DENBY INVESTMENT (UK) LIMITED

02217532
1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA

People & Contacts

Contact Details
Registered Address 1
KINGS AVENUE WINCHMORE HILL LONDON

N21 3NA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
A414 LIMITED 07 Apr 1988 - 11 Aug 1988
DENBY INVESTMENT (UK) PLC 12 Jan 2007 - 13 Jan 2014
ALLPRIME LIMITED 04 Feb 1988 - 07 Apr 1988
DANBURY GROUP PLC 11 Aug 1988 - 13 May 1994
WEDDERBURN SECURITIES PLC 13 May 1994 - 10 Nov 1997
ATLANTIC CASPIAN RESOURCES PLC 10 Nov 1997 - 12 Jan 2007
People

Current directors

ALDBURY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 17 LINFORD FORUM ROCKINGHAM DRIVE LINFORD WOOD MK146LY

Date Appointed: 17 Dec 2003

Appointment Type: C

Other Appointments: None

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ELENI PAPANDREOU

Birthdate: Aug 1972

Nationality: CYPRIOT

Address: 8 ELLADOS, ATHIENITIS COURT 6, FLAT 502 STROVOLOS 2002

Date Appointed: 04 Apr 2013

Appointment Type: D

Other Appointments: None

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CHARILAOS RAFTOPOULOS

Birthdate: Jul 1974

Nationality: CYPRIOT

Address: 17 NARKISSOU STREET NICOSIA

Date Appointed: 04 Apr 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

NIGEL EDWIN BLYTHE-TINKER

Birthdate: Jul 1950

Nationality: BRITISH

Address: TOP FARM HIGH STREET CAMBS PE196RX

Date Appointed: 05 May 1994

Date Resigned: Jun 1994

Appointment Type: PC

Other Appointments: None

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KENNETH ALBERT BROWN

Birthdate: Dec 1956

Nationality: BRITISH

Address: 164 CONISBOROUGH CRESCENT SE62SH

Date Appointed: 02 Jun 1992

Date Resigned: Sep 1993

Appointment Type: PC

Other Appointments: None

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BRIGITTE CLAIRE GARROOD

Birthdate: Dec 1964

Nationality: BRITISH

Address: 2 CLAREMONT PARK ROAD SURREY KT109LT

Date Appointed: 27 Jun 1995

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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CHARLES OSBORNE HELVERT

Birthdate: Dec 1954

Nationality: BRITISH

Address: BEAVERS 4 SANDOWN AVENUE SURREY KT109NT

Date Appointed: 13 Jun 1994

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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ROGER JOHN LOOSLEY

Birthdate: Sep 1946

Nationality: BRITISH

Address: 25 NORTH ROW W1K6DJ

Date Appointed: 07 Nov 1996

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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DAVID SIDNEY REEVES

Birthdate: Feb 1934

Nationality: BRITISH

Address: LANE HOUSE 9 THE AVENUE CHOBHAM SURREY GU248RU

Date Appointed: 30 Sep 1993

Date Resigned: May 1994

Appointment Type: PC

Other Appointments: None

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WALGATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 NORTH ROW W1K6DJ

Date Appointed: 18 Apr 2000

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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ALDBURY DIRECTORS LIMITED

Birthdate: N/A

Nationality:

Address: TERNION COURT 264 - 268 UPPER FOURTH STREET BUCKINGHAMSHIRE MK91DP

Date Appointed: 10 Dec 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW RICHARD BEAUMONT

Birthdate: Sep 1959

Nationality: BRITISH

Address: 264 UPPER FOURTH STREET MK91DP

Date Appointed: 10 Dec 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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DOUGLAS EVERETT BILES

Birthdate: May 1946

Nationality: CANADIAN

Address: FLAT 5 171 SUSSEX GARDENS W22RH

Date Appointed: 21 Aug 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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CEDRIC HAROLD BROWN

Birthdate: Feb 1935

Nationality: BRITISH

Address: 60 MAIN STREET LEICESTERSHIRE LE128TH

Date Appointed: 26 Jul 1999

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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DAVID ANTHONY HOWARD BROWN

