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Dp Realty Limited (No: 02882513)

Address: 1 THORNBURY, WEST ASHLAND, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 4BB

Status: Active

Incorporated: 15-Dec-1993

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Sep-2024

Industry Class: 41100 - Development of building projects

Current Director: ADRIAN JOHN BUSHNELL ( DOB: Mar-1964   From: Jul-2016  )

Current Director: NICOLA JULIE FRAMPTON ( DOB: Feb-1966   From: Aug-2023  )

Current Director: NICOLA JULIE FRAMPTON ( DOB: Feb-1966   From: Aug-2023  )

Current Director: EDWARD ROBERT FRANCIS JAMIESON ( DOB: Jan-1977   From: Oct-2022  )

Current Director: JONATHAN ROBERT LANGFORD ( DOB: Jun-1968   From: Mar-2023  )

Current Director: DAVID TELFORD ( DOB: Jun-1985   From: May-2020  )

Current Director: DAVID TELFORD ( DOB: Jun-1985   From: May-2020  )

Current Secretary: ADRIAN JOHN BUSHNELL (   From: Jul-2016  )

Resigned Director: LANCE HENRY LOWE BATCHELOR ( DOB: Jan-1964   From: Jun-2011   To: Mar-2014  )

Resigned Director: ADAM DAVID BATTY ( DOB: Mar-1972   From: Feb-2008   To: Feb-2013  )

Resigned Director: DAVID GREGORY BAUERNFEIND ( DOB: Apr-1968   From: Oct-2018   To: Dec-2019  )

Resigned Director: ROBIN CHRISTIAN BELLHOUSE ( DOB: May-1964   From: Nov-2015   To: Jul-2016  )

Resigned Director: HOWARD MICHAEL BUSH (   From: Jan-1998   To: Dec-1998  )

Resigned Director: ROBIN KEITH NIGEL CALEY ( DOB: Jul-1960   From: Jun-2016   To: Jan-2023  )

Resigned Director: DANIEL COUSINEAU (   From: Dec-1993   To: Dec-1993  )

Resigned Director: PAUL HARRIS DOUGHTY ( DOB: Jun-1968   From: Jun-2015   To: Dec-2015  )

Resigned Director: ANDREW DAVID EMMERSON ( DOB: Feb-1962   From: Aug-2007   To: Dec-2012  )

Resigned Director: IAN FOXLEY ( DOB: Jul-1956   From: Jun-2001   To: Dec-2001  )

Resigned Director: LEE DALE GINSBERG ( DOB: Aug-1957   From: Nov-2004   To: Apr-2014  )

Resigned Director: HALLMARK REGISTRARS LIMITED (   From: Dec-1993   To: Dec-1993  )

Resigned Director: COLIN HALPERN (   From: Dec-1993   To: Jun-2010  )

Resigned Director: GERALD HALPERN ( DOB: Mar-1922   From: Jan-1994   To: Jan-2001  )

Resigned Director: STEPHEN GLEN HEMSLEY ( DOB: Aug-1957   From: Dec-1998   To: Jun-2015  )

Resigned Director: PHILIP LYNDON HIGGINS ( DOB: Jan-1969   From: May-2015   To: Oct-2015  )

Resigned Director: ANDREW JOHN MALLOWS ( DOB: Nov-1969   From: Apr-2001   To: Jun-2006  )

Resigned Director: GARY MCCAUSLAND ( DOB: Apr-1951   From: Dec-1993   To: Dec-1993  )

Resigned Director: MARK FALCON MILLAR ( DOB: Oct-1969   From: Jan-2013   To: Jul-2014  )

Resigned Director: CHRISTOPHER HUMPHREY ROBERTSON MOORE ( DOB: Jun-1959   From: Oct-2000   To: Dec-2011  )

Resigned Director: RACHEL CLAIRE ELIZABETH OSBORNE ( DOB: Mar-1965   From: Oct-2016   To: Jun-2018  )

Resigned Director: RACHEL CLAIRE ELIZABETH OSBORNE ( DOB: Mar-1965   From: Oct-2016   To: Jun-2018  )

Resigned Director: JULIA MARY POULSON ( DOB: Jul-1969   From: Dec-2013   To: Jul-2016  )

Resigned Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965   From: May-2020   To: Nov-2021  )

Resigned Director: DAVID WAYNE SURDEAU ( DOB: Jun-1956   From: Nov-2021   To: Oct-2022  )

Resigned Director: PAUL CHRISTOPHER WATERS ( DOB: Mar-1960   From: Aug-2014   To: May-2015  )

Resigned Director: DAVID JAMES WILD ( DOB: May-1955   From: Mar-2014   To: May-2020  )

Resigned Director: SEAN ERNEST WILKINS ( DOB: Aug-1969   From: Jan-2014   To: Jan-2015  )

Resigned Secretary: ADAM DAVID BATTY ( DOB: Mar-1972   From: Feb-2008   To: Feb-2013  )

Resigned Secretary: ROBIN CHRISTIAN BELLHOUSE (   From: Nov-2015   To: Jul-2016  )

Resigned Secretary: ANTHONY DEREK BETLEY ( DOB: Jul-1957   From: Mar-1994   To: Jan-2001  )

Resigned Secretary: LEE DALE GINSBERG ( DOB: Aug-1957   From: Nov-2004   To: Feb-2008  )

Resigned Secretary: HALLMARK SECRETARIES LIMITED (   From: Dec-1993   To: Dec-1993  )

Resigned Secretary: GERALD HALPERN ( DOB: Mar-1922   From: Dec-1993   To: Jan-2001  )

Resigned Secretary: PHILIP LYNDON HIGGINS (   From: May-2015   To: Oct-2015  )

Resigned Secretary: ANDREW JOHN MALLOWS ( DOB: Nov-1969   From: Jan-2001   To: Nov-2004  )

Resigned Secretary: MARK FALCON MILLAR (   From: Jan-2013   To: Jul-2014  )

Resigned Secretary: LAWRENCE JEREMY RADLEY (   From: Dec-1993   To: Dec-1993  )

Resigned Secretary: PAUL CHRISTOPHER WATERS (   From: Aug-2014   To: May-2015  )

Persons of Significant Control:

Domino's Pizza Group Plc, 1 Thornbury, West Ashland, Milton Keynes, MK6 4BB, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

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