DYVELL (HOLDINGS) LIMITED - LEEDS


Company Profile Company Filings

Overview

DYVELL (HOLDINGS) LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
DYVELL (HOLDINGS) LIMITED was incorporated 30 years ago on 15/08/1990 and has the registered number: 02531375. The accounts status is DORMANT.

DYVELL (HOLDINGS) LIMITED - LEEDS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

INDIGO HOUSE
LEEDS
WEST YORKSHIRE
LS10 2LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL GINNETTI Jun 1968 American Director 2019-02-08 CURRENT
MR WILLIAM DAVID BLYDE Jun 1956 English Director 2008-01-02 UNTIL 2008-04-30 RESIGNED
DAVID JOHN BRIMBLECOMBE Jun 1948 British Director 1997-01-20 UNTIL 1999-11-01 RESIGNED
JONSON COX Oct 1956 British Director 1994-03-01 UNTIL 1996-07-09 RESIGNED
MR HOWARD MALCOLM CRESSEY Aug 1955 British Director 1996-07-09 UNTIL 2000-12-21 RESIGNED
TIMOTHY GEORGE DYE Nov 1962 British Director RESIGNED
DAVID HENRY FITZHERBERT Mar 1957 Irish Director RESIGNED
MR ROBERT GUICE Sep 1966 British Director 2017-10-01 UNTIL 2019-02-08 RESIGNED
TERENCE JOHN HEWITT Jul 1951 British Director 2000-12-21 UNTIL 2004-06-10 RESIGNED
MR ANDREW PETER HINTON Aug 1952 British Director 2000-12-21 UNTIL 2001-01-15 RESIGNED
MR PHILIP JOHN HUDSON Apr 1960 British Director 2000-11-10 UNTIL 2000-12-21 RESIGNED
MR JOHN PAUL JOHNSTON Apr 1966 Irish Director 2011-08-31 UNTIL 2017-10-01 RESIGNED
SIR DAVID JOHN HANCOCK Mar 1934 British Director RESIGNED
DAVID ALAN LLOYD Sep 1962 Director 2008-04-10 UNTIL 2012-03-30 RESIGNED
STEVEN JOHN WEBB Apr 1963 British Director 2000-07-18 UNTIL 2000-11-10 RESIGNED
RICHARD THOMAS KOGLER Apr 1959 American Director 2004-06-10 UNTIL 2009-01-21 RESIGNED
NIGEL DAVID WYNNE TAUNT May 1953 British Director 1994-03-01 UNTIL 1996-07-09 RESIGNED
PAUL SIMPSON Jul 1961 British Director 2010-12-02 UNTIL 2011-08-31 RESIGNED
SHAZEEN SATTAR SACRANIE May 1952 American Director 2004-06-10 UNTIL 2009-01-21 RESIGNED
MR FRANSISCUS JOHANNES MARIA TEN BRINK Dec 1956 American Director 2004-06-10 UNTIL 2014-12-04 RESIGNED
MR MARK COLLIER MILLER Dec 1955 American Director 2004-06-10 UNTIL 2010-12-02 RESIGNED
MR STUART DOUGLAS MCFARLANE Sep 1959 British Director 1999-11-01 UNTIL 2000-07-18 RESIGNED
MR MARCUS LOVELL-SMITH Mar 1963 British Director RESIGNED
MARTIN WILFRED PLIMLEY Jan 1938 British Director 1996-07-09 UNTIL 1997-01-20 RESIGNED
MARTIN CRAIG Secretary 1993-03-22 UNTIL 1994-03-01 RESIGNED
MR FRANSISCUS JOHANNES MARIA TEN BRINK Dec 1956 American Secretary 2004-06-10 UNTIL 2014-12-04 RESIGNED
MARTIN WILFRED PLIMLEY Jan 1938 British Secretary 1994-03-01 UNTIL 1995-01-06 RESIGNED
STEPHEN JOHN MIDDLETON Jun 1965 Secretary 2001-01-15 UNTIL 2004-06-10 RESIGNED
STEPHEN JOHN MIDDLETON Jun 1965 Secretary 2004-06-10 UNTIL 2005-02-28 RESIGNED
FRANCIS BERNARD HYLAND Feb 1938 Irish Secretary RESIGNED
MR ANDREW PETER HINTON Aug 1952 British Secretary 2000-12-21 UNTIL 2001-01-15 RESIGNED
JANE CLAIRE DOWNES May 1962 Secretary 1995-01-06 UNTIL 2000-12-21 RESIGNED
NICHOLAS ANDREW WYATT Oct 1962 British Director 2000-12-21 UNTIL 2004-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
White Rose Environmental Operations Ltd 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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