DAGE HOLDINGS LIMITED

03385731
25 FARADAY ROAD RABANS LANE INDUSTRIAL AREA AYLESBURY HP19 8RY

People & Contacts

Contact Details
Registered Address 25
FARADAY ROAD RABANS LANE INDUSTRIAL AREA AYLESBURY

HP19 8RY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MASTER OF HEIGHTS LIMITED 12 Jun 1997 - 22 Jul 1997
People

Current directors

MRS BTISSAM AMELLOUK

Birthdate: Aug 1974

Nationality: GERMAN

Address: 25 FARADAY ROAD RABANS LANE INDUSTRIAL ESTATE BUCKINGHAMSHIRE HP198RY

Date Appointed: 14 Feb 2024

Appointment Type: D

Other Appointments: None

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CORPORATION SERVICE COMPANY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 04 Apr 2019

Appointment Type: C

Other Appointments: None

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MRS JENNIFER LYNN MC DONOUGH

Birthdate: Apr 1971

Nationality: AMERICAN

Address: 28601 CLEMENS ROAD 44145-4551

Date Appointed: 01 Aug 2023

Appointment Type: D

Other Appointments: None

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MR SRINIVAS SUBRAMANIAN

Birthdate: Jun 1970

Nationality: AMERICAN

Address: 28601 CLEMENS ROAD 44145-4551

Date Appointed: 01 Aug 2023

Appointment Type: D

Other Appointments: None

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SUSAN ELIZABETH COHEN

Birthdate: Mar 1963

Nationality: BRITISH

Address: C/O DAGE PRECISION INDUSTRIES LIMITED 25, FARADAY ROAD RABANS LANE INDUSTRIAL AREA BUCKINGHAMSHIRE HP198RY

Date Appointed: 19 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOSEPH P KELLEY

Birthdate: May 1972

Nationality: AMERICAN

Address: 25 FARADAY ROAD RABANS LANE INDUSTRIAL ESTATE, AYLESBURY HP198RY

Date Appointed: 30 Dec 2020

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN GEORGE CLARKE

Birthdate: N/A

Nationality: BRITISH

Address: REDWOOD HARP HILL GLOUCESTERSHIRE GL526PX

Date Appointed: 01 Oct 2009

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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HAMMOND SUDDARDS SECRETARIES LIMITED

Birthdate: Aug 1950

Nationality: BRITISH

Address: 15TH FLOOR MOOR HOUSE 119 LONDON WALL EC2Y5ET

Date Appointed: 21 Jul 1997

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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BHOPINDER KANG

Birthdate: Feb 1963

Nationality: BRITISH

Address: MERLINS HIGH STREET HURLEY BERKSHIRE SL65LT

Date Appointed: 14 Dec 2007

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

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MR LEWIS CYRIL ASHBY NEWNHAM

Birthdate: Jul 1937

Nationality: BRITISH

Address: RHODODENDRONS KIPPINGTON ROAD KENT TN132LN

Date Appointed: 28 Jul 1997

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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QUAYSECO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE GLASS WHARF BS20ZX

Date Appointed: 31 Dec 2007

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

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MR STEWART JAMES WELLS

Birthdate: Feb 1952

Nationality: BRITISH

Address: 2A NORTHAMPTON ROAD BLISWORTH NORTHAMPTONSHIRE NN73DN

Date Appointed: 28 Jul 1999

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 12 Jun 1997

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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MARK MCCRACKEN BAILIE

Birthdate: Feb 1973

Nationality: BRITISH

Address: 43 FRANKFURT ROAD SE249NX

Date Appointed: 29 Aug 2002

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MRS GINA ANNE BEREDO

Birthdate: May 1974

Nationality: AMERICAN

Address: 28601 CLEMENS ROAD OHIO 44145

Date Appointed: 31 Dec 2017

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN GEORGE CLARKE

Birthdate: Mar 1955

Nationality: BRITISH

Address: REDWOOD HARP HILL GLOUCESTERSHIRE GL526PX

Date Appointed: 01 Oct 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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ROBERT ANDREW DUNN

Birthdate: May 1947

Nationality: AMERICAN

Address: 23523 QUAIL HOLLOW OHIO 44145 44145

Date Appointed: 14 Dec 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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TIMOTHY BARHAM NEVILLE FARAZMAND

Birthdate: Aug 1960

Nationality: BRITISH

Address: 151 BROOMWOOD RD SW116JU

Date Appointed: 01 Aug 1997

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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HAMMOND SUDDARDS DIRECTORS LIMITED

Birthdate: Apr 1955

Nationality: BRITISH

Address: 15TH FLOOR MOOR HOUSE 119 LONDON WALL EC2Y5ET

Date Appointed: 21 Jul 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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HAMMOND SUDDARDS SECRETARIES LIMITED

Birthdate: Aug 1950

Nationality: BRITISH

Address: 15TH FLOOR MOOR HOUSE 119 LONDON WALL EC2Y5ET

Date Appointed: 21 Jul 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR DUNCAN EDWARD JOHNSON

Birthdate: Apr 1970

Nationality: BRITISH

Address: BAIGENS WINCHESTER ROAD HAMPSHIRE GU341SL

Date Appointed: 07 Jul 1999

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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BHOPINDER KANG

Birthdate: Feb 1963

Nationality: BRITISH

Address: MERLINS HIGH STREET HURLEY BERKSHIRE SL65LT

Date Appointed: 14 Dec 2007

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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JOHN JOSEPH KEANE

Birthdate: Oct 1960

Nationality: AMERICAN

Address: 23024 ROBERTS RUN OH 44140

Date Appointed: 01 Jan 2010

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WILLIAM KEW

Birthdate: May 1953

Nationality: BRITISH

Address: 20 BARROWFIELD WEST SUSSEX RH175ER

Date Appointed: 30 Apr 2008

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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PETER LAMBERT

Birthdate: Dec 1959

Nationality: BRITISH

Address: 9 ATLANTIC CROSSING RHODE ISLAND 02806

Date Appointed: 01 Oct 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR PHILIP DAVID MCMAHON

Birthdate: Jan 1952

Nationality: BRITISH

Address: 25 FARADAY ROAD RABANS LANE INDUSTRIAL AREA BUCKINGHAMSHIRE HP198RY

Date Appointed: 16 Aug 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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JOHN COCKBURN MORTON

Birthdate: Dec 1943

Nationality: BRITISH

Address: HEATHFIELD HOUSE GRAVEL HILL, SWANMORE HAMPSHIRE SO322PQ

Date Appointed: 05 May 1998

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR LEWIS CYRIL ASHBY NEWNHAM

Birthdate: Jul 1937

Nationality: BRITISH

Address: RHODODENDRONS KIPPINGTON ROAD KENT TN132LN

Date Appointed: 21 Jul 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR JEFFREY ALAN PEMBROKE

Birthdate: Apr 1967

Nationality: AMERICAN

Address: 25 FARADAY ROAD RABANS LANE INDUSTRIAL ESTATE AYLESBURY HP198RY

Date Appointed: 30 Dec 2020

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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GAVIN CHRISTOPHER PETKEN

Birthdate: Aug 1971

Nationality: BRITISH

Address: 15 NIGHTINGALE CLOSE HERTS WD78NT

Date Appointed: 04 May 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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GERAINT DONALD REES

Birthdate: Aug 1947

Nationality: BRITISH

Address: 80 GUILDFORD ROAD WEST SUSSEX RH121LY

Date Appointed: 21 Jul 1997

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR LIAQAT ALI SADIQ

Birthdate: Jun 1961

Nationality: BRITISH

Address: 25 FARADAY ROAD RABANS LANE INDUSTRIAL AREA BUCKINGHAMSHIRE HP198RY

Date Appointed: 01 Sep 2014

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR JOSEPH STOCKUNAS

Birthdate: May 1960

Nationality: AMERICAN

Address: 28601 CLEMENS ROAD OHIO 44145

Date Appointed: 31 Dec 2017

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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ROBERT EDDY VEILLETTE

Birthdate: Jun 1952

Nationality: AMERICAN

Address: 1494 GLEN LION DRIVE WESTLAKE 44145

Date Appointed: 31 Dec 2007

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR PHILIP VERE

Birthdate: Feb 1956

Nationality: BRITISH

Address: 25 FARADAY ROAD RABANS LANE INDUSTRIAL AREA BUCKINGHAMSHIRE HP198RY

Date Appointed: 24 Feb 2012

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR STEWART JAMES WELLS

Birthdate: Feb 1952

Nationality: BRITISH

Address: 2A NORTHAMPTON ROAD BLISWORTH NORTHAMPTONSHIRE NN73DN

Date Appointed: 23 Nov 1997

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR STUART WILLIAM YATES

Birthdate: Jul 1967

Nationality: BRITISH

Address: 81 GUNTERSTONE ROAD WEST KENSINGTON W149BT

Date Appointed: 01 Aug 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 12 Jun 1997

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR PERRY WILLIAM DUFFILL

Birthdate: Apr 1966

Nationality: BRITISH

Address: 25 FARADAY ROAD RABANS LANE INDUSTRIAL ESTATE BUCKINGHAMSHIRE HP198RY

Date Appointed: 14 Feb 2024

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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