Cross Check

DB SYMMETRY LTD

Company Number

04537090

Private limited company
Active
OverviewPeopleRelated
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AUSTIN, Petrina Marie

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit B, Grange Park Court Roman Way Northampton NN4 5EA England
Country of Residence
England

DUNLOP, James Angus

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit B, Grange Park Court Roman Way Northampton NN4 5EA England
Country of Residence
United Kingdom

FRANKLIN, Henry Bell

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit B, Grange Park Court Roman Way Northampton NN4 5EA England
Country of Residence
United Kingdom

GODFREY, Colin Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit B, Grange Park Court Roman Way Northampton NN4 5EA England
Country of Residence
United Kingdom

OLIVER, William Macmillan

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Db Symmetry Grange Park Court Roman Way Northampton NN4 5EA England
Country of Residence
United Kingdom

WHITEHEAD, Frankie Ray

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit B Grange Park Court Roman Way Northampton NN4 5EA United Kingdom
Country of Residence
United Kingdom

WITHERS, Charles Edwin

Date of Birth
Role
Active
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit B, Grange Park Court Roman Way Northampton NN4 5EA England
Country of Residence
United Kingdom

CHAMBERS, Stephen John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor, Lansdowne House Berkeley Square London W1J 6ER England

CHAMBERS, Stephen John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Knapwell Farm Vicarage Lane Podington Wellingborough Northamptonshire NN29 7HR

GREENSLADE, Joanna Avril

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor, Lansdowne House Berkeley Square London W1J 6ER England

YOUNG, Craig Robert

Role
Resigned
Secretary
Nationality
South African

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bramley House 13b South Street Castlethorpe Buckinghamshire MK19 7EL

A.C. SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

EMW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Seebeck House One Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

EMW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Seckloe House 101 North 13th Street Central Milton Keynes Buckinghamshire MK9 3NX

AMOS, Terence Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woolgrove House Duns Tew Road Hempton Oxfordshire OX15 0QZ
Country of Residence
United Kingdom

BOWEN, Richard William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit B, Grange Park Court Roman Way Northampton NN4 5EA England
Country of Residence
Grenada

CHAMBERS, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor, Lansdowne House Berkeley Square London W1J 6ER England
Country of Residence
United Kingdom

CHAPMAN, Henry Brian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grange Park Court Roman Way Northampton NN4 5EA England
Country of Residence
United Kingdom

DICKMAN, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grange Park Court Roman Way Northampton NN4 5EA England
Country of Residence
England

GREENSLADE, Joanna Avril

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor, Lansdowne House Berkeley Square London W1J 6ER England
Country of Residence
England

HOBART, Bjorn Dominic

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit B, Grange Park Court Roman Way Northampton NN4 5EA England
Country of Residence
United Kingdom

LITTLE, Marcus James

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
154 Bath Road Worcester WR5 3ED United Kingdom
Country of Residence
United Kingdom

MATTHEWS, Christian Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grange Park Court Roman Way Northampton NN4 5EA England
Country of Residence
United Kingdom

REDDING, Philip Anthony

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit B, Grange Park Court Roman Way Northampton NN4 5EA England
Country of Residence
United Kingdom

RUDGE, Alan James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor, Lansdowne House Berkeley Square London W1J 6ER England
Country of Residence
United Kingdom

SHAW, Mark Glenn Bridgman

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Standbrook House 4th Floor 2-5 Old Bond Street London W1S 4PD United Kingdom
Country of Residence
England

YOUNG, Craig Robert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bramley House 13b South Street Castlethorpe Buckinghamshire MK19 7EL
Country of Residence
United Kingdom

A.C. DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

DV4 ADMINISTRATION 1 UK LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lansdowne House Berkeley Square London W1J 6ER England

EMW SECRETARIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seckloe House 101 North 13th Street Central Milton Keynes Buckinghamshire MK9 3NX

Tritax Big Box Developments Holdco 1 Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Unit B, Grange Park Court Roman Way Northampton NN4 5EA England