Cross Check

DYCEM LIMITED

Company Number

03239439

Private limited company
Active
OverviewPeopleRelated
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JAMES, Curtis John

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Unit 2-4 Ashley Trading Estate Ashley Parade Bristol BS2 9BB

ABRAHAMS, Iain Henry

Date of Birth
Role
Active
Director
Occupation
Investor
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 2-4 Ashley Trading Estate Ashley Parade Bristol BS2 9BB
Country of Residence
England

BARRY, Joseph Richard Hainsworth

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 2-4 Ashley Trading Estate Ashley Parade Bristol BS2 9BB
Country of Residence
England

CANTLEY, Stewart George

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Spinney Barn Crafton Leighton Buzzard LU7 0QJ United Kingdom
Country of Residence
United Kingdom

DALZIEL, Mark

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Shepperdine House Shepperdine Road Oldbury-On-Severn Bristol BS35 1RW United Kingdom
Country of Residence
United Kingdom

JAMES, Curtis John

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 2-4 Ashley Trading Estate Ashley Parade Bristol BS2 9BB
Country of Residence
England

NICHOLSON, George Elliott

Date of Birth
Role
Active
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

Correspondence Address
23 Hanover Square London W1S 1JB United Kingdom
Country of Residence
England

SCHMIDT-CHIARI, Stanislaus Eduard

Date of Birth
Role
Active
Director
Occupation
Investor
Nationality
Austrian

  1. Appointed as Director

Correspondence Address
23 Hanover Square London W1S 1JB United Kingdom
Country of Residence
United Kingdom

BELL, Michael Hugh

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Queensdale Place London W11 4SQ United Kingdom

BRIAND, Monica

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 2-4 Ashley Trading Estate Ashley Parade Bristol BS2 9BB

DIBBEN, John Mervyn Farquhar

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Morley Farm Eastcourt Malmesbury Wiltshire SN16 9HN

DIBBEN, Robert Andrew Farquhar

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Coach House Chetnole Sherborne Dorset DT9 6PD

RICHARDSON, David Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
62 St Lawrence Park Chepstow Monmouthshire NP16 6DP

ROBERTS, Peter Maynard

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tettenhall Cottage Bagborough Taunton Somerset TA4 8FX

LAWGRAM SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
4 More London Riverside London SE1 2AU

BELL, Michael Hugh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Queensdale Place London W11 4SQ United Kingdom
Country of Residence
England

BRIAND, Monica Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 2-4 Ashley Trading Estate Ashley Parade Bristol BS2 9BB
Country of Residence
England

CROFTS, Nick David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 2-4 Ashley Trading Estate Ashley Parade Bristol BS2 9BB
Country of Residence
England

CUNNINGHAM, Tracy Ann

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
58 Tufnell Park Road London N7 0DT

DALZIEL, Tina

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shepperdine House Shepperdine Road Oldbury-On-Severn Bristol BS35 1RW United Kingdom
Country of Residence
United Kingdom

DIBBEN, John Mervyn Farquhar

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Morley Farm Eastcourt Malmesbury Wiltshire SN16 9HN

DIBBEN, Piers Farquhar

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity Farm Rodbourne Malmesbury Wiltshire SN16 0EX
Country of Residence
United Kingdom

DIBBEN, Robert Andrew Farquhar

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Coach House Chetnole Sherborne Dorset DT9 6PD

HOLMES, Andrew Peter Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Doneraile Street London SW6 6EW
Country of Residence
England

MILLER, John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard Close Pitchcombe Stroud Glocs GL6 6LJ

Seafox Dycem 2 Limited

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
Active
Has significant influence or control

  1. Notified

Correspondence Address
Unit 2 - 4 Ashley Trading Estate Ashley Trading Estate, Ashley Parade Bristol BS2 9BB England