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Companies/02234482

Db Cargo Maintenance Limited

Repair and maintenance of other transport equipment n.e.c. · Doncaster

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Db Cargo (Uk) Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 115077631

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
DH
Deborah HardyCurrent director
Appointed 2021-02-16 · 5 yrs · Chief Financial Officer
+10 others
HY
Helen YoungCurrent secretary
Appointed 2016-10-01 · 10 yrs
+17 others
AR
Andrea RossiCurrent director
Appointed 2013-12-01 · 12 yrs · Chief Financial Officer
+18 others
Show 29 historical appointments
HW
Hans WernerResigned director
Resigned 2016-07-21 · 4 yrs · Business Administration
PG
Paul GoldResigned secretary
Resigned 2015-06-17 · 1 yr
AL
Andreas LubsResigned director
Resigned 2011-08-01 · 2 yrs · Head Of Finance & Accounting
CT
Christopher TingleResigned secretary
Resigned 2010-10-22 · 4 yrs
AT
Alain ThauvetteResigned director
Resigned 2010-02-01 · 6 yrs · Chief Executive Officer
WS
William ShawResigned directorResigned secretary
Resigned 2008-06-12 · General Counsel
KH
Keith HellerResigned director
Resigned 2008-06-09 · 1 yr · Chief Executive
ML
Michael LawrenceResigned director
Resigned 2008-06-09 · 3 yrs · Accountant
RM
Robert McneilResigned secretaryResigned director
Resigned 2006-10-13 · 1 yr
SW
Susan WilkinsonResigned secretary
Resigned 2006-06-09
MD
Michelle DaviesResigned director
Resigned 2006-02-01 · 2 yrs · Lawyer
SB
Simon ButcherResigned directorResigned secretary
Resigned 2006-02-01 · 2 yrs · Accountant
SB
Stuart BonerResigned director
Resigned 2006-02-01 · 2 yrs · Engineer
JM
James MacfadyenResigned director
Resigned 2005-02-01 · Chairman
RS
Richard SimonsResigned director
Resigned 2004-02-26 · 1 yr · Director
IW
Ian WicksResigned director
Resigned 2004-02-26 · 1 yr · Director
JH
John HopwoodResigned director
Resigned 2004-02-26 · Director
AM
Alan MatthewsResigned secretary
Resigned 2004-02-26 · 1 yr · Director
MG
Matthias GrahlResigned director
Resigned 2002-09-17 · 1 yr · Managing Director
HT
Hartmut ThomsResigned director
Resigned 2002-08-22 · Lawyer
RC
Roger CrutchleyResigned director
Resigned 2000-06-30 · Managing Director
LH
Leonard HarveyResigned director
Resigned 1994-12-01 · 8 yrs · Managing Director
TL
Thomas LlewellynResigned director
Resigned 1992-11-05 · 5 yrs · Managing Director
RP
Robert PenmanResigned director
Resigned 1992-05-10 · Director
JF
Jonathan FrostResigned director
Resigned 1992-05-10 · 2 yrs · Commercial Manager
RW
Rafe WarrenResigned secretary
Resigned 1992-05-10 · 9 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active