Cross Check

DAWSON LIMITED

Company Number

03433262

Private limited company
Active
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MARRINER, Stuart Steven

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH United Kingdom

BAKER, Paul Martin

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH
Country of Residence
England

BUNTING, Jonathan Michael

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH
Country of Residence
England

CLARK, William David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Felbridge Avenue Pound Hill Crawley West Sussex RH10 7BD

DICKSON, James Allison

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
66 Harpswood Lane Saltwood Hythe Kent CT21 4BJ

PATEL, Manjula

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP United Kingdom

WOOD, Adrian Lewis

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP United Kingdom

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NA

AUCOTT, Matthew Russell

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 James Hilton House 23 Woodford Road Snaresbrook London E18 2EL

BAUERNFEIND, David Gregory

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH United Kingdom
Country of Residence
United Kingdom

BLUNDELL, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Rue Des Armateurs 17350 Port D'Envaux Charente Maritime France
Country of Residence
France

CASHMORE, Mark Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH United Kingdom
Country of Residence
England

CAWLEY, Hugh Charles Laurence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Red Roke 137 Epsom Road Merrow Guildford Surrey GU1 2PP
Country of Residence
United Kingdom

FREER, Nigel Rodney

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Drey 12 Lakewood Road Chandlers Ford Eastleigh Hampshire SO53 1ES
Country of Residence
United Kingdom

GRACE, Anthony Liam

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH United Kingdom
Country of Residence
England

GRESHAM, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH United Kingdom
Country of Residence
United Kingdom

HARRIS, Peter Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Four Winds Fireball Hill Sunningdale Berkshire SL5 9PJ
Country of Residence
United Kingdom

INGLEBY, Bryan Clifford

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wentworth 355 London Road Deal Kent CT14 9PS

LOWTHER, David John

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Pensford Avenue Kew Richmond Surrey TW9 4HP

OPDEWEEGH, Jozef

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
American,Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH United Kingdom
Country of Residence
United Kingdom

WOOD, Adrian Lewis, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP United Kingdom
Country of Residence
United Kingdom

Dawson Holdings 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
Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH England

Dawson Holdings 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

  1. Notified

Correspondence Address
Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH England