Cross Check

DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED

Company Number

07915258

Private limited company
Active
OverviewPeopleRelated
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BUSHNELL, Adrian John

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB United Kingdom

BUSHNELL, Adrian John

Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB United Kingdom
Country of Residence
United Kingdom

TELFORD, David

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB United Kingdom
Country of Residence
United Kingdom

BATTY, Adam

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB United Kingdom

BATCHELOR, Lance Henry Lowe

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB United Kingdom
Country of Residence
Uk

BATTY, Adam David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB United Kingdom
Country of Residence
United Kingdom

BAUERNFEIND, David Gregory

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB United Kingdom
Country of Residence
United Kingdom

DOUGHTY, Paul Harris

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Thornbury West Ashland Milton Keynes MK6 4BB England
Country of Residence
United Kingdom

ELKANATI, Danny

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB Uk
Country of Residence
Israel

GINSBERG, Lee Dale

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB United Kingdom
Country of Residence
United Kingdom

HIGGINS, Philip Lyndon

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Thornbury West Ashland Milton Keynes MK6 4BB England
Country of Residence
United Kingdom

MILLAR, Mark Falcon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB
Country of Residence
England

OSBORNE, Rachel Claire Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB United Kingdom
Country of Residence
England

SMITH, Neil Reynolds

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB United Kingdom
Country of Residence
England

SPIROFF, Kory

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB
Country of Residence
Germany

STRATE, Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB
Country of Residence
Germany

SURDEAU, David Wayne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB
Country of Residence
United Kingdom

TRIER, Brian Jason

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB United Kingdom
Country of Residence
Germany

WILD, David James

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB
Country of Residence
United Kingdom

WILKINS, Sean Ernest

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB United Kingdom
Country of Residence
England

Dp Cyco Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
4 Omega Court Riga Feraiou, Limassol 3095 Cyprus