Company information:
Dyno-Rod Limited (No: 01046906)
Address: MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Status: Active
Incorporated: 21-Mar-1972
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: JAMES MICHAEL DICKINSON ( DOB: Jun-1980 From: Oct-2023 )
Current Director: RICHARD FLETCHER ( DOB: Jun-1976 From: Jul-2023 )
Current Director: MICHAEL DAVID KIRWAN ( DOB: Sep-1971 From: Apr-2019 )
Current Director: IVAN EDWARD RONALD ( DOB: Nov-1972 From: Jan-2018 )
Current Director: JANA SIBER ( DOB: May-1972 From: Dec-2022 )
Current Secretary: CENTRICA SECRETARIES LIMITED ( From: Sep-2004 )
Resigned Director: DAVID WILLIAM ELLIOT ALEXANDER ( DOB: Aug-1961 From: Apr-2012 To: Oct-2016 )
Resigned Director: MATTHEW JAMES BATEMAN ( DOB: Oct-1968 From: Nov-2014 To: Oct-2016 )
Resigned Director: NAZNINA BHATIA ( DOB: Aug-1965 From: Jul-2010 To: Oct-2012 )
Resigned Director: STEVEN JOHN BUCK ( DOB: Feb-1969 From: Oct-2016 To: Jan-2018 )
Resigned Director: JUSTINE MICHELLE CAMPBELL ( DOB: Aug-1970 From: Oct-2016 To: Apr-2017 )
Resigned Director: JOHN BERNARD CHAPLIN ( DOB: Apr-1948 From: Nov-1992 To: Mar-2000 )
Resigned Director: ALBERT WILLIAM COOK ( DOB: Sep-1929 From: Nov-1992 To: Dec-1999 )
Resigned Director: MARK STEVEN HODGES ( DOB: Sep-1965 From: Oct-2016 To: Feb-2019 )
Resigned Director: SUSAN MARY HOOPER ( DOB: Feb-1960 From: Sep-2014 To: Oct-2014 )
Resigned Director: MICHAEL DAVID KIRWAN ( DOB: Sep-1971 From: Apr-2019 To: Aug-2020 )
Resigned Director: JULIAN ALEXANDER ROGER KNOTT ( DOB: Mar-1957 From: Jul-2007 To: Dec-2007 )
Resigned Director: MICHAEL ALAN SUSSEX LANGFORD ( DOB: Jul-1958 From: Jan-2000 To: Nov-2002 )
Resigned Director: SARAH ELIZABETH MUSSENDEN ( DOB: Oct-1965 From: Jul-2019 To: Jun-2021 )
Resigned Director: SARAH ELIZABETH MUSSENDEN ( DOB: Oct-1965 From: Jul-2019 To: Jun-2021 )
Resigned Director: RICHARD OZSANLAV ( DOB: May-1969 From: Nov-2009 To: Sep-2010 )
Resigned Director: IAN PETERS ( DOB: Oct-1958 From: Sep-2004 To: Jul-2005 )
Resigned Director: STUART DAVID PHILLIPS ( DOB: Mar-1977 From: Jun-2021 To: Dec-2022 )
Resigned Director: DANIEL PETER RATCLIFFE ( DOB: Jun-1981 From: Jul-2012 To: Sep-2013 )
Resigned Director: IVAN EDWARD RONALD ( DOB: Nov-1972 From: Jan-2018 To: Jul-2019 )
Resigned Director: RAJARSHI ROY ( DOB: Jan-1975 From: Apr-2017 To: Dec-2023 )
Resigned Director: TOBY JAMES BAILEY SIDDALL ( DOB: Sep-1971 From: Dec-2007 To: Jul-2010 )
Resigned Director: OLIVER MARK SMEDLEY ( DOB: Apr-1970 From: Sep-2010 To: Jul-2012 )
Resigned Director: CLIVE ROBERT SMITH ( DOB: Aug-1958 From: Nov-1992 To: Apr-2007 )
Resigned Director: CHRISTOPHER JOHN STERN ( DOB: Jan-1957 From: Jul-2005 To: Apr-2012 )
Resigned Director: ALISTAIR MARK TODD ( DOB: Nov-1975 From: Sep-2014 To: Oct-2016 )
Resigned Director: MOIRA LYNNE TURNER ( DOB: Jul-1962 From: Sep-2004 To: Jul-2005 )
Resigned Director: DAVID WILLIAM WALTER ( DOB: May-1976 From: Dec-2009 To: Dec-2011 )
Resigned Director: CHRISTOPHER PHILLIP ANTHONY WESTON ( DOB: Jan-1964 From: Jul-2005 To: May-2009 )
Resigned Director: ADRIAN WILLIAMSON ( DOB: Nov-1958 From: Sep-2004 To: Jul-2006 )
Resigned Director: JAMES FRANCIS ZOCKOLL ( DOB: Feb-1930 From: Nov-1992 To: Sep-2004 )
Resigned Director: JAMES ALLEN ZOCKOLL ( DOB: Mar-1963 From: Nov-1992 To: Sep-2004 )
Resigned Director: STEVEN MARK ZOCKOLL ( DOB: Oct-1961 From: Nov-1992 To: Sep-2004 )
Resigned Secretary: GEORGE THOMAS OATHAM ( DOB: Jan-1953 From: Nov-1992 To: Sep-2004 )
Persons of Significant Control:
British Gas Services Limited, Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)