DBG Subsidiary Limited
Private limited company, incorporated 3 March 2010, 1 Oxford Street
Directors
Current
—
Retired
19
Closed
2
Full officer details for DBG Subsidiary Limited
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Director details
| Director name | Mr Tom Riall |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 08 May 2017 (7 years, 2 months after company formation) |
| Appointment duration | 7 years, 3 months (Closed 04 August 2024) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Kearsley Sign up free to see the full address |
| Director name | Mr Nilesh Kundanlal Pandya |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 27 November 2020 (10 years, 9 months after company formation) |
| Appointment duration | 3 years, 8 months (Closed 04 August 2024) |
| Assigned occupation | Chief Financial Officer |
| Country of residence | United Kingdom |
| Correspondence address | Kearsley Sign up free to see the full address |
| Director name | Mr Jonathon Charles Round |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 March 2010 (same day as company formation) |
| Appointment duration | 1 day (Resigned 04 March 2010) |
| Assigned occupation | Chartererd Secretary |
| Country of residence | England |
| Correspondence address | Leeds Sign up free to see the full address |
| Director name | Mr Allan David Stockwin |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 March 2010 (1 day after company formation) |
| Appointment duration | 2 weeks, 2 days (Resigned 20 March 2010) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Manchester Sign up free to see the full address |
| Director name | Mr David Jeremy Menton |
|---|---|
| Year of birth | |
| Nationality | Irish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 March 2010 (2 weeks, 3 days after company formation) |
| Appointment duration | 3 years (Resigned 16 April 2013) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Winsford Sign up free to see the full address |
| Director name | Mr Philip Simon Shapiro |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 March 2010 (2 weeks, 3 days after company formation) |
| Appointment duration | 3 years (Resigned 16 April 2013) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Winsford Sign up free to see the full address |
| Director name | Mr John Rochford |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 March 2010 (2 weeks, 3 days after company formation) |
| Appointment duration | 2 years, 1 month (Resigned 09 May 2012) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Winsford Sign up free to see the full address |
| Director name | Mr Kanesh Khilosia |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 May 2010 (2 months, 2 weeks after company formation) |
| Appointment duration | 5 years, 7 months (Resigned 31 December 2015) |
| Assigned occupation | Finance Director |
| Country of residence | England |
| Correspondence address | Winsford Sign up free to see the full address |
| Director name | Kanesh Khilosia |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 17 May 2010 (2 months, 2 weeks after company formation) |
| Appointment duration | 2 years, 11 months (Resigned 16 April 2013) |
| Assigned occupation | Company Director |
| Correspondence address | Winsford Sign up free to see the full address |
| Director name | Mr Richard Charles Smith |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 16 April 2013 (3 years, 1 month after company formation) |
| Appointment duration | 7 months, 2 weeks (Resigned 30 November 2013) |
| Assigned occupation | Chief Executive |
| Country of residence | England |
| Correspondence address | Kearsley Sign up free to see the full address |
| Director name | Mr William Henry Mark Robson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 16 April 2013 (3 years, 1 month after company formation) |
| Appointment duration | 4 years, 3 months (Resigned 31 July 2017) |
| Assigned occupation | Chief Financial Officer |
| Country of residence | England |
| Correspondence address | Kearsley Sign up free to see the full address |
| Director name | Mrs Elizabeth McDonald |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 16 April 2013 (3 years, 1 month after company formation) |
| Appointment duration | 1 year, 6 months (Resigned 31 October 2014) |
| Assigned occupation | Company Director |
| Correspondence address | Kearsley Sign up free to see the full address |
| Director name | Mr Andrew Guy Pearson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 June 2013 (3 years, 3 months after company formation) |
| Appointment duration | 4 years, 5 months (Resigned 05 December 2017) |
| Assigned occupation | Finance Director |
| Country of residence | England |
| Correspondence address | Manchester Sign up free to see the full address |
