Db UK Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDeutsche 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 107758076People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 42 historicalShow 42 historical appointments
PM
Paul MaleyResigned director
Resigned 2020-09-01 · 3 yrs · Banker
TN
Thomas NielsenResigned director
Resigned 2019-09-04 · Director
JM
Joseph MacdonaldResigned director
Resigned 2019-04-02 · 4 yrs · Banker
PD
Philip DavisResigned secretary
Resigned 2018-06-15 · 1 yr
PM
Pamela MunalulaResigned secretary
Resigned 2018-06-15
RS
Richard SmithResigned director
Resigned 2017-10-20 · Director
RS
Robin SmithResigned secretary
Resigned 2015-08-14 · 2 yrs
CR
Caroline RichardsonResigned director
Resigned 2015-06-17 · 1 yr · Accountant
GO
Glen OwenResigned director
Resigned 2014-09-11 · 2 yrs · Director
AM
Andrew MurrayResigned director
Resigned 2013-10-30 · 3 yrs · Banker
SH
Suzanne HeidelbergerResigned director
Resigned 2013-10-30 · Global Logistics Business Partner
ER
Evan RichardsResigned director
Resigned 2012-08-13 · 2 yrs · Banker
AR
Adam RutherfordResigned secretary
Resigned 2012-06-11 · 3 yrs
DP
David ProutResigned director
Resigned 2011-05-13 · 2 yrs · Director
NC
Nicholas CalvertResigned director
Resigned 2010-09-13 · 8 yrs · Banker
BC
Benedict CraigResigned director
Resigned 2010-09-13 · 7 yrs · Chartered Accountant
DT
David ThomasResigned director
Resigned 2008-11-27 · 10 yrs · Banker
SC
Stuart ClarkResigned director
Resigned 2008-11-03 · 1 yr · Chartered Accountant
SW
Stephen WolffResigned director
Resigned 2007-07-04 · 6 yrs · Banker
SM
Stuart MacfarlaneResigned director
Resigned 2007-07-04 · Banker
DK
David KeenResigned director
Resigned 2007-07-04 · 3 yrs · Chartered Accountant
NV
Nicholas VasudevaResigned director
Resigned 2005-12-21 · 1 yr · Banker
MC
Mandy CoxonResigned director
Resigned 2005-04-04 · 4 yrs · Chartered Accountant
MP
Matthew PressResigned director
Resigned 2003-12-22 · 4 yrs · Investment Banker
TB
Timothy BarneyResigned director
Resigned 2003-10-08 · 1 yr · Director
AG
Alan GreatbatchResigned director
Resigned 2002-10-10 · Banker And Head Of Compliance
MS
Michelle SchwabeResigned director
Resigned 2002-03-31 · Investment Banker
AB
Andrew BartlettResigned secretary
Resigned 2001-01-05 · 17 yrs · Company Secretary
DT
David ThomasResigned director
Resigned 2000-07-10 · 1 yr · Merchant Banker
VH
Vaughn HarmanResigned director
Resigned 2000-05-15 · 8 yrs · Accountant
SP
Stuart PrestonResigned secretary
Resigned 2000-05-03
DC
Diarmuid CumminsResigned secretary
Resigned 1998-12-18 · 1 yr · Chartered Secretary
SM
Scott MoellerResigned director
Resigned 1998-12-18 · 1 yr · Banker
PT
Peter ThomasonResigned director
Resigned 1998-12-18 · 4 yrs · Bank Director
DP
David PenfoldResigned director
Resigned 1998-12-18 · 8 yrs · Accountant
TP
Resigned 1998-12-16 · Trainee Solicitor
GW
Gary WhitakerResigned director
Resigned 1998-12-16 · Trainee Solicitor
Resigned 1998-10-15
CorpNorose LimitedResigned director
Resigned 1998-10-15
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active