Cross Check

D&B GROUP HOLDINGS (UK)

Company Number

04454897

Private unlimited company
Active
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ABBOTT, Amy Kyla

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Point, 37 North Wharf Road London W2 1AF England

BATTISSON, Gregory James

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Point North Wharf Road London W2 1AF England
Country of Residence
England

LEWINS, Rosemarie Jane

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Point 37 North Wharf Road London W2 1AF United Kingdom
Country of Residence
England

DENHOLM, John Neil

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Redshots Close Marlow Buckinghamshire SL7 3LW

JOHNSON, Elizabeth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Marlow International Parkway Marlow Bucks SL7 1AJ United Kingdom

MORRIS, Emma Kimberley

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Point, 37 North Wharf Road London W2 1AF England

PERFREMENT, Mark

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Uki Legal Department Dun & Bradstreet Limited, Marlow International Parkway Marlow Bucks SL7 1AJ

SIDHU, Paramdeep Singh

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Point, 37 North Wharf Road London W2 1AF England

SYER, Christopher John Owen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Patchwicks The Lee Buckinghamshire HP16 9LZ

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ALLEY, William Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hazeldell House Scarletts Lane Kiln Green Berkshire RG10 9XD
Country of Residence
England

CLIFTON, Peta Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harwood Shurlock Road Waltham St Lawrence Berks RG19 0HN
Country of Residence
United Kingdom

DENHOLM, John Neil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Redshots Close Marlow Buckinghamshire SL7 3LW

FADY, Eric Rene Marcel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Rue Gabriel Piri 78230 Le Pecq France

FLEMING, Mary Gerardine

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2, The Poplars 4 Devonshire Road, Hatchend Pinner Middx HA5 4NX

GUPTA, Neel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Uki Legal Department Dun & Bradstreet Limited, Marlow International Parkway Marlow Bucks SL7 1AJ United Kingdom
Country of Residence
United Kingdom

HELLIWELL, Simon Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St John's Lodge 4 Star Road, Caversham Reading Berks RG4 5BS

LE PROUX DE LA RIVIERE, Bruno Jean

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Villa Mozart Paris 75016 France FOREIGN

MICHEL, Gary Scott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roseberry Lodge Ledborough Gate Beaconsfield Bucks HP9 2DQ

MITCHELL, Niall James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
207 Marlow Bottom Marlow Bucks SL7 3PL

PALOMINO, Jorge Humberto Forton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Peruvian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
102 Hoffman Lane Glen Gardner New Jersey NJ 08826 United States

STANTON, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chatsworth Wissington Uplands, Nayland Colchester CO6 4JQ
Country of Residence
United Kingdom

STRANGE, Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vicarage Somerford Keynes Cirencester Glos GL7 6DN

STYNES, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Uki Legal Department Dun & Bradstreet Limited, Marlow International Parkway Marlow Bucks SL7 1AJ United Kingdom
Country of Residence
United Kingdom

TURLAND, Kevin John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Paget Close Wellington Park Camberley Surrey GU15 1PZ

WOOLSTON, Piers Dominic Gilchrist

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Point 37 North Wharf Road London W2 1AF United Kingdom
Country of Residence
England

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Dun & Bradstreet International, Ltd.

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of shares
75% or more as a member of a firm
Active
Ownership of voting rights
75% or more
Active
Ownership of voting rights
75% or more as a member of a firm

  1. Notified

Correspondence Address
5335 Gate Parkway 32256 Jacksonville Florida United States

Dun & Bradstreet Corporation

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
Dun & Bradstreet 5335 Gate Parkway Jacksonville Florida 32256 United States