DOMINO'S PIZZA GROUP PLC - MILTON KEYNES


Company Profile Company Filings

Overview

DOMINO'S PIZZA GROUP PLC is a Public Limited Company from MILTON KEYNES and has the status: Active.
DOMINO'S PIZZA GROUP PLC was incorporated 20 years ago on 05/10/1999 and has the registered number: 03853545. The accounts status is GROUP and accounts are next due on 30/06/2020.

DOMINO'S PIZZA GROUP PLC - MILTON KEYNES

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2019 30/06/2020

Registered Office

1 THORNBURY
MILTON KEYNES
BUCKINGHAMSHIRE
MK6 4BB

This Company Originates in : United Kingdom
Previous trading names include:
DOMINO'S PIZZA UK & IRL PLC (until 23/05/2012)

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/09/2015 03/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN PAUL HIGGINS Aug 1963 Irish Director 2014-09-08 CURRENT
MR COLIN HALPERN Jan 1937 American Director 1999-10-14 CURRENT
MRS HELEN MARGARET KEAYS Mar 1964 British Director 2011-09-20 CURRENT
MR USMAN SHAMSHAD NABI Dec 1974 American Director 2019-11-11 CURRENT
MR ELIAS DIAZ SESE Oct 1973 Spanish Director 2019-10-17 CURRENT
MR DAVID JAMES WILD May 1955 British Director 2013-11-14 CURRENT
MR IAN ALAN BULL Jan 1961 British Director 2019-04-18 CURRENT
MR ADRIAN JOHN BUSHNELL Secretary 2016-07-25 CURRENT
LANCE HENRY LOWE BATCHELOR Jan 1964 British Director 2010-07-13 UNTIL 2014-03-16 RESIGNED
MR DAVID GREGORY BAUERNFEIND Apr 1968 British Director 2018-10-09 UNTIL 2019-12-26 RESIGNED
MR PAUL HARRIS DOUGHTY Jun 1968 British Director 2015-06-08 UNTIL 2015-12-31 RESIGNED
MR LEE DALE GINSBERG Aug 1957 British Director 2004-11-01 UNTIL 2014-04-02 RESIGNED
MR YOAV GOTTESMAN Aug 1952 British Director 1999-11-15 UNTIL 2004-05-20 RESIGNED
MR STEPHEN DAVID BARBER Mar 1952 British Director 2015-07-01 UNTIL 2019-04-18 RESIGNED
MR STEPHEN GLEN HEMSLEY Aug 1957 British Director 1999-10-14 UNTIL 2019-12-29 RESIGNED
JOHN HODSON May 1946 British Director 2005-02-14 UNTIL 2014-07-29 RESIGNED
MR EBBE PELLE JACOBSEN Jun 1949 Danish Director 2014-01-31 UNTIL 2020-01-28 RESIGNED
MR PETER ARTHUR KLAUBER Apr 1955 British Director 2008-09-29 UNTIL 2011-09-30 RESIGNED
MR CHRISTOPHER HUMPHREY ROBERTSON MOORE Jun 1959 British Director 1999-10-28 UNTIL 2011-12-26 RESIGNED
MR NIGEL WILLIAM WRAY Apr 1948 British Director 1999-11-15 UNTIL 2014-07-29 RESIGNED
MICHAEL ST JOHN SHALLOW Sep 1954 British Director 2005-01-05 UNTIL 2015-07-31 RESIGNED
MS DIANNE THOMPSON Dec 1950 British Director 2006-02-22 UNTIL 2010-03-30 RESIGNED
MR SEAN ERNEST WILKINS Aug 1969 British Director 2014-01-08 UNTIL 2015-01-20 RESIGNED
SYLVIA CONDON SALLER Jun 1957 British Director 2011-09-20 UNTIL 2014-09-20 RESIGNED
MRS RACHEL CLAIRE ELIZABETH OSBORNE Mar 1965 British Director 2016-10-10 UNTIL 2018-06-11 RESIGNED
GERALD HALPERN Mar 1922 Usa Director 1999-10-28 UNTIL 2001-01-08 RESIGNED
ADAM DAVID BATTY Mar 1972 Secretary 2008-02-25 UNTIL 2013-02-17 RESIGNED
MR ROBIN CHRISTIAN BELLHOUSE Secretary 2015-11-01 UNTIL 2016-07-25 RESIGNED
STEPHEN GLEN HEMSLEY Aug 1957 British Secretary 1999-10-14 UNTIL 2001-12-06 RESIGNED
MR LEE DALE GINSBERG Aug 1957 British Secretary 2004-11-01 UNTIL 2008-02-25 RESIGNED
STEPHEN GLEN HEMSLEY Aug 1957 British Secretary 1999-10-14 UNTIL 1999-10-27 RESIGNED
MR PHILIP LYNDON HIGGINS Secretary 2015-05-11 UNTIL 2015-10-31 RESIGNED
ANDREW JOHN MALLOWS Nov 1969 British Secretary 2001-12-06 UNTIL 2004-11-01 RESIGNED
MARK FALCON MILLAR Secretary 2013-02-18 UNTIL 2014-07-31 RESIGNED
MR PAUL CHRISTOPHER WATERS Secretary 2014-08-01 UNTIL 2015-05-11 RESIGNED
MR ANTHONY DEREK BETLEY Jul 1957 British Secretary 1999-10-27 UNTIL 2001-01-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-10-05 UNTIL 1999-10-14 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-10-05 UNTIL 1999-10-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1999-10-05 UNTIL 1999-10-14 RESIGNED

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOMINO'S LEASING LIMITED MILTON KEYNES Active FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
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DPG HOLDINGS LIMITED MILTON KEYNES Active FULL 70100 - Activities of head offices
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DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED MILTON KEYNES Active FULL 96090 - Other service activities n.e.c.
DOMINO'S PIZZA GERMANY LIMITED MILTON KEYNES Active FULL 96090 - Other service activities n.e.c.
DOMINO'S PIZZA WEST COUNTRY LIMITED MILTON KEYNES Active FULL 56103 - Take-away food shops and mobile food stands