D & B EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
D & B EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
D & B EUROPE LIMITED was incorporated 35 years ago on 05/08/1988 and has the registered number: 02284993. The accounts status is FULL and accounts are next due on 30/09/2024.
D & B EUROPE LIMITED was incorporated 35 years ago on 05/08/1988 and has the registered number: 02284993. The accounts status is FULL and accounts are next due on 30/09/2024.
D & B EUROPE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE POINT, 37
LONDON
W2 1AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ROSEMARIE JANE LEWINS | Jun 1968 | British | Director | 2006-10-04 | CURRENT |
MRS AMY KYLA ABBOTT | Secretary | 2022-07-15 | CURRENT | ||
MR GREGORY JAMES BATTISSON | Apr 1978 | British | Director | 2021-11-23 | CURRENT |
BRUNO JEAN LE PROUX DE LA RIVIERE | Dec 1951 | French | Director | 1997-09-04 UNTIL 2003-02-14 | RESIGNED |
MR PIERS DOMINIC GILCHRIST WOOLSTON | Nov 1960 | British | Director | 2006-02-15 UNTIL 2021-11-23 | RESIGNED |
MR RAYMOND ALAN FOX | Mar 1953 | English | Secretary | RESIGNED | |
ELIZABETH JOHNSON | Secretary | 2016-12-09 UNTIL 2017-02-07 | RESIGNED | ||
MARK PERFREMENT | Secretary | 2010-05-04 UNTIL 2016-12-09 | RESIGNED | ||
PARAMDEEP SIDHU | Secretary | 2017-02-07 UNTIL 2022-07-15 | RESIGNED | ||
CHRISTOPHER JOHN OWEN SYER | Jan 1946 | British | Secretary | 1994-10-10 UNTIL 2009-12-31 | RESIGNED |
GREGORY ELMER NORDAL | Mar 1956 | Canadian | Director | 2004-07-15 UNTIL 2005-06-30 | RESIGNED |
WILLIAM SHADBURN MARSHALL | Apr 1943 | American | Director | 2001-07-09 UNTIL 2002-06-20 | RESIGNED |
GARY SCOTT MICHEL | Feb 1964 | American | Director | 2002-10-01 UNTIL 2004-06-30 | RESIGNED |
NIALL JAMES MITCHELL | Apr 1965 | British | Director | 2007-11-20 UNTIL 2011-06-02 | RESIGNED |
JAMES TIMMERMAN MURPHY | Dec 1959 | American | Director | 1993-05-06 UNTIL 1999-11-12 | RESIGNED |
PHILIP STRANGE | Sep 1961 | British | Director | 2003-02-14 UNTIL 2005-06-10 | RESIGNED |
JORGE HUMBERTO FORTON PALOMINO | Sep 1962 | Peruvian | Director | 2006-06-28 UNTIL 2019-06-26 | RESIGNED |
MR HOWARD KEITH SARNA | Oct 1950 | British | Director | 2006-03-27 UNTIL 2007-11-30 | RESIGNED |
MARK STANTON | Feb 1963 | British | Director | 2004-06-30 UNTIL 2005-06-10 | RESIGNED |
MR RICHARD JAMES GOODWIN ARCHER | Feb 1939 | British | Director | RESIGNED | |
MR JOHN STYNES | Mar 1971 | Irish | Director | 2013-03-08 UNTIL 2013-12-24 | RESIGNED |
KEVIN JOHN TURLAND | Mar 1969 | British | Director | 2005-08-02 UNTIL 2006-06-30 | RESIGNED |
DAVID JOHN LISBURN | Jan 1944 | British | Director | RESIGNED | |
MR NEEL GUPTA | Sep 1970 | British | Director | 2014-06-06 UNTIL 2016-04-25 | RESIGNED |
CLAES GORAN HENKEL | May 1946 | Swedish | Director | 1996-11-13 UNTIL 2001-06-30 | RESIGNED |
SIMON ANTHONY HELLIWELL | Dec 1971 | British | Director | 2005-10-03 UNTIL 2007-10-23 | RESIGNED |
MR WILLIAM MICHAEL ALLEY | Jan 1959 | British | Director | 2005-06-10 UNTIL 2005-10-03 | RESIGNED |
SILVIO GOGLIO | Oct 1948 | Italian | Director | 2002-06-20 UNTIL 2003-02-14 | RESIGNED |
CHESTER JOSEPH GEVEDA JR | Nov 1946 | American | Director | RESIGNED | |
MR JOHN ANTHONY FRY | Jan 1957 | British | Director | 1995-07-27 UNTIL 2000-02-04 | RESIGNED |
MARY GERARDINE FLEMING | Nov 1964 | Irish | Director | 2005-06-10 UNTIL 2006-02-28 | RESIGNED |
MR ERIC RENE MARCEL FADY | Nov 1958 | French | Director | 1999-11-12 UNTIL 2002-10-01 | RESIGNED |
MR JAMES ANDREW DICK | Jul 1945 | British | Director | RESIGNED | |
PETA ELIZABETH CLIFTON | Aug 1968 | British | Director | 2007-11-20 UNTIL 2009-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
D&B Group Holdings (Uk) | 2016-04-20 | Marlow Bucks | Ownership of shares 75 to 100 percent |