DB GROUP (EUROPE) LTD

Company number SC252194

10 officers / 9 resignations

MCKAY, Paul Matthew

• Correspondence address: Pinnacle House, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SF
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 27 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BROWN, Eunice Isabella

• Correspondence address: Pinnacle House, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SF
• Role (Resigned): Secretary
• Appointed on: 3 July 2003
• Resigned on: 23 February 2022
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 2003
• Resigned on: 3 July 2003

BROWN, David Allan

• Correspondence address: Pinnacle House, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SF
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 3 July 2003
• Resigned on: 23 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Telecommunications Consultant

BROWN, Eunice Isabella

• Correspondence address: Pinnacle House, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SF
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 3 July 2003
• Resigned on: 23 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BROWN, Martin

• Correspondence address: Pinnacle House, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SF
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 1 May 2013
• Resigned on: 23 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BROWN, Rebecca

• Correspondence address: Pinnacle House, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SF
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 7 April 2016
• Resigned on: 23 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

COOKE, Graham Ian

• Correspondence address: 3 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, United Kingdom, SO16 7QJ
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 23 February 2022
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, Robert Damien

• Correspondence address: Pinnacle House, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SF
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 27 February 2024
• Resigned on: 31 July 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive Officer

REDMAN, David Ashley

• Correspondence address: 3 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, United Kingdom, SO16 7QJ
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 23 February 2022
• Resigned on: 28 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant