DNAE GROUP HOLDINGS LIMITED

04821572
SCALE SPACE 58 WOOD LANE LONDON UNITED KINGDOM W12 7RZ

People & Contacts

Contact Details
Registered Address SCALE SPACE
58 WOOD LANE LONDON UNITED KINGDOM

W12 7RZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SUNISEQ LIMITED 04 Jul 2003 - 22 Aug 2003
DNA ELECTRONICS LIMITED 22 Aug 2003 - 02 Sep 2015
People

Current directors

OAKWOOD CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 15 Sep 2020

Appointment Type: C

Other Appointments: None

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TAN SRI KOK THAY LIM

Birthdate: Jul 1951

Nationality: MALAYSIAN

Address: SCALE SPACE 58 WOOD LANE W127RZ

Date Appointed: 30 Sep 2008

Appointment Type: D

Other Appointments: None

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SAMUEL REED

Birthdate: Jun 1979

Nationality: AMERICAN

Address: SCALE SPACE 58 WOOD LANE W127RZ

Date Appointed: 01 Oct 2019

Appointment Type: D

Other Appointments: None

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MR KONG HAN TAN

Birthdate: Apr 1965

Nationality: MALAYSIAN

Address: SCALE SPACE 58 WOOD LANE W127RZ

Date Appointed: 19 Aug 2010

Appointment Type: D

Other Appointments: None

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MR CHRISTOFER TOUMAZOU

Birthdate: Jun 1961

Nationality: BRITISH

Address: SCALE SPACE 58 WOOD LANE W127RZ

Date Appointed: 29 Jul 2003

Appointment Type: D

Other Appointments: None

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MS YEE FUN WONG

Birthdate: May 1970

Nationality: MALAYSIAN

Address: SCALE SPACE 58 WOOD LANE W127RZ

Date Appointed: 11 Sep 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JAMES EDWARD OURY

Birthdate: Sep 1968

Nationality: BRITISH

Address: 10 JOHN STREET WC1N2EB

Date Appointed: 26 Oct 2005

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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OURY CLARK SOLICITORS

Birthdate: N/A

Nationality: BRITISH

Address: 10 JOHN STREET WC1N2EB

Date Appointed: 04 Jul 2003

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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MR STEPHEN DAVID ALLEN

Birthdate: Nov 1957

Nationality: ENGLISH

Address: SCALE SPACE 58 WOOD LANE W127RZ

Date Appointed: 18 Mar 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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PROFESSOR ANTHONY EDWARD GEORGE CASS

Birthdate: Nov 1952

Nationality: BRITISH

Address: 32 FALCONERS FIELD HERTFORDSHIRE AL53ES

Date Appointed: 01 Nov 2004

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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ALEXEI CHARKHAM

Birthdate: Mar 1973

Nationality: BRITISH

Address: 13 WYKEHAM ROAD NW42TB

Date Appointed: 04 Jul 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MITCHELL CYBULSKI

Birthdate: Sep 1946

Nationality: AMERICAN

Address: APT 1108, 4401 GULF SHORE BLVD. N FL 34103

Date Appointed: 18 May 2006

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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DR ROBERT JAMES FENTON

Birthdate: Mar 1950

Nationality: BRITISH

Address: 44 SELBY ROAD EALING W51LX

Date Appointed: 18 May 2006

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR DERRIK KHOO SIN HUAT

Birthdate: Aug 1960

Nationality: MALAYSIAN

Address: UGLI CAMPUS BLOCK C 56 WOOD LANE W127SB

Date Appointed: 19 Aug 2010

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR JAMES EDWARD OURY

Birthdate: Sep 1968

Nationality: BRITISH

Address: 10 JOHN STREET WC1N2EB

Date Appointed: 09 Mar 2004

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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DR SUNIL PURUSHOTHAMAN

Birthdate: Sep 1973

Nationality: BRITISH

Address: 42 BISHOPDALE COURT WEST YORKSHIRE HX12QD

Date Appointed: 04 Jul 2003

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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LEILA SHEPHERD

Birthdate: Feb 1981

Nationality: BRITISH

Address: CARANDAL SURREY KT138UX

Date Appointed: 10 Dec 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR PATRICK STEPHANSEN

Birthdate: Apr 1952

Nationality: NORWEGIAN

Address: SCALE SPACE 58 WOOD LANE W127RZ

Date Appointed: 02 Sep 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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PATRICK STEPHANSEN

Birthdate: Apr 1952

Nationality: NORWEGIAN

Address: WARREN LODGE WARREN CUTTING KINGSTON UPON THAMES KT27HS

Date Appointed: 16 Jun 2008

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MRS YOKE SUN WOON

Birthdate: Sep 1963

Nationality: MALAYSIAN

Address: 24TH FLOOR, WISMA GENTING 28 JALAN SULTAN ISMAIL

Date Appointed: 03 Mar 2016

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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SCOTT EDWARD YOUNG

Birthdate: May 1958

Nationality: AMERICAN

Address: 11 TADEMA ROAD SW10ONU

Date Appointed: 18 May 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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