DAWSONGROUP FINANCE LIMITED

03345518
DRIVE, TONGWELL MILTON KEYNES BUCKINGHAMSHIRE MK15 8JH

People & Contacts

Contact Details
Registered Address DRIVE, TONGWELL
MILTON KEYNES BUCKINGHAMSHIRE

MK15 8JH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LHE FINANCE LIMITED 07 Mar 2003 - 19 Mar 2018
RAPIDMILD LIMITED 04 Apr 1997 - 08 May 1997
DRAGON HOLDINGS LIMITED 08 May 1997 - 10 Nov 1997
L H E FINANCE LIMITED 10 Nov 1997 - 07 Mar 2003
People

Current directors

MRS LUCINDA ANNE KENT

Birthdate: N/A

Nationality:

Address: C/O DAWSONGROUP PLC, DELAWARE DRIVE, TONGWELL BUCKINGHAMSHIRE MK158JH

Date Appointed: 01 Apr 2014

Appointment Type: C

Other Appointments: None

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MR STEPHEN DAVID CALLAHAN

Birthdate: Dec 1962

Nationality: BRITISH

Address: C/O DAWSONGROUP PLC, DELAWARE DRIVE, TONGWELL BUCKINGHAMSHIRE MK158JH

Date Appointed: 01 Jan 2018

Appointment Type: D

Other Appointments: None

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MR ANTHONY COLEMAN

Birthdate: Feb 1973

Nationality: BRITISH

Address: C/O DAWSONGROUP PLC, DELAWARE DRIVE, TONGWELL BUCKINGHAMSHIRE MK158JH

Date Appointed: 01 Jan 2006

Appointment Type: D

Other Appointments: None

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MR STEPHEN JAMES MILLER

Birthdate: Mar 1965

Nationality: BRITISH

Address: C/O DAWSONGROUP PLC, DELAWARE DRIVE, TONGWELL BUCKINGHAMSHIRE MK158JH

Date Appointed: 01 Aug 2013

Appointment Type: D

Other Appointments: None

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MR ADRIAN JOSEPH PETER O'REILLY

Birthdate: May 1964

Nationality: BRITISH

Address: C/O DAWSONGROUP PLC, DELAWARE DRIVE, TONGWELL BUCKINGHAMSHIRE MK158JH

Date Appointed: 06 Jun 2003

Appointment Type: D

Other Appointments: None

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MR KEVIN JOHN WILLS

Birthdate: Apr 1967

Nationality: BRITISH

Address: C/O DAWSONGROUP PLC, DELAWARE DRIVE, TONGWELL BUCKINGHAMSHIRE MK158JH

Date Appointed: 01 Dec 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANTHONY COLEMAN

Birthdate: Feb 1973

Nationality: BRITISH

Address: C/O DAWSONGROUP PLC, DELAWARE DRIVE, TONGWELL BUCKINGHAMSHIRE MK158JH

Date Appointed: 30 May 2003

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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MR MARTIN KEITH EATON

Birthdate: Dec 1952

Nationality: BRITISH

Address: 33 COUNTESS CLOSE MERLEY DORSET BH211UJ

Date Appointed: 16 Apr 1997

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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JANE ANN EATOUGH

Birthdate: Jul 1961

Nationality: BRITISH

Address: 15 SPINDLEWOOD CLOSE BARTON ON SEA HAMPSHIRE BH257EW

Date Appointed: 29 Aug 1997

Date Resigned: May 2003

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: 04 Apr 1997

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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JANE ANN EATOUGH

Birthdate: Jul 1961

Nationality: BRITISH

Address: 15 SPINDLEWOOD CLOSE BARTON ON SEA HAMPSHIRE BH257EW

Date Appointed: 16 Apr 1997

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN EATOUGH

Birthdate: Jan 1951

Nationality: BRITISH

Address: 9 POWERSCOURT ROAD BARTON ON SEA HAMPSHIRE BH257PD

Date Appointed: 29 Aug 1997

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MURRAY DAVID EVANS

Birthdate: Oct 1954

Nationality: BRITISH

Address: 3 FAIRWAY ROAD DORSET BH148QB

Date Appointed: 17 Oct 1997

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR CLIVE GEAR

Birthdate: Nov 1950

Nationality: BRITISH

Address: 8 PROSPECT CLOSE DRAYTON PARSLOW BUCKINGHAMSHIRE MK170JB

Date Appointed: 30 May 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR BARRY THOMAS HYMERS

Birthdate: Aug 1958

Nationality: BRITISH

Address: 21 HEADLANDS BUSINESS PARK SALISBURY ROAD HAMPSHIRE BH243PB

Date Appointed: 01 Jul 2004

Date Resigned: Dec 2014

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: 04 Apr 1997

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MARK BRYAN STEPHENSON

Birthdate: Dec 1960

Nationality: BRITISH

Address: MILLSTONES 62 SUMMERHEATH ROAD EAST SUSSEX BN273DR

Date Appointed: 01 Jul 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR ROBERT OLIVER TAYLOR

Birthdate: Nov 1967

Nationality: BRITISH

Address: C/O DAWSONGROUP PLC, DELAWARE DRIVE, TONGWELL BUCKINGHAMSHIRE MK158JH

Date Appointed: 23 Feb 2015

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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KEVIN TIMOTHY THORNTON

Birthdate: Apr 1958

Nationality: BRITISH

Address: 2 VALLEY CLOSE EAST SUSSEX BN15FB

Date Appointed: 04 Jan 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY WILKINSON

Birthdate: May 1955

Nationality: BRITISH

Address: 35 LAKE ROAD DORSET BH316BX

Date Appointed: 04 Jan 2000

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN WILLIAMS

Birthdate: Nov 1947

Nationality: BRITISH

Address: C/O DAWSONGROUP PLC, DELAWARE DRIVE, TONGWELL BUCKINGHAMSHIRE MK158JH

Date Appointed: 30 May 2003

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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