Company information:
Robert Dyas Ltd (No: 00081145)
Address: 1 ST GEORGES ROAD, WIMBLEDON, LONDON, SW19 4DR, UNITED KINGDOM
Status: Active
Incorporated: 06-Mar-1904
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: KYPROS KYPRIANOU ( DOB: May-1968 From: Jul-2012 )
Current Director: THEODOROS PAPHITIS ( DOB: Sep-1959 From: Jul-2012 )
Current Secretary: KIRSTEN LAWTON ( From: Apr-2018 )
Resigned Director: BRIAN WARREN TESTER APPLETON ( DOB: May-1935 From: Oct-1991 To: Dec-1997 )
Resigned Director: TREVOR PAUL CAFFULL ( DOB: Aug-1960 From: Jan-1996 To: May-1999 )
Resigned Director: JANICE TANYA CARGO ( DOB: Sep-1976 From: Aug-2007 To: Apr-2009 )
Resigned Director: ROBERT JAMES CISSELL ( DOB: Feb-1960 From: May-2006 To: May-2008 )
Resigned Director: CHARLES GRAHAM COLES ( DOB: Dec-1952 From: Sep-2009 To: Nov-2012 )
Resigned Director: PATRICK DYAS ( DOB: Apr-1917 From: Oct-1991 To: Jan-2001 )
Resigned Director: IAN ARCHIE GRAY ( DOB: Oct-1953 From: Apr-2009 To: Jul-2012 )
Resigned Director: MARTIN ROWAN HARE ( DOB: Apr-1938 From: Oct-1991 To: Dec-1997 )
Resigned Director: PATRICK JOSEPH HARRIS ( DOB: Nov-1929 From: Oct-1991 To: Nov-1994 )
Resigned Director: ROGER ANTHONY HOLMES ( DOB: Jan-1960 From: Aug-2007 To: Apr-2009 )
Resigned Director: ANTHONY ALISTAIR MARK HOSKING ( DOB: Jun-1956 From: Oct-1993 To: Dec-1998 )
Resigned Director: GRAHAM ALAN JEFFS ( DOB: Dec-1946 From: Oct-1991 To: Nov-1997 )
Resigned Director: SIMON DAVID DYAS JOHNSON ( DOB: May-1964 From: Jan-1998 To: Sep-1998 )
Resigned Director: PENELOPE SARA JOHNSON ( DOB: Oct-1967 From: Feb-1999 To: Jul-2001 )
Resigned Director: JOHN DAVID LEAKE ( DOB: Mar-1938 From: Sep-1999 To: Mar-2004 )
Resigned Director: MICHAEL JAMES MASKEY ( DOB: Aug-1944 From: Jul-1996 To: Mar-2004 )
Resigned Director: STEPHEN CAVENEY MCVEY ( DOB: Dec-1960 From: Aug-2011 To: Dec-2011 )
Resigned Director: ROGER ANTHONY PEDDER ( DOB: Feb-1941 From: Feb-1998 To: Mar-2004 )
Resigned Director: STEWART ALFRED RAND ( DOB: Jul-1952 From: May-1999 To: Mar-2004 )
Resigned Director: STEVEN ROBERT ROUND ( DOB: May-1959 From: Jun-2008 To: Jan-2011 )
Resigned Director: MALCOLM SMART ( DOB: Mar-1942 From: Dec-1998 To: Mar-2004 )
Resigned Director: ALAN FRANK SMITH ( DOB: Oct-1946 From: Mar-2004 To: May-2006 )
Resigned Director: GEORGE LEONARD SPIERS ( DOB: May-1932 From: Oct-1991 To: Sep-1994 )
Resigned Director: ANGELA ELIZABETH TARBET ( DOB: Oct-1961 From: Jan-1996 To: Apr-1999 )
Resigned Director: BRENT FOSTER WILKINSON ( DOB: Apr-1950 From: Dec-1998 To: Mar-2004 )
Resigned Secretary: CHARLES GRAHAM COLES ( DOB: Dec-1952 From: Aug-2007 To: Jul-2012 )
Resigned Secretary: ANN ELIZABETH MANTZ ( From: Jul-2012 To: Apr-2018 )
Resigned Secretary: JOHN PERCIVAL ROWLAND ( DOB: Mar-1947 From: May-2000 To: Aug-2007 )
Resigned Secretary: GARRY SYDNEY TURNER ( From: Oct-1991 To: May-2000 )
Persons of Significant Control:
Cleeve Court Holdings Limited, Cleeve Court Cleeve Road, Leatherhead, KT22 7SD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)