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Dmco Holding Limited (No: 00971554)

Address: FOSSE HOUSE, 6 SMITH WAY, ENDERBY, LEICESTER, LE19 1SX, ENGLAND

Status: Active

Incorporated: 02-Mar-1970

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 18-Aug-2024

Industry Class: 74990 - Non-trading company

Current Director: NEIL CAMPBELL MACKENZIE ( DOB: Jun-1979   From: May-2023  )

Current Director: NEIL CAMPBELL MACKENZIE ( DOB: Jun-1979   From: May-2023  )

Current Director: NEIL CAMPBELL MACKENZIE ( DOB: Jun-1979   From: May-2023  )

Current Director: JEREMY ROWLEY ( DOB: Apr-1961   From: Jun-2013  )

Resigned Director: ROSS EMERSON BARTLETT ( DOB: Jun-1936   From: Aug-1992   To: Feb-1995  )

Resigned Director: DWIGHT KEITH BOHM ( DOB: Apr-1947   From: Sep-2000   To: May-2005  )

Resigned Director: LAURENCE ANTHONY BROOMHEAD ( DOB: Aug-1942   From: Jun-2000   To: Jul-2004  )

Resigned Director: NIGEL CHRISTOPHER BUTLER ( DOB: Mar-1950   From: Apr-1997   To: Jun-2000  )

Resigned Director: SIMON PHILIP COMER ( DOB: Mar-1972   From: Aug-2001   To: Apr-2005  )

Resigned Director: STEPHEN HOWARD COULSON ( DOB: Oct-1955   From: Oct-1998   To: Jun-2001  )

Resigned Director: MARK ANTHONY DUTTON ( DOB: Jun-1961   From: Mar-2009   To: Jun-2013  )

Resigned Director: DAVID ALEXANDER EASTON ( DOB: Dec-1936   From: Aug-1992   To: Oct-1997  )

Resigned Director: HERIBERT GOLSONG ( DOB: Oct-1927   From: Jan-1996   To: Apr-1997  )

Resigned Director: STEVEN GOODCHILD ( DOB: Aug-1962   From: Oct-1998   To: Aug-2001  )

Resigned Director: WILLIAM AUBREY GRIFFIN ( DOB: Mar-1915   From: Aug-1992   To: Jan-1996  )

Resigned Director: WILLIAM AUBREY GRIFFIN III ( DOB: Apr-1944   From: Aug-1992   To: Apr-1997  )

Resigned Director: PETER JOHN KEEVIL ( DOB: Dec-1973   From: Feb-2007   To: Mar-2009  )

Resigned Director: JACQUELINE KENNEDY ( DOB: Apr-1970   From: May-2005   To: Dec-2006  )

Resigned Director: JOHN GERALD KERR ( DOB: Jul-1953   From: Aug-2001   To: Oct-2005  )

Resigned Director: GUY LAWRENCE MCKENZIE ( DOB: Oct-1947   From: Aug-2001   To: Sep-2004  )

Resigned Director: ROBIN CAROL PALMER ( DOB: Mar-1955   From: Aug-2001   To: Jun-2013  )

Resigned Director: ALASTAIR JAMES PRAIN ( DOB: Mar-1972   From: Jan-2021   To: Apr-2023  )

Resigned Director: IAN ARTHUR REED ( DOB: Apr-1943   From: Apr-1997   To: Jun-2000  )

Resigned Director: PAUL RICHARD SHUTER ( DOB: Oct-1960   From: Jun-2000   To: Aug-2001  )

Resigned Director: GRAHAM JOHN SMITH ( DOB: Oct-1935   From: Aug-1992   To: Aug-1994  )

Resigned Director: JAMES MARTIN TIDWELL ( DOB: Aug-1946   From: Feb-1999   To: Feb-2000  )

Resigned Director: PIERRE TROLIN ( DOB: Jan-1948   From: Jul-2000   To: Aug-2001  )

Resigned Director: WILLY GERARD EDMOND VANDORMAEL ( DOB: Nov-1946   From: Aug-2001   To: Sep-2011  )

Resigned Director: JOHN WATSON ( DOB: Feb-1947   From: Jan-1996   To: Aug-2001  )

Resigned Director: BARRY WEBB ( DOB: Jan-1946   From: Apr-1997   To: Jun-2000  )

Resigned Director: ROBERT KEELEN WHITE ( DOB: Sep-1948   From: Jan-1996   To: Oct-1997  )

Resigned Director: HUBERT HERMAN WILLIS ( DOB: Jul-1946   From: Aug-1992   To: Apr-1997  )

Resigned Secretary: ABOGADO NOMINEES LIMITED (   From: Jun-2000   To: Sep-2009  )

Resigned Secretary: SIMON PHILIP COMER ( DOB: Mar-1972   From: Aug-2001   To: Apr-2005  )

Resigned Secretary: MARK ANTHONY DUTTON ( DOB: Jun-1961   From: Mar-2009   To: Jun-2013  )

Resigned Secretary: DAVID ALEXANDER EASTON ( DOB: Dec-1936   From: Aug-1992   To: Dec-1998  )

Resigned Secretary: TERESA FIELD (   From: Sep-2009   To: Sep-2016  )

Resigned Secretary: STEVEN GOODCHILD ( DOB: Aug-1962   From: Jun-2000   To: Aug-2001  )

Resigned Secretary: PETER JOHN KEEVIL ( DOB: Dec-1973   From: Feb-2007   To: Mar-2009  )

Resigned Secretary: JACQUELINE KENNEDY ( DOB: Apr-1970   From: May-2005   To: Dec-2006  )

Resigned Secretary: IAN ARTHUR REED ( DOB: Apr-1943   From: Dec-1998   To: Jun-2000  )

Persons of Significant Control:

Dmco Uk Holding Limited, Accurist House 44 Baker Street, London, W1U 7AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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