DB CARGO COMPONENTS LIMITED

Company number 05431283 ·

Dissolved

2 officers / 17 resignations

MR ANDREA ROSSI

Director
Correspondence address
LAKESIDE BUSINESS PARK CAROLINA WAY, DONCASTER, SOUTH YORKSHIRE, UNITED KINGDOM, DN4 5PN
Appointed
2013-12-01
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1975
Correspondence address
LAKESIDE BUSINESS PARK CAROLINA WAY, DONCASTER, SOUTH YORKSHIRE, UNITED KINGDOM, DN4 5PN
Appointed
2010-02-01
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
CANADIAN
Country of residence
FRANCE
Date of birth
February 1955
Correspondence address
LAKESIDE BUSINESS PARK CAROLINA WAY, DONCASTER, SOUTH YORKSHIRE, UNITED KINGDOM, DN4 5PN
Appointed
2011-08-01
Resigned
2013-12-01
Occupation
HEAD OF FINANCE & ACCOUNTING
Nationality
GERMAN
Country of residence
UNITED KINGDOM
Date of birth
January 1966

MR CHRISTOPHER JAMES TINGLE

Secretary Resigned
Correspondence address
LAKESIDE BUSINESS PARK CAROLINA WAY, DONCASTER, SOUTH YORKSHIRE, UNITED KINGDOM, DN4 5PN
Appointed
2010-10-22
Resigned
2015-05-11
Nationality
NATIONALITY UNKNOWN
Correspondence address
The Old Farmhouse, 1 Park Farm Mews, Spinkhill, Sheffield, South Yorkshire, S21 3YQ
Appointed
2008-06-30
Resigned
2010-10-22
Occupation
General Counsel
Nationality
Irish

MR MICHAEL RONALD LAWRENCE

Director Resigned
Correspondence address
LAKESIDE BUSINESS PARK CAROLINA WAY, DONCASTER, SOUTH YORKSHIRE, UNITED KINGDOM, DN4 5PN
Appointed
2008-06-09
Resigned
2011-08-01
Occupation
ACCOUNTANT
Nationality
AMERICAN
Country of residence
UNITED KINGDOM
Date of birth
September 1956

SIMON PATRICK BUTCHER

Director Resigned
Correspondence address
7 TUNLEY ROAD, LONDON, SW17 7QH
Appointed
2007-11-13
Resigned
2008-06-09
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
October 1967

MS MICHELLE KAREN DAVIES

Secretary Resigned
Correspondence address
GLEBELANDS, SANDY LANE, HATFORD, OXFORDSHIRE, SN7 8JH
Appointed
2006-07-26
Resigned
2008-06-30
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1960

HAMDI CONGER

Director Resigned
Correspondence address
7 BRIAR ROAD, NEWTHORPE, NOTTINGHAMSHIRE, NG16 2BN
Appointed
2005-07-29
Resigned
2007-11-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1951

David Mackellar RICHWHITE

Director Resigned
Correspondence address
Flat 16 Hale House, 34 De Vere Gardens, London, England, W8 5AQ
Appointed
2005-06-17
Resigned
2007-11-13
Nationality
New Zealander
Country of residence
United Kingdom
Date of birth
April 1948

CLAUDE MONGEAU

Director Resigned
Correspondence address
935 DE LA GAUCHETIERE W, 16TH FLOOR, MONTREAL, QUEBEC H3B 2M9, CANADA, FOREIGN
Appointed
2005-06-17
Resigned
2007-11-13
Occupation
EVP & CHIEF FINANCIAL OFFICER
Nationality
CANADIAN
Date of birth
January 1962

LORD BRIAN GRIFFITHS

Director Resigned
Correspondence address
PETERBOROUGH COURT, 133 FLEET STREET, LONDON, EC4A 2BB
Appointed
2005-06-17
Resigned
2007-11-13
Occupation
INVESTMENT BANKER
Nationality
BRITISH
Country of residence
UK
Date of birth
December 1941

MR KEITH LOUIS HELLER

Director Resigned
Correspondence address
56 SCARSDALE VILLAS, LONDON, W8 6PP
Appointed
2005-06-17
Resigned
2010-01-31
Occupation
CHIEF EXECUTIVE
Nationality
CANADIAN
Country of residence
UNITED KINGDOM
Date of birth
April 1948

CARL FERENBACH

Director Resigned
Correspondence address
87 PINCKNEY STREET, BOSTON, MASSACHUSETTS, USA, MA 02114
Appointed
2005-06-17
Resigned
2007-11-13
Occupation
FUND MANAGER
Nationality
AMERICAN
Date of birth
April 1942

SEAN FINN

Director Resigned
Correspondence address
935 DE LA GAUCHETIERE STREET WEST, FLOOR 16, MONTREAL, QUEBEC H3B 2M9, CANADA, FOREIGN
Appointed
2005-06-17
Resigned
2007-11-13
Occupation
CHIEF LEGAL OFFICER
Nationality
CANADIAN
Date of birth
August 1958

SIMON PATRICK BUTCHER

Secretary Resigned
Correspondence address
7 TUNLEY ROAD, LONDON, SW17 7QH
Appointed
2005-04-21
Resigned
2006-07-26
Nationality
BRITISH
Date of birth
October 1967

SIMON PATRICK BUTCHER

Director Resigned
Correspondence address
7 TUNLEY ROAD, LONDON, SW17 7QH
Appointed
2005-04-21
Resigned
2005-06-17
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
October 1967

STUART DANIEL BONER

Director Resigned
Correspondence address
15 GUILDWAY, TODWICK, SHEFFIELD, S26 1JN
Appointed
2005-04-21
Resigned
2005-06-17
Occupation
ENGINEERING DIRECTOR
Nationality
BRITISH
Date of birth
April 1956

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2005-04-21
Resigned
2005-04-21
Nationality
BRITISH