DIALES GROUP PLC: Directors

Overview

Company Name	DIALES GROUP PLC
Company Status	Active
Legal Form	Public limited company
Company Number	03475146
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1997

Who are the officers of DIALES GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARSONS, Charlotte c/o One Advisory Group Limited 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers England	Oct 14, 2022		Secretary	c/o One Advisory Group Limited 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers England				301424500001
DUMERESQUE, Jane Grace 8th Floor 5 Jewry Street EC3N 2EX London Dawson House United Kingdom	Nov 24, 2025		Director	8th Floor 5 Jewry Street EC3N 2EX London Dawson House United Kingdom	England	British	1958-8	342949950001
MULLEN, John Prentice 8th Floor 5 Jewry Street EC3N 2EX London Dawson House United Kingdom	Jun 01, 2020		Director	8th Floor 5 Jewry Street EC3N 2EX London Dawson House United Kingdom	England	British	1959-7	38598100002
PARSONS, Charlotte Louise 8th Floor 5 Jewry Street EC3N 2EX London Dawson House United Kingdom	Jul 27, 2022		Director	8th Floor 5 Jewry Street EC3N 2EX London Dawson House United Kingdom	England	British	1972-3	240988480001
STAGG, Nicholas Simon 8th Floor 5 Jewry Street EC3N 2EX London Dawson House United Kingdom	Sep 01, 2025		Director	8th Floor 5 Jewry Street EC3N 2EX London Dawson House United Kingdom	England	British	1959-11	339689070001
WHEELER, Mark 4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire England	May 17, 2017		Director	4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire England	England	British	1967-6	15878160003
COVE, Peter John Francis 2 New Tongfield Bromley Cross BL7 9XU Bolton Lancashire	Sep 27, 2001	Sep 29, 2005	Secretary	2 New Tongfield Bromley Cross BL7 9XU Bolton Lancashire		British		51333540001
FERNS, Tom Hugh 307 Oxford Road SK11 8JZ Macclesfield Cheshire	Sep 29, 2005	Oct 13, 2022	Secretary	307 Oxford Road SK11 8JZ Macclesfield Cheshire		British		108120070001
GEORGE, Peter James 8 Chaomans Manor Park SG6 3UB Letchworth Hertfordshire	Nov 01, 1999	Sep 27, 2001	Secretary	8 Chaomans Manor Park SG6 3UB Letchworth Hertfordshire		British		38527870001
GREEN, Clifford John Lister Drive Shelfleys NN4 9XE Northampton 21 Northants	Jan 30, 1998	Nov 01, 1999	Secretary	Lister Drive Shelfleys NN4 9XE Northampton 21 Northants		British		131750520001
HP SECRETARIAL SERVICES LIMITED Oxford House Cliftonville NN1 5PN Northampton Northamptonshire	Dec 02, 1997	Jan 30, 1998	Nominee Secretary	Oxford House Cliftonville NN1 5PN Northampton Northamptonshire				900002670001
CAWLEY, Hugh Charles Laurence 4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire England	Sep 22, 2016	Dec 12, 2017	Director	4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire England	United Kingdom	British	1956-11	41820960003
CLEMENTS, David Russell Southernhay High Street TA17 8SE Hinton St George Somerset	Sep 29, 2005	Sep 30, 2006	Director	Southernhay High Street TA17 8SE Hinton St George Somerset	United Kingdom	British	1943-11	22250060002
COLLINI, Peter Mark 8th Floor 5 Jewry Street EC3N 2EX London Dawson House United Kingdom	May 17, 2017	May 14, 2026	Director	8th Floor 5 Jewry Street EC3N 2EX London Dawson House United Kingdom	England	British	1965-12	142526950002
COVE, Peter John Francis 2 New Tongfield Bromley Cross BL7 9XU Bolton Lancashire	Sep 27, 2001	Sep 30, 2007	Director	2 New Tongfield Bromley Cross BL7 9XU Bolton Lancashire		British	1951-6	51333540001
DAVIES, Colin Ernest 4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire England	Jun 08, 2011	Oct 31, 2017	Director	4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire England	England	British	1957-10	78759470004
DAVIS, Michael Ian 84 The Downs WA14 2QJ Altrincham Cheshire	Sep 29, 2005	Mar 01, 2011	Director	84 The Downs WA14 2QJ Altrincham Cheshire	United Kingdom	British	1945-12	14192220004
