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ian filby

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NEW DFS FURNITURE LIMITED
01375145
DISSOLVED
Date Incorporated:
Dissolved on 2016-10-26

MR WILLIAM ROBERT BARNES
Director - Expired
Appointed: 2010-06-09

IAN FRANCIS FILBY
Director - Expired
Appointed: 2010-09-06

MR JONATHAN HUGH MASSEY
Director - Expired
Appointed: 2010-06-09

LORD GRAHAM KIRKHAM
Director - Resigned
Appointed: 1991-12-19
Resigned: 2010-06-09

PAUL WALKER
Secretary - Expired
Appointed: 2009-06-01

BARRY TODHUNTER
Secretary - Resigned
Appointed: 1991-12-19
Resigned: 2009-05-31

IAN FRANCIS FILBY
Nationality: British
Address: South Yorkshire, DN6 7NA

NEW DFS FURNITURE LIMITED
01375145
DISSOLVED
Date Incorporated:
Dissolved on 2016-10-26

MR WILLIAM ROBERT BARNES
Director - Expired
Appointed: 2010-06-09

MR JONATHAN HUGH MASSEY
Director - Expired
Appointed: 2010-06-09

LORD GRAHAM KIRKHAM
Director - Resigned
Appointed: 1991-12-19
Resigned: 2010-06-09

MR IAN FRANCIS FILBY
Director - Expired
Appointed: 2010-09-06

PAUL WALKER
Secretary - Expired
Appointed: 2009-06-01

BARRY TODHUNTER
Secretary - Resigned
Appointed: 1991-12-19
Resigned: 2009-05-31

FILBY, Ian Francis
Nationality: British
Address: London, EC4M 7RB

JOULES GROUP PLC
10164829
LIVE
Date Incorporated:

DENCH, Marcus Simon
Director - Resigned
Appointed: 2016-05-05
Resigned: 2021-05-11

JOULE, Tom Simon Lee
Director - Active
Appointed: 2016-05-05

LITTLE, Jill Caroline
Director - Resigned
Appointed: 2016-05-05
Resigned: 2023-02-14

PORTER, Colin Nigel
Director - Resigned
Appointed: 2016-05-05
Resigned: 2019-09-30

STEAD, David Anthony
Director - Resigned
Appointed: 2016-05-05
Resigned: 2023-02-13

MCCAUSLAND, Neil William
Director - Resigned
Appointed: 2016-05-05
Resigned: 2018-07-31

JONES, Nicholas David George
Director - Resigned
Appointed: 2019-09-30
Resigned: 2022-09-12

YORK, Caroline Jane
Director - Resigned
Appointed: 2021-08-23
Resigned: 2022-11-24

BROWN, Jonathon Iain Carlton
Director - Active
Appointed: 2022-09-13

DARGIE, Jonathan William
Secretary - Resigned
Appointed: 2016-05-05
Resigned: 2022-06-27

HERMANN, Emma
Secretary - Resigned
Appointed: 2022-06-28
Resigned: 2022-11-30

FILBY, Ian Francis
Nationality: British
Address: South Yorkshire, DN6 7NA

DFS FURNITURE COMPANY LIMITED
00972107
LIVE
Date Incorporated:

BANCROFT, Nicola Jayne
Director - Resigned
Appointed: 2016-08-01
Resigned: 2019-07-01

STACEY, Timothy Giles
Director - Active
Appointed: 2018-11-01

BARNES, William Robert
Director - Resigned
Appointed: 2003-11-01
Resigned: 2016-07-30

BLACKBURN, Jeffrey Michael
Director - Resigned
Appointed: 1999-10-13
Resigned: 2004-11-02

BOWNESS, Ian Francis
Director - Resigned
Appointed: 1995-03-07
Resigned: 2003-10-31

FERRIS, Christopher Richard
Director - Resigned
Appointed: 1993-10-22
Resigned: 1995-03-06

KIRKHAM, Graham, Lord
Director - Resigned
Appointed:
Resigned: 2010-06-09

KIRKHAM, Pauline, Lady
Director - Resigned
Appointed:
Resigned: 1993-10-12

MASSEY, Jonathan Hugh
Director - Resigned
Appointed:
Resigned: 2015-10-01

MORLEY, Kevin Thomas, Professor
Director - Resigned
Appointed: 1993-10-22
Resigned: 2004-11-02

WALKER, Malcolm Conrad, Sir
Director - Resigned
Appointed: 1993-10-22
Resigned: 2004-11-02

