Dlr (No.1) Limited
Activities of other holding companies n.e.c. · Basingstoke
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDlr (No. 2) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 115607835People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalShow 21 historical appointments
JM
Jon MessentResigned director
Resigned 2023-08-08 · 1 yr · Solicitor
CA
Charles James AndrewsResigned director
Resigned 2023-07-28 · Finance Director
RB
Robin BellhouseResigned director
Resigned 2022-07-25 · 1 yr · Chartered Secretary
DH
David HardingResigned director
Resigned 2020-05-06 · 3 yrs · Director
JH
Jane HydeResigned director
Resigned 2020-01-24 · 2 yrs · Lawyer
CK
Chandrika KherResigned secretary
Resigned 2020-01-09
LR
Lesley RocheResigned director
Resigned 2017-03-16 · 3 yrs · Accountant - Group Financial Controller
JS
Jitesh SodhaResigned director
Resigned 2015-08-10 · 2 yrs · Chief Financial Officer
KR
Keith RobinsonResigned director
Resigned 2010-06-01 · 6 yrs · Accountant
CC
Colin ChildResigned director
Resigned 2010-06-01 · 5 yrs · Accountant
SW
Simon WebbResigned director
Resigned 2009-03-31 · 1 yr · Group Finance Director
EP
Edward PeppiattResigned director
Resigned 2009-03-31 · 10 yrs · Lawyer
JH
Resigned 2009-03-31 · 10 yrs · Chartered Secretary
SK
Stephen KingResigned director
Resigned 2005-08-15 · 3 yrs · Chartered Accountant
CF
Christine FlukerResigned director
Resigned 2005-08-15 · 3 yrs · Barrister
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-05-31
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2005-05-31 · Formation Agent
CorpOffice Organization Services LimitedResigned secretary
Resigned 2005-05-31
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active