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DBG TOPCO LIMITED

Company number 07128317

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Officers: 26 officers / 25 resignations

PANDYA, Nilesh Kundanlal

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role Active
Director
Date of birth
January 1971
Appointed on
27 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

CARROLL, Leo Damian

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role Resigned
Secretary
Appointed on
31 July 2017
Resigned on
31 January 2020

KHILOSIA, Kanesh

Correspondence address
Wharton Green, Bostock Road, Winsford, Cheshire, CW7 3BD
Role Resigned
Secretary
Appointed on
17 May 2010
Resigned on
16 April 2013
Nationality
British

MCDONALD, Elizabeth

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England, M26 1GG
Role Resigned
Secretary
Appointed on
16 April 2013
Resigned on
31 October 2014

ROBSON, William Henry Mark

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role Resigned
Secretary
Appointed on
31 October 2014
Resigned on
31 July 2017

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Secretary
Appointed on
18 January 2010
Resigned on
4 March 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132094

ADAMS, Gervase Paul

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role Resigned
Director
Date of birth
September 1958
Appointed on
9 October 2018
Resigned on
6 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BONNAVION, Jean Michel Claude

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England, M26 1GG
Role Resigned
Director
Date of birth
June 1971
Appointed on
16 April 2013
Resigned on
8 May 2018
Nationality
French
Country of residence
England
Occupation
Investment Manager

BRACKEN, Ruth

Correspondence address
19 Weald Close, Brentwood, Essex, United Kingdom, CM14 4QU
Role Resigned
Director
Date of birth
September 1951
Appointed on
18 January 2010
Resigned on
4 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

CARMAN, David John

Correspondence address
Wharton Green, Bostock Road, Winsford, Cheshire, CW7 3BD
Role Resigned
Director
Date of birth
August 1950
Appointed on
24 November 2010
Resigned on
16 April 2013
Nationality
British
Country of residence
England
Occupation
Chairman

GOODGER, Benjamin William

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role Resigned
Director
Date of birth
June 1983
Appointed on
14 August 2019
Resigned on
6 June 2022
Nationality
British
Country of residence
England
Occupation
Company Director

KHILOSIA, Kanesh, Mr.

Correspondence address
Wharton Green, Bostock Road, Winsford, Cheshire, CW7 3BD
Role Resigned
Director
Date of birth
December 1968
Appointed on
17 May 2010
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Ceo

KUMP, Eric John

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England, M26 1GG
Role Resigned
Director
Date of birth
April 1970
Appointed on
16 April 2013
Resigned on
3 October 2016
Nationality
American
Country of residence
United Kingdom
Occupation
Investment Professional

MENTON, David Jeremy

Correspondence address
Wharton Green, Bostock Road, Winsford, Cheshire, CW7 3BD
Role Resigned
Director
Date of birth
March 1977
Appointed on
4 March 2010
Resigned on
16 April 2013
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

PEARSON, Andrew Guy

Correspondence address
Integrated Dental Holdings Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England, M26 1GG
Role Resigned
Director
Date of birth
July 1971
Appointed on
20 June 2013
Resigned on
5 December 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

RIALL, Tom

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role Resigned
Director
Date of birth
April 1960
Appointed on
8 May 2017
Resigned on
16 August 2024
Nationality
British
Country of residence
England
Occupation
Director

ROBSON, William Henry Mark

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England, M26 1GG
Role Resigned
Director
Date of birth
January 1963
Appointed on
16 April 2013
Resigned on
31 July 2017
Nationality
British
Country of residence
England
Occupation
Cfo

ROCHFORD, John

Correspondence address
Wharton Green, Bostock Road, Winsford, Cheshire, CW7 3BD
Role Resigned
Director
Date of birth
October 1959
Appointed on
4 March 2010
Resigned on
16 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCICLUNA, Terence Joseph

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role Resigned
Director
Date of birth
September 1957
Appointed on
9 January 2014
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive

SHAFI KHAN, Mohammed Omar

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role Resigned
Director
Date of birth
August 1974
Appointed on
16 October 2017
Resigned on
5 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

SHAPIRO, Philip Simon

Correspondence address
Wharton Green, Bostock Road, Winsford, Cheshire, CW7 3BD
Role Resigned
Director
Date of birth
September 1975
Appointed on
4 March 2010
Resigned on
16 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SLOAN, Andrew

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England, M26 1GG
Role Resigned
Director
Date of birth
March 1977
Appointed on
20 June 2013
Resigned on
30 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Richard Charles

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England, M26 1GG
Role Resigned
Director
Date of birth
May 1957
Appointed on
16 April 2013
Resigned on
30 November 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive

STEPHENSON, Robert Mark

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 May 2015
Resigned on
20 April 2018
Nationality
British
Country of residence
England
Occupation
Coo

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
18 January 2010
Resigned on
4 March 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132862

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
18 January 2010
Resigned on
4 March 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132094