DVB TRANSPORT FINANCE LIMITED

Company number 03588431

32 officers / 29 resignations

BUESCHER, Rolf

• Correspondence address: Dz Bank Ag, Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, Platz Der Republik, 60325 Frankfurt Am Main, Germany
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 21 July 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Banker

DURAND, Yvonne Jacqueline

• Correspondence address: Dz Bank Ag, Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, Platz Der Republik, 60325 Frankfurt Am Main, Germany
• Role (Active): Director
• Date of birth: March 1996
• Appointed on: 30 June 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Banker

GRUBER, Helmut Alexander

• Correspondence address: Dz Bank Ag, Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, Platz Der Republik, 60325 Frankfurt Am Main, Germany
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 30 June 2023
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Banker

AYATA, Ozlem

• Correspondence address: Park House, 6th Floor, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Role (Resigned): Secretary
• Appointed on: 24 June 2013
• Resigned on: 4 July 2016

BECKER, Silke

• Correspondence address: 4 Radnor Lodge, Sussex Place, London, W2 2TA
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 10 December 2003
• Nationality: German
• Occupation: Report Off

DE BEAUCE, Clemence

• Correspondence address: Flat 4, 40/41 Cartwright Gardens, London, Uk, WC1 H9EH
• Role (Resigned): Secretary
• Appointed on: 26 March 2008
• Resigned on: 22 June 2010
• Nationality: French
• Occupation: Banker

GARAI, Robert Henry

• Correspondence address: 116 Amesbury Avenue, London, SW2 3AB
• Role (Resigned): Secretary
• Appointed on: 10 December 2003
• Resigned on: 29 February 2008
• Nationality: British

GAUTHIER, Fiona Marie Genevieve

• Correspondence address: Flat 41, 9 Evan Cook Close, London, United Kingdom, SE15 2HL
• Role (Resigned): Secretary
• Appointed on: 22 June 2010
• Resigned on: 24 June 2013

KOUNIS, Angelique

• Correspondence address: 150 Cheapside, London, England, EC2V 6ET
• Role (Resigned): Secretary
• Appointed on: 27 February 2020
• Resigned on: 30 June 2023

WEBB, James Gordon Peter

• Correspondence address: Park House, 6th Floor, 16-18 Finsbury Circus, London, EC2M 7EB
• Role (Resigned): Secretary
• Appointed on: 4 July 2016
• Resigned on: 17 November 2019
• Nationality: British

WEI, Jessie

• Correspondence address: 10 Watney Close, Purley, Surrey, CR8 4BS
• Role (Resigned): Secretary
• Appointed on: 27 September 2007
• Resigned on: 16 November 2007
• Nationality: British
• Occupation: Accountant

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 1998
• Resigned on: 24 March 2003

BEDRANOWSKY, Ralf Willi Werner

• Correspondence address: 150 Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 25 June 2020
• Resigned on: 31 December 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

BERNARDS, Oliver Otto

• Correspondence address: Park House, 6th Floor, 16-18 Finsbury Circus, London, EC2M 7EB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 July 2015
• Resigned on: 30 September 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Banker

BUTTNER, Rolf Karl Heinz

• Correspondence address: Spirgelbachstrasse 1b, Josserund, Germany, 63637
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 12 August 1998
• Resigned on: 25 November 1998
• Nationality: German
• Occupation: Banker

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 25 June 1998
• Resigned on: 12 August 1998
• Nationality: British

DRIESE, Wolfgang Fritz

• Correspondence address: Pfahlerstrasse 51, 65193 Wiesbaden, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 10 September 1999
• Resigned on: 30 June 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Banker

GORING-THOMAS, David Rhys

• Correspondence address: 26 Withdean Road, Brighton, United Kingdom, BN1 5BR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 August 1998
• Resigned on: 17 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Banker

GRABOWSKI, Bertrand Philippe

• Correspondence address: Flat 4, 6 Reeves Mews, London, W1K 2EE
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 27 May 2005
• Resigned on: 30 November 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Banker

GUTKNECHT STOEHR, Carsten

• Correspondence address: Salierstrasse 11, Ingelheim, 55218, Germany
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 18 June 2003
• Resigned on: 27 September 2007
• Nationality: German
• Occupation: Bank

HEINEMANN, Klaus Walter Willi

• Correspondence address: 45 Sloane Gardens, London, SW1W 8ED
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 12 August 1998
• Resigned on: 30 September 2002
• Nationality: Germanh
• Occupation: Banker

IRMEN, Rainer

• Correspondence address: Paul-Andrich-Weg 1, Bad Homburg, Germany, 61348
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 12 August 1998
• Resigned on: 28 June 2001
• Nationality: German
• Occupation: Banker

JAKUBOWSKI, Rainer, Dr

• Correspondence address: Level 34, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 25 June 2020
• Resigned on: 31 July 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

KANSKI, Sebastian

• Correspondence address: 150 Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 11 November 2019
• Resigned on: 30 June 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director, Group Finance

KAUP, Andreas Hermann

• Correspondence address: Taufsteinstrasse 35, Friedberg, Germany, 61169, Germnay
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 25 November 1998
• Resigned on: 28 June 2001
• Nationality: German
• Occupation: Banker

LAUDENSCHLAGER, Constance Clark

• Correspondence address: 44 Murray Avenue, Port Washington, New York, 11050, U S A
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 25 November 1998
• Resigned on: 10 February 2006
• Nationality: American
• Occupation: Banker

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 25 June 1998
• Resigned on: 12 August 1998
• Nationality: British

SCHMITZ, Guido

• Correspondence address: 14a, Dudenhoefer Strasse, Seligenstadt, Germany, 63500
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 January 2008
• Resigned on: 17 November 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Banker

STURM, Britta

• Correspondence address: Level 34, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 11 November 2019
• Resigned on: 31 July 2022
• Nationality: German
• Country of residence: Germany
• Occupation: General Counsel

TIERNEY, John Francis

• Correspondence address: Castletown, Portroe, Nenagh, County Tipperary, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 10 September 1999
• Resigned on: 24 June 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant/Director

VAN DE BOSPOORT, Frans

• Correspondence address: Level 34, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 11 November 2019
• Resigned on: 30 June 2022
• Nationality: Dutch
• Country of residence: Singapore
• Occupation: Managing Director, Shipping Finance

VAN DE STADT, Eelco Jan Jacob

• Correspondence address: Park House, 6th Floor, 16-18 Finsbury Circus, London, EC2M 7EB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 27 July 2017
• Resigned on: 17 November 2019
• Nationality: Dutch
• Country of residence: England
• Occupation: Banker