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Companies/06007134

Deutsche Holdings No.3 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private 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
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 118826914

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
AB
Andrew BartlettCurrent secretary
Appointed 2019-10-29 · 6 yrs
+18 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 16 historical appointments
PD
Philip DavisResigned secretary
Resigned 2018-06-28 · 1 yr
RT
Rajat TandonResigned director
Resigned 2017-02-27 · 1 yr · Accountant
JB
Joanne BagshawResigned secretary
Resigned 2015-08-14 · 2 yrs
CR
Caroline RichardsonResigned director
Resigned 2015-03-31 · 1 yr · Accountant
BC
Benedict CraigResigned director
Resigned 2015-03-31 · 3 yrs · Chartered Accountant
ZW
Zoe WhatmoreResigned director
Resigned 2011-09-16 · 1 yr · Chartered Accountant
MF
Mark FreedmanResigned director
Resigned 2010-09-13 · 3 yrs · