DBG SUBSIDIARY LIMITED

Company number 07176393

21 officers / 19 resignations

PANDYA, Nilesh Kundanlal

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

RIALL, Tom

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

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: Integrated Dental Holdings, Europa House, Europa Trading Estate,, Stoneclough Road, Kearsley, Manchester, England, M26 1GG
• Role (Resigned): Secretary
• Appointed on: 31 October 2014
• Resigned on: 31 July 2017

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

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: Finance Director

MENTON, David Jeremy

• Correspondence address: Wharton Green, Bostock Road, Winsford, Cheshire, CW7 3BD
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 20 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

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: Chief Financial Officer

ROCHFORD, John

• Correspondence address: Wharton Green, Bostock Road, Winsford, Cheshire, CW7 3BD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 20 March 2010
• Resigned on: 9 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROUND, Jonathon Charles

• Correspondence address: 3rd, Floor, White Rose House, 28a York Place, Leeds, West Yorkshire, United Kingdom, LS1 2EZ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 3 March 2010
• Resigned on: 4 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartererd Secretary

SCICLUNA, Terence Joseph

• Correspondence address: Integrated Dental Holdings, Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England, 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: United Kingdom
• 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: 20 March 2010
• Resigned on: 16 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SLOAN, Andrew

• Correspondence address: Integrated Dental Holdings Europa House, Europa Trading Estate, Stoneclough Road, Radcliffe, 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: Sales And Marketing 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

STOCKWIN, Allan David

• Correspondence address: 35 Peter Street, Manchester, Lancashire, England, M2 5BG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 4 March 2010
• Resigned on: 20 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director