Dye & Durham Formations And Entity Management Limited
- Company number
- 02413680
- Status
- Active
- Type
- Ltd
- Incorporated
- 16 Aug 1989
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Dye & Durham (UK) Holdings Limited (6 companies)
Registered office
Previous names
- Lombard Sterling Limited (until 1 Nov 1989)
- Gardale Limited (until 27 Sep 1989)
- Hallmark Company Services Limited (until 28 Mar 1994)
- Stanley Davis Group Limited (until 29 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZIPRIN, Geoffrey Charles | Director | - | 21 Feb 1992 |
| CONROY, Lawrence | Director | - | 16 Dec 1992 |
| POTTER, Irene Wai Keng | Secretary | - | 9 Nov 1994 |
| HALLMARK SECRETARIES LIMITED | Corporate-Secretary | 9 Nov 1994 | 13 Dec 2000 |
| ORDISH, David Francis | Director | 1 Jul 1992 | 14 Dec 2000 |
| RUSSELL, Martin | Director | 13 Dec 2000 | 30 Nov 2001 |
| POTTER, Irene Wai Keng | Director | - | 15 Jan 2002 |
| DOLBY, Neil Jonathan | Secretary | 13 Dec 2000 | 21 Feb 2003 |
| HART, Suzanne Christian | Director | 17 May 2005 | 26 May 2006 |
| SPENCER, Lynda | Director | - | 2 Jul 2008 |
| LINDSAY-FYNN, Miranda Nanette | Director | 29 Jun 2015 | 24 Jun 2020 |
| DAVIS, Andrew Simon | Director | 21 Feb 2003 | 24 Jun 2020 |
| DOLBY, Neil Jonathan | Director | 21 Feb 2003 | 24 Jun 2020 |
| KAYE, David Malcolm | Director | 21 Feb 2003 | 24 Jun 2020 |
| KAYE, David Malcolm | Secretary | 21 Feb 2003 | 24 Jun 2020 |
| LINDSAY FYNN, Nigel | Director | 13 Dec 2000 | 24 Jun 2020 |
| DAVIS, Stanley Harold | Director | 1 Apr 1993 | 24 Jun 2020 |
| MAGUIRE, Conor James | Director | 25 Jun 2020 | 19 Nov 2020 |
| BURCH, Alice Frances | Director | 7 Dec 2022 | 6 Apr 2024 |
| DABROWSKI, Wojtek | Director | 6 Apr 2024 | 1 Aug 2024 |
| VALLANCE, Martha Elizabeth | Director | 1 Aug 2024 | 20 Jan 2025 |
| DI LISO, Frank | Director | 20 Jan 2025 | 24 Feb 2025 |
| ST GEORGE, Tom Durbin | Director | 24 Jun 2020 | 2 Jun 2025 |
| KAMBOJ, Avjitpal Singh | Director | 2 Jun 2025 | 28 Jul 2025 |
| TSIVIN, George | Director | 28 Jul 2025 | 6 Jan 2026 |
| BOHANNA, Colin Peter | Director | 6 Jan 2026 | 15 May 2026 |
| MEHMOOD, Mohammad Mustafa Raza | Director | 15 May 2026 | |
| HORN, Samantha Jane | Director | 24 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Simon Davis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Jun 2020 |
| Mr Nigel Lindsay-Fynn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Jun 2020 |
| Dye & Durham (Uk) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jun 2020 |
Accounts
Connections
Owned by
Dye & Durham Formations And Entity Management Limited → Dye & Durham (UK) Holdings Limited
Directors’ other companies
- HORN, Samantha Jane - Director at Dye & Durham (UK) Holdings Limited
- HORN, Samantha Jane - Director at Quill Pinpoint Limited
- HORN, Samantha Jane - Director at Jurito Limited
- HORN, Samantha Jane - Director at Insight Legal Software Ltd
- HORN, Samantha Jane - Director at PSG Connect Limited
- MEHMOOD, Mohammad Mustafa Raza - Director at Dye & Durham (UK) Holdings Limited
- MEHMOOD, Mohammad Mustafa Raza - Director at Quill Pinpoint Limited
- MEHMOOD, Mohammad Mustafa Raza - Director at Jurito Limited
- MEHMOOD, Mohammad Mustafa Raza - Director at Insight Legal Software Ltd
- MEHMOOD, Mohammad Mustafa Raza - Director at PSG Connect Limited
Companies at the same address
- Dye & Durham (UK) Holdings Limited (11844231)
- Dye & Durham (UK) Limited (06029390)
- Insight Legal Software Ltd (07718228)
- Jurito Limited (10796851)
- PSG Connect Limited (03674092)
- Quill Pinpoint Limited (01348976)