Db Cargo (UK) Holdings Limited
Freight rail transport · Doncaster
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDb Cargo AktiengesellschaftCorporate
Shares: over 75%, up to 100%
Notified 2018-12-07 · No cessation recorded
Source record 110065295Show 1 ceased record
Db (Uk) Investments LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-12-07
Source record 107800131People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 40 historicalShow 40 historical appointments
HW
Hans WernerResigned director
Resigned 2016-07-21 · 4 yrs · Business Administration
PG
Paul GoldResigned secretary
Resigned 2015-06-17 · 1 yr
AL
Andreas LubsResigned director
Resigned 2011-08-01 · 2 yrs · Head Of Finance & Accounting
CT
Christopher TingleResigned secretary
Resigned 2010-10-22 · 4 yrs
AT
Alain ThauvetteResigned director
Resigned 2010-02-01 · 6 yrs · Chief Executive Officer
WS
William ShawResigned secretary
Resigned 2008-06-30 · 2 yrs · General Counsel
ML
Michael LawrenceResigned director
Resigned 2008-06-09 · 3 yrs · Accountant
SB
Resigned 2007-11-13 · Finance Director
MD
Michelle DaviesResigned secretary
Resigned 2006-07-26 · 1 yr
HC
Hamdi CongerResigned director
Resigned 2005-07-29 · 2 yrs · Director
SF
Sean FinnResigned director
Resigned 2003-01-22 · 4 yrs · Chief Legal Officer
KH
Keith HellerResigned director
Resigned 2002-03-13 · 7 yrs · Chief Executive
PT
Paul TellierResigned director
Resigned 2001-11-14 · 1 yr · President & Chief Executive Of
EH
E HarrisonResigned director
Resigned 2001-11-14 · Evp & Chief Operating Officer
CM
Claude MongeauResigned director
Resigned 2001-11-14 · 5 yrs · Evp & Chief Financial Officer
SB
Stephen BodgerResigned director
Resigned 2000-11-15 · 2 yrs · Finance Director
CT
Christopher TrebilcockResigned secretary
Resigned 2000-04-06 · 4 yrs
PM
Philip MengelResigned director
Resigned 2000-01-12 · 3 yrs · Chief Executive
AG
Alan GibbsResigned director
Resigned 1999-09-15 · 3 yrs · Director
RW
Robert WheelerResigned director
Resigned 1999-09-15 · 2 yrs · Attorney
RM
Rupert MorleyResigned director
Resigned 1998-09-15 · Company Director
WS
William SunnucksResigned secretary
Resigned 1997-01-22 · 3 yrs · Accountant
LD
Leigh DavisResigned director
Resigned 1997-01-21 · 1 yr · Company Director
RL
Richard LubinResigned director
Resigned 1996-05-21 · 8 yrs · Company Director
BB
Brian Brian Lord Griffiths Of FforestfachResigned director
Resigned 1996-05-21 · 11 yrs · Merchant Banker
IB
Ian BraybrookResigned director
Resigned 1996-05-21 · 3 yrs · Managing Director
RP
Rodney PriceResigned director
Resigned 1996-05-21 · 2 yrs · Director
RB
Rosalind BerkeleyResigned director
Resigned 1996-05-21 · 1 yr · Director
EB
Edward BurkhardtResigned director
Resigned 1996-02-01 · 3 yrs · Chief Executive
DR
David RichwhiteResigned director
Resigned 1995-12-06 · 11 yrs · Company Dir Merchant Banke
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-10-16
CorpInstant Companies LimitedResigned director
Resigned 1995-10-16
CF
Carl FerenbachResigned director
Resigned 1995-10-16 · 12 yrs · Fund Manager
TP
Thomas PowerResigned director
Resigned 1995-10-16 · 6 yrs · Exec Vice Preside/Fund Manager
TR
Resigned 1995-10-16 · 6 yrs · Lawyer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active