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Companies/03121848

Db Equity Limited

Company profile

DissolvedUnited Kingdom
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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 127084203

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 38 historical
AB
Andrew BartlettCurrent secretary
Appointed 2019-10-29 · 6 yrs
+6 others
JB
Joanne BagshawCurrent secretary
Appointed 2019-10-29 · 6 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
Show 38 historical appointments
PD
Philip DavisResigned secretary
Resigned 2018-06-28 · 1 yr
RT
Rajat TandonResigned director
Resigned 2016-08-16 · 1 yr · Accountant
RS
Robin SmithResigned secretary
Resigned 2015-08-14 · 2 yrs
CR
Caroline RichardsonResigned director
Resigned 2015-05-20 · 1 yr · Accountant
BC
Benedict CraigResigned director
Resigned 2015-05-20 · 3 yrs · Chartered Accountant
MW
Mark WellsResigned director
Resigned 2013-02-10 · 2 yrs · Accountant
MF
Mark FreedmanResigned director
Resigned 2010-09-13 · 3 yrs · Accountant
NC
Nicholas CalvertResigned director
Resigned 2009-12-23 · 5 yrs · Banker
DK
David KeenResigned director
Resigned 2009-07-01 · 1 yr · Chartered Accountant
MC
Mandy CoxonResigned director
Resigned 2007-09-25 · 1 yr · Chartered Accountant
SM
Steven MorrisResigned director
Resigned 2006-03-21 · 6 yrs · Banker
JN
John NolanResigned director
Resigned 2004-10-21 · 1 yr · Banker
AR
Adam RutherfordResigned secretary
Resigned 2004-10-04 · 10 yrs
EF
Edward FletcherResigned secretary
Resigned 2004-01-21 · 1 yr
PJ
Penry JacksonResigned director
Resigned 2003-11-03 · 3 yrs · Banker
RC
Richard CarsonResigned director
Resigned 2003-11-03 · 5 yrs · Banker
IH
Ian HoltResigned director
Resigned 2003-04-25 · 9 yrs · Banker
PB
Philip BlandResigned director
Resigned 2001-05-04 · 1 yr · Chief Operating Officer
LS
Luke SavageResigned director
Resigned 2001-05-04 · 3 yrs · Accountant
HG
Helen GreenResigned secretary
Resigned 2001-05-04 · 1 yr
AB
Andrew BartlettResigned secretary
Resigned 2001-01-29 · 2 yrs
MB
Mark BellResigned director
Resigned 1999-06-28 · 1 yr · Cfo-Equities
IC
Ian Campbell LaingResigned director
Resigned 1999-06-28 · 5 yrs · Banker
SM
Serge MarquieResigned director
Resigned 1999-06-18 · 8 yrs · Banker
TC
Timothy CovilleResigned director
Resigned 1998-09-16 · Banker
MG
Mark GelnawResigned director
Resigned 1997-12-17 · 1 yr · Finance
GC
Giles ClarkResigned secretary
Resigned 1997-12-01 · 3 yrs
RS
Roy SimpsonResigned director
Resigned 1996-09-03 · Banker
DP
David PenfoldResigned director
Resigned 1996-09-03 · 10 yrs · Accountant
JB
Johannes BarattaResigned director
Resigned 1996-03-11 · 1 yr · Banker
MZ
Manfred ZisselsbergerResigned director
Resigned 1996-03-11 · Banker
CB
Claus BertramResigned director
Resigned 1996-03-11 · Banker
JA
Jonathan AsquithResigned director
Resigned 1996-03-11 · 1 yr · Merchant Banker
NP
Nigel PearsonResigned secretary
Resigned 1996-03-11 · 1 yr · Lawyer
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 1995-11-03
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 1995-11-03

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active