OpenCompanies

Dulwich Services Limited

Company number
02579629
Status
Dissolved
Type
Private Limited Company
Incorporated
4 Feb 1991
Dissolved
21 Jul 2026
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Dulwich College (3 companies)

Registered office

10 Queen Street Place
London
EC4R 1AG

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 4 Feb 1991 4 Feb 1991
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 4 Feb 1991 4 Feb 1991
FIELD, Marshall Hayward Director 13 Sep 1995 13 Oct 1997
GLOSSOP, Peter George Director - 31 Jul 1998
ALEXANDER, Robert Andrew Secretary - 1 Sep 1998
SMITH, Christopher John Addison Director 13 Sep 1995 31 Aug 2004
PULLEY, Henry John Campbell Director 27 Aug 1998 30 May 2006
JACKSON, John Henry Secretary 1 Sep 1998 31 Aug 2007
COUSINS, Raymond John Randal Director 30 May 2006 13 Nov 2008
JONES, Katherine Anne Secretary 31 Aug 2007 1 Feb 2009
TATMAN, Nicholas Arthur Director 13 Oct 1997 31 Jul 2011
MEREDITH, Nichola Caroline Director 31 Aug 2004 31 Dec 2011
KAKKAR, Ajay Kumar, Professor Lord Director 1 Apr 2009 31 Jul 2015
WARD, Graham Director 31 Jul 2011 31 Jul 2019
READ, Frances Director 21 Jun 2012 12 Aug 2020
BARBOUR, Iain Rawdon Director 1 Aug 2015 31 Aug 2022
MILLER, David Russell Director 12 Aug 2020 14 Apr 2023
CUNNINGHAM, Robert Stephen Director 14 Apr 2023
MALKIN, Laura Russell Director 1 Sep 2022
PETHYBRIDGE, Timothy John Director 1 Aug 2019
HAYSMACINTYRE COMPANY SECRETARIES LIMITED Corporate-Secretary 1 Apr 2009

Control

NameNature of controlNotifiedCeased
Mr Iain Rawdon Barbour Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 31 Aug 2022
Nicola Caroline Meredith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 14 Dec 2023
Mr Robert Stephen Cunningham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Dec 2023
Mrs Laura Russell Malkin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Aug 2022
Dulwich College Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Connections

Owned by

Dulwich Services Limited → Dulwich College

Registered address

633 companies are registered at this address - likely a registration agent.

Data