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Dalefield (Roebuck Lane) Limited

Directors

Current

4

Retired

17

Closed

—

Director Details

Director Name	Ms Jill Sutcliffe
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	10%
Appointment Type	Director
Appointment Date	17 July 2012 (19 years, 3 months after company formation)
Appointment Duration	11 years, 9 months
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	Essex House 8 The Shrubberies George Lane South Woodford London E18 1BD

Director Name	Mr Gareth Alastair Reilly
Date of Birth	January 1992 (Born 32 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 November 2023 (30 years, 7 months after company formation)
Appointment Duration	5 months
Assigned Occupation	Civil Servant
Country of Residence	England
Correspondence Address	Essex House 8 The Shrubberies George Lane South Woodford London E18 1BD

Director Name	Ms Cinzia Luisa Leonard
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 November 2023 (30 years, 7 months after company formation)
Appointment Duration	5 months
Assigned Occupation	Civel Servant
Country of Residence	England
Correspondence Address	Essex House 8 The Shrubberies George Lane South Woodford London E18 1BD

Director Name	Ms Cinzia Luisa Leonard
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	13 November 2023 (30 years, 7 months after company formation)
Appointment Duration	5 months
Assigned Occupation	Company Director
Correspondence Address	Essex House 8 The Shrubberies George Lane South Woodford London E18 1BD

Director Name	Brigid Keane
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 April 1993 (same day as company formation)
Appointment Duration	18 years, 4 months (Resigned 04 August 2011)
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Dalefield Roebuck Lane Buckhurst Hill Essex IG9 5QT

Director Name	Miss Gillian Warwick
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 April 1993 (same day as company formation)
Appointment Duration	9 years (Resigned 09 April 2002)
Assigned Occupation	Programming Tutor
Correspondence Address	6 Dalefield Roebuck Lane Buckhurst Hill Essex IG9 5QT

Director Name	Miss Gillian Warwick
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 April 1993 (same day as company formation)
Appointment Duration	1 year, 3 months (Resigned 14 July 1994)
Assigned Occupation	Programming Tutor
Correspondence Address	6 Dalefield Roebuck Lane Buckhurst Hill Essex IG9 5QT

Director Name	Brigid Keane
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 July 1994 (1 year, 2 months after company formation)
Appointment Duration	6 years, 10 months (Resigned 30 April 2001)
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Dalefield Roebuck Lane Buckhurst Hill Essex IG9 5QT

Director Name	George Renaut Drayson
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 January 1999 (5 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 03 April 2002)
Assigned Occupation	Retired
Correspondence Address	13 Camden Crescent Bath Avon BA1 5HY

Director Name	Wenona Keane
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 April 2001 (8 years after company formation)
Appointment Duration	3 years, 11 months (Resigned 11 April 2005)
Assigned Occupation	Company Director
Correspondence Address	10 Dalefield Roebuck Lane Buckhurst Hill Essex IG9 5QT

Director Name	Paul John Mahoney
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 April 2002 (9 years after company formation)
Appointment Duration	19 years, 1 month (Resigned 02 June 2021)
Assigned Occupation	Claims Investigator
Country of Residence	United Kingdom
Correspondence Address	Essex House 8 The Shrubberies George Lane South Woodford London E18 1BD

Director Name	Bridgid Keane
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 April 2005 (12 years after company formation)
Appointment Duration	9 months, 4 weeks (Resigned 03 February 2006)
Assigned Occupation	Company Director
Correspondence Address	7 Dalefield Roebuck Lane Buckhurst Hill Essex IG9 5QT

Director Name	Steven Faye
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 2006 (12 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (Resigned 12 July 2012)
Assigned Occupation	Area Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Dalefield Roebuck Lane Buckhurst Hill Essex IG9 5QT

Director Name	Steven Faye
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 February 2006 (12 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 09 January 2008)
Assigned Occupation	Area Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Dalefield Roebuck Lane Buckhurst Hill Essex IG9 5QT

Director Name	Mr Harvey Cowan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 January 2008 (14 years, 9 months after company formation)
Appointment Duration	10 years, 12 months (Resigned 01 January 2019)
Assigned Occupation	Retired
Correspondence Address	98 Westbury Lane Buckhurst Hill Essex IG9 5PW

Director Name	Alan Corper
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 2019 (25 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 13 November 2023)
Assigned Occupation	Company Director
Correspondence Address	Essex House 8 The Shrubberies George Lane South Woodford London E18 1BD

Director Name	Mr Alan Corper
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 April 2022 (29 years after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 November 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Essex House 7-8 The Shrubberies George Lane South Woodford London E18 1BD

Director Name	Mr Harris Harvey Cowan
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 April 2022 (29 years after company formation)
Appointment Duration	1 day (Resigned 09 April 2022)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Dalefield Roebuck Lane Buckhurst Hill Essex IG9 5QT

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 April 1993 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 07 April 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 April 1993 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 07 April 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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