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DB UK HOLDINGS LIMITED

Company number 03650236

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46 officers / 40 resignations

BAGSHAW, Joanne Louise

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Active
Secretary
Appointed on
16 September 2019

BARTLETT, Andrew William

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Active
Secretary
Appointed on
16 September 2019

MACDONALD, Joseph Benedict Camillus

Correspondence address
Winchester House 1, Great Winchester Street, London, EC2N 2DB
Role Active
Director
Date of birth
June 1983
Appointed on
2 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MALEY, Paul

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Active
Director
Date of birth
March 1976
Appointed on
1 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

PALLAS, Benjamin Jon

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

SNAILHAM, Christopher Charles

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Active
Director
Date of birth
April 1976
Appointed on
2 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BARTLETT, Andrew William

Correspondence address
Winchester House, 1 Great Winchester Street, London, EC2N 2DB
Role Resigned
Secretary
Appointed on
5 January 2001
Resigned on
20 June 2018
Nationality
British
Occupation
Company Secretary

CUMMINS, Diarmuid

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

DAVIS, Philip James

Correspondence address
23 Great Winchester Street, London, EC2P 2AX
Role Resigned
Secretary
Appointed on
15 June 2018
Resigned on
16 September 2019

MUNALULA, Pamela

Correspondence address
23 Great Winchester Street, London, EC2P 2AX
Role Resigned
Secretary
Appointed on
15 June 2018
Resigned on
20 December 2018

NORTON ROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Secretary
Appointed on
15 October 1998
Resigned on
16 December 1998

PICHARDO-ANGADI, Tara Clare

Correspondence address
32a Belsize Park, London, NW3 4DX
Role Resigned
Secretary
Appointed on
16 December 1998
Resigned on
18 December 1998

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
11 June 2012
Resigned on
14 August 2015

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

BARNEY, Timothy Michael

Correspondence address
20 Victoria Road, London, W8 5RG
Role Resigned
Director
Date of birth
August 1962
Appointed on
8 October 2003
Resigned on
18 March 2005
Nationality
Usa
Occupation
Director

CALVERT, Nicholas Kristian James

Correspondence address
23 Great Winchester Street, London, EC2P 2AX
Role Resigned
Director
Date of birth
May 1970
Appointed on
13 September 2010
Resigned on
24 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CLARK, Stuart William

Correspondence address
Winchester House, 1 Great Winchester Street, London, EC2N 2DB
Role Resigned
Director
Date of birth
December 1969
Appointed on
3 November 2008
Resigned on
13 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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
4 April 2005
Resigned on
30 June 2009
Nationality
British
Occupation
Chartered Accountant

CRAIG, Benedict

Correspondence address
23 Great Winchester Street, London, EC2P 2AX
Role Resigned
Director
Date of birth
May 1967
Appointed on
13 September 2010
Resigned on
16 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GREATBATCH, Alan

Correspondence address
2 Thornbury Close, Cheadle Hulme, Cheshire, SK8 7BY
Role Resigned
Director
Date of birth
November 1952
Appointed on
10 October 2002
Resigned on
7 May 2003
Nationality
British
Occupation
Banker And Head Of Compliance

HARMAN, Vaughn Eric

Correspondence address
30 Cambridge Road, Teddington, Middlesex, TW11 8DR
Role Resigned
Director
Date of birth
January 1959
Appointed on
15 May 2000
Resigned on
29 October 2008
Nationality
British
Occupation
Accountant

HEIDELBERGER, Suzanne

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Director
Date of birth
January 1968
Appointed on
30 October 2013
Resigned on
6 May 2014
Nationality
U.S. Citizen
Country of residence
United Kingdom
Occupation
Global Logistics Business Partner

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
4 July 2007
Resigned on
13 September 2010
Nationality
British
Country of residence
Philippines
Occupation
Chartered Accountant

MACFARLANE, Stuart Edward

Correspondence address
6 Lynmouth Road, East Finchley, London, N2 9LS
Role Resigned
Director
Date of birth
April 1966
Appointed on
4 July 2007
Resigned on
17 January 2008
Nationality
Australian
Occupation
Banker

MOELLER, Scott David

Correspondence address
23 Cadogan Square, London, SW1X 0HU
Role Resigned
Director
Date of birth
March 1954
Appointed on
18 December 1998
Resigned on
25 July 2000
Nationality
British
Occupation
Banker

MURRAY, Andrew

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Director
Date of birth
December 1978
Appointed on
30 October 2013
Resigned on
20 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

NIELSEN, Thomas

Correspondence address
23 Great Winchester Street, London, United Kingdom, EC2P 2AX
Role Resigned
Director
Date of birth
February 1970
Appointed on
4 September 2019
Resigned on
11 May 2020
Nationality
Danish
Country of residence
United States
Occupation
Director

NOROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Director
Appointed on
15 October 1998
Resigned on
16 December 1998

NORTON ROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Director
Appointed on
15 October 1998
Resigned on
16 December 1998

OWEN, Glen

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom
Role Resigned
Director
Date of birth
April 1958
Appointed on
11 September 2014
Resigned on
15 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PENFOLD, David George

Correspondence address
Porthallow, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RQ
Role Resigned
Director
Date of birth
July 1955
Appointed on
18 December 1998
Resigned on
29 June 2007
Nationality
British
Occupation
Accountant

PICHARDO-ANGADI, Tara Clare

Correspondence address
32a Belsize Park, London, NW3 4DX
Role Resigned
Director
Date of birth
November 1974
Appointed on
16 December 1998
Resigned on
18 December 1998
Nationality
British
Occupation
Trainee Solicitor

PRESS, Matthew

Correspondence address
106 Ledbury Road, London, W11 2AH
Role Resigned
Director
Date of birth
September 1967
Appointed on
22 December 2003
Resigned on
27 November 2008
Nationality
Australian
Occupation
Investment Banker

PROUT, David Michael

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Director
Date of birth
December 1962
Appointed on
13 May 2011
Resigned on
23 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director