DENBY USA LIMITED
Company Number
03112680
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
84
Grosvenor Street
London
W1K 3JZ
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
Correspondence Address
Denby Pottery
Denby
Derbyshire
DE5 8NXCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Denby Pottery
Denby
Derbyshire
DE5 8NXRole
Resigned
Secretary
Occupation
Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
5 Old Pheasant Court
Chesterfield
Derbyshire
M33 3TQRole
Resigned
Secretary
Occupation
Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Netherfield
21 Lansdowne Avenue Codsall
Wolverhampton
West Midlands
WV8 2ENDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Denby Pottery
Denby
Derbyshire
DE5 8NXCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
7 Moulbourn Drive
Ecclesbourne Meadows
Duffield
Derbyshire
DE56 4HRCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
417 Franklin Road
Denville
New Jersey
07834
UsaDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Everton House Post Office Street
Everton
Doncaster
South Yorkshire
DN10 5BECountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5 Old Pheasant Court
Chesterfield
Derbyshire
M33 3TQCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Denby Pottery
Denby
Derbyshire
DE5 8NXCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Netherfield
21 Lansdowne Avenue Codsall
Wolverhampton
West Midlands
WV8 2ENCountry of Residence
Uk
Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
32 Rockledge Road
Montville
New Jersey
07045
UsaCountry of Residence
Usa
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
28 Hornton Street
London
W8 4NRCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
4055-28 North Recker Road
Mesa
Arizona 85215Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Old Rectory Church Lane
Thorpe
Ashbourne
Derbyshire
DE6 2AWDenby Group Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Wright Hassall
Olympus Avenue
Tachbrook Park
Leamington Spa
Warwickshire
CV34 6BF
EnglandDenby Holdings Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Notified
Ceased
Correspondence Address
7 River Court
Brighouse Business Village, Brighouse Road
Middlesbrough
TS2 1RT
England