DENTONS DIRECTORS LIMITED
SNR DENTON DIRECTORS LIMITED DWS DIRECTORS LIMITED DH & B DIRECTORS LIMITED

Hellopages » Greater London » Islington » EC4M 7WS

Company number 01872070
Status Active
Incorporation Date 14 December 1984
Company Type Private Limited Company
Address ONE FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Appointment of Mr Peter Charles Cox as a director on 14 September 2015. The most likely internet sites of DENTONS DIRECTORS LIMITED are www.dentonsdirectors.co.uk, and www.dentons-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dentons Directors Limited is a Private Limited Company. The company registration number is 01872070. Dentons Directors Limited has been working since 14 December 1984. The present status of the company is Active. The registered address of Dentons Directors Limited is One Fleet Place London Ec4m 7ws. . DENTONS SECRETARIES LIMITED is a Secretary of the company. COHEN, Jeremy Leonard is a Director of the company. COX, Peter Charles is a Director of the company. HARRIS, Andrew David is a Director of the company. WYATT, Robert Christian Henry is a Director of the company. DENTONS MANAGERS UKMEA LIMITED is a Director of the company. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director AITMAN, David Charles has been resigned. Director ALEXANDER, Anthony Ernest has been resigned. Director ASHWORTH, Stephen John has been resigned. Director BARHAM, Richard Edgar Charles has been resigned. Director BOGLE, Neil Hamilton has been resigned. Director BONSOR, Anthony Miles has been resigned. Director BRITTON, Andrew James has been resigned. Director BROTHWOOD, Michael has been resigned. Director BROWN, Simon John Saville has been resigned. Director CAMPBELL, Gary Patrick has been resigned. Director CAVE-BROWNE-CAVE, Myles Aldred has been resigned. Director CHARLTON, Helen Anne has been resigned. Director COHEN, Jeremy Leonard has been resigned. Director DALLAS, James Anthony has been resigned. Director DAVIES, Penelope Ann has been resigned. Director DAWS, Andrew Michael Bennett has been resigned. Director DOBLE, Michael John has been resigned. Director DOUGLAS, Jane Elizabeth has been resigned. Director FINNEY, Robert Frederick James has been resigned. Director FRASE, Anthony Richard Greenville has been resigned. Director GLASTONBURY, Virginia has been resigned. Director GODWIN, Paul Francis has been resigned. Director GOODMAN, Steven Jeremy has been resigned. Director GOODWIN, Philip Arthur has been resigned. Director GRANT, Antony Bryce has been resigned. Director GREEN, Charles Harcourt Gervis has been resigned. Director GRIFFIN, Paul John has been resigned. Director GROOM, Malcolm David John has been resigned. Director HAILEY, Brett has been resigned. Director HALPER, Andrew has been resigned. Director HIGHAM, Nicholas Anthony Canning has been resigned. Director HODGSON, Ian Frederick has been resigned. Director JACKSON, Rosemary Ann has been resigned. Director JONES, Matthew Nicholas has been resigned. Director KING, Henry Edward St Leger has been resigned. Director LIEBMANN, Rhea has been resigned. Director MANN, Jane Elizabeth has been resigned. Director MANN, Jane Elizabeth has been resigned. Director MARLOW, Edwin Michael has been resigned. Director MCCAW, Lynn has been resigned. Director MESHOULAM, Isaac has been resigned. Director METCALF, Richard David Malcolm has been resigned. Director MORONEY, David Francis has been resigned. Director O'DONOVAN, Hugh Robert Patrick has been resigned. Director PLAYLE, Richard Charles Roland has been resigned. Director QUICKIE, Martin William has been resigned. Director SABEL, John David has been resigned. Director SABEL, John David has been resigned. Director SANDARS, George Russell has been resigned. Director SCOTT, Andrew Peter has been resigned. Director TURNER, Mark Mcdougall has been resigned. Director VICKERS, Neil Edward has been resigned. Director WEBBER, Nigel has been resigned. Director WINSOR, Thomas Philip has been resigned. Director WOOD, Charles William Chenevix has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 01 July 2005
Director
COHEN, Jeremy Leonard
Appointed Date: 15 March 2015
58 years old
Director
COX, Peter Charles
Appointed Date: 14 September 2015
69 years old
Director
HARRIS, Andrew David
Appointed Date: 10 March 2010
61 years old
Director
WYATT, Robert Christian Henry
Appointed Date: 01 February 2011
58 years old
Director
DENTONS MANAGERS UKMEA LIMITED
Appointed Date: 13 October 2004

