Skip to main content

THE D GROUP (GB) LIMITED

Company summary

Company number: 03664517
Status: DISSOLVED
Incorporated / age: 10 November 199818 years
Registered office: C/O The D Group, 23 Grafton Street, London, W1S 4EY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 15:15 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
C/O The D Group, 23 Grafton Street, London, W1S 4EY
Nature of business
Activities of other membership organisations n.e.c.
Previous company names
SPEED 7369 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'KANE, Peter Mark ACTIVE	Secretary	31 Mar 2015				C/O The D Group, 23 Grafton Street, London, W1S 4EY
CHARTERS, David John ACTIVE	Director	31 Jul 2011		England	May 1960	C/O The D Group, 23 Grafton Street, London, W1S 4EY
O'KANE, Peter Mark Patrick ACTIVE	Director	31 Jul 2011		United Kingdom	December 1956	C/O The D Group, 23 Grafton Street, London, W1S 4EY
GAVIN BROWN, Ian RESIGNED	Secretary	20 Nov 1998	31 Jul 2011			The Oast House, Winchfield, Hook Hampshire, RG27 8DB
HARRISON, Lesley RESIGNED	Secretary	31 Jul 2011	31 Mar 2015			C/O The D Group, 23 Grafton Street, London, W1S 4EY
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Nov 1998	20 Nov 1998			6-8 Underwood Street, London, N1 7JQ
CAUTLEY, Edward Paul Ronald RESIGNED	Director	20 Nov 1998	31 Jul 2011	England	March 1940	Shire Hill, Warden Court, Cuckfield, Sussex, RH17 5DN
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	10 Nov 1998	20 Nov 1998			6-8 Underwood Street, London, N1 7JQ

O'KANE, Peter Mark ACTIVE
Role: Secretary
Appointed on: 31 Mar 2015
Address: C/O The D Group, 23 Grafton Street, London, W1S 4EY

CHARTERS, David John ACTIVE
Role: Director
Appointed on: 31 Jul 2011
Country of Residence: England
Date of birth: May 1960
Address: C/O The D Group, 23 Grafton Street, London, W1S 4EY

O'KANE, Peter Mark Patrick ACTIVE
Role: Director
Appointed on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: December 1956
Address: C/O The D Group, 23 Grafton Street, London, W1S 4EY

GAVIN BROWN, Ian RESIGNED
Role: Secretary
Appointed on: 20 Nov 1998
Resigned on: 31 Jul 2011
Address: The Oast House, Winchfield, Hook Hampshire, RG27 8DB

HARRISON, Lesley RESIGNED
Role: Secretary
Appointed on: 31 Jul 2011
Resigned on: 31 Mar 2015
Address: C/O The D Group, 23 Grafton Street, London, W1S 4EY

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Nov 1998
Resigned on: 20 Nov 1998
Address: 6-8 Underwood Street, London, N1 7JQ

CAUTLEY, Edward Paul Ronald RESIGNED
Role: Director
Appointed on: 20 Nov 1998
Resigned on: 31 Jul 2011
Country of Residence: England
Date of birth: March 1940
Address: Shire Hill, Warden Court, Cuckfield, Sussex, RH17 5DN

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Nov 1998
Resigned on: 20 Nov 1998
Address: 6-8 Underwood Street, London, N1 7JQ