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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)

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