DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED

02413680
9TH FLOOR THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF

People & Contacts

Contact Details
Registered Address 9TH FLOOR
THE POINT 37 NORTH WHARF ROAD LONDON

W2 1AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
STANLEY DAVIS GROUP LIMITED 28 Mar 1994 - 29 Oct 2024
GARDALE LIMITED 16 Aug 1989 - 27 Sep 1989
LOMBARD STERLING LIMITED 27 Sep 1989 - 01 Nov 1989
HALLMARK COMPANY SERVICES LIMITED 01 Nov 1989 - 28 Mar 1994
People

Current directors

MARTHA ELIZABETH VALLANCE

Birthdate: Apr 1985

Nationality: CANADIAN

Address: 9TH FLOOR THE POINT 37 NORTH WHARF ROAD W21AF

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

NEIL JONATHAN DOLBY

Birthdate: Oct 1967

Nationality: BRITISH

Address: 40 WESTON ROAD SURREY KT70HN

Date Appointed: 13 Dec 2000

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

View Director

HALLMARK SECRETARIES LIMITED

Birthdate: Dec 1989

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 09 Nov 1994

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID MALCOLM KAYE

Birthdate: Apr 1951

Nationality: BRITISH

Address: 7 HOLBROOK GARDENS ALDENHAM HERTFORDSHIRE WD258AB

Date Appointed: 21 Feb 2003

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

View Director

MRS IRENE WAI KENG POTTER

Birthdate: Aug 1955

Nationality: BRITISH

Address: YEWTREES 11A THE DRIVE ESSEX IG95RB

Date Appointed: 16 Aug 1991

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

View Director

LAWRENCE CONROY

Birthdate: Aug 1991

Nationality: BRITISH

Address: 14 BLENHEIM COURT KENT DA146QQ

Date Appointed: 16 Aug 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW SIMON DAVIS

Birthdate: Jun 1963

Nationality: BRITISH

Address: LOWER GROUND FLOOR ONE GEORGE YARD EC3V9DF

Date Appointed: 21 Feb 2003

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

View Director

MR STANLEY HAROLD DAVIS

Birthdate: May 1938

Nationality: BRITISH

Address: IMPERIUM IMPERIAL WAY BERKSHIRE RG20TD

Date Appointed: 01 Apr 1993

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

View Director

MR NEIL JONATHAN DOLBY

Birthdate: Oct 1967

Nationality: BRITISH

Address: LOWER GROUND FLOOR ONE GEORGE YARD EC3V9DF

Date Appointed: 21 Feb 2003

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

View Director

SUZANNE CHRISTIAN HART

Birthdate: Mar 1951

Nationality: BRITISH

Address: OLD MANOR HOUSE LONG CAUSEWAY ADEL WEST YORKSHIRE LS168EX

Date Appointed: 17 May 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID MALCOLM KAYE

Birthdate: Apr 1951

Nationality: BRITISH

Address: 7 HOLBROOK GARDENS ALDENHAM HERTFORDSHIRE WD258AB

Date Appointed: 21 Feb 2003

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

View Director

NIGEL LINDSAY FYNN

Birthdate: Apr 1942

Nationality: BRITISH

Address: LEE FORD LEE FORD DEVON EX97AJ

Date Appointed: 13 Dec 2000

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

View Director

MS MIRANDA NANETTE LINDSAY-FYNN

Birthdate: Jun 1978

Nationality: BRITISH

Address: LEE FORD DEVON EX97AJ

Date Appointed: 29 Jun 2015

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

View Director

MR CONOR JAMES MAGUIRE

Birthdate: Jul 1970

Nationality: IRISH

Address: IMPERIUM IMPERIAL WAY BERKSHIRE RG20TD

Date Appointed: 25 Jun 2020

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

View Director

DAVID FRANCIS ORDISH

Birthdate: Nov 1943

Nationality: BRITISH

Address: 29 TATTENHAM WAY BURGH HEATH SURREY KT205LX

Date Appointed: 01 Jul 1992

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

MRS IRENE WAI KENG POTTER

Birthdate: Aug 1955

Nationality: BRITISH

Address: YEWTREES 11A THE DRIVE ESSEX IG95RB

Date Appointed: 16 Aug 1991

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

View Director

MARTIN RUSSELL

Birthdate: Nov 1955

Nationality: BRITISH

Address: 26 PROVIDENCE SQUARE SE12EA

Date Appointed: 13 Dec 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director

LYNDA SPENCER

Birthdate: Jul 1946

Nationality: BRITISH

Address: 49 DAIRYGLEN AVENUE CHESHUNT HERTFORDSHIRE EN88JW

Date Appointed: 16 Aug 1991

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director

MR GEOFFREY CHARLES ZIPRIN

Birthdate: Feb 1937

Nationality: BRITISH

Address: THE OLD CARTERS HOUSE 53 CHENIES VILLAGE WD36EQ

Date Appointed: 16 Aug 1991

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

View Director

ALICE FRANCES BURCH

Birthdate: Oct 1981

Nationality: BRITISH

Address: IMPERIUM IMPERIAL WAY BERKSHIRE RG20TD

Date Appointed: 07 Dec 2022

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

View Director

WOJTEK DABROWSKI

Birthdate: Jul 1980

Nationality: CANADIAN

Address: 11TH FLOOR 25 YORK STREET ONTARIO M5J2V5

Date Appointed: 06 Apr 2024

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

View Director