FALLON, John Anthony
Director - Active
Appointed: 2022-11-16

HARTE, Russell Andrew
Director - Active
Appointed: 2022-10-14

SMITH, Nicholas James
Director - Active
Appointed: 2022-10-14

SCHMIDT, Michael Stefan
Director - Resigned
Appointed: 2019-06-03
Resigned: 2022-10-14

MCDONALD, Elizabeth
Secretary - Active
Appointed: 2018-10-01

TODHUNTER, Barry
Secretary - Resigned
Appointed:
Resigned: 2009-05-31

WALKER, Paul
Secretary - Resigned
Appointed: 2009-06-01
Resigned: 2018-09-30

DFS TRADING LIMITED
01735950
LIVE
Date Incorporated:

BANCROFT, Nicola Jayne
Director - Resigned
Appointed: 2013-01-02
Resigned: 2019-07-01

ELLIS, Harvey George
Director - Resigned
Appointed: 2001-02-09
Resigned: 2019-08-21

FISHBURN, Scott
Director - Resigned
Appointed: 2016-11-01
Resigned: 2022-04-29

MOULD, Graham
Director - Resigned
Appointed: 2002-09-10
Resigned: 2019-07-10

STACEY, Timothy Giles
Director - Active
Appointed: 2011-08-01

TROFIMOWICZ, Andrew Stefan
Director - Resigned
Appointed: 2001-02-09
Resigned: 2019-07-10

WOOD, Toni
Director - Resigned
Appointed: 2016-11-01
Resigned: 2019-10-16

BAKER, Keith
Director - Resigned
Appointed: 2001-02-09
Resigned: 2018-04-27

BARNES, William Robert
Director - Resigned
Appointed: 2003-11-01
Resigned: 2016-07-30

BERTRAND, Marc Lawrence
Director - Resigned
Appointed: 2005-09-12
Resigned: 2005-11-03

BOWNESS, Ian Francis
Director - Resigned
Appointed: 2001-02-09
Resigned: 2003-10-31

COLLARD, Nicholas Jon Gilbert
Director - Resigned
Appointed: 2015-11-01
Resigned: 2018-07-31

DENNIS, Barry
Director - Resigned
Appointed: 2001-02-09
Resigned: 2014-07-31

FIELD, Graham Michael
Director - Resigned
Appointed: 2011-03-28
Resigned: 2016-07-30

GLOVER, Stuart Melvin
Director - Resigned
Appointed: 2001-02-09
Resigned: 2011-05-31

KIRKHAM, Graham, Lord
Director - Resigned
Appointed:
Resigned: 2010-06-09

KIRKHAM, Pauline, Lady
Director - Resigned
Appointed:
Resigned: 1993-10-12

MASSEY, Jonathan Hugh
Director - Resigned
Appointed: 2001-02-09
Resigned: 2015-10-01

NORMOYLE, Helen Elizabeth
Director - Resigned
Appointed: 2012-08-01
Resigned: 2016-03-07

PAYLING, David
Director - Resigned
Appointed: 2001-02-09
Resigned: 2016-03-29

PITCHFORD, Gary Shaun
Director - Resigned
Appointed: 2011-05-01
Resigned: 2016-01-07

STEPHENSON, Andrew William
Director - Resigned
Appointed: 2011-05-01
Resigned: 2016-05-20

VAUGHAN-JONES, Andrew Henry
Director - Resigned
Appointed: 2011-05-01
Resigned: 2019-03-27

FALLON, John Anthony
Director - Active
Appointed: 2022-11-16

HARTE, Russell Andrew
Director - Active
Appointed: 2022-10-14

SMITH, Nicholas James
Director - Active
Appointed: 2019-07-11

SCHMIDT, Michael Stefan
Director - Resigned
Appointed: 2019-05-01
Resigned: 2022-10-14

MCDONALD, Elizabeth
Secretary - Active
Appointed: 2018-10-01

TODHUNTER, Barry
Secretary - Resigned
Appointed:
Resigned: 2009-05-31

WALKER, Paul
Secretary - Resigned
Appointed: 2009-06-01
Resigned: 2018-09-30

DFS FURNITURE PLC
07236769
LIVE
Date Incorporated:

BOYDELL, Joanna
Director - Active
Appointed: 2018-12-06

DURANT, Ian Charles
Director - Resigned
Appointed: 2017-05-02
Resigned: 2022-11-07

HUTCHINSON, Alison Elizabeth
Director - Active
Appointed: 2018-05-01

JOHNSON, Stephen Richard
Director - Active
Appointed: 2018-12-06

MAYHEW, Christopher Luke
Director - Resigned
Appointed: 2015-02-03
Resigned: 2019-11-14

