DIGNITY GROUP HOLDINGS LIMITED

04569346
4 KING EDWARDS COURT KING EDWARDS SQUARE SUTTON COLDFIELD WEST MIDLANDS B73 6AP

People & Contacts

Contact Details
Registered Address 4 KING EDWARDS COURT
KING EDWARDS SQUARE SUTTON COLDFIELD WEST MIDLANDS

B73 6AP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DIGNITY PLC 26 Mar 2004 - 21 Jul 2023
BROOMCO (3040) LIMITED 22 Oct 2002 - 05 Feb 2003
DIGNITY LIMITED 05 Feb 2003 - 26 Mar 2004
People

Current directors

MR RICHARD JAMES BROWN

Birthdate: May 1984

Nationality: BRITISH

Address: 4 KING EDWARDS COURT KING EDWARDS SQUARE WEST MIDLANDS B736AP

Date Appointed: 15 Feb 2024

Appointment Type: D

Other Appointments: None

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MR WESTLEY ANTHONY MAFFEI

Birthdate: N/A

Nationality:

Address: 4 KING EDWARDS COURT KING EDWARDS SQUARE WEST MIDLANDS B736AP

Date Appointed: 31 Jul 2023

Appointment Type: C

Other Appointments: None

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MR GIOVANNI CASTAGNO

Birthdate: Nov 1958

Nationality: ITALIAN

Address: 4-10 KING EDWARDS COURT KING EDWARDS SQUARE WEST MIDLANDS B736AP

Date Appointed: 23 Jul 2021

Appointment Type: D

Other Appointments: None

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MR NICHOLAS JOHN EDWARDS

Birthdate: Mar 1973

Nationality: BRITISH

Address: 4 KING EDWARDS COURT KING EDWARDS SQUARE WEST MIDLANDS B736AP

Date Appointed: 25 May 2023

Appointment Type: D

Other Appointments: None

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SHIRLEY JILL GARROOD

Birthdate: Nov 1957

Nationality: BRITISH

Address: 4 KING EDWARDS COURT KING EDWARDS SQUARE WEST MIDLANDS B736AP

Date Appointed: 01 Aug 2023

Appointment Type: D

Other Appointments: None

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MR STEPHEN ANTHONY LONG

Birthdate: Feb 1985

Nationality: BRITISH

Address: 4 KING EDWARDS COURT KING EDWARDS SQUARE WEST MIDLANDS B736AP

Date Appointed: 01 Oct 2023

Appointment Type: D

Other Appointments: None

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MR STEVEN DAVID TATTERS

Birthdate: Aug 1967

Nationality: BRITISH

Address: 4 KING EDWARDS COURT KING EDWARDS SQUARE WEST MIDLANDS B736AP

Date Appointed: 25 May 2023

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER WENSLEY

Birthdate: Sep 1985

Nationality: BRITISH

Address: 4 KING EDWARDS COURT KING EDWARDS SQUARE WEST MIDLANDS B736AP

Date Appointed: 25 May 2023

Appointment Type: D

Other Appointments: None

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MS ZILLAH ELLEN BYNG-THORNE

Birthdate: Oct 1974

Nationality: BRITISH

Address: 4 KING EDWARDS COURT KING EDWARDS SQUARE WEST MIDLANDS B736AP

Date Appointed: 01 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GRAHAM ELLIOTT SHIRCORE

Birthdate: Sep 1981

Nationality: BRITISH

Address: 4 KING EDWARDS COURT KING EDWARDS SQUARE WEST MIDLANDS B736AP

Date Appointed: 25 May 2023

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 22 Oct 2002

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY FRANCIS GEORGE

Birthdate: N/A

Nationality:

Address: 4 KING EDWARDS COURT KING EDWARDS SQUARE WEST MIDLANDS B736AP

Date Appointed: 08 Nov 2018

Date Resigned: Jul 2023

Appointment Type: PC

Other Appointments: None

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MR RICHARD HARRY PORTMAN

Birthdate: Jul 1961

Nationality: BRITISH

Address: 4 KING EDWARDS COURT KING EDWARDS SQUARE WEST MIDLANDS B736AP

Date Appointed: 11 Mar 2004

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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ROBERT DOUGLAS WILLIAMSON

