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DB WILLOW (UK) LIMITED

Company number 04706705

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Officers: 17 officers / 14 resignations

BARTLETT, Andrew William

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

RUTHERFORD, Adam Paul

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

THOMAS, David Kenyon

Correspondence address
Fiddes Warren, Fairoak Lane, Oxshott, Surrey, KT22 0TP
Role
Director
Date of birth
March 1965
Appointed on
7 July 2003
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
1 April 2003
Resigned on
17 March 2005
Nationality
British

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
21 March 2003
Resigned on
1 April 2003

BERRY, John Charles

Correspondence address
12 Leacroft Avenue, Balham, London, SW12 8NF
Role Resigned
Director
Date of birth
January 1967
Appointed on
7 April 2003
Resigned on
25 June 2004
Nationality
New Zealander
Occupation
Investment Banker

HUGHES, Katherine Mary

Correspondence address
74c Lucien Road, London, SW17 8HN
Role Resigned
Director
Date of birth
February 1968
Appointed on
21 March 2003
Resigned on
1 April 2003
Nationality
British
Occupation
Solicitor

MACFARLANE, Stuart Edward

Correspondence address
29 Leaside Avenue, Muswell Hill, London, N10 3BT
Role Resigned
Director
Date of birth
April 1966
Appointed on
13 September 2004
Resigned on
29 June 2007
Nationality
Australian
Occupation
Banker

OSWALD JACOBS, John James

Correspondence address
15 Clapham Common West Side, London, SW4 9AJ
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 April 2003
Resigned on
31 October 2004
Nationality
Australian
Occupation
Lawyer Banker

PHILLIPS, Paul Alexander John

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Director
Date of birth
November 1975
Appointed on
26 January 2009
Resigned on
30 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

ROE, Mark Jonathan

Correspondence address
16 Pearce Manor, Redmayne Drive, Chelmsford, Essex, CM2 9XH
Role Resigned
Director
Date of birth
September 1976
Appointed on
21 March 2003
Resigned on
1 April 2003
Nationality
British
Occupation
Solicitor

ROUGH, Christopher

Correspondence address
Winchester House 1, Great Winchester Street, London, EC2N 2DB
Role Resigned
Director
Date of birth
June 1970
Appointed on
7 July 2003
Resigned on
30 June 2009
Nationality
British
Occupation
Investment Banker

ROUGH, Christopher

Correspondence address
37 Grandison Road, London, SW11 6LS
Role Resigned
Director
Date of birth
June 1970
Appointed on
1 April 2003
Resigned on
8 April 2003
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
1 April 2003
Resigned on
7 April 2003
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
25 June 2004
Resigned on
29 June 2007
Nationality
British/Australian
Occupation
Banker