Cross Check

DIGNITY GROUP HOLDINGS LIMITED

Company Number

04569346

Private limited company
Active
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MAFFEI, Westley Anthony

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP United Kingdom

BROWN, Richard James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP United Kingdom
Country of Residence
United Kingdom

BYNG-THORNE, Zillah Ellen

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP
Country of Residence
United Kingdom

CASTAGNO, Giovanni

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

Correspondence Address
4-10 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP
Country of Residence
United Kingdom

EDWARDS, Nicholas John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP
Country of Residence
United Kingdom

GARROOD, Shirley Jill

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP United Kingdom
Country of Residence
United Kingdom

LONG, Stephen Anthony

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP United Kingdom
Country of Residence
United Kingdom

TATTERS, Steven David

Date of Birth
Role
Active
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP
Country of Residence
United Kingdom

WENSLEY, Christopher

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP
Country of Residence
England

GEORGE, Timothy Francis

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP United Kingdom

PORTMAN, Richard Harry

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

WILLIAMSON, Robert Douglas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Treves Road Dorchester Dorset DT1 2HE

DLA SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Fountain Precinct Balm Green Sheffield S1 1RZ

ASHCROFT, Jane Rachel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP
Country of Residence
England

BLACKWOOD, David Charles

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP United Kingdom
Country of Residence
United Kingdom

CHANNON, Gary Andrew Scott

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP
Country of Residence
United Kingdom

CONNELL, Richard Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower Roundhurst Tennyson's Lane Roundhurst Haslemere Surrey GU27 3BN
Country of Residence
United Kingdom

DAVIDSON, Kate Alexandra

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP
Country of Residence
England

DAVIES, Andrew Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 King Edwards Court Sutton Coldfield West Midlands B73 6AP United Kingdom
Country of Residence
Wales

EAMES, Angela

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP United Kingdom
Country of Residence
England

ELLIOTT SHIRCORE, Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP
Country of Residence
England

FARLEY, David Allan

Date of Birth
Role
Resigned
Director
Occupation
Banking
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Douglas Road Harpenden Hertfordshire AL5 2EW
Country of Residence
United Kingdom

FERGUSON, Robert Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP England
Country of Residence
United Kingdom

FORRESTER, William Wilson

Date of Birth
Role
Resigned
Director
Occupation
Non Exec Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 King Edwards Court Sutton Coldfield West Midlands B73 6AP United Kingdom
Country of Residence
England

GATENBY, Christopher Jason

Date of Birth
Role
Resigned
Director
Occupation
Venture Capital
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Saint James Lane Winchester Hampshire SO22 4NX
Country of Residence
United Kingdom

GOODWIN, Phil

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Carrwood Road Wilmslow Cheshire SK9 5DL

HINDLEY, Peter Talbot

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 King Edwards Court Sutton Coldfield West Midlands B73 6AP United Kingdom
Country of Residence
England

HUMPHREYS, Paul Justin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP
Country of Residence
United Kingdom

JUDD, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP
Country of Residence
United Kingdom

KENT, Gillian Dawn Celia

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP
Country of Residence
United Kingdom

MACPHERSON, Ishbel Jean Stewart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP England
Country of Residence
United Kingdom

MCCOLLUM, Michael Kinloch

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 King Edwards Court Sutton Coldfield West Midlands B73 6AP United Kingdom
Country of Residence
England

MCNAMARA, Mary

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 King Edwards Court King Edwards Square Sutton Coldfield B73 6AP United Kingdom
Country of Residence
United Kingdom

MCWALTER, Alan James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 King Edwards Court Sutton Coldfield West Midlands B73 6AP United Kingdom
Country of Residence
United Kingdom

MOORE, Dean Roderick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP United Kingdom
Country of Residence
United Kingdom

Yellow (Spc) Bidco 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
64-66 Glentham Road London SW13 9JJ United Kingdom