Cross Check

DB UK HOLDINGS LIMITED

Company Number

03650236

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

BEHZAD, Sabih

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

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

CUMMINS, Diarmuid

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Westfieldbury Westland Green Little Hadham Hertfordshire SG11 2AL

DAVIS, Philip James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Great Winchester Street London EC2P 2AX

MUNALULA, Pamela

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Great Winchester Street London EC2P 2AX

PICHARDO-ANGADI, Tara Clare

Role
Resigned
Secretary
Occupation
Trainee Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32a Belsize Park London NW3 4DX

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

NORTON ROSE LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

BARNEY, Timothy Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Victoria Road London W8 5RG

CALVERT, Nicholas Kristian James

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Great Winchester Street London EC2P 2AX
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

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
23 Great Winchester Street London EC2P 2AX
Country of Residence
United Kingdom

GREATBATCH, Alan

Date of Birth
Role
Resigned
Director
Occupation
Banker And 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

HEIDELBERGER, Suzanne

Date of Birth
Role
Resigned
Director
Occupation
Global Logistics Business Partner
Nationality
U.S. Citizen

  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

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

MACDONALD, Joseph Benedict Camillus

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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

MALEY, Paul

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MURRAY, Andrew

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

NIELSEN, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Great Winchester Street London EC2P 2AX United Kingdom
Country of Residence
United States

OWEN, Glen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winchester House, 1 Great Winchester Street London United Kingdom
Country of Residence
United Kingdom

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

PICHARDO-ANGADI, Tara Clare

Date of Birth
Role
Resigned
Director
Occupation
Trainee Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32a Belsize Park London NW3 4DX

PRESS, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
106 Ledbury Road London W11 2AH

PROUT, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
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

RICHARDS, Evan

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

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