Cross Check

DLJ UK HOLDING

Company Number

03407994

Private unlimited company
Active
OverviewPeopleRelated
Experimental

HARE, Paul Edward

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
One Cabot Square London E14 4QJ United Kingdom

DANYLENKO, Oleksandr

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Cabot Square London E14 4QJ
Country of Residence
England

FOX, James Michael

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Cabot Square London E14 4QJ
Country of Residence
United Kingdom

HARE, Paul Edward

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
One Cabot Square London E14 4QJ
Country of Residence
United Kingdom

HARRIMAN, John Patrick William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 3 6 Tedworth Square London SW3 4DY

HORNSEY, Nicholas John

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Eremue 8 The Avenue Hampton Middlesex TW12 3RS

BRETTON, Nigel Paul

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blue Clay 33 Rose Walk St Albans Hertfordshire AL4 9AA

BURROWES, Kevin James

Date of Birth
Role
Resigned
Director
Occupation
European Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Samuelson House Hatchford Park Ockham Lane Cobham Surrey KT11 1LP

DONEGAN, Jacqueline

Date of Birth
Role
Resigned
Director
Occupation
Coo
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Cabot Square London E14 4QJ
Country of Residence
Ireland

FLETCHER, Lawrence Bruce

Date of Birth
Role
Resigned
Director
Occupation
Head Of Structured Credit Solutions
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Cabot Square London E14 4QJ United Kingdom
Country of Residence
United Kingdom

HALE, Charles Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Lyall Mews London SW1X 8DJ
Country of Residence
United Kingdom

HARRIMAN, John Patrick William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 6 Tedworth Square London SW3 4DY

JERRAM, David Justin

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Albany Mews Kingston Upon Thames Surrey KT2 5SL

KUBBA, Ahmed Bassam

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Cabot Square London E14 4QJ
Country of Residence
England

LONG, David

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Cabot Square London E14 4QJ United Kingdom
Country of Residence
United Kingdom

MAYNARD, Timothy Alan

Date of Birth
Role
Resigned
Director
Occupation
Tax Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 14 Duke Shore Place Narrow Street London E14 8BW

MICHAELIDES, Costas, Chair Of The Board Of Directors

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American,Cypriot

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Cabot Square London E14 4QJ United Kingdom
Country of Residence
United Kingdom

SANTA BARBARA, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Ashley Gardens Ambrosden Avenue London SW1P 1QD

SEET, Joe Lip Poh

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Padbrook Oxted Surrey RH8 0DW

STUDD, Kevin Lester

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Cabot Square London E14 4QJ United Kingdom
Country of Residence
United Kingdom

Dlj International Group 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
1 Cabot Square London E14 4QJ United Kingdom