Birthdate: Apr 1953

Nationality: BRITISH

Address: 264 UPPER FOURTH STREET MK91DP

Date Appointed: 17 Dec 2003

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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EAMONN JOHN CANNON

Birthdate: Sep 1942

Nationality: IRISH

Address: 7 LABROKE TERRACE W113PG

Date Appointed: 02 Jun 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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LEVENT CAPCI

Birthdate: Apr 1957

Nationality: TURKISH

Address: 8 RUE DE LA CONFEDERATION 1204 GENEVA

Date Appointed: 27 Mar 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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PETER MICHAEL IAN CATTO

Birthdate: Jul 1942

Nationality: BRITISH

Address: 14 HYDE PARK GARDENS W22LU

Date Appointed: 30 Oct 1996

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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DENNIS WILLIAM COTTRELL

Birthdate: Jun 1938

Nationality: BRITISH

Address: BECHET 1 HAMMOND END FARNHAM COMMON SL23LG

Date Appointed: 26 Jul 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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BRIGITTE CLAIRE GARROOD

Birthdate: Dec 1964

Nationality: BRITISH

Address: 2 CLAREMONT PARK ROAD SURREY KT109LT

Date Appointed: 27 Jun 1995

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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JAMES HAYES GILSENAN

Birthdate: May 1949

Nationality: BRITISH

Address: 104 GREENWOOD ROAD CLARKSTON G767LP

Date Appointed: 28 May 1998

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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UGUR HEKIMOGLU

Birthdate: May 1960

Nationality: TURKISH

Address: CHEMIU DU CHENE ECICHENS MORGES

Date Appointed: 27 Mar 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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CHARLES OSBORNE HELVERT

Birthdate: Dec 1954

Nationality: BRITISH

Address: BEAVERS 4 SANDOWN AVENUE SURREY KT109NT

Date Appointed: 13 Jun 1994

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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GARY HOWELL

Birthdate: Jun 1946

Nationality: CANADIAN

Address: 4 THE PINES SOUTH TERRACE SURREY RH42BE

Date Appointed: 21 Aug 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR MARK FITZPATRICK KEEGAN

Birthdate: Dec 1947

Nationality: BRITISH

Address: ASHLACK HALL CUMBRIA LA177XN

Date Appointed: 30 Oct 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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JON PETER PITHER

Birthdate: May 1934

Nationality: BRITISH

Address: 6 CLARE HILL SURREY KT109NA

Date Appointed: 05 May 1994

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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DAVID SIDNEY REEVES

Birthdate: Feb 1934

Nationality: BRITISH

Address: LANE HOUSE 9 THE AVENUE CHOBHAM SURREY GU248RU

Date Appointed: 02 Jun 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR SYDNEY FRANK ROBIN

Birthdate: Feb 1916

Nationality: BRITISH

Address: 25 OAK TREE CLOSE SURREY GU254JF

Date Appointed: 25 Oct 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR ROBERT MICHAEL TOBIAS SHETLER-JONES

Birthdate: May 1969

Nationality: BRITISH

Address: BOX TREE COTTAGE UPTON HELLIONS DEVON EX174AE

Date Appointed: 17 Dec 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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STEPHEN DAVID SIBLEY

Birthdate: Jun 1953

Nationality: BRITISH

Address: THE OLD VICARAGE COLCHESTER ROAD THORPE LE SOTON ESSEX CO160LA

Date Appointed: 02 Jun 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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KEITH STELLA

Birthdate: Nov 1954

Nationality: BRITISH

Address: PENBURY THE AVENUE HERTFORDSHIRE WD77DG

Date Appointed: 25 Oct 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WARD THOMAS

Birthdate: Apr 1926

Nationality: BRITISH

Address: HORHAM HALL ESSEX CM62NN

Date Appointed: 05 May 1994

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR COLIN LAURENCE WEINBERG

Birthdate: Apr 1949

Nationality: BRITISH

Address: 76 CROHAM VALLEY ROAD CR27NB

Date Appointed: 20 Dec 2006

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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GORDON YEOMANS

Birthdate: Feb 1952

Nationality: CANADIAN

Address: 11 QUARRY GARDENS SURREY KT228UE

Date Appointed: 28 May 1999

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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