STACEY, Timothy Giles
Director - Active
Appointed: 2018-11-01

BAKER, Richard Andrew
Director - Resigned
Appointed: 2015-02-03
Resigned: 2017-05-01

BANCROFT, Nicola Jayne
Director - Resigned
Appointed: 2016-08-01
Resigned: 2019-03-29

BARNES, William Robert
Director - Resigned
Appointed: 2015-02-03
Resigned: 2016-07-30

BURR, Gwyneth Victoria
Director - Resigned
Appointed: 2015-02-03
Resigned: 2018-04-30

DAWSON, Andrew James Maddison
Director - Resigned
Appointed: 2015-02-03
Resigned: 2016-04-25

RISTAINO, Michael Joseph
Director - Resigned
Appointed: 2010-04-27
Resigned: 2015-02-03

SOUTHERN, Julie Helen
Director - Resigned
Appointed: 2015-02-03
Resigned: 2019-03-29

BEDNALL, Jane
Director - Resigned
Appointed: 2020-01-01
Resigned: 2023-06-23

MARTINS, Loraine Frances
Director - Active
Appointed: 2021-06-28

FALLON, John Anthony
Director - Active
Appointed: 2022-11-14

SCHMIDT, Michael Stefan
Director - Resigned
Appointed: 2019-07-11
Resigned: 2022-10-03

BARR, Gill
Director - Active
Appointed: 2023-03-01

MCDONALD, Elizabeth
Secretary - Active
Appointed: 2018-10-01

WALKER, Paul Antony
Secretary - Resigned
Appointed: 2011-11-23
Resigned: 2018-09-30

THE SOFA WORKSHOP LIMITED
06707205
LIVE
Date Incorporated:

SCHMIDT, Michael
Director - Resigned
Appointed: 2019-05-01
Resigned: 2020-09-18

SIMMONS, Jon Keith Dennis
Director - Active
Appointed: 2019-07-19

STACEY, Timothy Giles
Director - Resigned
Appointed: 2013-10-17
Resigned: 2016-10-31

STEWART, Gillian Louise
Director - Resigned
Appointed: 2019-06-03
Resigned: 2020-09-18

BANCROFT, Nicola
Director - Resigned
Appointed: 2016-08-01
Resigned: 2019-06-03

BARNES, William Robert
Director - Resigned
Appointed: 2013-10-17
Resigned: 2016-07-30

BROWN, Neil David
Director - Resigned
Appointed: 2009-01-29
Resigned: 2013-10-17

COLLARD, Nicholas Jon Gilbert
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-07-31

CUSSINS, Andrew James
Director - Resigned
Appointed: 2009-01-29
Resigned: 2009-03-19

MACGUFFOG, Robert Ian
Director - Resigned
Appointed: 2009-01-29
Resigned: 2015-11-20

MASSEY, Jonathan Hugh
Director - Resigned
Appointed: 2013-10-17
Resigned: 2015-10-01

TRAVERS, Aidan
Director - Resigned
Appointed: 2008-09-25
Resigned: 2012-06-18

TRAVERS, Barry
Director - Resigned
Appointed: 2008-09-25
Resigned: 2009-01-29

TRAVERS, Glen
Director - Resigned
Appointed: 2008-09-25
Resigned: 2009-01-29

TRAVERS, Lavinia
Director - Resigned
Appointed: 2008-09-25
Resigned: 2009-01-29

WOODWARD, David
Director - Resigned
Appointed: 2009-01-29
Resigned: 2013-10-17

MCDONALD, Elizabeth
Secretary - Resigned
Appointed: 2018-10-01
Resigned: 2020-09-18

MACGUFFOG, Robert Ian
Secretary - Resigned
Appointed: 2009-01-29
Resigned: 2015-11-20

TRAVERS, Lavina
Secretary - Resigned
Appointed: 2008-09-25
Resigned: 2009-01-29

WALKER, Paul Antony
Secretary - Resigned
Appointed: 2016-10-20
Resigned: 2018-09-30

DIAMOND HOLDCO 7 LIMITED
07236905
LIVE
Date Incorporated:

STACEY, Timothy Giles
Director - Active
Appointed: 2019-03-04

BANCROFT, Nicola Jayne
Director - Resigned
Appointed: 2016-08-01
Resigned: 2019-06-03

BARNES, William Robert
Director - Resigned
Appointed: 2015-02-03
Resigned: 2016-07-30

