Cross Check

DP ESTATES TBL LIMITED

Company Number

04714212

Private limited company
Active
OverviewPeopleRelated
Experimental

BUSHNELL, Adrian John

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB United Kingdom

BUSHNELL, Adrian John

Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB United Kingdom
Country of Residence
United Kingdom

LANGFORD, Jonathan Robert

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB United Kingdom
Country of Residence
United Kingdom

TELFORD, David

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB United Kingdom
Country of Residence
United Kingdom

BATTY, Adam David

Role
Resigned
Secretary
Occupation
General Counsel
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB

BELLHOUSE, Robin Christian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB

GINSBERG, Lee Dale

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Ridings 30 Hurstwood South Ascot Berkshire SL5 9SP

HIGGINS, Philip Lyndon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Thornbury West Ashland Milton Keynes MK6 4BB England

MALLOWS, Andrew John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
136 Stratford Road Wolverton Milton Keynes MK12 5FD

MILLAR, Mark Falcon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB England

WATERS, Paul Christopher

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB

SEVERNSIDE SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
14-18 City Road Cardiff CF24 3DL

BATCHELOR, Lance Henry Lowe

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB
Country of Residence
Uk

BATTY, Adam David

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB
Country of Residence
United Kingdom

BELLHOUSE, Robin Christian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB
Country of Residence
United Kingdom

CALEY, Robin Keith Nigel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB United Kingdom
Country of Residence
United Kingdom

DOUGHTY, Paul Harris

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Thornbury West Ashland Milton Keynes MK6 4BB England
Country of Residence
United Kingdom

EMMERSON, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Business Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB United Kingdom
Country of Residence
England

GINSBERG, Lee Dale

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB
Country of Residence
United Kingdom

HEMSLEY, Stephen Glen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB
Country of Residence
United Kingdom

HIGGINS, Philip Lyndon

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Thornbury West Ashland Milton Keynes MK6 4BB England
Country of Residence
United Kingdom

MALLOWS, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
136 Stratford Road Wolverton Milton Keynes MK12 5FD

MILLAR, Mark Falcon

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB England
Country of Residence
England

MOORE, Christopher Humphrey Robertson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB England
Country of Residence
Brazil

THOMAS, Patricia

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB United Kingdom
Country of Residence
United States Of America

WATERS, Paul Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB
Country of Residence
England

WILD, David James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB
Country of Residence
United Kingdom

WILKINS, Sean Ernest

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB
Country of Residence
England

WOOD, Robert Norman

Date of Birth
Role
Resigned
Director
Occupation
Area Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67 Angus Crescent North Shields Tyne & Wear NE29 6UF

SEVERNSIDE NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
14-18 City Road Cardiff CF24 3DL

Domino's Pizza Uk & Ireland 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
1 Thornbury West Ashland Milton Keynes MK6 4BB United Kingdom