Cross Check

DB DELAWARE HOLDINGS (EUROPE) LLC

Company Number

FC012321

Overseas company
Converted / Closed
OverviewPeopleRelated
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SMITH, Robin

Role
Active
Secretary

  1. Appointed as Secretary

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

CRAIG, Benedict

Date of Birth
Role
Active
Director
Occupation
Chartered 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

DICKINSON, Paul Christian

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

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

RICHARDSON, Caroline Jane

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

BACKHOUSE, Claire Fiona

Role
Resigned
Secretary
Occupation
N/A
Nationality
Bvitish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
71 Stradella Road Herne Hill London SE24 9HL

PELLOW, Ian Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Meadowside Tilehurst Reading Berkshire RG31 5QE

RUTHERFORD, Adam Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Pilgrims Close Harlington Bedfordshire LU5 6LX

BLASE, Steven Wim

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Coleherne Court The Little Boltons London SW5 0DL

BURKE, Peter Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Belvedere Grove Wimbledon London SW19 7RQ
Country of Residence
Uk

COOK, Brian Ronald

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Hither Chantlers Langton Green Tunbridge Wells Kent TN3 0BL
Country of Residence
England

CROSS, James Stephen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Romney Drive Bromley Kent BR1 2TE
Country of Residence
England

GRAHAM, Andrew Mcculloch

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Stoke Road Stoke Dabernon Cobham Surrey KT11 3BJ

HARRISON, Nicholas Dudley

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
105 Tattenham Cres Epsom Downs Surrey KT18 5NY

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
Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Lynmouth Road East Finchley London N2 9LS

MCGIDDY, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

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

PALLAS, Benjamin Jon

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
Country of Residence
United Kingdom

QUANE, Thomas Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Holme 20 Mizen Way Cobham Surrey KT11 2RH

RAMSAY, Alan Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Pickwick Road Dulwich Village London SE21 7JN

SHAH, Rumit

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 The Drive Northwood Middlesex HA6 1HP
Country of Residence
England

SIVANITHY, Rajanbabu

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
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

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