DEREGALLERA HOLDINGS LTD

Company number 07088418

10 officers / 6 resignations

LIU, Xin

• Correspondence address: 15 Victoria Mews, Mill Field Road, Cottingley, Bingley, England, BD16 1PY
• Role (Active): Secretary
• Appointed on: 11 July 2014

ALLARDYCE, John Frame

• Correspondence address: 15 Victoria Mews, Mill Field Road, Cottingley, Bingley, England, BD16 1PY
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 8 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BOUGHTWOOD, Martin Hugh

• Correspondence address: 15 Victoria Mews, Mill Field Road, Cottingley, Bingley, England, BD16 1PY
• Role (Active): Director
• Date of birth: April 1954
• Appointed on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

TIERNEY, Peter

• Correspondence address: 15 Victoria Mews, Mill Field Road, Cottingley, Bingley, England, BD16 1PY
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 11 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GABRIEL, Roger Harry

• Correspondence address: St Matthew's House, Quays Office Park, Conference Avenue, Portishead, Bristol, BS20 7LZ
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 1 June 2011
• Resigned on: 8 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GABRIEL, Trevor

• Correspondence address: St Matthew's House, Quays Office Park, Conference Avenue, Portishead, Bristol, BS20 7LZ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 June 2011
• Resigned on: 8 April 2022
• Nationality: British
• Country of residence: Monaco
• Occupation: None

LIU, Xin

• Correspondence address: Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8AB
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 30 October 2015
• Resigned on: 3 April 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Financial Controller

SMITH, Karen Marie

• Correspondence address: The Counting House, Celtic Gateway, Dunleavy Drive, Cardiff, Wales, CF11 0SN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 26 November 2009
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Social Worker

THEIS, Christopher

• Correspondence address: 15 Victoria Mews, Mill Field Road, Cottingley, Bingley, England, BD16 1PY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 8 April 2022
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

WELLER, Graham Edward

• Correspondence address: The Counting House, Celtic Gateway, Dunleavy Drive, Cardiff, Wales, CF11 0SN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 10 June 2011
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer