DB UK HOLDINGS LIMITED

Company number 03650236

47 officers / 42 resignations

BAGSHAW, Joanne Louise

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Secretary
• Appointed on: 16 September 2019

BARTLETT, Andrew William

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Secretary
• Appointed on: 16 September 2019

BEHZAD, Sabih

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 20 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PALLAS, Benjamin Jon

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• 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: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• 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
• Nationality: British
• Occupation: Chartered Secretary

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

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
• Nationality: British
• Occupation: Trainee Solicitor

PRESTON, Stuart

• Correspondence address: 19 Sunlight Close, London, SW19 8TG
• Role (Resigned): Secretary
• Appointed on: 3 May 2000
• Resigned on: 5 January 2001
• Nationality: British

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

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

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

MACDONALD, Joseph Benedict Camillus

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 2 April 2019
• Resigned on: 11 January 2024
• Nationality: British
• Country of residence: United Kingdom
• 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: 4 July 2007
• Resigned on: 17 January 2008
• Nationality: Australian
• Occupation: Banker

MALEY, Paul

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 September 2020
• Resigned on: 23 February 2024
• Nationality: British
• Country of residence: United Kingdom
• 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

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

RICHARDS, Evan

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 13 August 2012
• Resigned on: 2 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker