DB GROUP (HOLDINGS) LIMITED

Company number 01890135

23 officers / 16 resignations

BOYLE, Edmond Patrick

• Correspondence address: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Active): Director
• Date of birth: March 1951
• Appointed on: 24 February 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Director

CLINTON, Lorraine Elizabeth

• Correspondence address: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 19 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Non - Executive Director

COLES, Martin

• Correspondence address: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 29 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HEBBERT, Victoria Anne Helene Ball

• Correspondence address: David Ball Building, Wellington Way, Bourn Airfield, Cambridge, CB23 2TQ
• Role (Active): Director
• Date of birth: November 1989
• Appointed on: 1 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

KENDALL, William Bruce

• Correspondence address: The Quarry, Hills Road, Eccleston, Chester, United Kingdom, CH4 9HQ
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 24 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

O'NEILL, Michael Hugh

• Correspondence address: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 23 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ZAKERS, Wayne Richard Adrian

• Correspondence address: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 23 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAHAM, Clive Malcolm

• Correspondence address: Riverbank Cottage The Avenue, Godmanchester, Huntingdon, Cambridgeshire, PE29 8AP
• Role (Resigned): Secretary
• Appointed before: 30 September 1993
• Resigned on: 8 July 1996
• Nationality: British

HAYDEN, Patricia Kay Ann

• Correspondence address: 114 Boxworth End, Swavesey, Cambridge, Cambridgeshire, CB4 5RA
• Role (Resigned): Secretary
• Appointed on: 10 September 1992
• Resigned on: 6 August 1993
• Nationality: British

IODICE, Giovanni

• Correspondence address: 17 Sherbourne Close, Cambridge, CB4 1RT
• Role (Resigned): Secretary
• Appointed before: 30 September 1991
• Resigned on: 28 February 1992
• Nationality: British

SEXTON, Matthew John

• Correspondence address: 4 Christchurch Street, Cambridge, Cambridgeshire, CB1 1HT
• Role (Resigned): Secretary
• Appointed on: 28 February 1992
• Resigned on: 31 August 1992
• Nationality: British

CITY ROAD REGISTRARS LIMITED

• Correspondence address: 16-26 Banner Street, London, EC1Y 8QE
• Role (Resigned): Secretary
• Appointed on: 8 July 1996
• Resigned on: 26 September 2001

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, United Kingdom, CF10 2DX
• Role (Resigned): Secretary
• Appointed on: 13 May 2002
• Resigned on: 2 May 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03294334

BALL, David Martin James

• Correspondence address: Freckenham House, Freckenham, Bury St Edmunds, Suffolk, IP28 8HX
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 30 September 1991
• Resigned on: 14 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BALL, Jacqueline Bernadette Margaret Mary

• Correspondence address: Freckenham House, Freckenham, Bury St Edmunds, Suffolk, IP28 8HX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 8 July 1996
• Resigned on: 14 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLES, Martin

• Correspondence address: David Ball Building, Wellington Way, Bourn Airfield, Cambridge, CB23 2TQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 November 2016
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EMMETT, Fiona Jane

• Correspondence address: David Ball Building, Wellington Way, Bourn Airfield, Cambridge, CB23 2TQ
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 19 October 2017
• Resigned on: 23 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EVANS, Stuart

• Correspondence address: The Quarry, Hills Road, Eccleston, Chester, Uk, CH4 9HQ
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 24 February 2015
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HOWARD, Christopher

• Correspondence address: David Ball Building, Wellington Way, Bourn Airfield, Cambridge, England, CB23 2TQ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 5 January 2009
• Resigned on: 24 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manufacturing

IODICE, Giovanni

• Correspondence address: 17 Sherbourne Close, Cambridge, CB4 1RT
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed before: 30 September 1991
• Resigned on: 28 February 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Accountant

KAHN, David Joseph

• Correspondence address: The Chase Hadley Common, Barnet, Hertfordshire, EN5 5QE
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 4 September 1996
• Resigned on: 21 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MINETT, Oliver Lee

• Correspondence address: David Ball Building, Wellington Way, Bourn Airfield, Cambridge, England, CB23 2TQ
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 4 January 2005
• Resigned on: 24 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Production Director

PURSER, Hugh Richard

• Correspondence address: David Ball Building, Wellington Way, Bourn Airfield, Cambridge, England, CB23 2TQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 26 October 2011
• Resigned on: 24 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manufacturing