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DB UK HOLDING LIMITED

Company number 06296328

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Officers: 12 officers / 10 resignations

GOLD, Paul Gerald

Correspondence address
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN
Role
Secretary
Appointed on
8 June 2015

SHAW, William George Armstrong

Correspondence address
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, United Kingdom, DN4 5PN
Role
Director
Date of birth
September 1966
Appointed on
19 January 2011
Nationality
Irish
Country of residence
England
Occupation
General Counsel

REUTER, Wolfgang

Correspondence address
Im Amseltal 38, 13465, Berlin, Germany, 13465
Role Resigned
Secretary
Appointed on
28 June 2007
Resigned on
14 February 2010
Nationality
German

SHAW, William George Armstrong

Correspondence address
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, United Kingdom, DN4 5PN
Role Resigned
Secretary
Appointed on
14 February 2010
Resigned on
22 October 2010

TINGLE, Christopher James

Correspondence address
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, United Kingdom, DN4 5PN
Role Resigned
Secretary
Appointed on
22 October 2010
Resigned on
8 June 2015

LAMM, Martin

Correspondence address
Auguststr 85, 10117, Berlin, Germany, FOREIGN
Role Resigned
Director
Date of birth
September 1972
Appointed on
19 December 2007
Resigned on
21 December 2007
Nationality
German
Occupation
Lawyer

LAWRENCE, Michael Ronald

Correspondence address
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, United Kingdom, DN4 5PN
Role Resigned
Director
Date of birth
September 1956
Appointed on
23 November 2009
Resigned on
13 May 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Accountant

LAWRENCE, Michael Ronald

Correspondence address
Db Schenker Rail Uk Limited, Lakeside Business Park, Carolina Way, Doncaster, DN4 5PN
Role Resigned
Director
Date of birth
September 1956
Appointed on
8 October 2009
Resigned on
21 November 2009
Nationality
American
Country of residence
United Kingdom
Occupation
Accountant

REUTER, Wolfgang

Correspondence address
Im Amseltal 38, 13465, Berlin, Germany, 13465
Role Resigned
Director
Date of birth
August 1950
Appointed on
28 June 2007
Resigned on
14 November 2007
Nationality
German
Occupation
Director

SACK, Diethelm

Correspondence address
Schwarzwaldstrasse 9, Frankfurt Am Main, Germany, Germany, 60 528
Role Resigned
Director
Date of birth
June 1948
Appointed on
28 June 2007
Resigned on
31 March 2010
Nationality
German
Country of residence
Germany
Occupation
Director

SERGIDES, John Andrew

Correspondence address
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, United Kingdom, DN4 5PN
Role Resigned
Director
Date of birth
September 1973
Appointed on
2 October 2009
Resigned on
14 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Business Development & Strategy Asfs

WALLACE, John

Correspondence address
8 Hall Road, London, NW8 9PD
Role Resigned
Director
Date of birth
March 1968
Appointed on
14 November 2007
Resigned on
2 October 2009
Nationality
American
Occupation
Banker