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D & B HOLDINGS (UK)

Company number 04006722

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Officers: 32 officers / 29 resignations

ABBOTT, Amy Kyla

Correspondence address
The Point, 37, North Wharf Road, London, England, W2 1AF
Role Active
Secretary
Appointed on
15 July 2022

BATTISSON, Gregory James

Correspondence address
The Point, 37, North Wharf Road, London, England, W2 1AF
Role Active
Director
Date of birth
April 1978
Appointed on
23 November 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

LEWINS, Rosemarie Jane

Correspondence address
The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
Role Active
Director
Date of birth
June 1968
Appointed on
4 October 2006
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, Elizabeth

Correspondence address
Marlow International, Parkway, Marlow, Bucks, United Kingdom, SL7 1AJ
Role Resigned
Secretary
Appointed on
9 December 2016
Resigned on
19 January 2018

MORRIS, Emma Kimberley

Correspondence address
The Point, 37, North Wharf Road, London, England, W2 1AF
Role Resigned
Secretary
Appointed on
19 January 2018
Resigned on
6 March 2020

PERFREMENT, Mark

Correspondence address
Uki Legal Department, Dun & Bradstreet Limited, Marlow International, Parkway, Marlow, Bucks, SL7 1AJ
Role Resigned
Secretary
Appointed on
4 May 2010
Resigned on
9 December 2016

SIDHU, Paramdeep Singh

Correspondence address
The Point, 37, North Wharf Road, London, England, W2 1AF
Role Resigned
Secretary
Appointed on
7 March 2020
Resigned on
15 July 2022

SYER, Christopher John Owen

Correspondence address
Patchwicks, The Lee, Buckinghamshire, HP16 9LZ
Role Resigned
Secretary
Appointed on
14 June 2000
Resigned on
31 December 2009
Nationality
British
Occupation
Director

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
2 June 2000
Resigned on
14 June 2000

ALLEY, William Michael

Correspondence address
Hazeldell House, Scarletts Lane, Kiln Green, Berkshire, RG10 9XD
Role Resigned
Director
Date of birth
January 1959
Appointed on
10 June 2005
Resigned on
3 October 2005
Nationality
British
Country of residence
England
Occupation
Director

CLIFTON, Peta Elizabeth

Correspondence address
Harwood, Shurlock Road, Waltham St Lawrence, Berks, RG19 0HN
Role Resigned
Director
Date of birth
August 1968
Appointed on
20 November 2007
Resigned on
30 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DENHOLM, John Neil

Correspondence address
7 Redshots Close, Marlow, Buckinghamshire, SL7 3LW
Role Resigned
Director
Date of birth
May 1951
Appointed on
14 February 2003
Resigned on
20 January 2006
Nationality
British
Occupation
Director

FADY, Eric Rene Marcel

Correspondence address
4 Rue Gabriel Piri, 78230 Le Pecq, France
Role Resigned
Director
Date of birth
November 1958
Appointed on
14 June 2000
Resigned on
1 October 2002
Nationality
French
Occupation
Director

FLEMING, Mary Gerardine

Correspondence address
Flat 2, The Poplars, 4 Devonshire Road, Hatchend, Pinner, Middx, HA5 4NX
Role Resigned
Director
Date of birth
November 1964
Appointed on
10 June 2005
Resigned on
28 February 2006
Nationality
Irish
Occupation
Director

GOGLIO, Silvio

Correspondence address
Via Palermo 11, 20121 Milan, Italy
Role Resigned
Director
Date of birth
October 1948
Appointed on
21 June 2002
Resigned on
14 February 2003
Nationality
Italian
Occupation
Director

GUPTA, Neel

Correspondence address
Uki Legal Department, Dun & Bradstreet Limited, Marlow International, Parkway, Marlow, Bucks, United Kingdom, SL7 1AJ
Role Resigned
Director
Date of birth
September 1970
Appointed on
6 June 2014
Resigned on
25 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HELLIWELL, Simon Anthony

Correspondence address
St John's Lodge, 4 Star Road, Caversham, Reading, Berks, RG4 5BS
Role Resigned
Director
Date of birth
December 1971
Appointed on
3 October 2005
Resigned on
23 October 2007
Nationality
British
Occupation
Director

