DIAL AN EXCHANGE LIMITED

04413502
HAYLOCK HOUSE KETTERING PARKWAY KETTERING NORTHANTS NN15 6EY

People & Contacts

Contact Details
Registered Address HAYLOCK HOUSE
KETTERING PARKWAY KETTERING NORTHANTS

NN15 6EY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
POINTTRAVEL CO. LTD 10 Apr 2002 - 19 Feb 2020
People

Current directors

MR WILLIAM JOHN HALL

Birthdate: Apr 1972

Nationality: ENGLISH

Address: HAYLOCK HOUSE KETTERING PARKWAY KETTERING VENTURE PARK NN156EY

Date Appointed: 26 Sep 2023

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER KENT

Birthdate: Oct 1978

Nationality: BRITISH

Address: HAYLOCK HOUSE KETTERING PARKWAY NORTHANTS NN156EY

Date Appointed: 09 Feb 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR HENRY FRANCIS JOHN BANKES

Birthdate: Feb 1966

Nationality: BRITISH

Address: CADELEIGH COURT CADELEIGH DEVON EX168RY

Date Appointed: 10 May 2006

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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MARIUS ION NASTA

Birthdate: Apr 1967

Nationality: BELGIAN

Address: 44 WYNNSTAY GARDENS ALLEN STREET W86UT

Date Appointed: 10 Apr 2002

Date Resigned: May 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: 10 Apr 2002

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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MR IAN SIMON AILLES

Birthdate: Sep 1965

Nationality: BRITISH

Address: 84 BEAUMONT AVENUE HERTFORDSHIRE AL14TP

Date Appointed: 12 Sep 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR HENRY FRANCIS JOHN BANKES

Birthdate: Feb 1966

Nationality: BRITISH

Address: CADELEIGH COURT CADELEIGH DEVON EX168RY

Date Appointed: 10 May 2006

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOSEPH BRENNAN

Birthdate: Aug 1961

Nationality: UNITED STATES

Address: 28 PRIORY ROAD KEW TW93DH

Date Appointed: 18 Sep 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW CLARKE

Birthdate: May 1976

Nationality: BRITISH

Address: HAYLOCK HOUSE KETTERING PARKWAY NORTHANTS NN156EY

Date Appointed: 23 Apr 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR SCOTT EDWARD FORBES

Birthdate: Jun 1957

Nationality: BRITISH

Address: FLAT 1 44 CRANLEY GARDENS SW73DE

Date Appointed: 26 Sep 2002

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW LAWRENCE HUGHES

Birthdate: Aug 1967

Nationality: BRITISH

Address: 7 BROOKE CLOSE LEICESTERSHIRE LE156GD

Date Appointed: 10 May 2006

Date Resigned: Sep 2006

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: 10 Apr 2002

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MRS LYNN CATHERINE KELLY

Birthdate: Jul 1970

Nationality: BRITISH

Address: HAYLOCK HOUSE KETTERING PARKWAY NORTHANTS NN156EY

Date Appointed: 01 Feb 2011

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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ANDREW EDGAR MARTINEZ

Birthdate: Jan 1970

Nationality: BRITISH

Address: 32 WOODLANDS PARK SURREY GU12TJ

Date Appointed: 10 Apr 2002

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR PAUL JOSEPH MULCAHY

Birthdate: Dec 1970

Nationality: IRISH

Address: HAYLOCK HOUSE KETTERING PARKWAY NORTHANTS NN156EY

Date Appointed: 04 Mar 2020

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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FRANK MURPHY

Birthdate: Nov 1963

Nationality: AMERICAN

Address: FLAT 3 46 CADOGAN SQUARE SW1X0JW

Date Appointed: 26 Sep 2002

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MARIUS ION NESTA

Birthdate: Apr 1967

Nationality: BELGIAN

Address: 44 WYNNSTAY GARDENS ALLEN STREET W86UT

Date Appointed: 10 Apr 2002

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR IAN FRASER ROGERSON

Birthdate: May 1962

Nationality: BRITISH

Address: HAYLOCK HOUSE KETTERING PARKWAY NORTHANTS NN156EY

Date Appointed: 17 Dec 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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