DAWSON, Andrew James Maddison
Director - Resigned
Appointed: 2010-06-09
Resigned: 2015-03-11

MASSEY, Jonathan Hugh
Director - Resigned
Appointed: 2015-02-03
Resigned: 2015-10-01

RISTAINO, Michael Joseph
Director - Resigned
Appointed: 2010-04-27
Resigned: 2010-06-09

WAKEMAN, Frederic
Director - Resigned
Appointed: 2010-06-09
Resigned: 2015-03-11

FALLON, John Anthony
Director - Active
Appointed: 2022-11-16

SCHMIDT, Michael Stefan
Director - Resigned
Appointed: 2019-05-01
Resigned: 2022-10-14

MCDONALD, Elizabeth
Secretary - Active
Appointed: 2018-10-01

WALKER, Paul Antony
Secretary - Resigned
Appointed: 2011-11-23
Resigned: 2018-09-30

DFS FURNITURE HOLDINGS PLC
07218977
LIVE
Date Incorporated:

STACEY, Timothy Giles
Director - Active
Appointed: 2019-03-04

BAKER, Richard Andrew
Director - Resigned
Appointed: 2010-07-16
Resigned: 2015-03-11

BANCROFT, Nicola Jayne
Director - Resigned
Appointed: 2016-08-01
Resigned: 2019-06-03

BARNES, William Robert
Director - Resigned
Appointed: 2010-07-16
Resigned: 2016-07-30

BURR, Gwyneth Victoria
Director - Resigned
Appointed: 2014-12-01
Resigned: 2015-03-11

DAWSON, Andrew James Maddison
Director - Resigned
Appointed: 2010-06-09
Resigned: 2015-03-11

MASSEY, Jonathan Hugh
Director - Resigned
Appointed: 2010-07-16
Resigned: 2015-10-01

MAYHEW, Christopher Luke
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-03-11

RISTAINO, Michael Joseph
Director - Resigned
Appointed: 2010-04-09
Resigned: 2010-06-09

SOUTHERN, Julie Helen
Director - Resigned
Appointed: 2015-02-02
Resigned: 2015-03-11

WAKEMAN, Frederic
Director - Resigned
Appointed: 2010-06-09
Resigned: 2015-03-11

FALLON, John Anthony
Director - Active
Appointed: 2022-11-16

SCHMIDT, Michael Stefan
Director - Resigned
Appointed: 2019-05-01
Resigned: 2022-10-14

MCDONALD, Elizabeth
Secretary - Active
Appointed: 2018-10-01

WALKER, Paul Antony
Secretary - Resigned
Appointed: 2010-10-29
Resigned: 2018-09-30

DIAMOND HOLDCO 2 LIMITED
07236785
LIVE
Date Incorporated:

BANCROFT, Nicola Jayne
Director - Resigned
Appointed: 2016-08-01
Resigned: 2019-06-03

BARNES, William Robert
Director - Resigned
Appointed: 2015-02-03
Resigned: 2016-07-30

MASSEY, Jonathan Hugh
Director - Resigned
Appointed: 2015-02-03
Resigned: 2015-10-01

RISTAINO, Michael Joseph
Director - Resigned
Appointed: 2010-04-27
Resigned: 2015-03-11

FALLON, John Anthony
Director - Active
Appointed: 2022-11-16

STACEY, Timothy Giles
Director - Active
Appointed: 2022-10-14

SCHMIDT, Michael Stefan
Director - Resigned
Appointed: 2019-05-01
Resigned: 2022-10-14

MCDONALD, Elizabeth
Secretary - Active
Appointed: 2018-10-01

WALKER, Paul Antony
Secretary - Resigned
Appointed: 2011-11-23
Resigned: 2018-09-30

C.F. WARD LIMITED
00506853
LIVE
Date Incorporated:
Dissolved on 2016-10-26

BARNES, William Robert
Director - Resigned
Appointed: 2010-06-09
Resigned: 2016-07-30

KIRKHAM, Graham, Lord
Director - Resigned
Appointed:
Resigned: 2010-06-09

KIRKHAM, Pauline, Lady
Director - Resigned
Appointed:
Resigned: 1993-10-12

MASSEY, Jonathan Hugh
Director - Resigned
Appointed: 1993-10-12
Resigned: 2015-10-01

WALKER, Paul
Secretary - Active
Appointed: 2009-06-01

TODHUNTER, Barry
Secretary - Resigned
Appointed:
Resigned: 2009-05-31

GALEGROVE LIMITED
01350165
DISSOLVED
Date Incorporated:
Dissolved on 2016-10-26

BARNES, William Robert
Director - Resigned
Appointed: 2010-06-09
Resigned: 2016-07-30

