DENISON INTERNATIONAL LIMITED

Company summary

Insolvency history recorded

Company number: 02798239
Status: DISSOLVED
Incorporated / age: 10 March 199320 years
Registered office: Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 October 2026 at 17:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ
Nature of business
Holding companies including Head Offices
Previous company names
DENISON INTERNATIONAL PLC
ALNERY NO.1278 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
9 April 2010
Dissolved on
27 March 2013
Practitioners
- Richard Victor Yerburgh Setchim
  Insolvency practitioner
  Appointed
  9 April 2010
  Ceased to act
  30 November 2010
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  9 April 2010
  Ceased to act
  30 November 2010
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  16 December 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLINOR, Graham Mark ACTIVE	Secretary	06 Apr 2008				16 Ridgewood Drive, Harpenden, Hertfordshire, AL5 3LE
ELLINOR, Graham Mark ACTIVE	Director	06 Apr 2008		England	March 1964	16 Ridgewood Drive, Harpenden, Hertfordshire, AL5 3LE
MOLYNEUX, Ian ACTIVE	Director	01 Apr 2004		United Kingdom	February 1964	Greenacres Farmhouse, 3 Greenacres, Northall, Buckinghamshire, LU6 2GA
PARSONS, Nigel Reginald ACTIVE	Director	01 Apr 2004			May 1964	Acer Lodge, Streatley, Berkshire, RG8 9LA
DUMOND, Paul George RESIGNED	Secretary	30 Nov 1993	24 Jun 2004			68 Philbeach Gardens, London, SW5 9EE
GITTES, Enrique Foster RESIGNED	Secretary	14 May 1993	30 Jul 1993			4 East 82nd Street, New York 10028, Usa, FOREIGN
MAYE, Thomas Gerard RESIGNED	Secretary	24 Jun 2004	04 Aug 2007			3 King Charles Road, Shenley, Radlett, Hertfordshire, WD7 9HZ
MOLYNEUX, Ian RESIGNED	Secretary	03 Aug 2007	06 Apr 2008			Greenacres Farmhouse, 3 Greenacres, Northall, Buckinghamshire, LU6 2GA
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Secretary	10 Mar 1993	14 May 1993			9 Cheapside, London, EC2V 6AD
ARTHUR, Ronald Murray RESIGNED	Director	03 Aug 2007	06 Apr 2008		April 1943	8 Roberts Wood Drive, Chalfont St Peter, Buckinghamshire, SL9 0NH
BANKS, Lee Charles RESIGNED	Director	12 Feb 2004	02 Apr 2004		January 1963	2475 Bramfield Way, Hudson, Ohio, 44236, Usa
BRAG, Anders Carl Henrik RESIGNED	Director	14 May 1993	12 Feb 2004	Usa	May 1953	888 Park Avenue, New York, 10021, United States
CLOUSE, Roderick Bryon RESIGNED	Director	12 Feb 2004	02 Oct 2008		October 1947	5 Elmwood Park, Gerrards Cross, Buckinghamshire, SL9 7EP
CULLMAN, Jeffrey Alan RESIGNED	Director	12 Feb 2004	02 Apr 2004		February 1955	450 Whitestone Circle, Wadsworth, Ohio, 44281, Usa
GITTES, Enrique Foster RESIGNED	Director	14 May 1993	24 May 1999		September 1939	4 East 82nd Street, New York 10028, Usa, FOREIGN
KEITH, John Colin RESIGNED	Director	14 May 1993	12 Feb 2004		May 1944	1 Farwell Lane, Greenwich, Connecticut, 06831, Usa
MAYE, Thomas Gerard RESIGNED	Director	01 Apr 2004	04 Aug 2007	England	January 1972	3 King Charles Road, Shenley, Radlett, Hertfordshire, WD7 9HZ
MILLS, Christopher Harwood Bernard RESIGNED	Director	15 Jun 1993	12 Feb 2004	United Kingdom	November 1952	10, Cliveden Place, London, SW1W 8LA
MORTON, Rupert James Philip RESIGNED	Director	28 May 1998	12 Feb 2004	United Kingdom	April 1953	42 Eaton Terrace, London, SW1W 8TY
NELSON, James Jonathan, The Hon RESIGNED	Director	15 Jun 1993	28 May 1998	United Kingdom	June 1947	Forest Lodge, Penselwood, Wincanton, Somerset, BA9 8LL
PIRAINO, Thomas RESIGNED	Director	12 Feb 2004	02 Apr 2004		July 1949	2357 Delamere Drive, Cleveland Heights, Ohio 44106, America
PISTELL, Timothy Kerr RESIGNED	Director	12 Feb 2004	02 Apr 2004		April 1947	85 Edgewood Court, Chagrin Falls, Ohio, 44022, Usa
SMITH, Bruce Alan RESIGNED	Director	24 May 1999	12 Feb 2004		August 1955	418 Rosewood Court, Powell, Ohio, 43040, Usa
VANDE STEEG, Nickolas William RESIGNED	Director	12 Feb 2004	02 Apr 2004		January 1943	265 Warwick Court, Aurora, Ohio, 44202, Usa
WEIR, David Laurence RESIGNED	Director	24 Mar 1997	12 Feb 2004		January 1954	8824 Dunsinane Drive, Dublin Ohio 43017, Usa, FOREIGN
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Director	10 Mar 1993	14 May 1993			9 Cheapside, London, EC2V 6AD
ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED	Nominee Director	10 Mar 1993	14 May 1993			9 Cheapside, London, EC2V 6AD

ELLINOR, Graham Mark ACTIVE
Role: Secretary
Appointed on: 06 Apr 2008
Address: 16 Ridgewood Drive, Harpenden, Hertfordshire, AL5 3LE

