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Companies/01268118

Db Overseas Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1976Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Deutsche Holdings No.3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 108103888

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 34 historical
JS
James Richard SandersonCurrent director
Appointed 2025-06-10 · 1 yr · Director
+1 other
JB
Joanne BagshawCurrent secretary
Appointed 2019-10-01 · 7 yrs
+101 others
CS
Christopher SnailhamCurrent director
Appointed 2018-11-19 · 7 yrs · Accountant
+25 others
BP
Benjamin PallasCurrent director
Appointed 2018-08-15 · 8 yrs · Banker
+14 others
AB
Andrew BartlettCurrent secretary
Appointed 2001-01-05 · 25 yrs · Company Secretary
+133 others
Show 34 historical appointments
PD
Philip DavisResigned secretary
Resigned 2018-09-04 · 1 yr
RT
Rajat TandonResigned director
Resigned 2016-09-09 · 1 yr · Accountant
RS
Robin SmithResigned secretary
Resigned 2015-08-14 · 2 yrs
CR
Caroline RichardsonResigned director
Resigned 2013-09-10 · 2 yrs · Accountant
AR
Adam RutherfordResigned secretary
Resigned 2012-06-19 · 3 yrs
NP
Nikitas PsyllakisResigned director
Resigned 2011-11-17 · 5 yrs · Banker
ZW
Zoe WhatmoreResigned director
Resigned 2011-11-17 · 1 yr · Chartered Accountant
BC
Benedict CraigResigned director
Resigned 2010-09-13 · 7 yrs · Chartered Accountant
NC
Nicholas CalvertResigned director
Resigned 2010-09-13 · 14 yrs · Finance Director
SC
Stuart ClarkResigned director
Resigned 2008-11-24 · 1 yr · Chartered Accountant
DK
David KeenResigned director
Resigned 2007-09-13 · 3 yrs · Chartered Accountant
SM
Shona MilneResigned director
Resigned 2006-02-23 · 5 yrs · Banker
AS
Alistair SmithResigned director
Resigned 2003-03-24 · 8 yrs · Investment Banker
DC
Diarmuid CumminsResigned directorResigned secretary
Resigned 2002-03-31 · Company Secretary
AG
Alan GreatbatchResigned director
Resigned 2000-05-26 · 2 yrs · Banker & Head Of Compliance
VH
Vaughn HarmanResigned director
Resigned 2000-05-26 · 8 yrs · Accountant
GC
Graham ClempsonResigned director
Resigned 2000-05-10 · 2 yrs · Banker
SP
Stuart PrestonResigned secretary
Resigned 2000-05-03
DT
David ThomasResigned director
Resigned 1999-06-03 · 2 yrs · Merchant Banker
OS
Ovid SantoroResigned director
Resigned 1998-12-11 · 1 yr · Banker
PT
Peter ThomasonResigned director
Resigned 1998-10-02 · 4 yrs · Bank Director
SM
Scott MoellerResigned director
Resigned 1998-09-22 · 1 yr · Banker
GC
Giles ClarkResigned secretary
Resigned 1997-12-01
DP
David PenfoldResigned director
Resigned 1996-09-03 · 10 yrs · Accountant
NP
Nigel PearsonResigned secretary
Resigned 1995-09-01 · 2 yrs · Company Secretary
HB
Hans BeckResigned director
Resigned 1994-04-01 · 1 yr · Banker
JD
Jane DuncanResigned secretary
Resigned 1993-05-11 · 2 yrs · Company Secretary
CA
Charles AldingtonResigned director
Resigned 1992-04-18 · 6 yrs · Banker
KA
Klaus AlbrechtResigned director
Resigned 1992-04-18 · 1 yr · Banker
AD
Alistair DuffieldResigned secretary
Resigned 1992-04-18 · 1 yr
IM
Ian McneillResigned director
Resigned 1992-04-18 · 3 yrs · Banker
ES
Ellen Schneider LenneResigned director
Resigned 1992-04-18 · 4 yrs · Banker
CB
Claus BertramResigned director
Resigned 1992-04-18 · 5 yrs · Managing Director

Board profile

People with appointments
5
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active