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D B INVESTMENTS (GB) LIMITED

Company number 02400675

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Officers: 49 officers / 44 resignations

BAGSHAW, Joanne Louise

Correspondence address
21 Moorfields, London, United Kingdom, EC2Y 9DB
Role Active
Secretary
Appointed on
18 September 2014

BAINES, John Duncan

Correspondence address
21 Moorfields, London, United Kingdom, EC2Y 9DB
Role Active
Director
Date of birth
May 1962
Appointed on
11 August 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BUSSEY, Michael

Correspondence address
21 Moorfields, London, United Kingdom, EC2Y 9DB
Role Active
Director
Date of birth
March 1959
Appointed on
16 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

NUNNERLEY, Philip Haldane

Correspondence address
21 Moorfields, London, United Kingdom, EC2Y 9DB
Role Active
Director
Date of birth
September 1946
Appointed on
1 November 2018
Nationality
British
Country of residence
England
Occupation
Banker

PALLAS, Benjamin Jon

Correspondence address
21 Moorfields, London, United Kingdom, EC2Y 9DB
Role Active
Director
Date of birth
November 1976
Appointed on
20 March 2015
Nationality
British
Country of residence
England
Occupation
Banker

BARTLETT, Andrew William

Correspondence address
Winchester House, 1 Great Winchester Street, London, EC2N 2DB
Role Resigned
Secretary
Appointed on
5 January 2001
Resigned on
1 April 2014

CLARK, Giles Sebastian

Correspondence address
20 Barton Road, London, W14 9HD
Role Resigned
Secretary
Appointed on
1 December 1997
Resigned on
20 September 2002

CUMMINS, Diarmuid

Correspondence address
Westfieldbury, Westland Green, Little Hadham, Hertfordshire, SG11 2AL
Role Resigned
Secretary
Appointed on
21 December 1998
Resigned on
3 May 2000

PEARSON, Nigel William

Correspondence address
21 Adams Close, Surbiton, Surrey, KT5 8LB
Role Resigned
Secretary
Resigned on
1 December 1997

PRESTON, Stuart

Correspondence address
19 Sunlight Close, London, SW19 8TG
Role Resigned
Secretary
Appointed on
3 May 2000
Resigned on
5 January 2001

RUTHERFORD, Adam Paul

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Secretary
Appointed on
1 April 2014
Resigned on
18 September 2014

ALBRECHT, Klaus Ludwig Wilhelm, Dr

Correspondence address
Old Gallops 127 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH
Role Resigned
Director
Date of birth
August 1937
Resigned on
31 March 1994
Nationality
German
Occupation
Banker

ALDINGTON, Charles Harold Stuart, Lord

Correspondence address
59 Warwick Square, London, SW1V 2AL
Role Resigned
Director
Date of birth
June 1948
Resigned on
22 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BARNEY, Timothy Michael

Correspondence address
20 Victoria Road, London, W8 5RG
Role Resigned
Director
Date of birth
August 1962
Appointed on
14 November 2002
Resigned on
18 March 2005
Nationality
Usa
Occupation
Director

BECK, Hans Jurgen, Doctor

Correspondence address
Old Gallops, 127 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH
Role Resigned
Director
Date of birth
February 1942
Appointed on
1 April 1994
Resigned on
3 November 1995
Nationality
German
Occupation
Banker

BERTRAM, Claus-Werner

Correspondence address
9 Lambourne Avenue, London, Merton County, SW19 7DW
Role Resigned
Director
Date of birth
July 1945
Resigned on
10 February 1998
Nationality
German
Occupation
Banker

BRADY, Aidan

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Director
Date of birth
August 1961
Appointed on
29 August 2007
Resigned on
2 September 2010
Nationality
British
Occupation
Chartered Accountant

CANNON, David Oliver

Correspondence address
12 Ernle Road, Wimbledon, London, SW20 0HJ
Role Resigned
Director
Date of birth
February 1955
Appointed on
20 October 2003
Resigned on
12 December 2006
Nationality
British
Country of residence
England
Occupation
Banker

CARSON, Richard Malcolm

Correspondence address
14 Highfields Grove, London, United Kingdom, N6 6HN
Role Resigned
Director
Date of birth
April 1972
Appointed on
12 December 2006
Resigned on
11 November 2008
Nationality
British
Country of residence
England
Occupation
Banker

COOK, Brian Ronald

Correspondence address
19 Hither Chantlers, Langton Green, Tunbridge Wells, Kent, TN3 0BL
Role Resigned
Director
Date of birth
October 1943
Appointed on
4 June 1999
Resigned on
31 March 2000
Nationality
British
Country of residence
England
Occupation
Banker

COXON, Mandy Pamela

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Director
Date of birth
October 1959
Appointed on
26 November 2008
Resigned on
30 June 2009
Nationality
British
Occupation
Chartered Accountant

COXON, Mandy Pamela

Correspondence address
115 Rodenhurst Road, London, SW4 8AF
Role Resigned
Director
Date of birth
October 1959
Appointed on
4 April 2005
Resigned on
12 December 2006
Nationality
British
Occupation
Chartered Accountnat

DEVENISH, Elaine

Correspondence address
20 Finsbury Circus, London, England, England, EC2M 1NB
Role Resigned
Director
Date of birth
March 1956
Appointed on
14 July 2014
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

DOBBIE, Scott Jamieson

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Director
Date of birth
July 1939
Appointed on
12 December 2006
Resigned on
27 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Stockbroker

FREEDMAN, Mark Edward

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Director
Date of birth
August 1968
Appointed on
16 February 2011
Resigned on
16 May 2014
Nationality
British
Country of residence
England
Occupation
Accountant

GAMBLE, Shawn Elizabeth

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Director
Date of birth
September 1965
Appointed on
14 February 2013
Resigned on
14 February 2014
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Banker

GREATBATCH, Alan

Correspondence address
2 Thornbury Close, Cheadle Hulme, Cheshire, SK8 7BY
Role Resigned
Director
Date of birth
November 1952
Appointed on
15 May 2000
Resigned on
7 May 2003
Nationality
British
Occupation
Banker & Head Of Compliance

HARDS, David

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Director
Date of birth
February 1956
Appointed on
12 December 2006
Resigned on
22 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HARMAN, Vaughn Eric

Correspondence address
30 Cambridge Road, Teddington, Middlesex, TW11 8DR
Role Resigned
Director
Date of birth
January 1959
Appointed on
8 October 2003
Resigned on
7 November 2008
Nationality
British
Occupation
Accountant

HAYTER, Gareth David

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Director
Date of birth
May 1955
Appointed on
12 December 2006
Resigned on
26 June 2009
Nationality
British
Occupation
Banker

HUTCHERSON, Sophie

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Director
Date of birth
April 1965
Appointed on
23 November 2016
Resigned on
26 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
1 July 2009
Resigned on
16 February 2011
Nationality
British
Country of residence
Philippines
Occupation
Chartered Accountant

LAKE, John Burton

Correspondence address
27 Bishops Road, London, N6 4HP
Role Resigned
Director
Date of birth
January 1949
Resigned on
3 September 1996
Nationality
British
Country of residence
England
Occupation
Banker

LITTLER, Peter James

Correspondence address
Winchester House, 1 Great Winchester Street, London, EC2N 2DB
Role Resigned
Director
Date of birth
May 1967
Appointed on
12 December 2006
Resigned on
6 February 2012
Nationality
British
Occupation
Banker

MCCARTHY-HOCKEY, Therese Catherine

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Director
Date of birth
February 1971
Appointed on
6 February 2012
Resigned on
20 March 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Banker