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THE DATABASE GROUP (HOLDINGS) LIMITED

Company number 02779559

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Officers: 27 officers / 25 resignations

RUBIN, Beverly

Correspondence address
7001 Columbia Gateway Drive, Columbia, Md 21046, Usa
Role
Secretary
Appointed on
5 February 2016

WILLIAMS, David Scott

Correspondence address
7001 Columbia Gateway Drive, Columbia, Md 21046, Usa
Role
Director
Date of birth
November 1963
Appointed on
5 February 2016
Nationality
American
Country of residence
United States
Occupation
President/Ceo

ISENBERG, Brett

Correspondence address
9 Clarence Crescent, Sidcup, Kent, DA14 4DG
Role Resigned
Secretary
Appointed on
30 September 2006
Resigned on
20 January 2010
Nationality
British
Occupation
Managing Director

TROTT, Richard James

Correspondence address
Colston Tower, Colston Avenue, Bristol, BS1 4UH
Role Resigned
Secretary
Appointed on
20 January 2010
Resigned on
5 February 2016

WALKER, Roderick Francis

Correspondence address
217 Redcatch Road, Bristol, Avon, BS4 2HQ
Role Resigned
Secretary
Appointed on
28 May 1993
Resigned on
30 September 2006
Nationality
English
Occupation
D

NQH (CO SEC) LIMITED

Correspondence address
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
Role Resigned
Nominee Secretary
Appointed on
14 January 1993
Resigned on
28 May 1993

BAYLIS, Shane Ernest

Correspondence address
Glenthorn The Shallows, Saltford, Bristol, Avon, BS31 3EX
Role Resigned
Director
Date of birth
July 1953
Appointed on
25 November 1997
Resigned on
31 August 2001
Nationality
British
Country of residence
England
Occupation
Managing Director

GREENYER, Andrew John

Correspondence address
46 Woodlands Road, Formby, Liverpool, Merseyside, L37 2JW
Role Resigned
Director
Date of birth
June 1962
Appointed on
25 November 1997
Resigned on
30 November 2000
Nationality
British
Country of residence
England
Occupation
Director

HUGHES, John Roderick Thomas Hubert

Correspondence address
Tendala Church Lane, Brent Knoll, Highbridge, Somerset, TA9 4DG
Role Resigned
Director
Date of birth
July 1940
Appointed on
19 November 1993
Resigned on
25 November 1997
Nationality
British
Country of residence
England
Occupation
Director

ISENBERG, Brett

Correspondence address
Colston Tower, Colston Avenue, Bristol, BS1 4UH
Role Resigned
Director
Date of birth
October 1974
Appointed on
5 September 2006
Resigned on
5 February 2016
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, Miles

Correspondence address
24 Lebanon Park, Twickenham, Middlesex, TW1 3DG
Role Resigned
Director
Date of birth
September 1963
Appointed on
18 January 2000
Resigned on
18 June 2001
Nationality
British
Occupation
Co Director

JONES, Frank Stevenson

Correspondence address
37 Middlefield Lane, Hagley, Stourbridge, DY9 0PY
Role Resigned
Director
Date of birth
April 1946
Appointed on
9 June 1997
Resigned on
21 November 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Vice President

KIRSH, William

Correspondence address
137a Willowbrooke Place, Sandown 2193, South Africa
Role Resigned
Director
Date of birth
November 1960
Appointed on
25 November 1997
Resigned on
18 January 2000
Nationality
South African
Occupation
Director

LEES, Richard Douglas

Correspondence address
Ryedale, Tudor Close, Great Bookham, Surrey, KT23 3DP
Role Resigned
Director
Date of birth
May 1961
Appointed on
28 June 2001
Resigned on
5 February 2016
Nationality
British
Country of residence
England
Occupation
Director

LOFGREN, Clas Goran

Correspondence address
Pl 6103, S-43900 Onsala, Onsala, Sweden, S4390
Role Resigned
Director
Date of birth
February 1937
Appointed on
19 November 1993
Resigned on
25 November 1997
Nationality
Swedish
Occupation
Director

MCLAREN, Frank

Correspondence address
Courtlands, 194 Clevedon Road, Twickenham, Avon, BS21 6RT
Role Resigned
Director
Date of birth
October 1933
Appointed on
28 May 1993
Resigned on
19 November 1993
Nationality
British
Occupation
Technical Director

MURANYI, Neal

Correspondence address
Aston Horsell Way, Horsell, Woking, Surrey, GU21 4UJ
Role Resigned
Director
Date of birth
September 1957
Appointed on
25 November 1997
Resigned on
13 October 2001
Nationality
British
Occupation
Director

NOIK, Darryl Sean

Correspondence address
12 Foxmore Street, London, SW11 4PU
Role Resigned
Director
Date of birth
December 1965
Appointed on
28 June 2001
Resigned on
26 March 2002
Nationality
British
Country of residence
England
Occupation
Director

O'REILLY, David Leslie

Correspondence address
22 Warner Close, Cleeve, Bristol, BS49 4TA
Role Resigned
Director
Date of birth
May 1941
Appointed on
28 May 1993
Resigned on
31 March 1999
Nationality
British
Occupation
Chairman

POMA, Umberto Adolpho

Correspondence address
Via Cherubini 6, 20145 Milano, Italy, FOREIGN
Role Resigned
Director
Date of birth
April 1947
Appointed on
31 August 1994
Resigned on
9 June 1997
Nationality
Italian
Occupation
Business Executive

SHOTTON, Robert Edward

Correspondence address
Riverside Manor 37 The Drive, Horton, Northamptonshire, NN7 2AY
Role Resigned
Director
Date of birth
September 1943
Appointed on
25 November 1997
Resigned on
18 January 2000
Nationality
British
Occupation
Director

TAYLOR, Ian Richard

Correspondence address
42 Ashleigh Road, Mortlake, London, SW14 8PX
Role Resigned
Director
Date of birth
January 1962
Appointed on
28 May 1993
Resigned on
19 November 1993
Nationality
British
Occupation
Sales And Marketing Director

WALKER, Roderick Francis

Correspondence address
217 Redcatch Road, Bristol, Avon, BS4 2HQ
Role Resigned
Director
Date of birth
December 1945
Appointed on
28 May 1993
Resigned on
5 September 2006
Nationality
English
Country of residence
England
Occupation
Director

WASS, Michael Andrew

Correspondence address
27 Hartley Close, Chipping Sodbury, South Gloucestershire, BS37 6NN
Role Resigned
Director
Date of birth
October 1952
Appointed on
28 June 2001
Resigned on
30 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATSON, Allan

Correspondence address
Charters Farm, Charters Road, Ascot, Berkshire, SL5 9QZ
Role Resigned
Director
Date of birth
October 1949
Appointed on
5 September 2006
Resigned on
5 February 2016
Nationality
British
Country of residence
England
Occupation
Director

WATSON, Allan

Correspondence address
Charters Farm, Charters Road, Ascot, Berkshire, SL5 9QZ
Role Resigned
Director
Date of birth
October 1949
Appointed on
25 November 1997
Resigned on
1 August 2002
Nationality
British
Country of residence
England
Occupation
Director

NQH LIMITED

Correspondence address
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
Role Resigned
Nominee Director
Appointed on
14 January 1993
Resigned on
28 May 1993