Cross Check

DEAN & DYBALL DEVELOPMENTS LIMITED

Company Number

01278095

Private limited company
Dissolved
OverviewPeopleRelated
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BNOMS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5 Churchill Place Canary Wharf London England E14 5HU England

MERCER, David Ross

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Tower Bridge House St. Katharines Way London E1W 1DD
Country of Residence
England

TAYLOR, Bryan Mark

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Tower Bridge House St. Katharines Way London E1W 1DD
Country of Residence
United Kingdom

FLINT, Henry Lawrence

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Orchard End House Orchard End Bulford Salisbury Wiltshire SP4 9EA

MACINTOSH, Kenneth

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Woodpecker Cottage Keysworth Wareham Dorset BH20 7BH

MCCORMACK, Francis Declan Finbar Tempany

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cob Cottage Shore Road Bosham West Sussex PO18 8HZ

ASTIN, Andrew Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Churchill Place Canary Wharf London England E14 5HU England
Country of Residence
England

BARKER, Kenneth William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Millmead Cottage West Street Winterbourne Stickland Blandford Dorset DT11 0NT

DYBALL, Adrian Stuart Brennan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Cornwall Road Twickenham London TW1 3LS

DYBALL, Peter Brennan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
West Park Farm Colehill Lytchett Matravers Dorset BH16 6BS

FLINT, Henry Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard End House Orchard End Bulford Salisbury Wiltshire SP4 9EA
Country of Residence
England

GOLDSMITH, Paul William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
102 Fawnbrake Avenue Herne Hill London SE24 0BZ
Country of Residence
England

HARDACRE, Guy Pitt

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Forest Meadows Hythe Southampton SO45 3RH
Country of Residence
England

HEALY, Christopher William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor 130 Wilton Road London SW1V 1LQ
Country of Residence
United Kingdom

HIRST, Martin Beverley Bodenham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Treview Windfield Drive Winchester Hill Romsey Hampshire SO41 0RA
Country of Residence
England

MACINTOSH, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Woodpecker Cottage Keysworth Wareham Dorset BH20 7BH

MCNAUGHTON, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Sparrow Way Burgess Hill West Sussex RH15 9UL

MEDHURST, Alexander Clyde

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchards 39 St Paul's Road Chichester West Sussex PO19 3BJ

MOLLOY, John Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Resigned as Director

Correspondence Address
10 Bristol Road Southsea Portsmouth Hampshire PO4 9QH

PEASLAND, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Bathgate Road Wimbledon London SW19 5PJ
Country of Residence
United Kingdom

PETERS, Mark David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor 130 Wilton Road London SW1V 1LQ
Country of Residence
United Kingdom

PURVIS, Martin Terence Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor 130 Wilton Road London SW1V 1LQ
Country of Residence
United Kingdom

Balfour Beatty Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
5 Churchill Place Canary Wharf London England E14 5HU England

Balfour Beatty Property Investments Limited (In Members' Voluntary Liquidation)

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom