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DUBIT LIMITED

Company number 03922956

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Officers: 24 officers / 21 resignations

CAPELLI, Jean-Charles

Correspondence address
58 Av Maréchal Foch F-69006, Lyon, France
Role Active
Director
Date of birth
July 1983
Appointed on
26 October 2021
Nationality
French
Country of residence
France
Occupation
Director

DOUTHWAITE, Ian Philip

Correspondence address
Hill Cottage, The Ginnel, Bardsey, Leeds, West Yorkshire, LS17 9DU
Role Active
Director
Date of birth
January 1964
Appointed on
5 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

WARNEFORD, Matthew Peter

Correspondence address
26 Albion Street, Clifford, Wetherby, West Yorkshire, England, LS23 6HY
Role Active
Director
Date of birth
June 1983
Appointed on
1 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Technical Officer

BURNS, James

Correspondence address
10 Gledhow Avenue, Leeds, West Yorkshire, LS8 1NU
Role Resigned
Secretary
Appointed on
25 May 2000
Resigned on
19 July 2000
Nationality
British
Occupation
Director And Company Secretary

DOUTHWAITE, Ian Philip

Correspondence address
Hill Cottage, The Ginnel, Bardsey, Leeds, West Yorkshire, LS17 9DU
Role Resigned
Secretary
Appointed on
19 July 2000
Resigned on
15 April 2013
Nationality
British
Occupation
Managing Director

EVERSECRETARY LIMITED

Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Secretary
Appointed on
10 February 2000
Resigned on
25 May 2000

ASHDOWN, Andrew

Correspondence address
16 Ayresome Terrace, Leeds, West Yorkshire, LS8 1BJ
Role Resigned
Director
Date of birth
April 1985
Appointed on
25 May 2000
Resigned on
25 April 2005
Nationality
British
Occupation
Director

BRIERCLIFFE, Mike

Correspondence address
The Half Round House, Wellington Road, Leeds, West Yorkshire, LS12 1DR
Role Resigned
Director
Date of birth
January 1948
Appointed on
5 July 2002
Resigned on
1 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Consultant

BURNS, James

Correspondence address
10 Gledhow Avenue, Leeds, West Yorkshire, LS8 1NU
Role Resigned
Director
Date of birth
April 1985
Appointed on
25 May 2000
Resigned on
5 May 2005
Nationality
British
Occupation
Director And Company Secretary

CASSIUS, Michel Henri Georges

Correspondence address
60 Percy Road, Hampton, Middlesex, United Kingdom, TW12 2JR
Role Resigned
Director
Date of birth
December 1957
Appointed on
3 November 2008
Resigned on
31 May 2011
Nationality
French
Country of residence
England
Occupation
Managing Director

DOUTHWAITE, Nigel Richard

Correspondence address
The Dower House, Church Lane, Collingham, England, LS22 5AU
Role Resigned
Director
Date of birth
June 1954
Appointed on
8 September 2011
Resigned on
26 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOUTHWAITE, Nigel Richard

Correspondence address
The Dower House, Church Lane, Collingham, Wetherby, LS23 6BW
Role Resigned
Director
Date of birth
June 1954
Appointed on
3 November 2008
Resigned on
7 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOX, Richard

Correspondence address
11 West Park Place, Leeds, West Yorkshire, LS8 2EY
Role Resigned
Director
Date of birth
April 1985
Appointed on
25 May 2000
Resigned on
17 August 2001
Nationality
British
Occupation
Director

HILDRETH, Adam John

Correspondence address
5 Wike Ridge View, Leeds, West Yorkshire, LS17 9NS
Role Resigned
Director
Date of birth
March 1985
Appointed on
25 May 2000
Resigned on
1 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HILTON, Robin

Correspondence address
The Half Roundhouse, Wellington Road, Leeds, West Yorkshire, LS12 1DR
Role Resigned
Director
Date of birth
July 1972
Appointed on
1 November 2009
Resigned on
31 May 2011
Nationality
British
Country of residence
England
Occupation
Marketing Director

KASZUBOWSKI, Anton Nikolai

Correspondence address
Flat 2, 150 Gloucester Terrace, London, England, W2 6HR
Role Resigned
Director
Date of birth
October 1974
Appointed on
1 June 2007
Resigned on
26 October 2021
Nationality
British
Country of residence
England
Occupation
Company Director

KAYE, Denis Stanley

Correspondence address
Woodside Malthouse Lane, Burn Bridge, Harrogate, North Yorkshire, HG3 1PD
Role Resigned
Director
Date of birth
February 1952
Appointed on
25 October 2005
Resigned on
30 September 2008
Nationality
British
Country of residence
England
Occupation
Company Director

ROBINSON, Peter Charles

Correspondence address
The Half Round House, Wellington Road, Leeds, West Yorkshire, LS12 1DR
Role Resigned
Director
Date of birth
November 1981
Appointed on
1 June 2017
Resigned on
18 June 2019
Nationality
British
Country of residence
England
Occupation
Global Head Of Research

SINCLAIR, Meghan

Correspondence address
Chollacott, Saint Johns Avenue,, Thorner, West Yorkshire, LS14 3BZ
Role Resigned
Director
Date of birth
December 1988
Appointed on
31 August 2001
Resigned on
10 May 2005
Nationality
British
Occupation
Director

SINCLAIR, Timothy Coller

Correspondence address
Chollacott St Johns Avenue, Thorner, Leeds, West Yorkshire, LS14 3BZ
Role Resigned
Director
Date of birth
March 1950
Appointed on
5 July 2002
Resigned on
24 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Executive

WALTON, Ben

Correspondence address
25 Kingswood Drive, Leeds, West Yorkshire, LS8 2BQ
Role Resigned
Director
Date of birth
September 1983
Appointed on
25 May 2000
Resigned on
12 May 2005
Nationality
British
Occupation
Director

WHITEHOUSE, David

Correspondence address
29 Kingswood Drive, Leeds, West Yorkshire, LS8 2BQ
Role Resigned
Director
Date of birth
December 1984
Appointed on
25 May 2000
Resigned on
18 April 2005
Nationality
British
Occupation
Director

WILLIAMS, Edward

Correspondence address
2 Oakwood Nook, Leeds, West Yorkshire, LS8 2JA
Role Resigned
Director
Date of birth
April 1985
Appointed on
25 May 2000
Resigned on
3 May 2005
Nationality
British
Occupation
Director

EVERDIRECTOR LIMITED

Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Director
Appointed on
10 February 2000
Resigned on
25 May 2000