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N.B.D. HOLDINGS LIMITED

Company number 02477508

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Officers: 19 officers / 16 resignations

AYTON, Steven Paul

Correspondence address
C/O Dcd Rights Ltd, 6th Floor, 2 Kingdom Street, London, England, W2 6JP
Role Active
Director
Date of birth
September 1960
Appointed on
20 August 2024
Nationality
British
Country of residence
England
Occupation
Director

DAVIES-WILLIAMS, Nicola Beverley

Correspondence address
C/O Dcd Rights Ltd, 6th Floor, 2 Kingdom Street, London, England, W2 6JP
Role Active
Director
Date of birth
July 1954
Appointed on
20 August 2024
Nationality
British
Country of residence
England
Occupation
Director

PIKE, Nicholas John

Correspondence address
C/O Dcd Rights Ltd, 6th Floor, 2 Kingdom Street, London, England, W2 6JP
Role Active
Director
Date of birth
December 1962
Appointed on
20 August 2024
Nationality
British
Country of residence
England
Occupation
Director

AYTON, Steven Paul

Correspondence address
224 Beechfield, Hoddesdon, Hertfordshire, EN11 9QF
Role Resigned
Secretary
Appointed before
6 March 1992
Resigned on
16 December 2005
Nationality
British
Occupation
Company Director

BOTTOMLEY, John Michael

Correspondence address
One America Square, Crosswall, London, EC3N 2SG
Role Resigned
Secretary
Appointed on
16 December 2005
Resigned on
29 November 2012
Nationality
British

SADLER, John Michael

Correspondence address
Glen House, 22 Glenthorne Road, London, United Kingdom, W6 0NG
Role Resigned
Secretary
Appointed on
29 November 2012
Resigned on
23 January 2014

AYTON, Steven Paul

Correspondence address
C/O Dcd Rights Ltd, 6th Floor, 2 Kingdom Street, London, England, W2 6JP
Role Resigned
Director
Date of birth
September 1960
Appointed before
6 March 1992
Resigned on
30 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director

BARTON, Michael William

Correspondence address
Box 174 89 Pall Mall, London, SW1Y 5HS
Role Resigned
Director
Date of birth
May 1957
Appointed on
16 December 2005
Resigned on
21 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CRAVEN, David Charles Mcnae

Correspondence address
C/O Dcd Rights Ltd, 6th Floor, 2 Kingdom Street, London, England, W2 6JP
Role Resigned
Director
Date of birth
May 1966
Appointed on
29 November 2012
Resigned on
8 August 2023
Nationality
British
Country of residence
England
Occupation
Director

DAVIES-WILLIAMS, Nicola Beverley

Correspondence address
C/O Dcd Rights Ltd, 6th Floor, 2 Kingdom Street, London, England, W2 6JP
Role Resigned
Director
Date of birth
July 1954
Appointed before
6 March 1992
Resigned on
30 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director

ELSTEIN, David Keith

Correspondence address
One America Square, Crosswall, London, EC3N 2SG
Role Resigned
Director
Date of birth
November 1944
Appointed on
19 February 2008
Resigned on
12 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FARQUHARSON, John Forbes

Correspondence address
C/O Dcd Rights Ltd, 6th Floor, 2 Kingdom Street, London, England, W2 6JP
Role Resigned
Director
Date of birth
September 1976
Appointed on
1 October 2022
Resigned on
6 May 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

GREEN, David Ian Stewart

Correspondence address
One America Square, Crosswall, London, EC3N 2SG
Role Resigned
Director
Date of birth
November 1948
Appointed on
4 June 2008
Resigned on
29 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUNT, Christopher John

Correspondence address
Forest Lodge Gatcombe, Flax Bourton, Bristol, BS48 3QU
Role Resigned
Director
Date of birth
October 1954
Appointed on
16 December 2005
Resigned on
21 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Tv Executive

MCINTOSH, John Joseph

Correspondence address
One America Square, Crosswall, London, EC3N 2SG
Role Resigned
Director
Date of birth
December 1968
Appointed on
17 November 2009
Resigned on
28 July 2011
Nationality
British
Country of residence
England
Occupation
Director

MCMYN, Neil Armstrong

Correspondence address
Dcd Rights Ltd, 2 Kingdom Street, London, England, W2 6JP
Role Resigned
Director
Date of birth
February 1969
Appointed on
4 October 2022
Resigned on
6 May 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

QUINN, Gerald Charles

Correspondence address
71-75, Shelton Street, London, England, WC2H 9JQ
Role Resigned
Director
Date of birth
February 1949
Appointed on
10 December 2021
Resigned on
20 August 2024
Nationality
Canadian
Country of residence
Canada
Occupation
Director

RASTOGI, Abhishek

Correspondence address
Dcd C/o 108 Media, Parkshot House, 5 Kew Road, Richmond, England, TW9 2PL
Role Resigned
Director
Date of birth
September 1981
Appointed on
10 December 2021
Resigned on
20 August 2024
Nationality
Canadian
Country of residence
Singapore
Occupation
Director

SULLIVAN, Eamon Gerard

Correspondence address
Dcd C/o 108 Media, Parkshot House, 5 Kew Road, Richmond, England, TW9 2PL
Role Resigned
Director
Date of birth
December 1963
Appointed on
6 May 2023
Resigned on
20 August 2024
Nationality
Irish
Country of residence
England
Occupation
Director