Cross Check

DB INTERNATIONAL INVESTMENTS LIMITED

Company Number

03368552

Private limited company
Active
OverviewPeopleRelated
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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

  1. Appointed as Secretary

Correspondence Address
21 Moorfields London EC2Y 9DB 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
United Kingdom

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

BARTLETT, Andrew William

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

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
23 Great Winchester Street London EC2P 2AX

PAGE, Stephen Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Davenport Road Albany Park Sidcup Kent DA14 4PN

PRESTON, Stuart

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Sunlight Close London SW19 8TG

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

CLARK, Stuart William

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
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

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

MACFARLANE, Stuart Edward

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Lynmouth Road East Finchley London N2 9LS

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

PRESS, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

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

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

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
Country of Residence
United Kingdom

THOMAS, David Kenyon

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fiddes Warren Fairoak Lane Oxshott Surrey KT22 0TP
Country of Residence
United Kingdom

THOMAS, David Hugh

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Lane House Gaddesden Row Hemel Hempstead Hertfordshire HP2 6HG
Country of Residence
England

THOMASON, Peter

Date of Birth
Role
Resigned
Director
Occupation
Bank Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3c Leigh Road London N5 1ST

VASUDEVA, Nicholas Shashi

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British/Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 57 Linden Gardens London W2 4HJ

WHATMORE, Zoe Victoria

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

Db Overseas Holdings 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