Birthdate: Aug 1948

Nationality: BRITISH

Address: 35 TREVES ROAD DORSET DT12HE

Date Appointed: 17 Dec 2002

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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MRS JANE RACHEL ASHCROFT

Birthdate: May 1966

Nationality: BRITISH

Address: 4 KING EDWARDS COURT KING EDWARDS SQUARE WEST MIDLANDS B736AP

Date Appointed: 01 Apr 2012

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES BLACKWOOD

Birthdate: Feb 1959

Nationality: BRITISH

Address: 4 KING EDWARDS COURT KING EDWARDS SQUARE WEST MIDLANDS B736AP

Date Appointed: 01 Oct 2015

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR GARY ANDREW SCOTT CHANNON

Birthdate: Aug 1967

Nationality: BRITISH

Address: 4 KING EDWARDS COURT KING EDWARDS SQUARE WEST MIDLANDS B736AP

Date Appointed: 22 Apr 2021

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANDREW CONNELL

Birthdate: Feb 1955

Nationality: BRITISH

Address: LOWER ROUNDHURST TENNYSON'S LANE ROUNDHURST SURREY GU273BN

Date Appointed: 20 Dec 2002

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW RICHARD DAVIES

Birthdate: Sep 1961

Nationality: BRITISH

Address: 4 KING EDWARDS COURT WEST MIDLANDS B736AP

Date Appointed: 20 Dec 2002

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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DLA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 22 Oct 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 22 Oct 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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ANGELA EAMES

Birthdate: Aug 1970

Nationality: BRITISH

Address: 4 KING EDWARDS COURT KING EDWARDS SQUARE WEST MIDLANDS B736AP

Date Appointed: 05 Apr 2023

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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DAVID ALLAN FARLEY

Birthdate: Jan 1962

Nationality: BRITISH

Address: 22 DOUGLAS ROAD HERTFORDSHIRE AL52EW

Date Appointed: 20 Dec 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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ROBERT GRAHAM FERGUSON

Birthdate: Sep 1971

Nationality: BRITISH

Address: 4 KING EDWARDS COURT KING EDWARDS SQUARE WEST MIDLANDS B736AP

Date Appointed: 01 Sep 2021

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR WILLIAM WILSON FORRESTER

Birthdate: Jun 1940

Nationality: BRITISH

Address: 4 KING EDWARDS COURT WEST MIDLANDS B736AP

Date Appointed: 31 Mar 2004

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JASON GATENBY

Birthdate: May 1969

Nationality: BRITISH

Address: 18 SAINT JAMES LANE HAMPSHIRE SO224NX

Date Appointed: 20 Dec 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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PHIL GOODWIN

Birthdate: Jan 1961

Nationality: BRITISH

Address: 38 CARRWOOD ROAD CHESHIRE SK95DL

Date Appointed: 20 Dec 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR PETER TALBOT HINDLEY

Birthdate: Aug 1943

Nationality: BRITISH

Address: 4 KING EDWARDS COURT WEST MIDLANDS B736AP

Date Appointed: 17 Dec 2002

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL JUSTIN HUMPHREYS

Birthdate: Sep 1958

Nationality: BRITISH

Address: 4 KING EDWARDS COURT KING EDWARDS SQUARE WEST MIDLANDS B736AP

Date Appointed: 23 Feb 2021

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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ANDREW JUDD

Birthdate: Apr 1968

Nationality: BRITISH

Address: 4 KING EDWARDS COURT KING EDWARDS SQUARE WEST MIDLANDS B736AP

Date Appointed: 14 Dec 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MRS GILLIAN DAWN CELIA KENT

