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DYNO Holdings Limited

Directors

Current

—

Retired

27

Closed

3

Director Details

Director Name	Mr Andrew William Hodges
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 June 2016 (53 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (Closed 02 February 2017)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Centrica Secretaries Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	30 September 2004 (41 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (Closed 02 February 2017)
Corporation	This director is a corporation
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Centrica Directors Limited
Appointment Status	Closed
Appointment Type	Director
Appointment Date	21 October 2013 (50 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (Closed 02 February 2017)
Corporation	This director is a corporation
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mrs Ann Jennifer Zockoll
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 December 1990 (27 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (Resigned 30 September 2004)
Assigned Occupation	Company Director
Correspondence Address	Highclere 15 Fife Road London SW14 7EJ

Director Name	Michael Anthony Cowler
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 December 1990 (27 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 03 August 1992)
Assigned Occupation	Accountant
Correspondence Address	25 Chart House Road Ash Vale Aldershot Hampshire GU12 5LS

Director Name	Mr James Francis Zockoll
Date of Birth	February 1930 (Born 94 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 December 1990 (27 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (Resigned 30 September 2004)
Assigned Occupation	Chairman
Country of Residence	United Kingdom
Correspondence Address	Highclere 15 Fife Road London SW14 7EJ

Director Name	Michael Anthony Cowler
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 December 1990 (27 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 03 August 1992)
Assigned Occupation	Company Director
Correspondence Address	25 Chart House Road Ash Vale Aldershot Hampshire GU12 5LS

Director Name	George Thomas Oatham
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 August 1992 (29 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (Resigned 30 September 2004)
Assigned Occupation	Company Director
Correspondence Address	125 Lammas Avenue Mitcham Surrey CR4 2LZ

Director Name	Mr Steven Mark Zockoll
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 1992 (29 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (Resigned 30 September 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Wilbury Avenue South Cheam Surrey SM2 7DU

Director Name	James Allen Zockoll
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 1992 (29 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (Resigned 30 September 2004)
Assigned Occupation	Pilot
Correspondence Address	9244 South Leroy Seville Ohio 44273 United States

Director Name	Michael Alan Sussex Langford
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 January 2000 (36 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 31 May 2001)
Assigned Occupation	Accountant
Correspondence Address	44 Eastmont Road Hinchley Wood Esher Surrey KT10 9AZ

Director Name	John Benjamin
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 October 2000 (37 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (Resigned 05 May 2001)
Assigned Occupation	Non Executive Director
Correspondence Address	Virginia Cottage 102 Upper Harlestone Northampton Northamptonshire NN7 4EL

Director Name	George Thomas Oatham
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2003 (40 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 30 September 2004)
Assigned Occupation	Secretary
Correspondence Address	125 Lammas Avenue Mitcham Surrey CR4 2LZ

Director Name	Mr Ian Peters
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 2004 (41 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 13 July 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Ian Peters
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 2004 (41 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 13 July 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr David Philip Kendle
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 2004 (41 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 31 July 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Higher Drive Banstead Surrey SM17 1PS

Director Name	Ms Moira Lynne Turner
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 2004 (41 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 13 July 2005)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Woodend House 11 Dower Close Beaconsfield Buckinghamshire HP9 1XZ

Director Name	Adrian Williamson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 2004 (41 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 25 July 2006)
Assigned Occupation	Company Director
Correspondence Address	7 Fernwood Close St Ives Hampshire BH24 2NQ

Director Name	Mr Christopher John Stern
Date of Birth	January 1957 (Born 67 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 2005 (42 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (Resigned 17 April 2012)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Christopher Phillip Anthony Weston
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 2005 (42 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 05 May 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Julian Alexander Roger Knott
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 July 2007 (44 years, 3 months after company formation)
Appointment Duration	6 months (Resigned 31 December 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	16 Biggin Hill Close Riverside Walk Kingston Upon Thames Surrey KT2 5GB

Director Name	Toby James Bailey Siddall
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2007 (44 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 07 July 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr David William Walter
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 November 2009 (46 years, 8 months after company formation)
Appointment Duration	2 years (Resigned 19 December 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Richard Ozsanlav
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 November 2009 (46 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 13 September 2010)
Assigned Occupation	Director Of Finance, E&Ds
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Ms Naznina Bhatia
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 July 2010 (47 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 01 October 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Oliver Mark Smedley
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 September 2010 (47 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 16 July 2012)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr David William Elliot Alexander
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 April 2012 (49 years after company formation)
Appointment Duration	1 year, 6 months (Resigned 21 October 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Daniel Peter Ratcliffe
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 July 2012 (49 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 21 October 2013)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Oliver Mark Smedley
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2012 (49 years, 6 months after company formation)
Appointment Duration	1 year (Resigned 21 October 2013)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Ms Nicola Carroll
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 October 2013 (50 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 30 June 2016)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

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