DSSH NO.1 LIMITED

Level 3 1 Paddington Square, London, W2 1DL, United Kingdom
StatusACTIVE
Company No.02873032
CategoryPrivate Limited Company
Incorporated18 Nov 1993
Age30 years, 5 months, 25 days
JurisdictionEngland Wales

SUMMARY

DSSH NO.1 LIMITED is an active private limited company with number 02873032. It was incorporated 30 years, 5 months, 25 days ago, on 18 November 1993. The company address is Level 3 1 Paddington Square, London, W2 1DL, United Kingdom.



People

STONE, Zillah Wendy

Secretary

ACTIVE

Assigned on 31 Oct 2018

Current time on role 5 years, 6 months, 13 days

HICKS, William Beverley

Director

Company Director

ACTIVE

Assigned on 21 Jan 2016

Current time on role 8 years, 3 months, 23 days

STONE, Zillah Wendy

Director

Company Secretary

ACTIVE

Assigned on 31 Oct 2018

Current time on role 5 years, 6 months, 13 days

CATTERMPLE, Carolyn Tracy

Secretary

Company Secretary

RESIGNED

Assigned on 30 Nov 2000

Resigned on 09 Jul 2001

Time on role 7 months, 9 days

RICHARDSON, Alan John

Secretary

RESIGNED

Assigned on 29 Apr 1995

Resigned on 30 Nov 2000

Time on role 5 years, 7 months, 1 day

RUSSELL, John Stuart

Secretary

Company Secretary

RESIGNED

Assigned on 19 Jul 1994

Resigned on 29 Apr 1995

Time on role 9 months, 10 days

STEELE, Anne

Secretary

RESIGNED

Assigned on 09 Jul 2001

Resigned on 31 Oct 2018

Time on role 17 years, 3 months, 22 days

ALNERY INCORPORATIONS NO 1 LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 18 Nov 1993

Resigned on 19 Jul 1994

Time on role 8 months, 1 day

BUTTFIELD, David Frank

Director

Accountant

RESIGNED

Assigned on 19 Jul 1994

Resigned on 01 Jan 2003

Time on role 8 years, 5 months, 13 days

CATTERMOLE, Carolyn Tracy

Director

Company Secretary

RESIGNED

Assigned on 01 Jan 2001

Resigned on 30 Jun 2011

Time on role 10 years, 5 months, 29 days

DRYDEN, Stephen William

Director

Company Director

RESIGNED

Assigned on 01 Apr 2008

Resigned on 28 Jun 2013

Time on role 5 years, 2 months, 27 days

JOWETT, Matthew Paul

Director

Company Director

RESIGNED

Assigned on 30 Jun 2011

Resigned on 21 Jan 2016

Time on role 4 years, 6 months, 21 days

MATTHEWS, David John

Director

Accountant

RESIGNED

Assigned on 20 Mar 2013

Resigned on 16 Jan 2014

Time on role 9 months, 27 days

MORRIS, Gavin Mathew

Director

Company Executive

RESIGNED

Assigned on 01 Jan 2003

Resigned on 01 Apr 2008

Time on role 5 years, 2 months, 31 days

ROBERTS, Miles William

Director

Company Director

RESIGNED

Assigned on 04 May 2010

Resigned on 20 Mar 2013

Time on role 2 years, 10 months, 16 days

RUSSELL, John Stuart

Director

Company Secretary

RESIGNED

Assigned on 19 Jul 1994

Resigned on 31 Dec 2000

Time on role 6 years, 5 months, 12 days

STEELE, Anne

Director

Chartered Secretary

RESIGNED

Assigned on 28 Jun 2013

Resigned on 31 Oct 2018

Time on role 5 years, 4 months, 3 days

THORNE, Anthony David

Director

Company Executive

RESIGNED

Assigned on 01 Jan 2001

Resigned on 04 May 2010

Time on role 9 years, 4 months, 3 days

WILLIAMS, John Peter

Director

Director

RESIGNED

Assigned on 19 Jul 1994

Resigned on 01 Jan 2002

Time on role 7 years, 5 months, 13 days

ALNERY INCORPORATIONS NO 1 LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 18 Nov 1993

Resigned on 19 Jul 1994

Time on role 8 months, 1 day

ALNERY INCORPORATIONS NO 2 LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 18 Nov 1993

Resigned on 19 Jul 1994

Time on role 8 months, 1 day


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Contains public sector information licensed under the Open Government Licence V3.0.

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