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3DB Limited

Directors

Current

—

Retired

5

Closed

5

Director Details

Director Name	Mr Colin Martyn Duff Beatty
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Closed
Director Ownership	25%
Appointment Type	Director
Appointment Date	13 May 1999 (same day as company formation)
Appointment Duration	20 years, 5 months (Closed 22 October 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sailtops 126 Vicarage Road Pitstone Leighton Buzzard Bedfordshire LU7 9EY

Director Name	Mr Nicholas Colin Duff Beatty
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Closed
Director Ownership	25%
Appointment Type	Director
Appointment Date	19 May 1999 (6 days after company formation)
Appointment Duration	20 years, 5 months (Closed 22 October 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sailtops 126 Vicarage Road Pitstone Leighton Buzzard Bedfordshire LU7 9EY

Director Name	Mr Christopher Martyn Duff Beatty
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Closed
Director Ownership	25%
Appointment Type	Director
Appointment Date	19 May 1999 (6 days after company formation)
Appointment Duration	20 years, 5 months (Closed 22 October 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	126 Vicarage Road Pitstone Leighton Buzzard Bedfordshire LU7 9EY

Director Name	Colin Martyn Duff Beatty Snr
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	11 December 2008 (9 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (Closed 22 October 2019)
Assigned Occupation	Company Director
Correspondence Address	126 Vicarage Road Pitstone Bedfordshire LU7 9EY

Director Name	Mr Christopher Martyn Duff Beatty
Appointment Status	Closed
Director Ownership	25%
Appointment Type	Company Secretary
Appointment Date	01 June 2015 (16 years after company formation)
Appointment Duration	4 years, 4 months (Closed 22 October 2019)
Assigned Occupation	Company Director
Correspondence Address	126 Vicarage Road Pitstone Leighton Buzzard Bedfordshire LU7 9EY

Director Name	Mrs Anne Miriam Beatty
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 May 1999 (same day as company formation)
Appointment Duration	11 years, 7 months (Resigned 28 December 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allington Court Lye Lane Brickett Wood St Albans Hertfordshire LU7 9EY

Director Name	Mrs Anne Miriam Beatty
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 May 1999 (same day as company formation)
Appointment Duration	9 years, 7 months (Resigned 11 December 2008)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sailtops 126 Vicarage Road Pitstone Leighton Buzzard Bedfordshire LU7 9EY

Director Name	Mrs Anne Miriam Beatty
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 May 1999 (same day as company formation)
Appointment Duration	9 years, 7 months (Resigned 11 December 2008)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sailtops 126 Vicarage Road Pitstone Leighton Buzzard Bedfordshire LU7 9EY

Director Name	London Law Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 May 1999 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 13 May 1999)
Corporation	This director is a corporation
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	London Law Secretarial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 May 1999 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 13 May 1999)
Corporation	This director is a corporation
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

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