DRIVER, Stephen Norton Folgate E1 6DB London 1-3	Nov 01, 1999	Jun 14, 2013	Director	Norton Folgate E1 6DB London 1-3	England	British	1963-12	117318520001
FILKIN, Elizabeth Jill 8th Floor Jewry House EC3N 2EX London Dawson House England	Oct 01, 2019	Dec 31, 2025	Director	8th Floor Jewry House EC3N 2EX London Dawson House England	United Kingdom	British	1940-11	94255650003
GEORGE, Peter James 8 Chaomans Manor Park SG6 3UB Letchworth Hertfordshire	Sep 27, 2001	Oct 01, 2004	Director	8 Chaomans Manor Park SG6 3UB Letchworth Hertfordshire	England	British	1954-8	38527870001
GEORGE, Peter James 8 Chaomans Manor Park SG6 3UB Letchworth Hertfordshire	Jan 30, 1998	Sep 18, 2000	Director	8 Chaomans Manor Park SG6 3UB Letchworth Hertfordshire	England	British	1954-8	38527870001
HORGAN, John Bernard Gerard 4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire England	Feb 17, 2017	Feb 27, 2019	Director	4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire England	England	British	1950-5	9905560002
KILGOUR, David John 4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire England	Dec 12, 2017	Jul 31, 2022	Director	4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire England	England	British	1961-3	195386090001
KIRKWOOD, Keith 3 Pynchon Hall Wrights Green Little Hallingbury CM22 7RH Bishops Stortford Herts	Oct 01, 2006	Feb 28, 2011	Director	3 Pynchon Hall Wrights Green Little Hallingbury CM22 7RH Bishops Stortford Herts	United Kingdom	British	1955-11	23674690001
LASLETT, Robert Charles 4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire England	Jun 03, 2015	Jun 01, 2016	Director	4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire England	United Kingdom	British	1946-6	173378550001
MCCLUE, William Alan 4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire England	May 01, 2011	Feb 25, 2015	Director	4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire England	England	British	1947-4	2121310003
MCDONALD, Damien Patrick 4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire England	Aug 02, 2010	Sep 22, 2016	Director	4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire England	England	British	1973-5	130458200001
NORRIS, Steven John 4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire England	Dec 08, 2014	Mar 23, 2023	Director	4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire England	United Kingdom	British	1945-5	159562880002
PARFITT, Robert John 12 Elizabeth Way CO7 9JA Wivenhoe Essex	Feb 29, 2008	Apr 28, 2010	Director	12 Elizabeth Way CO7 9JA Wivenhoe Essex	United Kingdom	British	1955-8	84471000001
SMITH, Shaun Michael Floor 7 125 Old Broad Street EC2N 1AR London Suite 706-708 United Kingdom	Mar 23, 2023	Aug 29, 2025	Director	Floor 7 125 Old Broad Street EC2N 1AR London Suite 706-708 United Kingdom	United Kingdom	British	1961-1	74936190002
TURNER, Gary Harold Norton Folgate E1 6DB London 1-3 United Kingdom	Oct 01, 2010	Jun 14, 2011	Director	Norton Folgate E1 6DB London 1-3 United Kingdom	England	British	1959-3	92534020001
WEBSTER, David John 4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire England	Oct 01, 2004	Feb 17, 2017	Director	4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire England	United Kingdom	British	1967-2	85720770004
WHITE, Colin Meadows 15 The Acres Whiteacre Lane Barrow BB7 9BH Clitheroe Lancashire	Oct 01, 2007	Aug 02, 2010	Director	15 The Acres Whiteacre Lane Barrow BB7 9BH Clitheroe Lancashire	United Kingdom	British	1962-2	79292360002
WILKINSON, Gordon 4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire England	Mar 02, 2016	May 31, 2020	Director	4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire England	England	Irish	1963-1	205802180001
HP DIRECTORS LIMITED Oxford House Cliftonville NN1 5PN Northampton Northamptonshire	Dec 02, 1997	Jan 30, 1998	Nominee Director	Oxford House Cliftonville NN1 5PN Northampton Northamptonshire				900002660001

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