Company information:
D & B Europe Limited (No: 02284993)
Address: THE POINT, 37, NORTH WHARF ROAD, LONDON, W2 1AF, ENGLAND
Status: Active
Incorporated: 08-May-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: GREGORY JAMES BATTISSON ( DOB: Apr-1978 From: Nov-2021 )
Current Director: ROSEMARIE JANE ELLIS ( DOB: Jun-1968 From: Oct-2006 )
Current Director: ROSEMARIE JANE LEWINS ( DOB: Jun-1968 From: Oct-2006 )
Current Director: ROSEMARIE JANE LEWINS ( DOB: Jun-1968 From: Oct-2006 )
Current Director: JORGE HUMBERTO FORTON PALOMINO ( DOB: Sep-1962 From: Jun-2006 )
Current Secretary: AMY KYLA ABBOTT ( From: Jul-2022 )
Resigned Director: WILLIAM MICHAEL ALLEY ( DOB: Jan-1959 From: Jun-2005 To: Oct-2005 )
Resigned Director: RICHARD JAMES GOODWIN ARCHER ( DOB: Feb-1939 From: Apr-1992 To: Jan-1996 )
Resigned Director: PETA ELIZABETH CLIFTON ( DOB: Aug-1968 From: Nov-2007 To: Jun-2009 )
Resigned Director: JAMES ANDREW DICK ( DOB: Jul-1945 From: Apr-1992 To: Sep-1996 )
Resigned Director: ERIC RENE MARCEL FADY ( DOB: Nov-1958 From: Nov-1999 To: Oct-2002 )
Resigned Director: MARY GERARDINE FLEMING ( DOB: Nov-1964 From: Jun-2005 To: Feb-2006 )
Resigned Director: JOHN ANTHONY FRY ( DOB: Jan-1957 From: Jul-1995 To: Feb-2000 )
Resigned Director: CHESTER JOSEPH GEVEDA JR ( DOB: Nov-1946 From: Apr-1992 To: Apr-1993 )
Resigned Director: SILVIO GOGLIO ( DOB: Oct-1948 From: Jun-2002 To: Feb-2003 )
Resigned Director: NEEL GUPTA ( DOB: Sep-1970 From: Jun-2014 To: Apr-2016 )
Resigned Director: SIMON ANTHONY HELLIWELL ( DOB: Dec-1971 From: Oct-2005 To: Oct-2007 )
Resigned Director: CLAES GORAN HENKEL ( DOB: May-1946 From: Nov-1996 To: Jun-2001 )
Resigned Director: BRUNO JEAN LE PROUX DE LA RIVIERE ( DOB: Dec-1951 From: Sep-1997 To: Feb-2003 )
Resigned Director: DAVID JOHN LISBURN ( DOB: Jan-1944 From: Apr-1992 To: Feb-1995 )
Resigned Director: WILLIAM SHADBURN MARSHALL ( DOB: Apr-1943 From: Jul-2001 To: Jun-2002 )
Resigned Director: GARY SCOTT MICHEL ( DOB: Feb-1964 From: Oct-2002 To: Jun-2004 )
Resigned Director: NIALL JAMES MITCHELL ( DOB: Apr-1965 From: Nov-2007 To: Jun-2011 )
Resigned Director: JAMES TIMMERMAN MURPHY ( DOB: Dec-1959 From: May-1993 To: Nov-1999 )
Resigned Director: GREGORY ELMER NORDAL ( From: Jul-2004 To: Jun-2005 )
Resigned Director: JORGE HUMBERTO FORTON PALOMINO ( DOB: Sep-1962 From: Jun-2006 To: Jun-2019 )
Resigned Director: HOWARD KEITH SARNA ( DOB: Oct-1950 From: Mar-2006 To: Nov-2007 )
Resigned Director: MARK STANTON ( DOB: Feb-1963 From: Jun-2004 To: Jun-2005 )
Resigned Director: PHILIP STRANGE ( From: Feb-2003 To: Jun-2005 )
Resigned Director: JOHN STYNES ( DOB: Mar-1971 From: Mar-2013 To: Dec-2013 )
Resigned Director: KEVIN JOHN TURLAND ( DOB: Mar-1969 From: Aug-2005 To: Jun-2006 )
Resigned Director: PIERS DOMINIC GILCHRIST WOOLSTON ( DOB: Nov-1960 From: Feb-2006 To: Nov-2021 )
Resigned Secretary: RAYMOND ALAN FOX ( DOB: Mar-1953 From: Apr-1992 To: Oct-1994 )
Resigned Secretary: ELIZABETH JOHNSON ( From: Dec-2016 To: Feb-2017 )
Resigned Secretary: MARK PERFREMENT ( From: May-2010 To: Dec-2016 )
Resigned Secretary: PARAMDEEP SIDHU ( From: Feb-2017 To: Jul-2022 )
Resigned Secretary: CHRISTOPHER JOHN OWEN SYER ( DOB: Jan-1946 From: Oct-1994 To: Dec-2009 )
Persons of Significant Control:
D&B Group Holdings (Uk), Marlow International Parkway, Marlow, Bucks, SL7 1AJ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-20)