Company information:
Dorrington Derwent Holdings Limited (No: 02355611)
Address: 16 HANS ROAD, LONDON, SW3 1RT
Status: Active
Incorporated: 03-Jun-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: JOHN DAVID BURNS ( DOB: May-1944 From: Mar-1992 )
Current Director: NIGEL QUENTIN GEORGE ( DOB: May-1963 From: Feb-2021 )
Current Director: NIGEL QUENTIN GEORGE ( DOB: May-1963 From: Feb-2021 )
Current Director: ANDREW RICHARD GIBLIN ( DOB: Dec-1978 From: Jan-2022 )
Current Director: MANFRED STANLEY GORVY ( DOB: May-1938 From: Mar-1992 )
Current Director: ROBERT HARRIS ( DOB: Feb-1962 From: Jan-2022 )
Current Director: ROBERT HARRIS ( DOB: Feb-1962 From: Jan-2022 )
Current Director: TREVOR MOROSS ( DOB: Dec-1948 From: Oct-1991 )
Current Director: SIMON PAUL SILVER ( DOB: Nov-1950 From: Mar-1992 )
Current Director: PAUL MALCOLM WILLIAMS ( DOB: Mar-1960 From: May-2019 )
Current Director: DAMIAN MARK ALAN WISNIEWSKI ( DOB: Jun-1961 From: Feb-2010 )
Current Secretary: HANOVER MANAGEMENT SERVICES LIMITED ( From: Mar-1992 )
Resigned Director: JOHN DAVID BURNS ( DOB: May-1944 From: Mar-1992 To: May-2019 )
Resigned Director: ALAN JAY LEIBOWITZ ( DOB: Aug-1952 From: Mar-1992 To: Jan-2022 )
Resigned Director: CHRISTOPHER JAMES ODOM ( From: Mar-1992 To: Feb-2010 )
Persons of Significant Control:
Dorrington Investment Plc, 14-16 Hans Road, London, SW3 1RT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)