D & B HOLDINGS (UK)

04006722
THE POINT, 37 NORTH WHARF ROAD LONDON ENGLAND W2 1AF

People & Contacts

Contact Details
Registered Address THE POINT, 37
NORTH WHARF ROAD LONDON ENGLAND

W2 1AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRUSHELFCO (NO.2662) LIMITED 02 Jun 2000 - 14 Aug 2000
D & B HOLDINGS (UK) LIMITED 14 Aug 2000 - 26 Jun 2002
People

Current directors

MR GREGORY JAMES BATTISSON

Birthdate: Mar 1978

Nationality: BRITISH

Address: THE POINT, 37 NORTH WHARF ROAD W21AF

Date Appointed: 23 Nov 2021

Appointment Type: D

Other Appointments: None

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MRS ROSEMARIE JANE LEWINS

Birthdate: May 1968

Nationality: BRITISH

Address: THE POINT 37 NORTH WHARF ROAD W21AF

Date Appointed: 04 Oct 2006

Appointment Type: D

Other Appointments: None

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MRS AMY KYLA ABBOTT

Birthdate: N/A

Nationality:

Address: THE POINT, 37 NORTH WHARF ROAD W21AF

Date Appointed: 15 Jul 2022

Appointment Type: C

Other Appointments: None

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Inactive directors

MR PARAMDEEP SINGH SIDHU

Birthdate: N/A

Nationality:

Address: THE POINT, 37 NORTH WHARF ROAD W21AF

Date Appointed: 07 Mar 2020

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER JOHN OWEN SYER

Birthdate: Dec 1945

Nationality: BRITISH

Address: PATCHWICKS BUCKINGHAMSHIRE HP169LZ

Date Appointed: 14 Jun 2000

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 BASINGHALL STREET EC2V5DB

Date Appointed: 02 Jun 2000

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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MR WILLIAM MICHAEL ALLEY

Birthdate: Dec 1958

Nationality: BRITISH

Address: HAZELDELL HOUSE SCARLETTS LANE BERKSHIRE RG109XD

Date Appointed: 10 Jun 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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PETA ELIZABETH CLIFTON

Birthdate: Jul 1968

Nationality: BRITISH

Address: HARWOOD SHURLOCK ROAD BERKS RG190HN

Date Appointed: 20 Nov 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN NEIL DENHOLM

Birthdate: Apr 1951

Nationality: BRITISH

Address: 7 REDSHOTS CLOSE BUCKINGHAMSHIRE SL73LW

Date Appointed: 14 Feb 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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ERIC RENE MARCEL FADY

Birthdate: Oct 1958

Nationality: FRENCH

Address: 4 RUE GABRIEL PIRI

Date Appointed: 14 Jun 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MARY GERARDINE FLEMING

Birthdate: Oct 1964

Nationality: IRISH

Address: FLAT 2, THE POPLARS 4 DEVONSHIRE ROAD, HATCHEND MIDDX HA54NX

Date Appointed: 10 Jun 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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SILVIO GOGLIO

Birthdate: Sep 1948

Nationality: ITALIAN

Address: VIA PALERMO 11

Date Appointed: 21 Jun 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR NEEL GUPTA

Birthdate: Aug 1970

Nationality: BRITISH

Address: UKI LEGAL DEPARTMENT DUN & BRADSTREET LIMITED, MARLOW INTERNATIONAL PARKWAY BUCKS SL71AJ

Date Appointed: 06 Jun 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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SIMON ANTHONY HELLIWELL

Birthdate: Nov 1971

Nationality: BRITISH

Address: ST JOHN'S LODGE 4 STAR ROAD, CAVERSHAM BERKS RG45BS

Date Appointed: 03 Oct 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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CLAES GORAN HENKEL

Birthdate: Apr 1946

Nationality: SWEDISH

Address: CORNERWAYS 5 THE DRIVE BUCKINGHAMSHIRE SL85RE

Date Appointed: 14 Jun 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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BRUNO JEAN LE PROUX DE LA RIVIERE

