DAWNAY HOLDINGS LIMITED (00461572)

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DAWNAY HOLDINGS LIMITED (00461572)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCMULLAN, Edward Brownlow ACTIVE	Secretary					16 Acfold Road, London, SW6 2AL
MCMULLAN, Annabelle Clare ACTIVE	Director	02 Apr 1997		England	December 1960	16 Acfold Road, London, SW6 2AL
MCMULLAN, Edward Brownlow ACTIVE	Director	04 Sep 1994		England	August 1960	16 Acfold Road, London, SW6 2AL
PEARSON, Arthur Malcolm RESIGNED	Secretary		10 Sep 1994			11 Foxglove Road, Almondbury, Huddersfield, West Yorkshire, HD5 8LW
BAILEY, Peter Charles Henshaw RESIGNED	Director		10 Sep 1994		January 1923	Long Meadows Lane Head Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0SQ
HOLLIDAY, Lionel Brook RESIGNED	Director		10 Sep 1994	United Kingdom	May 1928	Thirlby Grange, Thirlby, Thirsk, North Yorkshire, YO7 2DL
HOLLIDAY, Thomas Brook RESIGNED	Director		02 Apr 1997		September 1962	Flat 12 Derwent House, Stanhope Gardens, London, SW7 5BJ
PEARSON, Arthur Malcolm RESIGNED	Director		10 Sep 1994		January 1925	11 Foxglove Road, Almondbury, Huddersfield, West Yorkshire, HD5 8LW
WRIGLEY, Nicholas Hugh Tremayne RESIGNED	Director	23 Jul 1993	10 Sep 1994	England	March 1955	Warren House Farm, Ganton, Scarborough, North Yorkshire, YO12 4PG

MCMULLAN, Edward Brownlow ACTIVE
Role: Secretary
Appointed on:
Address: 16 Acfold Road, London, SW6 2AL

MCMULLAN, Annabelle Clare ACTIVE
Role: Director
Appointed on: 02 Apr 1997
Country of Residence: England
Date of birth: December 1960
Address: 16 Acfold Road, London, SW6 2AL

MCMULLAN, Edward Brownlow ACTIVE
Role: Director
Appointed on: 04 Sep 1994
Country of Residence: England
Date of birth: August 1960
Address: 16 Acfold Road, London, SW6 2AL

PEARSON, Arthur Malcolm RESIGNED

Created	Status	Filings
28 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)