HENKEL, Claes Goran

Correspondence address
Cornerways, 5 The Drive, Bourne End, Buckinghamshire, SL8 5RE
Role Resigned
Director
Date of birth
May 1946
Appointed on
14 June 2000
Resigned on
30 June 2001
Nationality
Swedish
Occupation
Director

LE PROUX DE LA RIVIERE, Bruno Jean

Correspondence address
3 Villa Mozart, Paris 75016, France, FOREIGN
Role Resigned
Director
Date of birth
December 1951
Appointed on
19 February 2001
Resigned on
14 February 2003
Nationality
French
Occupation
Director

MARSHALL, William Shadburn

Correspondence address
Gowan Mead, Manor Road, Penn, Buckinghamshire, HP10 8JA
Role Resigned
Director
Date of birth
April 1943
Appointed on
9 July 2001
Resigned on
21 June 2002
Nationality
American
Occupation
Director

MICHEL, Gary Scott

Correspondence address
Roseberry Lodge, Ledborough Gate, Beaconsfield, Bucks, HP9 2DQ
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 October 2002
Resigned on
30 June 2004
Nationality
American
Occupation
Director

MITCHELL, Niall James

Correspondence address
207 Marlow Bottom, Marlow, Bucks, SL7 3PL
Role Resigned
Director
Date of birth
April 1965
Appointed on
20 November 2007
Resigned on
2 June 2011
Nationality
British
Occupation
Director

MURPHY, James Timmerman

Correspondence address
19 Hereford Square, London, SW7 4TS
Role Resigned
Director
Date of birth
December 1959
Appointed on
14 June 2000
Resigned on
19 February 2001
Nationality
American
Occupation
Director

ROWE, Drusilla Charlotte Jane

Correspondence address
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
Role Resigned
Nominee Director
Date of birth
April 1961
Appointed on
2 June 2000
Resigned on
9 June 2000
Nationality
British

RYDE, Andrew Gareth

Correspondence address
Dell Lodge Pinewood Close, Oxhey Drive South, Northwood, Middlesex, HA6 3ET
Role Resigned
Director
Date of birth
October 1964
Appointed on
9 June 2000
Resigned on
14 June 2000
Nationality
British
Occupation
Solicitor

STANTON, Mark

Correspondence address
Chatsworth, Wissington Uplands, Nayland, Colchester, CO6 4JQ
Role Resigned
Director
Date of birth
February 1963
Appointed on
30 June 2004
Resigned on
10 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STRANGE, Philip

Correspondence address
The Old Vicarage, Somerford Keynes, Cirencester, Glos, GL7 6DN
Role Resigned
Director
Date of birth
September 1961
Appointed on
14 February 2003
Resigned on
10 June 2005
Nationality
British
Occupation
Director

STYNES, John

Correspondence address
Uki Legal Department, Dun & Bradstreet Limited, Marlow International, Parkway, Marlow, Bucks, United Kingdom, SL7 1AJ
Role Resigned
Director
Date of birth
March 1971
Appointed on
8 March 2013
Resigned on
24 December 2013
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

TURLAND, Kevin John

Correspondence address
15 Paget Close, Wellington Park, Camberley, Surrey, GU15 1PZ
Role Resigned
Director
Date of birth
March 1969
Appointed on
28 February 2006
Resigned on
30 June 2006
Nationality
British
Occupation
Director

WHEATER, Murray Richard Kenneth

Correspondence address
Flat 2, 29 Clanricarde Gardens, London, W2 4JL
Role Resigned
Director
Date of birth
August 1971
Appointed on
9 June 2000
Resigned on
14 June 2000
Nationality
British
Occupation
Solicitor

WOOLSTON, Piers Dominic Gilchrist

Correspondence address
The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 February 2006
Resigned on
23 November 2021
Nationality
British
Country of residence
England
Occupation
Director

ZUERCHER, Eleanor Jane

Correspondence address
14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
Role Resigned
Nominee Director
Date of birth
August 1963
Appointed on
2 June 2000
Resigned on
9 June 2000
Nationality
British