DB EQUITY LIMITED

Company number 03121848

42 officers / 38 resignations

BAGSHAW, Joanne Louise

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Secretary
• Appointed on: 29 October 2019

BARTLETT, Andrew William

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Secretary
• Appointed on: 29 October 2019

PALLAS, Benjamin Jon

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Director
• Date of birth: November 1976
• Appointed on: 15 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Banker

SNAILHAM, Christopher Charles

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Director
• Date of birth: April 1976
• Appointed on: 19 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BARTLETT, Andrew William

• Correspondence address: 22 Arlington Avenue, London, N1 7AX
• Role (Resigned): Secretary
• Appointed on: 29 January 2001
• Resigned on: 21 January 2004
• Nationality: British

CLARK, Giles Sebastian

• Correspondence address: 20 Barton Road, London, W14 9HD
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• Resigned on: 4 May 2001
• Nationality: British

DAVIS, Philip

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Secretary
• Appointed on: 28 June 2018
• Resigned on: 16 September 2019

FLETCHER, Edward Michael

• Correspondence address: 3 Aldrich Terrace, Earlsfield, SW18 3PU
• Role (Resigned): Secretary
• Appointed on: 21 January 2004
• Resigned on: 17 March 2005
• Nationality: British

GREEN, Helen Estelle

• Correspondence address: 30 Glengall Road, Woodford Green, Essex, IG8 0DL
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 5 August 2002
• Nationality: British

GREEN, Helen Estelle

• Correspondence address: 30 Glengall Road, Woodford Green, Essex, IG8 0DL
• Role (Resigned): Secretary
• Appointed on: 17 March 2000
• Resigned on: 29 January 2001
• Nationality: British

PEARSON, Nigel William

• Correspondence address: 21 Adams Close, Surbiton, Surrey, KT5 8LB
• Role (Resigned): Secretary
• Appointed on: 11 March 1996
• Resigned on: 1 December 1997
• Nationality: British
• Occupation: Lawyer

RUTHERFORD, Adam Paul

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Secretary
• Appointed on: 4 October 2004
• Resigned on: 14 August 2015
• Nationality: British

SMITH, Robin

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Secretary
• Appointed on: 14 August 2015
• Resigned on: 16 March 2018

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 1995
• Resigned on: 11 March 1996

ASQUITH, Jonathan Paul

• Correspondence address: 8 Colinette Road, London, SW15 6QQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 11 March 1996
• Resigned on: 30 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

BARATTA, Johannes

• Correspondence address: 15 Trevor Place, London, SW7 1LB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 11 March 1996
• Resigned on: 29 October 1997
• Nationality: Austrian
• Occupation: Banker

BELL, Mark Simon

• Correspondence address: 107 Mycenae Road, Blackheath, London, SE3 7RX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 28 June 1999
• Resigned on: 16 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo-Equities

BERTRAM, Claus-Werner

• Correspondence address: 9 Lambourne Avenue, London, Merton County, SW19 7DW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 11 March 1996
• Resigned on: 3 September 1996
• Nationality: German
• Occupation: Banker

BLAND, Philip Brian

• Correspondence address: White Lodge, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 4 May 2001
• Resigned on: 1 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

CALVERT, Nicholas Kristian James

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 23 December 2009
• Resigned on: 16 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CAMPBELL-LAING, Ian

• Correspondence address: Locksley House, 3 Tennysons Ridge, Tennysons Lane, Haslemere, Surrey, GU27 3SY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 28 June 1999
• Resigned on: 30 January 2005
• Nationality: British
• 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: 3 November 2003
• Resigned on: 11 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

COVILLE, Timothy

• Correspondence address: 59 Fitzjohns Avenue, London, NW3 6PH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 16 September 1998
• Resigned on: 28 June 1999
• Nationality: American
• 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: 25 September 2007
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Chartered Accountant

CRAIG, Benedict

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 20 May 2015
• Resigned on: 16 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 13 September 2010
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GELNAW, Mark

• Correspondence address: 6 Belle Claire Place, Verona New Jersey 07044, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 December 1997
• Resigned on: 21 July 1999
• Nationality: Usa
• Occupation: Finance

HOLT, Ian Richard

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 25 April 2003
• Resigned on: 10 February 2013
• Nationality: British
• Occupation: Banker

JACKSON, Penry David

• Correspondence address: Oak Cottage, Wood Way, Orpington, BR6 8LS
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 November 2003
• Resigned on: 17 April 2007
• 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: 1 July 2009
• Resigned on: 13 September 2010
• Nationality: British
• Country of residence: Philippines
• Occupation: Chartered Accountant

MARQUIE, Serge

• Correspondence address: 29 Smith Street, London, SW3 4EP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 18 June 1999
• Resigned on: 2 August 2007
• Nationality: French
• Occupation: Banker

MORRIS, Steven Leo

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 March 2006
• Resigned on: 8 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

NOLAN, John Russell

• Correspondence address: 10 East 29th Street Apartment 47e, New York, 10016, United States
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 21 October 2004
• Resigned on: 21 March 2006
• Nationality: American
• Country of residence: United States Of America
• Occupation: Banker

PENFOLD, David George

• Correspondence address: Porthallow, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 3 September 1996
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Accountant

RICHARDSON, Caroline Jane

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 20 May 2015
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant