ALAN DICK & COMPANY (HOLDINGS) LIMITED

04421228
4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB

People & Contacts

Contact Details
Registered Address 4 HARDMAN SQUARE
SPINNINGFIELDS MANCHESTER

M3 3EB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

TLT SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE REDCLIFF STREET BS16TP

Date Appointed: 13 Apr 2006

Appointment Type: C

Other Appointments: None

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MR ROBERT KEITH ELLIS

Birthdate: Aug 1951

Nationality: BRITISH

Address: 55 BUSHY PARK ROAD MIDDLESEX TW119DQ

Date Appointed: 01 Jan 2008

Appointment Type: D

Other Appointments: None

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DR ROBERT FISHER

Birthdate: Sep 1960

Nationality: BRITISH

Address: WHITE CROSS HOUSE WINTERBROOK OXFORDSHIRE OX109ED

Date Appointed: 01 Oct 2006

Appointment Type: D

Other Appointments: None

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MR CHRISTIAN PATRICK LORENZO WINNING

Birthdate: Mar 1965

Nationality: BRITISH

Address: 7 UPPER END COURT BRETFORTON WORCESTERSHIRE WR117GE

Date Appointed: 31 Jul 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

ALAN WATSON DICK

Birthdate: Apr 1938

Nationality: BRITISH

Address: THE HAWTHORNS ELKSTONE GLOUCESTERSHIRE GL539PB

Date Appointed: 24 May 2002

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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PAUL MURPHY

Birthdate: Dec 1959

Nationality: BRITISH

Address: 34 KING HENRY CLOSE GLOUCESTERSHIRE GL537EZ

Date Appointed: 01 Jan 2003

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 19 Apr 2002

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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ANTONY TRUSSELL

Birthdate: Jan 1966

Nationality: BRITISH

Address: 30 NORTHUMBERLAND ROAD REDLAND BS67BB

Date Appointed: 31 Mar 2008

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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JOHN ANTHONY BILES

Birthdate: May 1947

Nationality: BRITISH

Address: 25 BUCKINGHAM GATE SW1E6LD

Date Appointed: 01 Jan 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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WILLIAM CARRUTHERS

Birthdate: Oct 1946

Nationality: BRITISH

Address: LAMBOURNE HOUSE CIDER MILL ORCHARD GLOUCESTERSHIRE GL556QZ

Date Appointed: 13 Jun 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN DARLINGTON

Birthdate: Mar 1959

Nationality: BRITISH

Address: MEADOW VIEW FARM MEDSTEAD HAMPSHIRE GU345PE

Date Appointed: 10 Jun 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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ALAN WATSON DICK

Birthdate: Apr 1938

Nationality: BRITISH

Address: THE HAWTHORNS ELKSTONE GLOUCESTERSHIRE GL539PB

Date Appointed: 24 May 2002

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR CALLUM ANDREW JOHN DICK

Birthdate: Dec 1962

Nationality: BRITISH

Address: 9 CHARLTON PARK GATE GL537DJ

Date Appointed: 24 May 2002

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR PARMINDER PAL SINGH DOST

Birthdate: May 1960

Nationality: BRITISH

Address: 8 HALLAND WAY MIDDLESEX HA62AG

Date Appointed: 01 Nov 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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ANDREW GAY

Birthdate: Jun 1944

Nationality: BRITISH

Address: BIRCHAM DYSON BELL 50 BROADWAY SW1H0BL

Date Appointed: 01 Jun 2002

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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DR NIGEL HORNE

Birthdate: Aug 1940

Nationality: BRITISH

Address: WHITEFRIARS HOSEY HILL KENT TN161TA

Date Appointed: 01 Jan 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MALEK LADKI

Birthdate: Aug 1965

Nationality: BRITISH

Address: 83 HAMPTON PARK REDLAND AVON BS66LQ

Date Appointed: 24 Apr 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR DUNCAN JAMES DARAGON LEWIS

Birthdate: Mar 1951

Nationality: BRITISH

Address: FLAT 9 12 CHARLES STREET W1X7HB

Date Appointed: 25 Apr 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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CANDIDA ELIZABETH MORLEY

Birthdate: Mar 1965

Nationality: BRITISH

Address: 82 ABINGDON VILLAS W86XB

Date Appointed: 17 Dec 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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PAUL MURPHY

Birthdate: Dec 1959

Nationality: BRITISH

Address: 34 KING HENRY CLOSE GLOUCESTERSHIRE GL537EZ

Date Appointed: 01 Jan 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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OVAL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 19 Apr 2002

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 19 Apr 2002

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR JASON STEPHEN PEARCE

Birthdate: Jun 1971

Nationality: BRITISH

Address: 4 HARDMAN SQUARE SPINNINGFIELDS M33EB

Date Appointed: 28 Jun 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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PATRICK ELBOROUGH SELLERS

Birthdate: Jan 1959

Nationality: BRITISH

Address: 7 TEIGNMOUTH ROAD NW24HR

Date Appointed: 24 Aug 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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JONATHAN DAVID SIMM

Birthdate: Oct 1965

Nationality: BRITISH

Address: WHITENAP HOUSE WHITENAP LANE HAMPSHIRE SO515RR

Date Appointed: 27 May 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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