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Dartford Securities Limited

Directors

Current

—

Retired

24

Closed

4

Director Details

Director Name	Mr Paul Taylor
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	28 August 2009 (24 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (Closed 12 October 2010)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	2a High Street Ringstead Kettering Northamptonshire NN14 4DA

Director Name	Mr Christopher Stephen Waters
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	28 August 2009 (24 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (Closed 12 October 2010)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Five Acres Kings Langley Hertfordshire WD4 9JU

Director Name	EXEL Nominee No 2 Limited
Appointment Status	Closed
Appointment Type	Director
Appointment Date	12 October 2004 (19 years, 2 months after company formation)
Appointment Duration	6 years (Closed 12 October 2010)
Corporation	This director is a corporation
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	EXEL Secretarial Services Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	21 October 2004 (19 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (Closed 12 October 2010)
Corporation	This director is a corporation
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	David James Thomas Mollison
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 June 1992 (6 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 28 April 1998)
Assigned Occupation	Manager
Correspondence Address	Rozel Ashford Road Harrietsham Maidstone Kent ME17 1BL

Director Name	Anthony Thomas Hughes
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 June 1992 (6 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 29 December 1995)
Assigned Occupation	Manager
Correspondence Address	17 Highfield Place Epping Essex CM16 4DB

Director Name	Mr John Anthony Harvey
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 June 1992 (6 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (Resigned 30 December 2000)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Frithwood Avenue Northwood Middlesex HA6 3LU

Director Name	Mr Sidney Gould
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 June 1992 (6 years, 10 months after company formation)
Appointment Duration	2 years (Resigned 06 July 1994)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cervantes Pinner Hill Pinner Middlesex HA5 3XU

Director Name	Mr Keith Pearson Charlton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 June 1992 (6 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 19 August 1994)
Assigned Occupation	Manager
Correspondence Address	Hill Crest Waghorns Lane Hadlow Down Uckfield East Sussex TN22 4JA

Director Name	David Michael Cass
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 June 1992 (6 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 08 January 1997)
Assigned Occupation	Company Director
Correspondence Address	The Mill House 31 Mill Lane Welwyn Hertfordshire AL6 9EU

Director Name	Mr Michael Robert Stalbow
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 June 1992 (6 years, 10 months after company formation)
Appointment Duration	7 years (Resigned 30 June 1999)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	38 St Marys Avenue Northwood Middlesex HA6 3AZ

Director Name	Mr Robert Vickers
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 June 1992 (6 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 14 October 1994)
Assigned Occupation	Company Director
Correspondence Address	Cove Lea Cove Road Silverdale Carnforth Lancashire LA5 0SQ

Director Name	Brian Clifford Williams
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 June 1992 (6 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 23 January 1998)
Assigned Occupation	Manager
Correspondence Address	12 Hamlet Green Dallington Northampton Northamptonshire NN5 7AR

Director Name	Mr Michael Robert Stalbow
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 June 1992 (6 years, 10 months after company formation)
Appointment Duration	7 years (Resigned 30 June 1999)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	38 St Marys Avenue Northwood Middlesex HA6 3AZ

Director Name	Mr Kevin Donald Mellor
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1993 (7 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 28 February 1997)
Assigned Occupation	Company Director
Correspondence Address	115 Pine Hill Epsom Surrey KT18 7BJ

Director Name	Jonathan Edward Friend
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 January 1993 (7 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 29 December 1995)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Bush Grove Stanmore Middlesex HA7 2DZ

Director Name	Anthony Thomas Hughes
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 February 1996 (10 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 31 July 2001)
Assigned Occupation	Manager
Correspondence Address	17 Highfield Place Epping Essex CM16 4DB

Director Name	David William Howes
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 January 1998 (12 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 09 May 2000)
Assigned Occupation	Company Director
Correspondence Address	Old Walls Birdingbury Road, Leamington Hasting Rugby Warwickshire CV23 8EB

Director Name	Mr Michael Richard Arrowsmith
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1999 (13 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 30 December 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Greenbanks 154 Piccotts End Road Hemel Hempstead Hertfordshire HP1 3AU

Director Name	Mr Michael Richard Arrowsmith
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 June 1999 (13 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 10 April 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Greenbanks 154 Piccotts End Road Hemel Hempstead Hertfordshire HP1 3AU

Director Name	Mr Jamie Robert Mark Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 December 2000 (15 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 15 October 2004)
Assigned Occupation	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	Tanglewood 33 Woodend Drive Sunninghill Berkshire SL5 9BD

Director Name	Michael John Ellis
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 December 2000 (15 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 31 March 2005)
Assigned Occupation	Manager
Country of Residence	England
Correspondence Address	Little Trodgers Honor End Lane, Prestwood Buckinghamshire HP16 9HG

Director Name	Mr Keith James Austin
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 December 2000 (15 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 12 April 2006)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Little Orchard House 41 New Road Tylers Green High Wycombe Buckinghamshire HP10 8DN

Director Name	Mr John Michael Mills
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 February 2001 (15 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 20 September 2002)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	103 Moffats Lane Brookmans Park Hertfordshire AL9 7RP

Director Name	Mr Keith James Austin
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 September 2002 (17 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (Resigned 26 February 2003)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Little Orchard House 41 New Road Tylers Green High Wycombe Buckinghamshire HP10 8DN

Director Name	Mr Keith James Austin
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 September 2002 (17 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (Resigned 26 February 2003)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Little Orchard House 41 New Road Tylers Green High Wycombe Buckinghamshire HP10 8DN

Director Name	Mr Nicholas Leigh Smith
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 February 2003 (17 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 21 October 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Castle Hill Avenue Berkhamsted Hertfordshire HP4 1HJ

Director Name	Mr Jonathan Culver Bumstead
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 April 2006 (20 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 31 August 2009)
Assigned Occupation	Group Strategy Director
Country of Residence	United Kingdom
Correspondence Address	Eastland Cottage Hall Place Cranleigh Surrey GU6 8LA

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