DNDS LIMITED

03082156
MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT LONDON TW6 3RT

People & Contacts

Contact Details
Registered Address MW1 BUILDING 557
SHOREHAM ROAD HEATHROW AIRPORT LONDON

TW6 3RT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PROUDHOUND LIMITED 20 Jul 1995 - 03 May 1996
People

Current directors

JOHN FRANCIS ALEXANDER GEDDES

Birthdate: Oct 1968

Nationality: BRITISH

Address: LOCHSIDE HOUSE 3 LOCHSIDE WAY EDINBURGH PARK SCOTLAND EH129DT

Date Appointed: 20 Oct 2006

Appointment Type: C

Other Appointments: None

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MR OWEN STEPHEN HARKINS

Birthdate: Dec 1979

Nationality: BRITISH

Address: 2 LOCHSIDE AVENUE EDINBURGH PARK EH129DJ

Date Appointed: 27 Jul 2021

Appointment Type: D

Other Appointments: None

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MR MERVYN WALKER

Birthdate: Mar 1960

Nationality: IRISH

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

Date Appointed: 24 Aug 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

CHARLES ADAIR ANDERSON

Birthdate: Sep 1946

Nationality: BRITISH

Address: RAVENSHEUGH TD75LS

Date Appointed: 10 Oct 1995

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 20 Jul 1995

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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JAMES DOUGLAS SCOTT BENNETT

Birthdate: Feb 1942

Nationality: BRITISH

Address: THE WELL HOUSE 3 EASTER BELMONT ROAD EH126EX

Date Appointed: 10 Oct 1995

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR FORSYTH RUTHERFORD BLACK

Birthdate: May 1969

Nationality: BRITISH

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

Date Appointed: 02 Jun 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE MARY BLAND

Birthdate: May 1969

Nationality: BRITISH

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

Date Appointed: 23 Aug 2010

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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THOMAS BOYLE

Birthdate: Mar 1954

Nationality: IRISH

Address: 26 DREGHORN LOAN EH130DE

Date Appointed: 16 Nov 2005

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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IAIN MILLS CALLAGHAN

Birthdate: Jun 1947

Nationality: BRITISH

Address: 10 KINGS CRAMOND GAMEKEEPERS ROAD MIDLOTHIAN EH46RL

Date Appointed: 21 May 1999

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR MARK STEPHEN CASSIE

Birthdate: Aug 1964

Nationality: BRITISH

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

Date Appointed: 05 Aug 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 20 Jul 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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GEORGE KIRKWOOD

Birthdate: Feb 1957

Nationality: BRITISH

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

Date Appointed: 22 Jul 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR PATRICK JAMES MACDONALD

Birthdate: Apr 1962

Nationality: SCOTTISH

Address: 30 ROYAL TERRACE EH75AH

Date Appointed: 09 May 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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DAVID JAMES MACKAY

Birthdate: Apr 1943

Nationality: BRITISH

Address: 4 EAST HARBOUR ROAD FIFE KY113EA

Date Appointed: 11 Apr 1996

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR PAUL RAYMOND PATRICK MCCOURT

Birthdate: Jan 1975

Nationality: BRITISH

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

Date Appointed: 29 Nov 2013

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID DENNIS MCINTOSH

Birthdate: Jan 1963

Nationality: BRITISH

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

Date Appointed: 22 Jul 2009

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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THE HON FREDERICK RANALD NOEL-PATON

Birthdate: Oct 1938

Nationality: BRITISH

Address: EASTER DUNBARNIE BRIDGE OF EARN PERTHSHIRE PH29ED

Date Appointed: 10 Oct 1995

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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ELLIS ALAN NICHOLAS WATSON

Birthdate: Nov 1967

Nationality: BRITISH

Address: BALLHILL HOUSE AND KENNELS PANMURE ESTATE ANGUS DD76LW

Date Appointed: 16 Nov 2005

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR GILES ROBERT BRYANT WILSON

Birthdate: Oct 1973

Nationality: BRITISH

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

Date Appointed: 04 Sep 2018

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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