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D. L. RICCI LTD.

Company number 03399425

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Officers: 16 officers / 14 resignations

CHASE-HUBBARD, Kimberly Sue

Correspondence address
N86 W12500 Westbrook Crossing, Menomonee Falls, Wisconsin 53051, United States
Role
Director
Date of birth
March 1968
Appointed on
30 September 2022
Nationality
American
Country of residence
United States
Occupation
Vice President & Treasurer

O'CONNELL, Paul James

Correspondence address
45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England, NE23 1WD
Role
Director
Date of birth
August 1971
Appointed on
10 April 2021
Nationality
British
Country of residence
England
Occupation
Commercial Director

DETER, Robert

Correspondence address
237 Oak Leaf Drive, Winona, Minnesota, Usa
Role Resigned
Secretary
Appointed on
29 September 2005
Resigned on
1 June 2009
Nationality
American
Occupation
Accountant

GEMMELL, Nicholas James

Correspondence address
Unit 601, Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, England, WS10 8LQ
Role Resigned
Secretary
Appointed on
1 June 2009
Resigned on
28 September 2020
Nationality
British
Occupation
Solicitor

POWELL, Richard John

Correspondence address
Lymewater Hall, 23 Red Lane, Disley, Stockport, Cheshire, England, SK12 2NP
Role Resigned
Secretary
Appointed on
1 July 1997
Resigned on
29 September 2005
Nationality
British

CHETTLEBURGH INTERNATIONAL LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Secretary
Appointed on
1 July 1997
Resigned on
1 July 1997

BRAATZ, Terence Martin

Correspondence address
Unit 601, Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, England, WS10 8LQ
Role Resigned
Director
Date of birth
July 1957
Appointed on
19 April 2012
Resigned on
18 December 2017
Nationality
American
Country of residence
Usa
Occupation
Treasurer

COOMBS, Martin Edmund

Correspondence address
Unit 601, Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, WS10 8LQ
Role Resigned
Director
Date of birth
July 1969
Appointed on
1 June 2019
Resigned on
19 February 2021
Nationality
British
Country of residence
England
Occupation
Director

DE KONING, Jan

Correspondence address
Unit 601, Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, England, WS10 8LQ
Role Resigned
Director
Date of birth
February 1955
Appointed on
19 April 2012
Resigned on
1 September 2015
Nationality
Dutch
Country of residence
The Netherlands
Occupation
Business Leader

DENNIS, Wayne

Correspondence address
Unit 601, Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, England, WS10 8LQ
Role Resigned
Director
Date of birth
November 1964
Appointed on
14 August 2013
Resigned on
2 May 2019
Nationality
British
Country of residence
England
Occupation
Commercial Director

GASKELL, James Richard

Correspondence address
Unit 601, Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, WS10 8LQ
Role Resigned
Director
Date of birth
July 1975
Appointed on
28 September 2020
Resigned on
1 September 2021
Nationality
British
Country of residence
Scotland
Occupation
Vp Corporate Development

GEMMELL, Nicholas James

Correspondence address
Unit 601, Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, WS10 8LQ
Role Resigned
Director
Date of birth
December 1968
Appointed on
1 September 2015
Resigned on
28 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MAXTED, Philip Roy

Correspondence address
Unit 601, Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, England, WS10 8LQ
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 December 2006
Resigned on
20 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

RICCI, Donato

Correspondence address
W 8477-162nd Avenue, Hager City, Wisonsin 54014-9801, Usa
Role Resigned
Director
Date of birth
October 1956
Appointed on
1 July 1997
Resigned on
20 April 2006
Nationality
American
Occupation
Executive

ROMAN, Richard Martin

Correspondence address
N86 W12500 Westbrook Crossing, Menomonee Falls, Wisconsin 53051, United States
Role Resigned
Director
Date of birth
May 1971
Appointed on
18 December 2017
Resigned on
30 September 2022
Nationality
American
Country of residence
United States
Occupation
Finance Director

SILVER, Andrew Gordon

Correspondence address
Unit 601, Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, England, WS10 8LQ
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 January 2008
Resigned on
14 August 2013
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Finance