DB UK AUSTRALIA HOLDINGS LIMITED

Company number 04544914

16 officers / 12 resignations

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: 27 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MOORE, Glenn

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Director
• Date of birth: September 1975
• Appointed on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: 27 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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

FLETCHER, Edward Michael

• Correspondence address: 3 Aldrich Terrace, Earlsfield, SW18 3PU
• Role (Resigned): Secretary
• Appointed on: 25 September 2002
• Resigned on: 17 March 2005
• 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: 25 September 2002
• Resigned on: 25 June 2004
• Nationality: New Zealander
• Occupation: Investment Banker

GOLDSBROUGH, Christopher Andrew John

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 10 January 2011
• Resigned on: 12 July 2013
• Nationality: British/New Zealand
• 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: 25 June 2004
• Resigned on: 17 January 2008
• Nationality: Australian
• Occupation: Banker

MAYNARD, Timothy Alan

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 10 January 2011
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: United Kingdom
• 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: 1 February 2008
• Resigned on: 3 September 2010
• Nationality: Australian
• Occupation: Banker

ROUGH, Christopher

• Correspondence address: Winchester House 1, Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 25 September 2002
• Resigned on: 30 June 2009
• Nationality: British
• 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: 19 June 2003
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOMAS, David Kenyon

• Correspondence address: Fiddes Warren, Fairoak Lane, Oxshott, Surrey, KT22 0TP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 25 September 2002
• Resigned on: 26 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

VASUDEVA, Nicholas Shashi

• Correspondence address: Flat 1, 57 Linden Gardens, London, W2 4HJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 26 April 2004
• Resigned on: 29 June 2007
• Nationality: British/Australian
• Occupation: Banker