Birthdate: Sep 1963

Nationality: BRITISH

Address: 4 KING EDWARDS COURT KING EDWARDS SQUARE WEST MIDLANDS B736AP

Date Appointed: 11 Jun 2020

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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ISHBEL JEAN STEWART MACPHERSON

Birthdate: Jun 1960

Nationality: BRITISH

Address: 4 KING EDWARDS COURT KING EDWARDS SQUARE WEST MIDLANDS B736AP

Date Appointed: 12 Jan 2009

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL KINLOCH MCCOLLUM

Birthdate: Mar 1967

Nationality: BRITISH

Address: 4 KING EDWARDS COURT WEST MIDLANDS B736AP

Date Appointed: 17 Dec 2002

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MARY MCNAMARA

Birthdate: Jul 1960

Nationality: BRITISH

Address: 4 KING EDWARDS COURT KING EDWARDS SQUARE B736AP

Date Appointed: 01 Mar 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR ALAN JAMES MCWALTER

Birthdate: Mar 1953

Nationality: BRITISH

Address: 4 KING EDWARDS COURT WEST MIDLANDS B736AP

Date Appointed: 12 Jan 2009

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR DEAN RODERICK MOORE

Birthdate: Sep 1957

Nationality: BRITISH

Address: 4 KING EDWARDS COURT KING EDWARDS SQUARE WEST MIDLANDS B736AP

Date Appointed: 11 Mar 2020

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR JAMES HENRY NEWMAN

Birthdate: Jan 1950

Nationality: BRITISH

Address: 4 KING EDWARDS COURT WEST MIDLANDS B736AP

Date Appointed: 31 Mar 2004

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR DARREN OGDEN

Birthdate: Jul 1967

Nationality: BRITISH

Address: 4 KING EDWARDS COURT KING EDWARDS SQUARE WEST MIDLANDS B736AP

Date Appointed: 25 May 2023

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR MARTIN ANDREW PEXTON

Birthdate: Aug 1956

Nationality: BRITISH

Address: 4 KING EDWARDS COURT KING EDWARDS SQUARE WEST MIDLANDS B736AP

Date Appointed: 01 Apr 2012

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR RICHARD HARRY PORTMAN

Birthdate: Jul 1961

Nationality: BRITISH

Address: 4 KING EDWARDS COURT WEST MIDLANDS B736AP

Date Appointed: 19 Oct 2006

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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THOMAS LEO RYAN

Birthdate: Jun 1965

Nationality: AMERICAN

Address: 1929 ALLEN PARKWAY TEXAS 77019

Date Appointed: 20 Dec 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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KARTINA TAHIR THOMSON

Birthdate: Apr 1976

Nationality: BRITISH

Address: 4 KING EDWARDS COURT KING EDWARDS SQUARE WEST MIDLANDS B736AP

Date Appointed: 07 Feb 2022

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR CLIVE PETER WHILEY

Birthdate: May 1960

Nationality: BRITISH

Address: 4 KING EDWARDS COURT KING EDWARDS SQUARE WEST MIDLANDS B736AP

Date Appointed: 26 Sep 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR STEPHEN LEE WHITTERN

Birthdate: Apr 1974

Nationality: BRITISH

Address: 4 KING EDWARDS COURT WEST MIDLANDS B736AP

Date Appointed: 29 Dec 2008

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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JAMES WILLIAM WILKINSON

Birthdate: Feb 1953

Nationality: BRITISH

Address: 108 PARK HILL MOSELEY WEST MIDLANDS B138DS

Date Appointed: 20 Dec 2002

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR JAMES EDWARD HULLY WILSON

Birthdate: Aug 1985

Nationality: BRITISH

Address: 4 KING EDWARDS COURT KING EDWARDS SQUARE WEST MIDLANDS B736AP

Date Appointed: 01 May 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MS KATE ALEXANDRA DAVIDSON

Birthdate: Mar 1985

Nationality: BRITISH

Address: 4 KING EDWARDS COURT KING EDWARDS SQUARE WEST MIDLANDS B736AP

Date Appointed: 07 Jan 2022

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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