ELLINOR, Graham Mark ACTIVE
Role: Director
Appointed on: 06 Apr 2008
Country of Residence: England
Date of birth: March 1964
Address: 16 Ridgewood Drive, Harpenden, Hertfordshire, AL5 3LE

MOLYNEUX, Ian ACTIVE
Role: Director
Appointed on: 01 Apr 2004
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Greenacres Farmhouse, 3 Greenacres, Northall, Buckinghamshire, LU6 2GA

PARSONS, Nigel Reginald ACTIVE
Role: Director
Appointed on: 01 Apr 2004
Date of birth: May 1964
Address: Acer Lodge, Streatley, Berkshire, RG8 9LA

DUMOND, Paul George RESIGNED
Role: Secretary
Appointed on: 30 Nov 1993
Resigned on: 24 Jun 2004
Address: 68 Philbeach Gardens, London, SW5 9EE

GITTES, Enrique Foster RESIGNED
Role: Secretary
Appointed on: 14 May 1993
Resigned on: 30 Jul 1993
Address: 4 East 82nd Street, New York 10028, Usa, FOREIGN

MAYE, Thomas Gerard RESIGNED
Role: Secretary
Appointed on: 24 Jun 2004
Resigned on: 04 Aug 2007
Address: 3 King Charles Road, Shenley, Radlett, Hertfordshire, WD7 9HZ

MOLYNEUX, Ian RESIGNED
Role: Secretary
Appointed on: 03 Aug 2007
Resigned on: 06 Apr 2008
Address: Greenacres Farmhouse, 3 Greenacres, Northall, Buckinghamshire, LU6 2GA

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Mar 1993
Resigned on: 14 May 1993
Address: 9 Cheapside, London, EC2V 6AD

ARTHUR, Ronald Murray RESIGNED
Role: Director
Appointed on: 03 Aug 2007
Resigned on: 06 Apr 2008
Date of birth: April 1943
Address: 8 Roberts Wood Drive, Chalfont St Peter, Buckinghamshire, SL9 0NH

BANKS, Lee Charles RESIGNED
Role: Director
Appointed on: 12 Feb 2004
Resigned on: 02 Apr 2004
Date of birth: January 1963
Address: 2475 Bramfield Way, Hudson, Ohio, 44236, Usa

BRAG, Anders Carl Henrik RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 12 Feb 2004
Country of Residence: Usa
Date of birth: May 1953
Address: 888 Park Avenue, New York, 10021, United States

CLOUSE, Roderick Bryon RESIGNED
Role: Director
Appointed on: 12 Feb 2004
Resigned on: 02 Oct 2008
Date of birth: October 1947
Address: 5 Elmwood Park, Gerrards Cross, Buckinghamshire, SL9 7EP

CULLMAN, Jeffrey Alan RESIGNED
Role: Director
Appointed on: 12 Feb 2004
Resigned on: 02 Apr 2004
Date of birth: February 1955
Address: 450 Whitestone Circle, Wadsworth, Ohio, 44281, Usa

GITTES, Enrique Foster RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 24 May 1999
Date of birth: September 1939
Address: 4 East 82nd Street, New York 10028, Usa, FOREIGN

KEITH, John Colin RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 12 Feb 2004
Date of birth: May 1944
Address: 1 Farwell Lane, Greenwich, Connecticut, 06831, Usa

MAYE, Thomas Gerard RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 04 Aug 2007
Country of Residence: England
Date of birth: January 1972
Address: 3 King Charles Road, Shenley, Radlett, Hertfordshire, WD7 9HZ

MILLS, Christopher Harwood Bernard RESIGNED
Role: Director
Appointed on: 15 Jun 1993
Resigned on: 12 Feb 2004
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 10, Cliveden Place, London, SW1W 8LA

MORTON, Rupert James Philip RESIGNED
Role: Director
Appointed on: 28 May 1998
Resigned on: 12 Feb 2004
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 42 Eaton Terrace, London, SW1W 8TY

NELSON, James Jonathan, The Hon RESIGNED
Role: Director
Appointed on: 15 Jun 1993
Resigned on: 28 May 1998
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Forest Lodge, Penselwood, Wincanton, Somerset, BA9 8LL

PIRAINO, Thomas RESIGNED
Role: Director
Appointed on: 12 Feb 2004
Resigned on: 02 Apr 2004
Date of birth: July 1949
Address: 2357 Delamere Drive, Cleveland Heights, Ohio 44106, America

PISTELL, Timothy Kerr RESIGNED
Role: Director
Appointed on: 12 Feb 2004
Resigned on: 02 Apr 2004
Date of birth: April 1947
Address: 85 Edgewood Court, Chagrin Falls, Ohio, 44022, Usa

SMITH, Bruce Alan RESIGNED
Role: Director
Appointed on: 24 May 1999
Resigned on: 12 Feb 2004
Date of birth: August 1955
Address: 418 Rosewood Court, Powell, Ohio, 43040, Usa

VANDE STEEG, Nickolas William RESIGNED
Role: Director
Appointed on: 12 Feb 2004
Resigned on: 02 Apr 2004
Date of birth: January 1943
Address: 265 Warwick Court, Aurora, Ohio, 44202, Usa

WEIR, David Laurence RESIGNED
Role: Director
Appointed on: 24 Mar 1997
Resigned on: 12 Feb 2004
Date of birth: January 1954
Address: 8824 Dunsinane Drive, Dublin Ohio 43017, Usa, FOREIGN

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Mar 1993
Resigned on: 14 May 1993
Address: 9 Cheapside, London, EC2V 6AD

ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Mar 1993
Resigned on: 14 May 1993
Address: 9 Cheapside, London, EC2V 6AD

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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