OpenCompanies

Dillistone Group PLC

Company number
04578125
Status
Active
Type
Public Limited Company
Incorporated
31 Oct 2002
Nature of business
Other software publishing
Business and domestic software development
Information technology consultancy activities
Data processing, hosting and related activities

Registered office

9 Cedarwood Crockford Lane
Chineham
Basingstoke
RG24 8WD

Previous names

  • Dillistone Group Limited (until 7 Jun 2006)
  • Quayshelfco 967 Limited (until 30 Jan 2003)

Officers

NameRoleAppointedResigned
NQH (CO SEC) LIMITED Corporate-Nominee-Secretary 31 Oct 2002 6 Dec 2002
NQH LIMITED Corporate-Nominee-Director 31 Oct 2002 6 Dec 2002
MCLAUGHLIN, James, Mr. Director 6 Dec 2002 16 Feb 2010
HOWARD, Rory Secretary 6 Dec 2002 30 Apr 2010
MILNE, Alistair Francois Buchanan Director 3 Jan 2011 31 Dec 2019
HOWARD, Rory Director 6 Dec 2002 31 Dec 2019
LOVE, Michael David, Dr Director 31 May 2006 22 Sep 2020
POMEROY, Julie Patricia Secretary 19 May 2010 30 Sep 2021
JAMES, Alexander David Director 14 Feb 2006 30 Sep 2021
CURD, Joanne Marie Director 1 Oct 2021 15 Jun 2022
CURD, Joanne Marie Secretary 1 Oct 2021 15 Jun 2022
HAMMOND, Steven Thomas Director 28 Jan 2021 25 Feb 2026
WARBURTON, Simon Director 1 Jan 2020 25 Feb 2026
RIECHERT, Matthias Siegfried Director 25 Feb 2026
VANCHI NATH, Aakash Director 25 Feb 2026
MACKIN, Ian John Director 16 Jun 2022
MACKIN, Ian John Secretary 16 Jun 2022
MATHER, Paul Brian Director 1 Jan 2020
FEARNLEY, Giles Robin Director 1 Jun 2010
POMEROY, Julie Patricia Director 19 Apr 2010
STARR, Jason Stuart Director 6 Dec 2002

Accounts

Connections

Controls

Companies at the same address

Data