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DLJ UK INVESTMENT HOLDINGS LIMITED

Company number 03424583

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Officers: 18 officers / 14 resignations

HARE, Paul Edward

Correspondence address
One, Cabot Square, London, United Kingdom, E14 4QJ
Role Active
Secretary
Appointed on
31 March 2004
Nationality
British

DONEGAN, Jacqueline

Correspondence address
One Cabot Square, London, E14 4QJ
Role Active
Director
Date of birth
September 1982
Appointed on
25 August 2022
Nationality
Irish
Country of residence
Ireland
Occupation
Coo

FLETCHER, Lawrence Bruce

Correspondence address
One, Cabot Square, London, United Kingdom, E14 4QJ
Role Active
Director
Date of birth
July 1968
Appointed on
17 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Structured Credit Solutions

HARE, Paul Edward

Correspondence address
1 Cabot Square, London, E14 4QJ
Role Active
Director
Date of birth
August 1960
Appointed on
16 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HARRIMAN, John Patrick William

Correspondence address
Flat 3 6 Tedworth Square, London, SW3 4DY
Role Resigned
Secretary
Appointed on
20 August 1997
Resigned on
20 June 2001
Nationality
British
Occupation
Company Director

HORNSEY, Nicholas John

Correspondence address
Eremue, 8 The Avenue, Hampton, Middlesex, TW12 3RS
Role Resigned
Secretary
Appointed on
20 June 2001
Resigned on
31 March 2004
Nationality
British

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
19 August 1997
Resigned on
20 August 1997

BRETTON, Nigel Paul

Correspondence address
Blue Clay, 33 Rose Walk, St. Albans, Hertfordshire, AL4 9AA
Role Resigned
Director
Date of birth
February 1963
Appointed on
11 December 2002
Resigned on
11 March 2005
Nationality
British
Occupation
Financial Controller

BURROWES, Kevin James

Correspondence address
Samuelson House, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LP
Role Resigned
Director
Date of birth
May 1962
Appointed on
11 March 2005
Resigned on
12 December 2007
Nationality
British
Occupation
European Financial Controller

HARRIMAN, John Patrick William

Correspondence address
Flat 3 6 Tedworth Square, London, SW3 4DY
Role Resigned
Director
Date of birth
March 1954
Appointed on
20 August 1997
Resigned on
11 December 2002
Nationality
British
Occupation
Company Director

KUBBA, Ahmed Bassam

Correspondence address
One Cabot Square, London, E14 4QJ
Role Resigned
Director
Date of birth
April 1968
Appointed on
6 January 2017
Resigned on
31 August 2022
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

LONG, David

Correspondence address
One, Cabot Square, London, United Kingdom, E14 4QJ
Role Resigned
Director
Date of birth
June 1963
Appointed on
12 December 2007
Resigned on
6 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MCMILLAN, Gillian Patricia

Correspondence address
16 Orford Road, South Woodford, London, E18 1PY
Role Resigned
Director
Date of birth
September 1959
Appointed on
27 October 2005
Resigned on
12 December 2007
Nationality
British
Country of residence
England
Occupation
Accountant

MICHAELIDES, Costas, Chair Of The Board Of Directors

Correspondence address
One, Cabot Square, London, United Kingdom, E14 4QJ
Role Resigned
Director
Date of birth
February 1949
Appointed on
9 September 1999
Resigned on
6 December 2012
Nationality
American,Cypriot
Country of residence
United Kingdom
Occupation
Director

PETRILLI, Anthony Mario

Correspondence address
18 Icklingham Road, Cobham, Surrey, KT11 2NQ
Role Resigned
Director
Date of birth
June 1960
Appointed on
20 August 1997
Resigned on
8 July 1999
Nationality
British
Occupation
Senior Executive Officer

STUDD, Kevin Lester

Correspondence address
One, Cabot Square, London, United Kingdom, E14 4QJ
Role Resigned
Director
Date of birth
February 1963
Appointed on
11 December 2002
Resigned on
16 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

VRACAS, Philip Alexander

Correspondence address
35 Matilda Street, London, N1 0LA
Role Resigned
Director
Date of birth
March 1959
Appointed on
20 August 1997
Resigned on
12 May 2000
Nationality
British
Occupation
Treasurer

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
19 August 1997
Resigned on
20 August 1997