Resigned Directors

Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 01 July 2005
Director
AITMAN, David Charles
Resigned: 21 May 2001
72 years old
Director
ALEXANDER, Anthony Ernest
Resigned: 31 December 2002
80 years old
Director
ASHWORTH, Stephen John
Resigned: 13 October 2004
Appointed Date: 19 June 2000
61 years old
Director
BARHAM, Richard Edgar Charles
Resigned: 13 October 2004
Appointed Date: 31 January 2002
61 years old
Director
BOGLE, Neil Hamilton
Resigned: 24 March 1995
Appointed Date: 01 March 1993
82 years old
Director
BONSOR, Anthony Miles
Resigned: 13 October 2004
77 years old
Director
BRITTON, Andrew James
Resigned: 22 April 1995
74 years old
Director
BROTHWOOD, Michael
Resigned: 13 February 1997
93 years old
Director
BROWN, Simon John Saville
Resigned: 13 October 2004
75 years old
Director
CAMPBELL, Gary Patrick
Resigned: 13 October 2004
Appointed Date: 12 March 2004
59 years old
Director
CAVE-BROWNE-CAVE, Myles Aldred
Resigned: 30 June 2001
76 years old
Director
CHARLTON, Helen Anne
Resigned: 03 February 1997
66 years old
Director
COHEN, Jeremy Leonard
Resigned: 13 October 2004
Appointed Date: 31 January 2002
58 years old
Director
DALLAS, James Anthony
Resigned: 14 January 1994
70 years old
Director
DAVIES, Penelope Ann
Resigned: 13 October 2004
Appointed Date: 19 June 2000
71 years old
Director
DAWS, Andrew Michael Bennett
Resigned: 16 October 1997
82 years old
Director
DOBLE, Michael John
Resigned: 14 July 1993
74 years old
Director
DOUGLAS, Jane Elizabeth
Resigned: 13 October 2004
73 years old
Director
FINNEY, Robert Frederick James
Resigned: 13 October 2004
Appointed Date: 01 March 1993
70 years old
Director
FRASE, Anthony Richard Greenville
Resigned: 22 January 1993
71 years old
Director
GLASTONBURY, Virginia
Resigned: 13 October 2004
Appointed Date: 04 May 1993
68 years old
Director
GODWIN, Paul Francis
Resigned: 22 January 1993
76 years old
Director
GOODMAN, Steven Jeremy
Resigned: 30 June 2003
Appointed Date: 03 February 1997
65 years old
Director
GOODWIN, Philip Arthur
Resigned: 13 October 2004
75 years old
Director
GRANT, Antony Bryce
Resigned: 13 October 2004
Appointed Date: 05 August 1993
73 years old
Director
GREEN, Charles Harcourt Gervis
Resigned: 30 April 2001
84 years old
Director
GRIFFIN, Paul John
Resigned: 15 May 1995
69 years old
Director
GROOM, Malcolm David John
Resigned: 23 February 2000
75 years old
Director
HAILEY, Brett
Resigned: 13 October 2004
Appointed Date: 26 February 2004
61 years old
Director
HALPER, Andrew
Resigned: 31 July 2004
Appointed Date: 03 September 1998
72 years old
Director
HIGHAM, Nicholas Anthony Canning
Resigned: 01 September 2004
Appointed Date: 01 March 1993
78 years old
Director
HODGSON, Ian Frederick
Resigned: 13 October 2004
Appointed Date: 04 May 1993
71 years old
Director
JACKSON, Rosemary Ann
Resigned: 13 October 2004
Appointed Date: 03 February 1997
74 years old
Director
JONES, Matthew Nicholas
Resigned: 15 March 2015
Appointed Date: 01 March 2013
60 years old
Director
KING, Henry Edward St Leger
Resigned: 07 August 1996
89 years old
Director
LIEBMANN, Rhea
Resigned: 31 October 1997
Appointed Date: 03 February 1997
64 years old
Director
MANN, Jane Elizabeth
Resigned: 12 July 1994
68 years old
Director
MANN, Jane Elizabeth
Resigned: 14 July 1995
68 years old
Director
MARLOW, Edwin Michael
Resigned: 13 October 2004
70 years old
Director
MCCAW, Lynn
Resigned: 28 March 2003
Appointed Date: 03 February 1997
79 years old
Director
MESHOULAM, Isaac
Resigned: 22 February 1995
91 years old
Director
METCALF, Richard David Malcolm
Resigned: 23 February 2000
Appointed Date: 25 November 1992
69 years old
Director
MORONEY, David Francis
Resigned: 13 October 2004
80 years old
Director
O'DONOVAN, Hugh Robert Patrick
Resigned: 13 October 2004
Appointed Date: 31 January 2002
73 years old
Director
PLAYLE, Richard Charles Roland
Resigned: 30 June 2001
Appointed Date: 03 February 1997
76 years old
Director
QUICKIE, Martin William
Resigned: 13 October 2004
Appointed Date: 19 June 2000
68 years old
Director
SABEL, John David
Resigned: 14 July 1995
81 years old
Director
SABEL, John David
Resigned: 11 May 1994
81 years old
Director
SANDARS, George Russell
Resigned: 13 October 2004
Appointed Date: 31 January 2002
71 years old
Director
SCOTT, Andrew Peter
Resigned: 15 May 1995
70 years old
Director
TURNER, Mark Mcdougall
Resigned: 14 June 1995
Appointed Date: 01 March 1993
69 years old
Director
VICKERS, Neil Edward
Resigned: 13 October 2004
Appointed Date: 03 September 1998
65 years old
Director
WEBBER, Nigel
Resigned: 13 October 2004
Appointed Date: 31 January 2002
60 years old
Director
WINSOR, Thomas Philip
Resigned: 23 February 2000
Appointed Date: 01 March 1993
67 years old
Director
WOOD, Charles William Chenevix
Resigned: 13 October 2004
Appointed Date: 01 March 1993
70 years old

Persons With Significant Control

Gray'S Inn Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DENTONS DIRECTORS LIMITED Events

14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
15 Sep 2015
Appointment of Mr Peter Charles Cox as a director on 14 September 2015
10 Aug 2015
Accounts for a dormant company made up to 31 December 2014
16 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
...
... and 205 more events
24 Apr 1987
Director resigned;new director appointed
14 Feb 1987
Director's particulars changed
26 Jul 1986
Full accounts made up to 31 December 1985
08 May 1986
Return made up to 29/04/86; full list of members
14 Dec 1984
Certificate of incorporation

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