DBG SUBSIDIARY LIMITED

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4 officers / 17 resignations

PANDYA, Nilesh Kundanlal

Correspondence address
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role ACTIVE
director
Date of birth
January 1971
Appointed on
27 November 2020
Nationality
British
Occupation
Chief Financial Officer
 
Source data

Average house price in the postcode M26 1GG £2,257,000

GOODGER, BENJAMIN WILLIAM

Correspondence address
EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD, KEARSLEY, MANCHESTER, UNITED KINGDOM, M26 1GG
Role ACTIVE
Director
Date of birth
June 1983
Appointed on
14 August 2019
Nationality
ENGLISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode M26 1GG £2,257,000

ADAMS, GERVASE PAUL

Correspondence address
EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD, KEARSLEY, MANCHESTER, UNITED KINGDOM, M26 1GG
Role ACTIVE
Director
Date of birth
September 1958
Appointed on
9 October 2018
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode M26 1GG £2,257,000

RIALL, TOM

Correspondence address
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROA, KEARSLEY, MANCHESTER, UNITED KINGDOM, M26 1GG
Role ACTIVE
Director
Date of birth
April 1960
Appointed on
8 May 2017
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode M26 1GG £2,257,000

SHAFI KHAN, MOHAMMED OMAR

Correspondence address
EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD, KEARSLEY, MANCHESTER, UNITED KINGDOM, M26 1GG
Role RESIGNED
Director
Date of birth
August 1974
Appointed on
16 October 2017
Resigned on
5 April 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode M26 1GG £2,257,000

CARROLL, LEO DAMIAN

Correspondence address
EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD, KEARSLEY, MANCHESTER, UNITED KINGDOM, M26 1GG
Role RESIGNED
Secretary
Appointed on
31 July 2017
Resigned on
31 January 2020
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode M26 1GG £2,257,000

STEPHENSON, ROBERT MARK

Correspondence address
EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD, KEARSLEY, MANCHESTER, UNITED KINGDOM, M26 1GG
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
1 May 2015
Resigned on
20 April 2018
Nationality
BRITISH
Occupation
COO

Average house price in the postcode M26 1GG £2,257,000

ROBSON, WILLIAM HENRY MARK

Correspondence address
INTEGRATED DENTAL HOLDINGS EUROPA HOUSE, EUROPA TR, STONECLOUGH ROAD, KEARSLEY, MANCHESTER, ENGLAND, M26 1GG
Role RESIGNED
Secretary
Appointed on
31 October 2014
Resigned on
31 July 2017
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode M26 1GG £2,257,000

SCICLUNA, TERENCE JOSEPH

Correspondence address
INTEGRATED DENTAL HOLDINGS EUROPA HOUSE, EUROPA TR, STONECLOUGH ROAD, KEARSLEY, MANCHESTER, ENGLAND, M26 1GG
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
9 January 2014
Resigned on
31 March 2017
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode M26 1GG £2,257,000

PEARSON, ANDREW GUY

Correspondence address
INTEGRATED DENTAL HOLDINGS EUROPA HOUSE EUROPA TRA, KEARSLEY, MANCHESTER, ENGLAND, M26 1GG
Role RESIGNED
Director
Date of birth
July 1971
Appointed on
20 June 2013
Resigned on
5 December 2017
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode M26 1GG £2,257,000

SLOAN, ANDREW

Correspondence address
INTEGRATED DENTAL HOLDINGS EUROPA HOUSE EUROPA TRA, RADCLIFFE, MANCHESTER, ENGLAND, M26 1GG
Role RESIGNED
Director
Date of birth
March 1977
Appointed on
20 June 2013
Resigned on
30 October 2013
Nationality
BRITISH
Occupation
SALES AND MARKETING DIRECTOR

Average house price in the postcode M26 1GG £2,257,000

MCDONALD, ELIZABETH

Correspondence address
EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD, KEARSLEY, MANCHESTER, ENGLAND, M26 1GG
Role RESIGNED
Secretary
Appointed on
16 April 2013
Resigned on
31 October 2014
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode M26 1GG £2,257,000

ROBSON, WILLIAM HENRY MARK

Correspondence address
EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD, KEARSLEY, MANCHESTER, ENGLAND, M26 1GG
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
16 April 2013
Resigned on
31 July 2017
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode M26 1GG £2,257,000

SMITH, RICHARD CHARLES

Correspondence address
EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD, KEARSLEY, MANCHESTER, ENGLAND, M26 1GG
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
16 April 2013
Resigned on
30 November 2013
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode M26 1GG £2,257,000

KHILOSIA, KANESH

Correspondence address
WHARTON GREEN BOSTOCK ROAD, WINSFORD, CHESHIRE, CW7 3BD
Role RESIGNED
Secretary
Appointed on
17 May 2010
Resigned on
16 April 2013
Nationality
BRITISH

Average house price in the postcode CW7 3BD £344,000

KHILOSIA, KANESH

Correspondence address
WHARTON GREEN BOSTOCK ROAD, WINSFORD, CHESHIRE, CW7 3BD
Role RESIGNED
Director
Date of birth
December 1968
Appointed on
17 May 2010
Resigned on
31 December 2015
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode CW7 3BD £344,000

MENTON, DAVID JEREMY

Correspondence address
WHARTON GREEN BOSTOCK ROAD, WINSFORD, CHESHIRE, CW7 3BD
Role RESIGNED
Director
Date of birth
March 1977
Appointed on
20 March 2010
Resigned on
16 April 2013
Nationality
IRISH
Occupation
DIRECTOR

Average house price in the postcode CW7 3BD £344,000

ROCHFORD, JOHN

Correspondence address
WHARTON GREEN BOSTOCK ROAD, WINSFORD, CHESHIRE, CW7 3BD
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
20 March 2010
Resigned on
9 May 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CW7 3BD £344,000

SHAPIRO, PHILIP SIMON

Correspondence address
WHARTON GREEN BOSTOCK ROAD, WINSFORD, CHESHIRE, CW7 3BD
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
20 March 2010
Resigned on
16 April 2013
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CW7 3BD £344,000

STOCKWIN, ALLAN DAVID

Correspondence address
35 PETER STREET, MANCHESTER, LANCASHIRE, ENGLAND, M2 5BG
Role RESIGNED
Director
Date of birth
August 1947
Appointed on
4 March 2010
Resigned on
20 March 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode M2 5BG £31,000

ROUND, JONATHON CHARLES

Correspondence address
3RD FLOOR, WHITE ROSE HOUSE, 28A YORK PLACE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS1 2EZ
Role RESIGNED
Director
Date of birth
February 1959
Appointed on
3 March 2010
Resigned on
4 March 2010
Nationality
BRITISH
Occupation
CHARTERERD SECRETARY

Average house price in the postcode LS1 2EZ £42,924,000

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