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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)

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