Company information:
Dawsongroup Plc (No: 01902154)
Address: DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKS, MK15 8JH
Status: Active
Incorporated: 04-Mar-1985
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: ANTHONY COLEMAN ( DOB: Mar-1973 From: Jan-2006 )
Current Director: PETER MICHAEL DAWSON ( DOB: Sep-1938 From: Jun-1991 )
Current Director: FREYA OLIVIA DAWSON ( DOB: Jun-1987 From: Oct-2018 )
Current Director: LUCINDA ANNE KENT ( DOB: Sep-1969 From: May-2020 )
Current Director: STEPHEN JAMES MILLER ( DOB: Apr-1965 From: Oct-2009 )
Current Secretary: LUCINDA ANNE KENT ( From: Apr-2014 )
Resigned Director: JAMES ALAN CLEARY ( DOB: Jun-1936 From: Apr-1998 To: Oct-2000 )
Resigned Director: PAUL ANTHONY FRENDO ( DOB: Nov-1947 From: Mar-1994 To: Sep-1998 )
Resigned Director: CLIVE GEAR ( DOB: Dec-1950 From: Jun-1991 To: Dec-2005 )
Resigned Director: JOHN ANTHONY HARVEY ( DOB: Oct-1935 From: Jun-1991 To: Oct-2000 )
Resigned Director: IAN JONES ( DOB: Feb-1954 From: Aug-2012 To: Dec-2023 )
Resigned Director: MICHAEL JOHN WILLIAMS ( DOB: Dec-1947 From: Jun-1991 To: Sep-2016 )
Resigned Secretary: ANTHONY COLEMAN ( DOB: Mar-1973 From: Jul-2002 To: Mar-2014 )
Resigned Secretary: CLIVE GEAR ( DOB: Dec-1950 From: Jun-2000 To: Jun-2002 )
Resigned Secretary: BRIAN ROBERT SHEARS ( From: Apr-1994 To: Jun-2000 )
Resigned Secretary: MICHAEL HAYDN ALLEN WILLIS ( DOB: Jan-1944 From: Jun-1991 To: Mar-1994 )
Persons of Significant Control:
Bryan Cave Leighton Paisner Llp, Adelaide House London Bridge, London, EC4R 9HA, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-04-01)
Ms Kecia Barkawi, 60 Seefeldstrasse, Ch-8008, Zurich, Switzerland: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2019-04-10, Ceased: 2022-11-21)