DB GROUP (EUROPE) LTD

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12 officers / 1 resignations

HINCHLIFF, Louise

Correspondence address
5 Benham Road Benham Campus, University Of Southampton Science Park, Chilworth, United Kingdom, SO16 7QJ
Role ACTIVE
director
Date of birth
March 1979
Appointed on
23 July 2025
Nationality
British
Occupation
Chief Finance Officer

MORRIS, David

Correspondence address
5 Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire, United Kingdom, SO16 7QJ
Role ACTIVE
director
Date of birth
July 1973
Appointed on
25 April 2025
Nationality
British
Occupation
Chief Executive Officer

MCKAY, Paul Matthew

Correspondence address
Pinnacle House Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SF
Role ACTIVE
director
Date of birth
August 1968
Appointed on
27 February 2024
Resigned on
25 April 2025
Nationality
British
Occupation
Chief Financial Officer

HUGHES, Robert Damien

Correspondence address
Pinnacle House Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SF
Role ACTIVE
director
Date of birth
September 1968
Appointed on
27 February 2024
Resigned on
31 July 2024
Nationality
Irish
Occupation
Chief Executive Officer

COOKE, Graham Ian

Correspondence address
3 Benham Road Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, United Kingdom, SO16 7QJ
Role ACTIVE
director
Date of birth
November 1981
Appointed on
23 February 2022
Resigned on
30 September 2023
Nationality
British
Occupation
Director

REDMAN, David Ashley

Correspondence address
3 Benham Road Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, United Kingdom, SO16 7QJ
Role ACTIVE
director
Date of birth
May 1976
Appointed on
23 February 2022
Resigned on
28 February 2024
Nationality
British
Occupation
Accountant

BROWN, Rebecca

Correspondence address
Pinnacle House Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SF
Role ACTIVE
director
Date of birth
December 1981
Appointed on
7 April 2016
Resigned on
23 February 2022
Nationality
British
Occupation
Director

BROWN, Martin

Correspondence address
Pinnacle House Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SF
Role ACTIVE
director
Date of birth
March 1982
Appointed on
1 May 2013
Resigned on
23 February 2022
Nationality
British
Occupation
Director

BROWN, Eunice Isabella

Correspondence address
Pinnacle House Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SF
Role ACTIVE
director
Date of birth
November 1954
Appointed on
3 July 2003
Resigned on
23 February 2022
Nationality
British
Occupation
Director

BROWN, EUNICE ISABELLA

Correspondence address
PINNACLE HOUSE MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW BRIDGE, LINLITHGOW, WEST LOTHIAN, EH49 7SF
Role ACTIVE
Secretary
Appointed on
3 July 2003
Nationality
BRITISH

BROWN, Eunice Isabella

Correspondence address
Pinnacle House Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SF
Role ACTIVE
secretary
Appointed on
3 July 2003
Resigned on
23 February 2022
Nationality
British

BROWN, David Allan

Correspondence address
Pinnacle House Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SF
Role ACTIVE
director
Date of birth
September 1951
Appointed on
3 July 2003
Resigned on
23 February 2022
Nationality
British
Occupation
Telecommunications Consultant

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 GREAT KING STREET, EDINBURGH, EH3 6QN
Role RESIGNED
Nominee Secretary
Appointed on
3 July 2003
Resigned on
3 July 2003

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