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Companies/07176393

Dbg Subsidiary Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Turnstone Equityco 1 LimitedCorporate
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122970620
Dbg (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 123000135

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
NP
Nilesh PandyaCurrent director
Appointed 2020-11-27 · 5 yrs · Chief Financial Officer
+39 others
TR
Tom RiallCurrent director
Appointed 2017-05-08 · 9 yrs · Director
+18 others
Show 19 historical appointments
BG
Benjamin GoodgerResigned director
Resigned 2019-08-14 · 2 yrs · Company Director
GA
Gervase AdamsResigned director
Resigned 2018-10-09 · 3 yrs · Director
MS
Mohammed Shafi KhanResigned director
Resigned 2017-10-16 · 1 yr · Chief Financial Officer
LC
Leo CarrollResigned secretary
Resigned 2017-07-31 · 2 yrs
RS
Robert StephensonResigned director
Resigned 2015-05-01 · 2 yrs · Coo
WR
William RobsonResigned secretary
Resigned 2014-10-31 · 2 yrs
TS
Terry SciclunaResigned director
Resigned 2014-01-09 · 3 yrs · Chief Executive
AS
Andrew SloanResigned director
Resigned 2013-06-20 · Sales And Marketing Director
AP
Andrew PearsonResigned director
Resigned 2013-06-20 · 4 yrs · Finance Director
EM
Elizabeth McdonaldResigned secretary
Resigned 2013-04-16 · 1 yr
RS
Richard SmithResigned director
Resigned 2013-04-16 · Chief Executive
WR
William RobsonResigned director
Resigned 2013-04-16 · 4 yrs · Chief Financial Officer
KK
Kanesh KhilosiaResigned secretary
Resigned 2010-05-17 · 2 yrs
KK
Kanesh KhilosiaResigned director
Resigned 2010-05-17 · 5 yrs · Finance Director
PS
Philip ShapiroResigned director
Resigned 2010-03-20 · 3 yrs · Director
DM
David MentonResigned director
Resigned 2010-03-20 · 3 yrs · Director
JR
John RochfordResigned director
Resigned 2010-03-20 · 2 yrs · Director
AS
Allan StockwinResigned director
Resigned 2010-03-04 · Company Director
JR
Jonathon RoundResigned director
Resigned 2010-03-03 · Chartererd Secretary

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active