D & B HOLDINGS (UK) - LONDON
Company Profile | Company Filings |
Overview
D & B HOLDINGS (UK) is a Private Unlimited Company from LONDON ENGLAND and has the status: Active.
D & B HOLDINGS (UK) was incorporated 23 years ago on 02/06/2000 and has the registered number: 04006722. The accounts status is GROUP.
D & B HOLDINGS (UK) was incorporated 23 years ago on 02/06/2000 and has the registered number: 04006722. The accounts status is GROUP.
D & B HOLDINGS (UK) - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/11/2002 |
Registered Office
THE POINT, 37
LONDON
W2 1AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREGORY JAMES BATTISSON | Apr 1978 | British | Director | 2021-11-23 | CURRENT |
MRS AMY KYLA ABBOTT | Secretary | 2022-07-15 | CURRENT | ||
MRS ROSEMARIE JANE LEWINS | Jun 1968 | British | Director | 2006-10-04 | CURRENT |
ELIZABETH JOHNSON | Secretary | 2016-12-09 UNTIL 2018-01-19 | RESIGNED | ||
NIALL JAMES MITCHELL | Apr 1965 | British | Director | 2007-11-20 UNTIL 2011-06-02 | RESIGNED |
SIMON ANTHONY HELLIWELL | Dec 1971 | British | Director | 2005-10-03 UNTIL 2007-10-23 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 2000-06-02 UNTIL 2000-06-09 | RESIGNED |
DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 2000-06-02 UNTIL 2000-06-09 | RESIGNED |
MR PARAMDEEP SINGH SIDHU | Secretary | 2020-03-07 UNTIL 2022-07-15 | RESIGNED | ||
MARK PERFREMENT | Secretary | 2010-05-04 UNTIL 2016-12-09 | RESIGNED | ||
MRS EMMA KIMBERLEY MORRIS | Secretary | 2018-01-19 UNTIL 2020-03-06 | RESIGNED | ||
MURRAY RICHARD KENNETH WHEATER | Aug 1971 | British | Director | 2000-06-09 UNTIL 2000-06-14 | RESIGNED |
CHRISTOPHER JOHN OWEN SYER | Jan 1946 | British | Secretary | 2000-06-14 UNTIL 2009-12-31 | RESIGNED |
MR ERIC RENE MARCEL FADY | Nov 1958 | French | Director | 2000-06-14 UNTIL 2002-10-01 | RESIGNED |
MR JOHN NEIL DENHOLM | May 1951 | British | Director | 2003-02-14 UNTIL 2006-01-20 | RESIGNED |
PETA ELIZABETH CLIFTON | Aug 1968 | British | Director | 2007-11-20 UNTIL 2009-06-30 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2000-06-02 UNTIL 2000-06-14 | RESIGNED | ||
MR PIERS DOMINIC GILCHRIST WOOLSTON | Nov 1960 | British | Director | 2006-02-01 UNTIL 2021-11-23 | RESIGNED |
MARY GERARDINE FLEMING | Nov 1964 | Irish | Director | 2005-06-10 UNTIL 2006-02-28 | RESIGNED |
KEVIN JOHN TURLAND | Mar 1969 | British | Director | 2006-02-28 UNTIL 2006-06-30 | RESIGNED |
MR JOHN STYNES | Mar 1971 | Irish | Director | 2013-03-08 UNTIL 2013-12-24 | RESIGNED |
PHILIP STRANGE | Sep 1961 | British | Director | 2003-02-14 UNTIL 2005-06-10 | RESIGNED |
MARK STANTON | Feb 1963 | British | Director | 2004-06-30 UNTIL 2005-06-10 | RESIGNED |
ANDREW GARETH RYDE | Oct 1964 | British | Director | 2000-06-09 UNTIL 2000-06-14 | RESIGNED |
JAMES TIMMERMAN MURPHY | Dec 1959 | American | Director | 2000-06-14 UNTIL 2001-02-19 | RESIGNED |
GARY SCOTT MICHEL | Feb 1964 | American | Director | 2002-10-01 UNTIL 2004-06-30 | RESIGNED |
MR WILLIAM MICHAEL ALLEY | Jan 1959 | British | Director | 2005-06-10 UNTIL 2005-10-03 | RESIGNED |
WILLIAM SHADBURN MARSHALL | Apr 1943 | American | Director | 2001-07-09 UNTIL 2002-06-21 | RESIGNED |
BRUNO JEAN LE PROUX DE LA RIVIERE | Dec 1951 | French | Director | 2001-02-19 UNTIL 2003-02-14 | RESIGNED |
CLAES GORAN HENKEL | May 1946 | Swedish | Director | 2000-06-14 UNTIL 2001-06-30 | RESIGNED |
MR NEEL GUPTA | Sep 1970 | British | Director | 2014-06-06 UNTIL 2016-04-25 | RESIGNED |
SILVIO GOGLIO | Oct 1948 | Italian | Director | 2002-06-21 UNTIL 2003-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dun & Bradstreet Corporation | 2016-04-20 | Jacksonville Florida | Significant influence or control |