Dye & Durham Formations And Entity Management Limited
Management consultancy activities other than financial management · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedDye & Durham (Uk) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-06-24 · No cessation recorded
Source record 8678614Show 2 ceased records
AD
Mr Andrew Simon DavisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-06-24
Source record 8769205NL
Mr Nigel Lindsay-FynnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-06-24
Source record 8770742People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 25 historicalShow 25 historical appointments
CB
Colin Peter BohannaResigned director
Resigned 2026-01-06
GT
George TsivinResigned director
Resigned 2025-07-28 · Chief Excutive Officer
AK
Avjitpal Singh KambojResigned director
Resigned 2025-06-02 · Chief Financial Officer
SH
Samantha Jane HornResigned director
Resigned 2025-02-24 · 1 yr · Vp, Global Human Resources
FD
Frank Di LisoResigned director
Resigned 2025-01-20 · Chief Financial Officer
MV
Martha VallanceResigned director
Resigned 2024-08-01 · Chief Operating Officer
WD
Wojtek DabrowskiResigned director
Resigned 2024-04-06 · Communications Officer
AB
Alice BurchResigned director
Resigned 2022-12-07 · 1 yr · Director
CM
Conor MaguireResigned director
Resigned 2020-06-25 · Director
TD
Tom Durbin St GeorgeResigned director
Resigned 2020-06-24 · 4 yrs · Director
ML
Miranda Lindsay FynnResigned director
Resigned 2015-06-29 · 4 yrs · None
SH
Suzanne HartResigned director
Resigned 2005-05-17 · 1 yr · Managing Director
DK
Resigned 2003-02-21 · 17 yrs · Chartered Secretary
AD
Andrew DavisResigned director
Resigned 2003-02-21 · 17 yrs · Company Director
ND
Resigned 2003-02-21 · 17 yrs · Chartered Accountant
MR
Martin RussellResigned director
Resigned 2000-12-13 · Director
SD
Stanley DavisResigned director
Resigned 1993-04-01 · 27 yrs · Company Director
DO
David OrdishResigned director
Resigned 1992-07-01 · 8 yrs · Company Registration Agent
LC
Lawrence ConroyResigned director
Resigned 1991-08-16 · 1 yr · Company Registration Agent
IP
Resigned 1991-08-16 · 10 yrs · Company Registration Agent
LS
Lynda SpencerResigned director
Resigned 1991-08-16 · 16 yrs · Company Registration Agent
GZ
Geoffrey ZiprinResigned director
Resigned 1991-08-16 · Company Registration Agent
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active