Resigned: 2016-03-03

BURR, Michael George
Director - Resigned
Appointed: 2006-12-12
Resigned: 2015-04-10

DWYER, Daniel James
Director - Resigned
Appointed: 2006-12-12
Resigned: 2006-12-12

BURR, Michael George
Secretary - Active
Appointed: 2006-12-12

HEATHFIELD & WALDRON RUGBY FOOTBALL CLUB
06255477
LIVE
Date Incorporated:

BALL, Timothy Jocelyn George
Director - Active
Appointed: 2019-01-07

JONES, Christopher Robert Edward
Director - Active
Appointed: 2015-12-17

MACLEOD, Michael Thomas Warren
Director - Active
Appointed: 2018-05-01

DE ST CROIX, Michael Walter George
Director - Resigned
Appointed: 2007-07-04
Resigned: 2009-07-15

DWYER, Daniel John
Director - Resigned
Appointed: 2007-05-22
Resigned: 2007-05-22

DWYER, Daniel James
Director - Resigned
Appointed: 2007-05-22
Resigned: 2007-05-22

HENRY, David William
Director - Resigned
Appointed: 2009-07-15
Resigned: 2011-05-30

MERCER, Peter Ronald
Director - Resigned
Appointed: 2007-05-22
Resigned: 2018-05-01

POWELL, Ronald David
Director - Resigned
Appointed: 2007-05-22
Resigned: 2015-04-07

RHODES, David Neville
Director - Resigned
Appointed: 2007-05-22
Resigned: 2018-11-17

WILSON, Paul David
Director - Resigned
Appointed: 2007-05-22
Resigned: 2016-06-14

GALE, Robin William
Director - Active
Appointed: 2022-01-01

GREEN, Debra
Secretary - Active
Appointed: 2019-01-07

BALL, Timothy Jocelyn George
Secretary - Resigned
Appointed: 2007-07-16
Resigned: 2019-01-07

MERCER, Peter Ronald
Secretary - Resigned
Appointed: 2007-05-22
Resigned: 2007-07-16

THE CAUSEWAY (PETERSFIELD) MANAGEMENT COMPANY LIMITED
06419372
LIVE
Date Incorporated:

BECKETT, Katherine Jean
Director - Active
Appointed: 2015-07-10

MEAGER, David Thomas
Director - Active
Appointed: 2009-09-28

BASHFORTH, Julian Stanbury, Dr
Director - Resigned
Appointed: 2013-11-05
Resigned: 2015-07-10

BLISSETT, Kirsten
Director - Resigned
Appointed: 2009-09-28
Resigned: 2013-11-05

CREED, Colin Michael
Director - Resigned
Appointed: 2009-08-24
Resigned: 2009-09-30

DWYER, Daniel James
Director - Resigned
Appointed: 2007-11-06
Resigned: 2007-11-06

DWYER, Daniel John
Director - Resigned
Appointed: 2007-11-06
Resigned: 2007-11-06

MARKALL, Dean Paul
Director - Resigned
Appointed: 2007-11-06
Resigned: 2009-09-30

POTTS, Simon Mark
Director - Resigned
Appointed: 2007-11-06
Resigned: 2009-08-24

CHAND-GLENDINNING, Arun
Director - Active
Appointed: 2022-01-25

DOP, Andrea Elizabeth
Secretary - Resigned
Appointed: 2009-09-28
Resigned: 2015-04-01

ROBERTS, Clive
Secretary - Resigned
Appointed: 2007-11-06
Resigned: 2009-09-30

MYRTLE COURT RESIDENTS LIMITED
06221843
LIVE
Date Incorporated:

CONSTANTINOU-NASH, Julie
Director - Resigned
Appointed: 2015-04-13
Resigned: 2023-02-13

DWYER, Daniel James
Director - Resigned
Appointed: 2007-04-23
Resigned: 2007-04-23

JARVIS, Malcolm Colin John
Director - Resigned
Appointed: 2007-04-23
Resigned: 2015-04-14

MCMAHON, Aideen
Director - Active
Appointed: 2023-02-13

WESTBROOK, Mark Lee
Director - Active
Appointed: 2023-02-13

FIFIELD, David Graham
Secretary - Resigned
Appointed: 2007-04-23
Resigned: 2015-04-14

SALAHIOGLU, Fatma
Secretary - Active
Appointed: 2023-02-13

DISCOVERY SALES & LETTINGS LTD
06003182
LIVE
Date Incorporated:

COHEN, Eleanor Kate
Director - Active
Appointed: 2007-03-26

EVANS, Jonanthan Cyril Damien
Director - Active
Appointed: 2006-11-20

DWYER, Daniel James
Director - Resigned
Appointed: 2006-11-20
Resigned: 2006-11-20

EVANS, Nicholas Kenneth
Secretary - Resigned
Appointed: 2006-11-20
Resigned: 2011-10-28

BONHAM HOUSE MANAGEMENT COMPANY LIMITED
06070264
LIVE
Date Incorporated:

COWELL, Elizabeth Jane
Director - Active
Appointed: 2015-02-05

DWYER, Daniel John
Director - Resigned
Appointed: 2007-01-26
Resigned: 2007-01-26

DWYER, Daniel James
Director - Resigned
Appointed: 2007-01-26
Resigned: 2007-01-26

LOCKETT, James Francis Ashley
Director - Resigned
Appointed: 2012-04-05
Resigned: 2015-02-05

MEAD, Toby Benjamin
Director - Resigned
Appointed: 2007-01-26
Resigned: 2008-08-01

POWELL, Martin Robert
Director - Resigned
Appointed: 2007-09-24
Resigned: 2011-08-18

HOMES PROPERTY SERVICES UK LTD
Secretary - Active
Appointed: 2017-10-17

HOMES, Clifford John
Secretary - Resigned
Appointed: 2007-01-26
Resigned: 2017-10-17

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