| Director name | Mr Andrew Sloan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 June 2013 (3 years, 3 months after company formation) |
| Appointment duration | 4 months, 1 week (Resigned 30 October 2013) |
| Assigned occupation | Sales And Marketing Director |
| Country of residence | United Kingdom |
| Correspondence address | Manchester Sign up free to see the full address |
| Director name | Mr Terence Joseph Scicluna |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 January 2014 (3 years, 10 months after company formation) |
| Appointment duration | 3 years, 2 months (Resigned 31 March 2017) |
| Assigned occupation | Chief Executive |
| Country of residence | United Kingdom |
| Correspondence address | Manchester Sign up free to see the full address |
| Director name | William Henry Mark Robson |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 October 2014 (4 years, 8 months after company formation) |
| Appointment duration | 2 years, 9 months (Resigned 31 July 2017) |
| Assigned occupation | Company Director |
| Correspondence address | Manchester Sign up free to see the full address |
| Director name | Mr Robert Mark Stephenson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 May 2015 (5 years, 1 month after company formation) |
| Appointment duration | 2 years, 11 months (Resigned 20 April 2018) |
| Assigned occupation | COO |
| Country of residence | England |
| Correspondence address | Manchester Sign up free to see the full address |
| Director name | Mr Leo Damian Carroll |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 July 2017 (7 years, 5 months after company formation) |
| Appointment duration | 2 years, 6 months (Resigned 31 January 2020) |
| Assigned occupation | Company Director |
| Correspondence address | Manchester Sign up free to see the full address |
| Director name | Mr Mohammed Omar Shafi Khan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 16 October 2017 (7 years, 7 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 05 April 2019) |
| Assigned occupation | Chief Financial Officer |
| Country of residence | England |
| Correspondence address | Manchester Sign up free to see the full address |
| Director name | Mr Gervase Paul Adams |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 October 2018 (8 years, 7 months after company formation) |
| Appointment duration | 3 years, 8 months (Resigned 06 June 2022) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Kearsley Sign up free to see the full address |
| Director name | Mr Benjamin William Goodger |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 August 2019 (9 years, 5 months after company formation) |
| Appointment duration | 2 years, 9 months (Resigned 06 June 2022) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Kearsley Sign up free to see the full address |
Director timeline
-
Mr Jonathon Charles Round
DirectorResigned3 Mar 2010 to 4 Mar 2010
1 day
-
Mr Allan David Stockwin
DirectorResigned4 Mar 2010 to 20 Mar 2010
16 days
-
Mr David Jeremy Menton
DirectorResigned20 Mar 2010 to 16 Apr 2013
3 years, 27 days
-
Mr Philip Simon Shapiro
DirectorResigned20 Mar 2010 to 16 Apr 2013
3 years, 27 days
-
Mr John Rochford
DirectorResigned20 Mar 2010 to 9 May 2012
2 years, 1 month, 19 days
-
Mr Kanesh Khilosia
DirectorResigned17 May 2010 to 31 Dec 2015
5 years, 7 months, 14 days
-
Kanesh Khilosia
Company SecretaryResigned17 May 2010 to 16 Apr 2013
2 years, 10 months, 30 days
-
Mr Richard Charles Smith
DirectorResigned16 Apr 2013 to 30 Nov 2013
7 months, 14 days
-
Mr William Henry Mark Robson
DirectorResigned16 Apr 2013 to 31 Jul 2017
4 years, 3 months, 15 days
-
Mrs Elizabeth McDonald
Company SecretaryResigned16 Apr 2013 to 31 Oct 2014
1 year, 6 months, 15 days
-
Mr Andrew Guy Pearson
DirectorResigned20 Jun 2013 to 5 Dec 2017
4 years, 5 months, 15 days
-
Mr Andrew Sloan
DirectorResigned20 Jun 2013 to 30 Oct 2013
4 months, 10 days
-
Mr Terence Joseph Scicluna
DirectorResigned9 Jan 2014 to 31 Mar 2017
3 years, 2 months, 22 days
-
William Henry Mark Robson
Company SecretaryResigned31 Oct 2014 to 31 Jul 2017
2 years, 9 months
-
Mr Robert Mark Stephenson
DirectorResigned1 May 2015 to 20 Apr 2018
2 years, 11 months, 19 days
-
Mr Tom Riall
DirectorClosed8 May 2017 to 4 Aug 2024
7 years, 2 months, 27 days
-
Mr Leo Damian Carroll
Company SecretaryResigned31 Jul 2017 to 31 Jan 2020
2 years, 6 months
-
Mr Mohammed Omar Shafi Khan
DirectorResigned16 Oct 2017 to 5 Apr 2019
1 year, 5 months, 20 days
-
Mr Gervase Paul Adams
DirectorResigned9 Oct 2018 to 6 Jun 2022
3 years, 7 months, 28 days
-
Mr Benjamin William Goodger
DirectorResigned14 Aug 2019 to 6 Jun 2022
2 years, 9 months, 23 days
-
Mr Nilesh Kundanlal Pandya
DirectorClosed27 Nov 2020 to 4 Aug 2024
3 years, 8 months, 8 days