Cross Check

DB OVERSEAS HOLDINGS LIMITED

Company Number

01268118

Private limited company
Active
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BAGSHAW, Joanne Louise

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
21 Moorfields London EC2Y 9DB United Kingdom

BARTLETT, Andrew William

Role
Active
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
21 Moorfields London EC2Y 9DB United Kingdom

CALVERT, Nicholas Kristian James

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
21 Moorfields London EC2Y 9DB United Kingdom
Country of Residence
United Kingdom

PALLAS, Benjamin Jon

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
21 Moorfields London EC2Y 9DB United Kingdom
Country of Residence
England

SNAILHAM, Christopher Charles

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
21 Moorfields London EC2Y 9DB United Kingdom
Country of Residence
United Kingdom

CLARK, Giles Sebastian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 Durnsford Avenue Wimbledon Park London SW19 8BH

CUMMINS, Diarmuid

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Westfieldbury Westland Green Little Hadham Hertfordshire SG11 2AL

DAVIS, Philip

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB

DUFFIELD, Alistair Andrew

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Garden Flat 2 Melbury Road London W14 8LP

DUNCAN, Jane Alison

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55a Clapham Common North Side Clapham London SW4 9RX

PEARSON, Nigel William

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Adams Close Surbiton Surrey KT5 8LB

PRESTON, Stuart

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Sunlight Close London SW19 8TG

RUTHERFORD, Adam Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom

SMITH, Robin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom

ALBRECHT, Klaus Ludwig Wilhelm, Dr

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
German

  1. Resigned as Director

Correspondence Address
Old Gallops 127 Silverdale Avenue Walton On Thames Surrey KT12 1EH

ALDINGTON, Charles Harold Stuart, Lord

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
59 Warwick Square London SW1V 2AL
Country of Residence
United Kingdom

BECK, Hans Jurgen, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Gallops 127 Silverdale Avenue Walton On Thames Surrey KT12 1EH

BERTRAM, Claus-Werner

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
German

  1. Resigned as Director

Correspondence Address
9 Lambourne Avenue London Merton County SW19 7DW

CLARK, Stuart William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Heath Ridge Green Cobham Surrey KT11 2QL United Kingdom

CLEMPSON, Graham

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Chelsea Park Gardens London SW3 6AA
Country of Residence
England

CRAIG, Benedict

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom
Country of Residence
United Kingdom

CUMMINS, Diarmuid

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westfieldbury Westland Green Little Hadham Hertfordshire SG11 2AL
Country of Residence
England

GREATBATCH, Alan

Date of Birth
Role
Resigned
Director
Occupation
Banker & Head Of Compliance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Thornbury Close Cheadle Hulme Cheshire SK8 7BY

HARMAN, Vaughn Eric

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Cambridge Road Teddington Middlesex TW11 8DR

KEEN, David Dorian Oliver

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB
Country of Residence
Philippines

MCNEILL, Ian Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Wandlebury House 20 College Street St. Albans Hertfordshire AL3 4PN
Country of Residence
United Kingdom

MILNE, Shona Bisset

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom

MOELLER, Scott David

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Cadogan Square London SW1X 0HU

PENFOLD, David George

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Porthallow Frithsden Copse Berkhamsted Hertfordshire HP4 2RQ

PSYLLAKIS, Nikitas

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Greek

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom
Country of Residence
Germany

RICHARDSON, Caroline Jane

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom
Country of Residence
United Kingdom

SANTORO, Ovid

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31/34 St Andrews Hill London EC4V 5DE

SCHNEIDER-LENNE, Ellen-Ruth

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
German

  1. Resigned as Director

Correspondence Address
Taunusanlage 12 Frankfurt Am Main D 6000 Germany

SMITH, Alistair Charles Fairley

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom
Country of Residence
United Kingdom

TANDON, Rajat

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Appold Street Broadgate London EC2A 2UU United Kingdom
Country of Residence
United Kingdom

Deutsche Holdings No.3 Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
21 Moorfields London EC2Y 9DB United Kingdom