DB VANQUISH (UK) LIMITED

Company number 03468205

29 officers / 24 resignations

BAGSHAW, Joanne Louise

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Secretary
• Appointed on: 26 July 2013

BARTLETT, Andrew William

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role: Secretary
• Appointed on: 13 May 2005
• Nationality: British

CLONEY, Ross Daniel

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Director
• Date of birth: November 1976
• Appointed on: 10 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HACKETT, Darren

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Director
• Date of birth: September 1970
• Appointed on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 26 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BARTLETT, Andrew William

• Correspondence address: 22 Arlington Avenue, London, N1 7AX
• Role (Resigned): Secretary
• Appointed on: 5 January 2001
• Resigned on: 1 June 2001
• Nationality: British

BURTON, Jennifer Sandra

• Correspondence address: 39b Butler Avenue, West Harrow, Middlesex, HA1 4EJ
• Role (Resigned): Secretary
• Appointed on: 4 October 2004
• Resigned on: 13 May 2005
• Nationality: British

CLARK, Giles Sebastian

• Correspondence address: 37 Durnsford Avenue, Wimbledon Park, London, SW19 8BH
• Role (Resigned): Secretary
• Appointed on: 31 August 1999
• Resigned on: 31 March 2000
• Nationality: British

FLETCHER, Edward Michael

• Correspondence address: 3 Aldrich Terrace, Earlsfield, SW18 3PU
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 17 March 2005
• Nationality: British

NAUGHTON-DOE, Andrew Henry John

• Correspondence address: 128 Raleigh Road, Feltham, Middlesex, TW13 4LP
• Role (Resigned): Secretary
• Appointed on: 30 December 1998
• Resigned on: 31 August 1999
• Nationality: British

PELLOW, Ian Anthony

• Correspondence address: 6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE
• Role (Resigned): Secretary
• Appointed on: 13 November 1997
• Resigned on: 30 December 1998
• Nationality: British

PRESTON, Stuart

• Correspondence address: 19 Sunlight Close, London, SW19 8TG
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 5 January 2001
• Nationality: British

RUTHERFORD, Adam Paul

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Secretary
• Appointed on: 13 May 2005
• 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: 20 August 2001
• Resigned on: 25 June 2004
• Nationality: New Zealander
• Occupation: Banker

BERRY, John Charles

• Correspondence address: 42 Honeywell Road, Clapham, London, SW11 6EF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 30 December 1998
• Resigned on: 2 July 2001
• Nationality: New Zealander
• Occupation: Banker

BURKE, Peter Robert

• Correspondence address: 11 Belvedere Grove, Wimbledon, London, SW19 7RQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 30 December 1998
• Resigned on: 7 June 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

CHAN, Gilbert Warren

• Correspondence address: Flat D, 14 New North Street, London, WC1N 3PJ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 26 November 1999
• Resigned on: 2 May 2002
• Nationality: British
• Occupation: Banker

CROSS, James Stephen

• Correspondence address: 44 Romney Drive, Bromley, Kent, BR1 2TE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 30 December 1998
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GASSON, Thomas

• Correspondence address: Peterbrough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 26 November 1999
• Resigned on: 2 July 2001
• 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 on: 13 November 1997
• Resigned on: 20 September 2001
• Nationality: British
• Occupation: Banker

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: 30 January 2008
• Resigned on: 3 September 2010
• Nationality: Australian
• Occupation: Banker

PELLOW, Ian Anthony

• Correspondence address: 6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 13 November 1997
• Resigned on: 12 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

PRESS, Matthew

• Correspondence address: 106 Ledbury Road, London, W11 2AH
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 8 January 2004
• Resigned on: 7 June 2007
• Nationality: Australian
• Occupation: Investment 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: 30 December 1998
• Resigned on: 10 January 2001
• Nationality: American
• Occupation: Director

ROUGH, Christopher

• Correspondence address: Winchester House 1, Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 5 March 2003
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Investment Banker

SHAH, Rumit

• Correspondence address: 32 The Drive, Northwood, Middlesex, HA6 1HP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 May 2002
• Resigned on: 14 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

SIVANITHY, Rajanbabu

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 16 June 2003
• 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: 7 July 2004
• Resigned on: 29 June 2007
• Nationality: British/Australian
• Occupation: Banker