Denby USA Limited
Private Limited Company · London
AdministrationUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDenby Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-10 · No cessation recorded
Source record 113161555Show 1 ceased record
Denby Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-09-10
Source record 109945183People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 17 historicalNo current officers on record.
Show 17 historical appointments
JJ
Jean Janse Van RensburgResigned director
Resigned 2024-11-19 · 1 yr · Chief Financial Officer
RB
Resigned 2021-04-01 · 3 yrs · Director
SL
Sebastian LazellResigned director
Resigned 2021-04-01 · 5 yrs · Managing Director
MD
Martin DugganResigned director
Resigned 2014-12-17 · 2 yrs · Director
CE
Christopher EmmottResigned director
Resigned 2009-02-16 · 16 yrs · Director
CC
Charles ClarkResigned director
Resigned 2008-06-01 · Director
WD
Resigned 2005-07-22 · 2 yrs · Director
GB
Garry BriggsResigned director
Resigned 2004-12-03 · 10 yrs · Director
NW
Nigel WorneResigned director
Resigned 1998-08-17 · 6 yrs · Director
MO
Mary OkulskiResigned director
Resigned 1997-05-27 · 17 yrs · President
JC
John ChristelResigned director
Resigned 1995-10-13 · 6 yrs · Director
CT
Charles ThompsonResigned director
Resigned 1995-10-13 · 9 yrs · Chairman
SR
Stephen RileyResigned director
Resigned 1995-10-11 · 3 yrs · Managing Director
PH
Resigned 1995-10-11 · 9 yrs · Director
Board profile
- People with appointments
- 0
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active