Previous names
- Dowlis Corporate Solutions PLC (until 11 Jun 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|
| HERRINGTON, Denise Elaine |
Secretary |
30 Jul 2004 |
30 Jul 2004 |
| REID, Gordon William |
Director |
30 Jul 2004 |
8 Sep 2004 |
| HERRINGTON, Denise Elaine |
Director |
30 Jul 2004 |
8 Sep 2004 |
| BARLOW ROBBINS SECRETARIAT LIMITED |
Corporate-Secretary |
30 Jul 2004 |
11 Oct 2004 |
| FIELDER, Barry William |
Secretary |
11 Oct 2004 |
23 Sep 2005 |
| FIELDER, Barry William |
Director |
8 Sep 2004 |
23 Sep 2005 |
| GRAY, David Henry |
Secretary |
23 Sep 2005 |
8 Jun 2006 |
| GRAY, David Henry |
Director |
15 Sep 2005 |
8 Jun 2006 |
| BEDROSSIAN, Barrett |
Director |
9 Jun 2006 |
31 Dec 2007 |
| SYKES, Timothy James |
Director |
5 Jun 2008 |
20 Apr 2009 |
| SLATER, Richard Craig Alan |
Director |
9 Jun 2006 |
20 Apr 2009 |
| FIELDER, Barry William |
Secretary |
9 Jun 2006 |
28 May 2009 |
| FIELDER, Barry William |
Director |
1 Jan 2008 |
30 May 2011 |
| WILLIS, Keith Terence |
Director |
8 Sep 2004 |
30 May 2011 |
| BLUMFIELD, Vivienne Margaret |
Director |
1 Sep 2010 |
29 Jun 2011 |
| SMITH, David Robert |
Director |
28 May 2009 |
31 Oct 2011 |
| SMITH, David Robert |
Secretary |
4 Jun 2009 |
2 Nov 2011 |
| COOKE, Colin Ivor |
Director |
23 Sep 2005 |
26 Apr 2013 |
| DANNHAUSER, David Stephen |
Secretary |
2 Nov 2011 |
11 Jul 2013 |
| DANNHAUSER, David Stephen |
Director |
9 May 2011 |
11 Jul 2013 |
| YAPP, Stephen |
Director |
26 Apr 2013 |
28 Apr 2015 |
| ROBINSON, Victoria Ann |
Director |
28 Apr 2015 |
31 Jan 2016 |
| SOWERBY, Richard Anthony |
Director |
11 Jul 2013 |
30 Apr 2017 |
| LOBO, Sanjay |
Director |
1 Feb 2017 |
22 Sep 2017 |
| SOWERBY, Richard Anthony |
Secretary |
11 Jul 2013 |
1 Nov 2017 |
| HORNBY, Neil James |
Secretary |
1 Nov 2017 |
1 Jun 2018 |
| PARKER, Shaun Raymond |
Director |
14 Jan 2016 |
4 Oct 2018 |
| WATT, Gellan |
Director |
1 Feb 2017 |
31 Aug 2019 |
| VARLEY, Martin |
Director |
8 Sep 2004 |
7 Apr 2020 |
| COUTURIER, Graeme Bernard |
Secretary |
1 Jun 2018 |
1 Oct 2021 |
| COUTURIER, Graeme Bernard |
Director |
1 Jun 2018 |
1 Oct 2021 |
| EDELMAN, Keith Graeme |
Director |
27 Nov 2018 |
26 Nov 2021 |
| SMITH, David |
Director |
24 Nov 2021 |
6 Mar 2025 |
| FELTHAM, Graham Mark Thomas |
Director |
1 Oct 2021 |
17 Jun 2025 |
| FELTHAM, Graham Mark Thomas |
Secretary |
1 Oct 2021 |
17 Jun 2025 |
| STELLA, Nichole |
Director |
25 Sep 2017 |
15 Jul 2025 |
| ALMOND CS LIMITED |
Corporate-Secretary |
6 Apr 2023 |
2 Jan 2026 |
| WHIBLEY, Drew David |
Secretary |
2 Jan 2026 |
31 Jul 2026 |
| WHIBLEY, Drew David |
Director |
22 Sep 2025 |
31 Jul 2026 |
| HALLETT, Peter John |
Director |
28 Apr 2015 |
2 Aug 2026 |
| SOWERBY, Richard Anthony |
Secretary |
31 Jul 2026 |
|
| SOWERBY, Richard Anthony |
Director |
31 Jul 2026 |
|
| WIGLEY, Robert |
Director |
5 Mar 2026 |
|
| BRENNAN, Alexander |
Director |
6 Mar 2025 |
|
| VARLEY, Martin |
Director |
18 Feb 2021 |
|
| WILKINSON, Deborah |
Director |
9 Oct 2018 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Martin Roy Varley
|
Ownership Of Shares 25 To 50 Percent |
6 Apr 2016 |
23 May 2017 |
Connections
Controls
Directors’ other companies
-
SOWERBY, Richard Anthony -
Director at Customer Focus Exhibitions Limited
-
SOWERBY, Richard Anthony -
Director at Aim Smarter Limited
-
SOWERBY, Richard Anthony -
Director at Aim Iq Limited
-
SOWERBY, Richard Anthony -
Director at Customer Focus Interactive Imaging Ltd
-
SOWERBY, Richard Anthony -
Director at Promoserve Business Systems Limited
-
SOWERBY, Richard Anthony -
Director at Boxcam Limited
-
WILKINSON, Deborah -
Director at Boxcam Limited
-
WILKINSON, Deborah -
Director at Aim Smarter Limited
-
WILKINSON, Deborah -
Director at The Advertising Products Group Limited
-
WILKINSON, Deborah -
Director at Customer Focus Exhibitions Limited
Registered address
76,534 companies are registered at
this address -
likely a registration agent.