DIGNITY GROUP HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 04569346 |
| Category | Private Limited Company |
| Incorporated | 22 Oct 2002 |
| Age | 21 years, 6 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
DIGNITY GROUP HOLDINGS LIMITED is an active private limited company with number 04569346. It was incorporated 21 years, 6 months, 26 days ago, on 22 October 2002. The company address is 4 King Edwards Court 4 King Edwards Court, Sutton Coldfield, B73 6AP, West Midlands.
People
Director
Company Director
ACTIVEAssigned on 15 Feb 2024
Current time on role 3 months, 2 days
Director
Director
ACTIVEAssigned on 23 Jul 2021
Current time on role 2 years, 9 months, 25 days
Director
Company Director
ACTIVEAssigned on 25 May 2023
Current time on role 11 months, 23 days
Director
Non-Executive Director
ACTIVEAssigned on 01 Aug 2023
Current time on role 9 months, 16 days
Director
Chief Financial Officer
ACTIVEAssigned on 01 Oct 2023
Current time on role 7 months, 16 days
Director
Investment Manager
ACTIVEAssigned on 25 May 2023
Current time on role 11 months, 23 days
Director
Accountant
ACTIVEAssigned on 25 May 2023
Current time on role 11 months, 23 days
Secretary
RESIGNEDAssigned on 08 Nov 2018
Resigned on 31 Jul 2023
Time on role 4 years, 8 months, 23 days
Secretary
RESIGNEDAssigned on 11 Mar 2004
Resigned on 08 Nov 2018
Time on role 14 years, 7 months, 28 days
Secretary
RESIGNEDAssigned on 17 Dec 2002
Resigned on 11 Mar 2004
Time on role 1 year, 2 months, 25 days
DLA SECRETARIAL SERVICES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 22 Oct 2002
Resigned on 17 Dec 2002
Time on role 1 month, 26 days
Director
Director
RESIGNEDAssigned on 01 Apr 2012
Resigned on 03 Apr 2020
Time on role 8 years, 2 days
Director
None
RESIGNEDAssigned on 01 Oct 2015
Resigned on 11 Jun 2020
Time on role 4 years, 8 months, 10 days
Director
Company Director
RESIGNEDAssigned on 22 Apr 2021
Resigned on 09 Jun 2022
Time on role 1 year, 1 month, 17 days
Director
Director
RESIGNEDAssigned on 20 Dec 2002
Resigned on 29 Dec 2008
Time on role 6 years, 9 days
Director
Company Director
RESIGNEDAssigned on 07 Jan 2022
Resigned on 31 Jan 2024
Time on role 2 years, 24 days
Director
Company Director
RESIGNEDAssigned on 20 Dec 2002
Resigned on 05 Jan 2018
Time on role 15 years, 16 days
Director
Accountant
RESIGNEDAssigned on 05 Apr 2023
Resigned on 25 May 2023
Time on role 1 month, 20 days
Director
Company Director
RESIGNEDAssigned on 25 May 2023
Resigned on 15 Feb 2024
Time on role 8 months, 21 days
Director
Banking
RESIGNEDAssigned on 20 Dec 2002
Resigned on 11 Mar 2004
Time on role 1 year, 2 months, 22 days
Director
Company Director
RESIGNEDAssigned on 01 Sep 2021
Resigned on 25 May 2023
Time on role 1 year, 8 months, 24 days
Director
Non Exec Director
RESIGNEDAssigned on 31 Mar 2004
Resigned on 31 Mar 2012
Time on role 8 years
Director
Venture Capital
RESIGNEDAssigned on 20 Dec 2002
Resigned on 11 Mar 2004
Time on role 1 year, 2 months, 22 days
Director
Investment Banker
RESIGNEDAssigned on 20 Dec 2002
Resigned on 11 Mar 2004
Time on role 1 year, 2 months, 22 days
Director
Company Director
RESIGNEDAssigned on 17 Dec 2002
Resigned on 13 Jun 2019
Time on role 16 years, 5 months, 27 days
Director
Company Director
RESIGNEDAssigned on 23 Feb 2021
Resigned on 22 Apr 2021
Time on role 1 month, 27 days
Director
Company Director
RESIGNEDAssigned on 14 Dec 2020
Resigned on 01 Apr 2022
Time on role 1 year, 3 months, 18 days
Director
Company Director
RESIGNEDAssigned on 11 Jun 2020
Resigned on 22 Apr 2021
Time on role 10 months, 11 days
MACPHERSON, Ishbel Jean Stewart
Director
Company Director
RESIGNEDAssigned on 12 Jan 2009
Resigned on 30 Sep 2015
Time on role 6 years, 8 months, 18 days
Director
Company Director
RESIGNEDAssigned on 17 Dec 2002
Resigned on 03 Apr 2020
Time on role 17 years, 3 months, 17 days
Director
Non-Executive Director
RESIGNEDAssigned on 01 Mar 2017
Resigned on 27 Dec 2019
Time on role 2 years, 9 months, 26 days
Director
Company Director
RESIGNEDAssigned on 12 Jan 2009
Resigned on 31 Jan 2018
Time on role 9 years, 19 days
Director
Company Director
RESIGNEDAssigned on 11 Mar 2020
Resigned on 25 May 2023
Time on role 3 years, 2 months, 14 days
Director
Non Exec Director
RESIGNEDAssigned on 31 Mar 2004
Resigned on 31 Mar 2012
Time on role 8 years
Director
Company Director
RESIGNEDAssigned on 25 May 2023
Resigned on 01 Oct 2023
Time on role 4 months, 6 days
Director
Director
RESIGNEDAssigned on 01 Apr 2012
Resigned on 03 Feb 2017
Time on role 4 years, 10 months, 2 days
Director
Company Secretary
RESIGNEDAssigned on 19 Oct 2006
Resigned on 14 Dec 2020
Time on role 14 years, 1 month, 26 days
Director
Director
RESIGNEDAssigned on 20 Dec 2002
Resigned on 11 Mar 2004
Time on role 1 year, 2 months, 22 days
Director
Company Director
RESIGNEDAssigned on 07 Feb 2022
Resigned on 25 May 2023
Time on role 1 year, 3 months, 18 days
Director
Company Director
RESIGNEDAssigned on 26 Sep 2019
Resigned on 22 Apr 2021
Time on role 1 year, 6 months, 26 days
Director
Company Director
RESIGNEDAssigned on 29 Dec 2008
Resigned on 14 Dec 2020
Time on role 11 years, 11 months, 16 days
Director
Director
RESIGNEDAssigned on 20 Dec 2002
Resigned on 19 Oct 2006
Time on role 3 years, 9 months, 30 days
Director
Company Director
RESIGNEDAssigned on 01 May 2019
Resigned on 26 Apr 2021
Time on role 1 year, 11 months, 25 days
Corporate-nominee-director
RESIGNEDAssigned on 22 Oct 2002
Resigned on 17 Dec 2002
Time on role 1 month, 26 days
DLA SECRETARIAL SERVICES LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 22 Oct 2002
Resigned on 17 Dec 2002
Time on role 1 month, 26 days
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