* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Robert Dyas Holdings Limited (No: 04041884)

Address: 1 ST GEORGES ROAD, WIMBLEDON, LONDON, SW19 4DR, UNITED KINGDOM

Status: Active

Incorporated: 27-Jul-2000

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 22-Aug-2024

Industry Class: 47520 - Retail sale of hardware, paints and glass in specialised stores

Current Director: IAN MICHAEL CHILDS ( DOB: Nov-1956   From: Jul-2018  )

Current Director: KYPROS KYPRIANOU ( DOB: May-1968   From: Jul-2012  )

Current Director: KIRSTEN LAWTON ( DOB: Apr-1968   From: May-2022  )

Current Director: KIRSTEN LAWTON ( DOB: Apr-1968   From: May-2022  )

Current Director: THEODOROS PAPHITIS ( DOB: Sep-1959   From: Jul-2012  )

Current Director: SIMON PETER SPENCELAYH ( DOB: Aug-1984   From: May-2022  )

Current Secretary: KIRSTEN LAWTON (   From: Apr-2018  )

Resigned Director: STEVEN JOHN BACK ( DOB: Sep-1960   From: Sep-2013   To: Mar-2014  )

Resigned Director: GEOFF BRADY ( DOB: Jan-1954   From: Sep-2009   To: Jul-2012  )

Resigned Director: JANICE TANYA CARGO ( DOB: Sep-1976   From: Jul-2007   To: Apr-2009  )

Resigned Director: ROBERT JAMES CISSELL ( DOB: Feb-1960   From: Oct-2005   To: May-2008  )

Resigned Director: CHARLES GRAHAM COLES ( DOB: Dec-1952   From: Sep-2009   To: Nov-2012  )

Resigned Director: LUCY PAULINE CROOKSHANK (   From: Jul-2001   To: Mar-2004  )

Resigned Director: SUSAN EMMA DOVER ( DOB: Oct-1966   From: Mar-2013   To: Jun-2018  )

Resigned Director: MATTHEW CHARLES EMERSON ( DOB: Sep-1966   From: Dec-2012   To: Mar-2013  )

Resigned Director: IAN ARCHIE GRAY ( DOB: Oct-1953   From: Apr-2009   To: Jul-2012  )

Resigned Director: PHILIP CHARLES GREEN ( DOB: Nov-1953   From: Sep-2009   To: Nov-2013  )

Resigned Director: HALLMARK REGISTRARS LIMITED (   From: Jul-2000   To: Jul-2000  )

Resigned Director: ROGER ANTHONY HOLMES ( DOB: Jan-1960   From: Nov-2005   To: Apr-2009  )

Resigned Director: PENELOPE SARA JOHNSON (   From: Jan-2001   To: Jul-2001  )

Resigned Director: JOHN DAVID LEAKE ( DOB: Mar-1938   From: Jan-2001   To: Mar-2004  )

Resigned Director: MICHAEL JAMES MASKEY ( DOB: Aug-1944   From: Jan-2001   To: Mar-2004  )

Resigned Director: TERRY OSBORN MAYWOOD ( DOB: Jun-1951   From: Jun-2013   To: Sep-2014  )

Resigned Director: STEPHEN CAVENEY MCVEY ( DOB: Dec-1960   From: Aug-2011   To: Dec-2011  )

Resigned Director: BEANRE PEARSON (   From: Jan-2011   To: Apr-2015  )

Resigned Director: ROGER ANTHONY PEDDER ( DOB: Feb-1941   From: Jul-2000   To: Mar-2004  )

Resigned Director: STEVEN PETROW ( DOB: Aug-1963   From: Apr-2004   To: Apr-2009  )

Resigned Director: STEWART ALFRED RAND ( DOB: Jul-1952   From: Nov-2000   To: Mar-2004  )

Resigned Director: STEVEN ROBERT ROUND ( DOB: May-1959   From: Jun-2008   To: Jan-2011  )

Resigned Director: LORENZO RUSSO ( DOB: Apr-1973   From: Apr-2004   To: Jul-2007  )

Resigned Director: MALCOLM SMART ( DOB: Mar-1942   From: Nov-2000   To: Mar-2004  )

Resigned Director: ALAN FRANK SMITH ( DOB: Oct-1946   From: Mar-2004   To: May-2006  )

Resigned Director: CHARLOTTE ANN WALKER ( DOB: Jun-1974   From: May-2022   To: Dec-2023  )

Resigned Director: BRENT FOSTER WILKINSON ( DOB: Apr-1950   From: Nov-2000   To: Mar-2004  )

Resigned Secretary: CHARLES GRAHAM COLES ( DOB: Dec-1952   From: Aug-2007   To: Jul-2012  )

Resigned Secretary: HALLMARK SECRETARIES LIMITED (   From: Jul-2000   To: Jul-2000  )

Resigned Secretary: ANN ELIZABETH MANTZ (   From: Jul-2012   To: Apr-2018  )

Resigned Secretary: RETANDER SERVICES LIMITED (   From: Jul-2000   To: Sep-2001  )

Resigned Secretary: JOHN PERCIVAL ROWLAND ( DOB: Mar-1947   From: Jan-2001   To: Aug-2007  )

Persons of Significant Control:

Cleeve Court Holdings Limited, 1 St. Georges Road, London, SW19 4DR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.