Birthdate: Nov 1951

Nationality: FRENCH

Address: 3 VILLA MOZART PARIS 75016

Date Appointed: 19 Feb 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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WILLIAM SHADBURN MARSHALL

Birthdate: Mar 1943

Nationality: AMERICAN

Address: GOWAN MEAD MANOR ROAD BUCKINGHAMSHIRE HP108JA

Date Appointed: 09 Jul 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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GARY SCOTT MICHEL

Birthdate: Jan 1964

Nationality: AMERICAN

Address: ROSEBERRY LODGE LEDBOROUGH GATE BUCKS HP92DQ

Date Appointed: 01 Oct 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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NIALL JAMES MITCHELL

Birthdate: Mar 1965

Nationality: BRITISH

Address: 207 MARLOW BOTTOM BUCKS SL73PL

Date Appointed: 20 Nov 2007

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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JAMES TIMMERMAN MURPHY

Birthdate: Nov 1959

Nationality: AMERICAN

Address: 19 HEREFORD SQUARE SW74TS

Date Appointed: 14 Jun 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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DRUSILLA CHARLOTTE JANE ROWE

Birthdate: Mar 1961

Nationality: BRITISH

Address: FLAT E 13 SAINT GEORGES DRIVE SW1V4DJ

Date Appointed: 02 Jun 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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ANDREW GARETH RYDE

Birthdate: Sep 1964

Nationality: BRITISH

Address: DELL LODGE PINEWOOD CLOSE OXHEY DRIVE SOUTH MIDDLESEX HA63ET

Date Appointed: 09 Jun 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR MARK STANTON

Birthdate: Jan 1963

Nationality: BRITISH

Address: CHATSWORTH WISSINGTON UPLANDS, NAYLAND CO64JQ

Date Appointed: 30 Jun 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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PHILIP STRANGE

Birthdate: Aug 1961

Nationality: BRITISH

Address: THE OLD VICARAGE SOMERFORD KEYNES GLOS GL76DN

Date Appointed: 14 Feb 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN STYNES

Birthdate: Feb 1971

Nationality: IRISH

Address: UKI LEGAL DEPARTMENT DUN & BRADSTREET LIMITED, MARLOW INTERNATIONAL PARKWAY BUCKS SL71AJ

Date Appointed: 08 Mar 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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KEVIN JOHN TURLAND

Birthdate: Feb 1969

Nationality: BRITISH

Address: 15 PAGET CLOSE WELLINGTON PARK SURREY GU151PZ

Date Appointed: 28 Feb 2006

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MURRAY RICHARD KENNETH WHEATER

Birthdate: Jul 1971

Nationality: BRITISH

Address: FLAT 2 29 CLANRICARDE GARDENS W24JL

Date Appointed: 09 Jun 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR PIERS DOMINIC GILCHRIST WOOLSTON

Birthdate: Oct 1960

Nationality: BRITISH

Address: THE POINT 37 NORTH WHARF ROAD W21AF

Date Appointed: 01 Feb 2006

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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ELEANOR JANE ZUERCHER

Birthdate: Jul 1963

Nationality: BRITISH

Address: 14 ST MARY'S COURT TINGEWICK BUCKS MK184RE

Date Appointed: 02 Jun 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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ELIZABETH JOHNSON

Birthdate: N/A

Nationality:

Address: MARLOW INTERNATIONAL PARKWAY BUCKS SL71AJ

Date Appointed: 09 Dec 2016

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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MRS EMMA KIMBERLEY MORRIS

Birthdate: N/A

Nationality:

Address: THE POINT, 37 NORTH WHARF ROAD W21AF

Date Appointed: 19 Jan 2018

Date Resigned: Mar 2020

Appointment Type: PC

Other Appointments: None

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MARK PERFREMENT

Birthdate: N/A

Nationality:

Address: UKI LEGAL DEPARTMENT DUN & BRADSTREET LIMITED, MARLOW INTERNATIONAL PARKWAY BUCKS SL71AJ

Date Appointed: 04 May 2010

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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