DEB HOLDINGS LIMITED

Company number 04113118

17 officers / 15 resignations

BRAMBILLA DI CIVESIO, Antonio Tomaso

• Correspondence address: Denby Hall Way, Denby, Ripley, Derbyshire, DE5 8JZ
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 11 November 2024
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Vice President Europe

ROTH, Benjamin

• Correspondence address: Denby Hall Way, Denby, Ripley, Derbyshire, DE5 8JZ
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BAKER, Russell Edward James

• Correspondence address: Denby Hall Way, Denby, Ripley, Derbyshire, United Kingdom, DE5 8JZ
• Role (Resigned): Secretary
• Appointed on: 5 February 2002
• Resigned on: 5 July 2012
• Nationality: British
• Occupation: Acountant

TILLEARD, Roy William

• Correspondence address: Avistine, Glen Road, Colby, Isle Of Man, IM9 4HW
• Role (Resigned): Secretary
• Appointed on: 21 December 2000
• Resigned on: 5 February 2002
• Nationality: British
• Occupation: Accountant

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 2000
• Resigned on: 21 December 2000

ANDERSON, Bryan George Frank

• Correspondence address: Denby Hall Way, Denby, Ripley, Derbyshire, United Kingdom, DE5 8JZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 24 May 2007
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive

BAKER, Russell Edward James

• Correspondence address: Denby Hall Way, Denby, Ripley, Derbyshire, United Kingdom, DE5 8JZ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 22 July 2004
• Resigned on: 16 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURNETT, Gina Marie

• Correspondence address: 2815 Coliseum Centre Dr., Charlotte, North Carolina, United States, 28217
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 10 December 2020
• Resigned on: 1 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

ESTRADA, Nadia Patricia

• Correspondence address: Deb Usa, Suite 600, 2815 Coliseum Centre Drive, Charlotte, North Carolina, 28217, United States
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 13 March 2018
• Resigned on: 10 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HEAP, Roger Barrington

• Correspondence address: Apartment 5 Holly Bank House, Holly Bank, Sale, Cheshire, M33 3UT
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 22 July 2004
• Resigned on: 24 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MATTERSON, Nicholas Noel Hardwick

• Correspondence address: Denby Hall Way, Denby, Ripley, Derbyshire, United Kingdom, DE5 8JZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 22 January 2013
• Resigned on: 23 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MELLOR, Lynval

• Correspondence address: Sc Johnson Professional, Denby Hall Way, Denby, Ripley, England, DE5 8JZ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 23 February 2021
• Resigned on: 11 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Vice President Europe

TENTORI, Mark Ian

• Correspondence address: Denby Hall Way, Denby, Ripley, Derbyshire, United Kingdom, DE5 8JZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 12 June 2013
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

TILLEARD, Roy William

• Correspondence address: Avistine, Glen Road, Colby, Isle Of Man, IM9 4HW
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 21 December 2000
• Resigned on: 21 June 2005
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Accountant

WILLIAMSON, Nicholas

• Correspondence address: 3447 No 1 Side Road, Burlington, Ontario Lr7 3x4, Canada
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 21 December 2000
• Resigned on: 21 June 2005
• Nationality: British
• Occupation: Chairman

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 23 November 2000
• Resigned on: 21 December 2000

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 23 November 2000
• Resigned on: 21 December 2000