KIRKHAM, Graham, Lord
Director - Resigned
Appointed:
Resigned: 2010-06-09

KIRKHAM, Pauline, Lady
Director - Resigned
Appointed:
Resigned: 1993-10-12

MASSEY, Jonathan Hugh
Director - Resigned
Appointed: 2010-06-09
Resigned: 2015-10-01

WALKER, Paul
Secretary - Expired
Appointed: 2009-06-01

TODHUNTER, Barry
Secretary - Resigned
Appointed:
Resigned: 2009-05-31

NORTHERN UPHOLSTERY LIMITED
01375146
DISSOLVED
Date Incorporated:
Dissolved on 2016-10-26

BARNES, William Robert
Director - Resigned
Appointed: 2010-06-09
Resigned: 2016-07-30

KIRKHAM, Graham, Lord
Director - Resigned
Appointed:
Resigned: 2010-06-09

MASSEY, Jonathan Hugh
Director - Resigned
Appointed: 2010-06-09
Resigned: 2015-10-01

WALKER, Paul
Secretary - Expired
Appointed: 2009-06-01

TODHUNTER, Barry
Secretary - Resigned
Appointed:
Resigned: 2009-05-31

FILBY, Ian Francis
Nationality: British
Address: WA3 3UL, England

SOFOLOGY LIMITED
01778734
LIVE
Date Incorporated:

BANCROFT, Nicola Jayne
Director - Resigned
Appointed: 2018-11-07
Resigned: 2019-07-08

HOPSON, Sally Elizabeth
Director - Resigned
Appointed: 2018-10-19
Resigned: 2021-09-02

SHARMA-BURFORD, Neil Kamal
Director - Resigned
Appointed: 2018-03-28
Resigned: 2019-05-03

STACEY, Timothy Giles
Director - Active
Appointed: 2018-11-07

CLEAVER, Jonathan
Director - Resigned
Appointed: 2015-06-19
Resigned: 2018-03-28

FADIL, Alyson Tracey
Director - Resigned
Appointed: 2013-04-17
Resigned: 2017-02-14

FARNSWORTH, Simon Jonathon
Director - Resigned
Appointed: 2013-11-15
Resigned: 2014-10-16

GATCLIFFE, Andrew John
Director - Resigned
Appointed: 2015-03-12
Resigned: 2017-11-30

GLOVER, Jason
Director - Resigned
Appointed: 2013-11-15
Resigned: 2014-04-23

HOLROYD, Charles William
Director - Resigned
Appointed: 2015-07-29
Resigned: 2017-11-30

LEECH, Christopher Dennis James
Director - Resigned
Appointed: 2005-11-29
Resigned: 2011-03-11

MASSEY, Jonathan Hugh
Director - Resigned
Appointed: 2017-11-30
Resigned: 2018-10-31

RILEY, Anthony John
Director - Resigned
Appointed: 2011-11-18
Resigned: 2013-11-07

SNOWBALL, Kevin James
Director - Resigned
Appointed: 2013-11-15
Resigned: 2014-05-13

TYLDESLEY, Brian Ernest
Director - Resigned
Appointed:
Resigned: 2017-11-30

TYLDESLEY, Jason Brian
Director - Resigned
Appointed: 1996-03-21
Resigned: 2018-10-08

TYLDESLEY, Margaret Mary
Director - Resigned
Appointed:
Resigned: 2015-06-19

WASLEY, Mark James
Director - Resigned
Appointed: 2015-03-20
Resigned: 2018-05-01

WIDDALL, Matthew Joseph
Director - Resigned
Appointed: 2016-04-29
Resigned: 2017-11-30

AINLEY, Harvey Bertenshaw
Director - Resigned
Appointed: 2019-09-26
Resigned: 2021-12-21

DINNIS, Emma Louise
Director - Active
Appointed: 2022-10-13

FALLON, John Anthony
Director - Active
Appointed: 2022-11-16

SCHMIDT, Michael Stefan
Director - Resigned
Appointed: 2019-07-08
Resigned: 2022-10-14

FURLONG, Liz
Secretary - Resigned
Appointed: 2015-06-19
Resigned: 2015-12-09

TYLDESLEY, Margaret Mary
Secretary - Resigned
Appointed:
Resigned: 2015-03-12

MCDONALD, Elizabeth Mary
Secretary - Active
Appointed: 2020-03-12

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