Company information:
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)