DB SYMMETRY LTD

Company number 04537090

30 officers / 23 resignations

AUSTIN, Petrina Marie

• Correspondence address: Unit B, Grange Park Court, Roman Way, Northampton, England, NN4 5EA
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 19 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNLOP, James Angus

• Correspondence address: Unit B, Grange Park Court, Roman Way, Northampton, England, NN4 5EA
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 19 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FRANKLIN, Henry Bell

• Correspondence address: Unit B, Grange Park Court, Roman Way, Northampton, England, NN4 5EA
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 19 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GODFREY, Colin Richard

• Correspondence address: Unit B, Grange Park Court, Roman Way, Northampton, England, NN4 5EA
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 19 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

OLIVER, William Macmillan

• Correspondence address: C/O Db Symmetry, Grange Park Court, Roman Way, Northampton, England, NN4 5EA
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 29 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHITEHEAD, Frankie Ray

• Correspondence address: Unit B, Grange Park Court, Roman Way, Northampton, United Kingdom, NN4 5EA
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 4 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WITHERS, Charles Edwin

• Correspondence address: Unit B, Grange Park Court, Roman Way, Northampton, England, NN4 5EA
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 21 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

CHAMBERS, Stephen John

• Correspondence address: 6th Floor, Lansdowne House, Berkeley Square, London, England, W1J 6ER
• Role (Resigned): Secretary
• Appointed on: 4 September 2006
• Resigned on: 19 December 2014
• Nationality: British

CHAMBERS, Stephen John

• Correspondence address: Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR
• Role (Resigned): Secretary
• Appointed on: 17 April 2003
• Resigned on: 24 March 2004
• Nationality: British

GREENSLADE, Joanna Avril

• Correspondence address: 6th Floor, Lansdowne House, Berkeley Square, London, England, W1J 6ER
• Role (Resigned): Secretary
• Appointed on: 4 September 2006
• Resigned on: 19 December 2014
• Nationality: British

YOUNG, Craig Robert

• Correspondence address: Bramley House, 13b South Street, Castlethorpe, Buckinghamshire, MK19 7EL
• Role (Resigned): Secretary
• Appointed on: 24 March 2004
• Resigned on: 20 January 2006
• Nationality: South African

A.C. SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 2002
• Resigned on: 9 October 2002

EMW SECRETARIES LIMITED

• Correspondence address: Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
• Role (Resigned): Secretary
• Appointed on: 20 January 2006
• Resigned on: 19 December 2014

EMW SECRETARIES LIMITED

• Correspondence address: Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
• Role (Resigned): Secretary
• Appointed on: 9 October 2002
• Resigned on: 17 April 2003

AMOS, Terence Philip

• Correspondence address: Woolgrove House, Duns Tew Road, Hempton, Oxfordshire, OX15 0QZ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 26 February 2003
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOWEN, Richard William

• Correspondence address: Unit B, Grange Park Court, Roman Way, Northampton, England, NN4 5EA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 26 February 2003
• Resigned on: 29 March 2023
• Nationality: British
• Country of residence: Grenada
• Occupation: Director

CHAMBERS, Stephen John

• Correspondence address: 6th Floor, Lansdowne House, Berkeley Square, London, England, W1J 6ER
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 March 2004
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAPMAN, Henry Brian

• Correspondence address: Grange Park Court, Roman Way, Northampton, England, NN4 5EA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 27 February 2003
• Resigned on: 19 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DICKMAN, Andrew

• Correspondence address: Grange Park Court, Roman Way, Northampton, England, NN4 5EA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 19 December 2014
• Resigned on: 19 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREENSLADE, Joanna Avril

• Correspondence address: 6th Floor, Lansdowne House, Berkeley Square, London, England, W1J 6ER
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 20 February 2006
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOBART, Bjorn Dominic

• Correspondence address: Unit B, Grange Park Court, Roman Way, Northampton, England, NN4 5EA
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 19 February 2019
• Resigned on: 29 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LITTLE, Marcus James

• Correspondence address: 154 Bath Road, Worcester, United Kingdom, WR5 3ED
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 27 February 2003
• Resigned on: 5 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

MATTHEWS, Christian Peter

• Correspondence address: Grange Park Court, Roman Way, Northampton, England, NN4 5EA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 27 February 2003
• Resigned on: 19 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REDDING, Philip Anthony

• Correspondence address: Unit B, Grange Park Court, Roman Way, Northampton, England, NN4 5EA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 29 November 2021
• Resigned on: 21 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RUDGE, Alan James

• Correspondence address: 6th Floor, Lansdowne House, Berkeley Square, London, England, W1J 6ER
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 26 February 2003
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAW, Mark Glenn Bridgman

• Correspondence address: Standbrook House, 4th Floor, 2-5 Old Bond Street, London, United Kingdom, W1S 4PD
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 19 February 2019
• Resigned on: 7 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUNG, Craig Robert

• Correspondence address: Bramley House, 13b South Street, Castlethorpe, Buckinghamshire, MK19 7EL
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 March 2004
• Resigned on: 20 January 2006
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Accountant

A.C. DIRECTORS LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 17 September 2002
• Resigned on: 9 October 2002

DV4 ADMINISTRATION 1 UK LIMITED

• Correspondence address: Lansdowne House, Berkeley Square, London, England, W1J 6ER
• Role (Resigned): Director
• Appointed on: 19 December 2014
• Resigned on: 19 February 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 09288971

EMW SECRETARIES LIMITED

• Correspondence address: Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
• Role (Resigned): Director
• Appointed on: 9 October 2002
• Resigned on: 26 February 2003