DEB HOLDINGS LIMITED

04113118
DENBY HALL WAY DENBY RIPLEY DERBYSHIRE DE5 8JZ

People & Contacts

Contact Details
Registered Address DENBY HALL WAY
DENBY RIPLEY DERBYSHIRE

DE5 8JZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ODEX LIMITED 22 Dec 2000 - 29 Nov 2001
DE FACTO 891 LIMITED 23 Nov 2000 - 22 Dec 2000
DUALWISE HOLDINGS LIMITED 29 Nov 2001 - 27 Mar 2006
People

Current directors

MR ANTONIO TOMASO BRAMBILLA DI CIVESIO

Birthdate: Mar 1982

Nationality: ITALIAN

Address: DENBY HALL WAY DENBY DERBYSHIRE DE58JZ

Date Appointed: 11 Nov 2024

Appointment Type: D

Other Appointments: None

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MR BENJAMIN ROTH

Birthdate: Apr 1979

Nationality: BRITISH

Address: DENBY HALL WAY DENBY DERBYSHIRE DE58JZ

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RUSSELL EDWARD JAMES BAKER

Birthdate: Sep 1966

Nationality: BRITISH

Address: DENBY HALL WAY DENBY DERBYSHIRE DE58JZ

Date Appointed: 05 Feb 2002

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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ROY WILLIAM TILLEARD

Birthdate: May 1947

Nationality: BRITISH

Address: AVISTINE GLEN ROAD ISLE OF MAN IM94HW

Date Appointed: 21 Dec 2000

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 23 Nov 2000

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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MR BRYAN GEORGE FRANK ANDERSON

Birthdate: Dec 1959

Nationality: BRITISH

Address: DENBY HALL WAY DENBY DERBYSHIRE DE58JZ

Date Appointed: 24 May 2007

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR RUSSELL EDWARD JAMES BAKER

Birthdate: Sep 1966

Nationality: BRITISH

Address: DENBY HALL WAY DENBY DERBYSHIRE DE58JZ

Date Appointed: 22 Jul 2004

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MS GINA MARIE BURNETT

Birthdate: Jul 1972

Nationality: AMERICAN

Address: 2815 COLISEUM CENTRE DR. NORTH CAROLINA 28217

Date Appointed: 10 Dec 2020

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MS NADIA PATRICIA ESTRADA

Birthdate: Aug 1976

Nationality: AMERICAN

Address: DEB USA SUITE 600 2815 COLISEUM CENTRE DRIVE NORTH CAROLINA, 28217

Date Appointed: 13 Mar 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR ROGER BARRINGTON HEAP

Birthdate: Nov 1962

Nationality: BRITISH

Address: APARTMENT 5 HOLLY BANK HOUSE HOLLY BANK CHESHIRE M333UT

Date Appointed: 22 Jul 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS NOEL HARDWICK MATTERSON

Birthdate: Nov 1963

Nationality: BRITISH

Address: DENBY HALL WAY DENBY DERBYSHIRE DE58JZ

Date Appointed: 22 Jan 2013

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR LYNVAL MELLOR

Birthdate: Dec 1975

Nationality: BRITISH

Address: SC JOHNSON PROFESSIONAL DENBY HALL WAY DENBY DE58JZ

Date Appointed: 23 Feb 2021

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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MR MARK IAN TENTORI

Birthdate: Nov 1963

Nationality: BRITISH

Address: DENBY HALL WAY DENBY DERBYSHIRE DE58JZ

Date Appointed: 12 Jun 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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ROY WILLIAM TILLEARD

Birthdate: May 1947

Nationality: BRITISH

Address: AVISTINE GLEN ROAD ISLE OF MAN IM94HW

Date Appointed: 21 Dec 2000

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 23 Nov 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 23 Nov 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS WILLIAMSON

Birthdate: May 1946

Nationality: BRITISH

Address: 3447 NO 1 SIDE ROAD ONTARIO LR7 3X4

Date Appointed: 21 Dec 2000

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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