# Dye & Durham Formations And Entity Management Limited

## Details

- **Company number:** [02413680](https://find-and-update.company-information.service.gov.uk/company/02413680)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 16 Aug 1989
- **Registered office:** 9TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF
- **Nature of business:** Management consultancy activities other than financial management
- **Corporate group:** [Dye & Durham (UK) Holdings Limited](/group/30261) (6 companies)


## 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 |  |




## Owned by

Dye & Durham Formations And Entity Management Limited → [Dye & Durham (UK) Holdings Limited](/company/11844231)




## Directors' other companies

- [HORN, Samantha Jane](/person/5574708) - director at [Dye & Durham (UK) Holdings Limited](/company/11844231)
- [HORN, Samantha Jane](/person/5574708) - director at [Quill Pinpoint Limited](/company/01348976)
- [HORN, Samantha Jane](/person/5574708) - director at [Jurito Limited](/company/10796851)
- [HORN, Samantha Jane](/person/5574708) - director at [Insight Legal Software Ltd](/company/07718228)
- [HORN, Samantha Jane](/person/5574708) - director at [PSG Connect Limited](/company/03674092)
- [MEHMOOD, Mohammad Mustafa Raza](/person/5574750) - director at [Dye & Durham (UK) Holdings Limited](/company/11844231)
- [MEHMOOD, Mohammad Mustafa Raza](/person/5574750) - director at [Quill Pinpoint Limited](/company/01348976)
- [MEHMOOD, Mohammad Mustafa Raza](/person/5574750) - director at [Jurito Limited](/company/10796851)
- [MEHMOOD, Mohammad Mustafa Raza](/person/5574750) - director at [Insight Legal Software Ltd](/company/07718228)
- [MEHMOOD, Mohammad Mustafa Raza](/person/5574750) - director at [PSG Connect Limited](/company/03674092)



## Companies at the same address

- [Dye & Durham (UK) Holdings Limited](/company/11844231) (11844231)
- [Dye & Durham (UK) Limited](/company/06029390) (06029390)
- [Insight Legal Software Ltd](/company/07718228) (07718228)
- [Jurito Limited](/company/10796851) (10796851)
- [PSG Connect Limited](/company/03674092) (03674092)
- [Quill Pinpoint Limited](/company/01348976) (01348976)