OpenCompanies

DEB Group Holdings Limited

Company number
07162365
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
18 Feb 2010
Nature of business
Activities of head offices

Registered office

Denby Hall Way
Denby
Ripley
DE5 8JZ

Previous names

  • Alnery No. 2902 Limited (until 24 Feb 2010)
  • Charterhouse (Delta) Spv 1 Limited (until 23 Sep 2010)

Officers

NameRoleAppointedResigned
BRAMBILLA DI CIVESIO, Antonio Tomaso Director 11 Nov 2024
ROTH, Benjamin Director 1 Aug 2024
MELLOR, Lynval Director 23 Feb 2021 11 Nov 2024
BURNETT, Gina Marie Director 10 Dec 2020 1 Aug 2024
AKAVICKAS, Gary Director 5 May 2015 23 Feb 2021
MATTERSON, Nicholas Noel Hardwick Secretary 5 Jul 2012 23 Feb 2021
ESTRADA, Nadia Patricia Director 11 Jul 2019 10 Dec 2020
ECKHARDT, Mark Director 25 Mar 2015 6 May 2020
ANDERSON, Bryan George Frank Director 22 Mar 2010 31 Jan 2018
TENTORI, Mark Ian Director 12 Jun 2013 6 May 2015
MILLER, Mark Director 25 Mar 2015 5 May 2015
VAN DEN BOSCH, Frank Director 24 Feb 2010 25 Mar 2015
LEEMING, Robert Antony Dundas Director 24 Feb 2010 25 Mar 2015
MORNINGTON, Arthur Gerald, Lord Director 24 Feb 2010 25 Mar 2015
BAKER, Russell Edward James Director 22 Mar 2010 24 Sep 2012
MORRIS, Craig Alexander James Director 18 Feb 2010 24 Feb 2010
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate-Secretary 18 Feb 2010 24 Feb 2010
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate-Director 18 Feb 2010 24 Feb 2010
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate-Director 18 Feb 2010 24 Feb 2010

Control

NameNature of controlNotifiedCeased
Scj Uk Finco Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Directors’ other companies

Companies at the same address

Data