DB DELAWARE HOLDINGS (UK) LIMITED

Company number 00090708

25 officers / 22 resignations

SMITH, Robin

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Secretary
• Appointed on: 14 August 2015

CRAIG, Benedict

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Director
• Date of birth: May 1967
• Appointed on: 13 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THOMAS, David Kenyon

• Correspondence address: Winchester House, 1 Great Winchester Street, London, England, England, EC2N 2DB
• Role: Director
• Date of birth: March 1965
• Appointed on: 22 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BACKHOUSE, Claire Fiona

• Correspondence address: 71 Stradella Road, Herne Hill, London, SE24 9HL
• Role (Resigned): Secretary
• Appointed before: 6 November 1992
• Resigned on: 9 January 1998
• Nationality: Bvitish

CLARK, Giles Sebastian

• Correspondence address: 20 Barton Road, London, W14 9HD
• Role (Resigned): Secretary
• Appointed on: 29 October 1999
• Resigned on: 18 September 2000
• Nationality: British

PELLOW, Ian Anthony

• Correspondence address: 6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE
• Role (Resigned): Secretary
• Appointed on: 9 January 1998
• Resigned on: 29 October 1999
• Nationality: British

RUTHERFORD, Adam Paul

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Secretary
• Appointed on: 18 September 2000
• Resigned on: 14 August 2015
• Nationality: British

BERRY, John Charles

• Correspondence address: 12 Leacroft Avenue, Balham, London, SW12 8NF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 22 November 2001
• Resigned on: 25 June 2004
• Nationality: New Zealander
• Occupation: Banker

BLASE, Steven Wim

• Correspondence address: 26 Coleherne Court, The Little Boltons, London, SW5 0DL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 14 February 2000
• Resigned on: 2 July 2001
• Nationality: Dutch
• Occupation: Banker

BURKE, Peter Robert

• Correspondence address: 11 Belvedere Grove, Wimbledon, London, SW19 7RQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 29 July 1994
• Resigned on: 7 June 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

COOK, Brian Ronald

• Correspondence address: 19 Hither Chantlers, Langton Green, Tunbridge Wells, Kent, TN3 0BL
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 6 November 1992
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Banker

CROSS, James Stephen

• Correspondence address: 44 Romney Drive, Bromley, Kent, BR1 2TE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 6 November 1992
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DE BALMANN, Christian Marie Yves

• Correspondence address: 8 Randolph Road, Maida Vale, London, W9
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 30 April 1997
• Resigned on: 29 April 1998
• Nationality: French American
• Occupation: Banker

ELY, David Charles

• Correspondence address: 47 Yester Road, Chislehurst, Kent, BR7 5HN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 6 November 1992
• Resigned on: 30 June 1995
• Nationality: English
• Country of residence: England
• Occupation: Banker

FLETCHER, Geoffrey Martin

• Correspondence address: 27 Doneraile Street, London, SW6 6EL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 6 November 1992
• Resigned on: 29 April 1993
• Nationality: British
• Occupation: Banker

GRAHAM, Andrew Mcculloch

• Correspondence address: Chandlers Lower Ham Road, Elstead, Godalming, Surrey, GU8 6HQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 29 April 1993
• Resigned on: 14 February 2000
• Nationality: British
• Occupation: Accountant

HALE, Matthew John

• Correspondence address: 10 Pelham Square, Brighton, East Sussex, BN1 4ET
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed before: 6 November 1992
• Resigned on: 29 July 1994
• Nationality: British
• Occupation: Banker

HARRISON, Nicholas Dudley

• Correspondence address: 105 Tattenham Cres, Epsom Downs, Surrey, KT18 5NY
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 6 November 1992
• Resigned on: 20 September 2001
• Nationality: British
• Occupation: Banker

KEEN, David Dorian Oliver

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 14 September 2001
• Resigned on: 13 September 2010
• Nationality: British
• Country of residence: Philippines
• Occupation: Chartered Accountant

MACFARLANE, Stuart Edward

• Correspondence address: 6 Lynmouth Road, East Finchley, London, N2 9LS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 25 June 2004
• Resigned on: 17 January 2008
• Nationality: Australian
• Occupation: Banker

MCGIDDY, Mark Andrew

• Correspondence address: Winchester House 1, Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 10 April 2008
• Resigned on: 3 September 2010
• Nationality: Australian
• Occupation: Banker

QUANE, Thomas Michael

• Correspondence address: New Holme 20 Mizen Way, Cobham, Surrey, KT11 2RH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 27 August 1998
• Resigned on: 22 June 2001
• Nationality: American
• Occupation: Director

RAMSAY, Alan Stuart

• Correspondence address: 49 Pickwick Road, Dulwich Village, London, SE21 7JN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 15 May 1998
• Resigned on: 5 June 1999
• Nationality: British
• Occupation: Director

SIVANITHY, Rajanbabu

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 10 April 2008
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VASUDEVA, Nicholas Shashi

• Correspondence address: Flat 1, 57 Linden Gardens, London, W2 4HJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 25 June 2004
• Resigned on: 29 June 2007
• Nationality: British/Australian
• Occupation: Banker