Cross Check

DB EQUITY LIMITED

Company Number

03121848

Private limited company
Dissolved
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BAGSHAW, Joanne Louise

Role
Active
Secretary

  1. Appointed as Secretary

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

BARTLETT, Andrew William

Role
Active
Secretary

  1. Appointed as Secretary

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

PALLAS, Benjamin Jon

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

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

BARTLETT, Andrew William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Arlington Avenue London N1 7AX

CLARK, Giles Sebastian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Barton Road London W14 9HD

DAVIS, Philip

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

FLETCHER, Edward Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Aldrich Terrace Earlsfield SW18 3PU

GREEN, Helen Estelle

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Glengall Road Woodford Green Essex IG8 0DL

GREEN, Helen Estelle

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Glengall Road Woodford Green Essex IG8 0DL

PEARSON, Nigel William

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Adams Close Surbiton Surrey KT5 8LB

RUTHERFORD, Adam Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

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

ALNERY INCORPORATIONS NO 1 LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
9 Cheapside London EC2V 6AD

ASQUITH, Jonathan Paul

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Colinette Road London SW15 6QQ
Country of Residence
England

BARATTA, Johannes

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Trevor Place London SW7 1LB

BELL, Mark Simon

Date of Birth
Role
Resigned
Director
Occupation
Cfo-Equities
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
107 Mycenae Road Blackheath London SE3 7RX
Country of Residence
United Kingdom

BERTRAM, Claus-Werner

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Lambourne Avenue London Merton County SW19 7DW

BLAND, Philip Brian

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Lodge Gravel Path Berkhamsted Hertfordshire HP4 2PJ
Country of Residence
England

CALVERT, Nicholas Kristian James

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
Country of Residence
United Kingdom

CAMPBELL-LAING, Ian

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Locksley House, 3 Tennysons Ridge Tennysons Lane Haslemere Surrey GU27 3SY

CARSON, Richard Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Highfields Grove London N6 6HN United Kingdom
Country of Residence
England

COVILLE, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Fitzjohns Avenue London NW3 6PH

COXON, Mandy Pamela

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

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

FREEDMAN, Mark Edward

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

GELNAW, Mark

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Belle Claire Place Verona New Jersey 07044 Usa FOREIGN

HOLT, Ian Richard

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

JACKSON, Penry David

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak Cottage Wood Way Orpington BR6 8LS

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

MARQUIE, Serge

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Smith Street London SW3 4EP

MORRIS, Steven Leo

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
Country of Residence
United Kingdom

NOLAN, John Russell

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 East 29th Street Apartment 47e New York 10016 United States
Country of Residence
United States Of America

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

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

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