DB CARGO COMPONENTS LIMITED

Company number 05431283

23 officers / 20 resignations

YOUNG, Helen Louise

• Correspondence address: Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN
• Role: Secretary
• Appointed on: 1 October 2016

HARDY, Deborah Anne

• Correspondence address: Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN
• Role: Director
• Date of birth: April 1968
• Appointed on: 16 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ROSSI, Andrea

• Correspondence address: Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, United Kingdom, DN4 5PN
• Role: Director
• Date of birth: August 1975
• Appointed on: 1 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BUTCHER, Simon Patrick

• Correspondence address: 7 Tunley Road, London, SW17 7QH
• Role (Resigned): Secretary
• Appointed on: 21 April 2005
• Resigned on: 26 July 2006
• Nationality: British

DAVIES, Michelle Karen

• Correspondence address: Glebelands, Sandy Lane, Hatford, Oxfordshire, SN7 8JH
• Role (Resigned): Secretary
• Appointed on: 26 July 2006
• Resigned on: 30 June 2008
• Nationality: British

GOLD, Paul Gerald

• Correspondence address: Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN
• Role (Resigned): Secretary
• Appointed on: 17 June 2015
• Resigned on: 30 September 2016

SHAW, William George Armstrong

• Correspondence address: The Old Farmhouse, 1 Park Farm Mews, Spinkhill, Sheffield, South Yorkshire, S21 3YQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 22 October 2010
• Nationality: Irish
• Occupation: General Counsel

TINGLE, Christopher James

• Correspondence address: Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, United Kingdom, DN4 5PN
• Role (Resigned): Secretary
• Appointed on: 22 October 2010
• Resigned on: 11 May 2015

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 April 2005
• Resigned on: 21 April 2005

BONER, Stuart Daniel

• Correspondence address: 15 Guildway, Todwick, Sheffield, S26 1JN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 21 April 2005
• Resigned on: 17 June 2005
• Nationality: British
• Occupation: Engineering Director

BUTCHER, Simon Patrick

• Correspondence address: 7 Tunley Road, London, SW17 7QH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 13 November 2007
• Resigned on: 9 June 2008
• Nationality: British
• Occupation: Finance Director

BUTCHER, Simon Patrick

• Correspondence address: 7 Tunley Road, London, SW17 7QH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 21 April 2005
• Resigned on: 17 June 2005
• Nationality: British
• Occupation: Finance Director

CONGER, Hamdi

• Correspondence address: 7 Briar Road, Newthorpe, Nottinghamshire, NG16 2BN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 29 July 2005
• Resigned on: 13 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERENBACH, Carl

• Correspondence address: 87 Pinckney Street, Boston, Massachusetts, Usa, MA 02114
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 17 June 2005
• Resigned on: 13 November 2007
• Nationality: American
• Occupation: Fund Manager

FINN, Sean

• Correspondence address: 935 De La Gauchetiere Street West, Floor 16, Montreal, Quebec H3b 2m9, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 17 June 2005
• Resigned on: 13 November 2007
• Nationality: Canadian
• Occupation: Chief Legal Officer

GRIFFITHS, Brian, Lord

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 17 June 2005
• Resigned on: 13 November 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Banker

HELLER, Keith Louis

• Correspondence address: 56 Scarsdale Villas, London, W8 6PP
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 17 June 2005
• Resigned on: 31 January 2010
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chief Executive

LAWRENCE, Michael Ronald

• Correspondence address: Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, United Kingdom, DN4 5PN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 9 June 2008
• Resigned on: 1 August 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Accountant

LÜBS, Andreas Hugo Heinrich

• Correspondence address: Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, United Kingdom, DN4 5PN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 August 2011
• Resigned on: 1 December 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Head Of Finance & Accounting

MONGEAU, Claude

• Correspondence address: 935 De La Gauchetiere W, 16th Floor, Montreal, Quebec H3b 2m9, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 17 June 2005
• Resigned on: 13 November 2007
• Nationality: Canadian
• Occupation: Evp & Chief Financial Officer

RICHWHITE, David Mackellar

• Correspondence address: Flat 16, Hale House, 34 De Vere Gardens, London, England, W8 5AQ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 17 June 2005
• Resigned on: 13 November 2007
• Nationality: New Zealander
• Country of residence: England
• Occupation: Merchant Banker

THAUVETTE, Alain

• Correspondence address: Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, United Kingdom, DN4 5PN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 February 2010
• Resigned on: 21 July 2016
• Nationality: Canadian
• Country of residence: France
• Occupation: Chief Executive Officer

WERNER, Hans-Georg

• Correspondence address: Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 21 July 2016
• Resigned on: 31 August 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Business Administration