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 - LONDON

This company is listed in the following categories:
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

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