Cross Check

DUNDEE PIKCO LIMITED

Company Number

06123931

Private limited company
Active
OverviewPeopleRelated
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EGAN, David John

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

  1. Appointed as Director

Correspondence Address
1 Park Row Leeds LS1 5AB England
Country of Residence
United Kingdom

QUINN, Michael Joseph

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
Irish

  1. Appointed as Director

Correspondence Address
1 Park Row Leeds LS1 5AB England
Country of Residence
Ireland

BARRETT-HAGUE, Helen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Forge Lane Killamarsh Sheffield S21 1BA England

JACKSON, Howard Watson

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Red House Farm Little Kineton Warwickshire CV35 0EB

MOLYNEUX, Ian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Repton House Bretby Business Park, Ashby Road Burton Upon Trent Staffordshire DE15 0YZ England

BARRETT-HAGUE, Helen

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forge Lane Killamarsh Sheffield S21 1BA England
Country of Residence
England

ELLIS, William Michael

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Manor House Manor Drive Worthington Ashby-De-La-Zouch Leicestershire LE65 1RN
Country of Residence
United Kingdom

HINKS, Duncan Andrew

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Doncasters Group Limited Millennium Court First Avenue Burton-On-Trent Staffordshire DE14 2WH United Kingdom
Country of Residence
England

JACKSON, Howard Watson

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Red House Farm Little Kineton Warwickshire CV35 0EB
Country of Residence
United Kingdom

LEWIS, Eric James

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rowan House 32 Nursery Lane, Hopwas Tamworth Staffordshire B78 3AS
Country of Residence
England

MARTLE, Simon David

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Repton House Bretby Business Park, Ashby Road Burton Upon Trent Staffordshire DE15 0YZ England
Country of Residence
England

MOLYNEUX, Ian

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Repton House Bretby Business Park, Ashby Road Burton Upon Trent Staffordshire DE15 0YZ England
Country of Residence
United Kingdom

OXNARD, Lisa Marie

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Repton House Bretby Business Park, Ashby Road Burton Upon Trent Staffordshire DE15 0YZ England
Country of Residence
England

ROBSON, Neil Jonathan

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Repton House Bretby Business Park, Ashby Road Burton Upon Trent Staffordshire DE15 0YZ England
Country of Residence
United Kingdom

SAHOTA, Jasbinder

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Repton House Bretby Business Park, Ashby Road Burton Upon Trent Staffordshire DE15 0YZ England
Country of Residence
United Kingdom

SCHURCH, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Doncasters Group Limited Millennium Court First Avenue Burton-On-Trent Staffordshire DE14 2WH
Country of Residence
England

THOMAS, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Repton House Bretby Business Park, Ashby Road Burton Upon Trent Staffordshire DE15 0YZ England
Country of Residence
England

WARD, Simon Anthony

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Repton House Bretby Business Park, Ashby Road Burton Upon Trent Staffordshire DE15 0YZ England
Country of Residence
England

Dundee Holdco 2 Limited

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
Repton House Bretby Business Park, Ashby Road Burton Upon Trent Staffordshire DE15 0YZ England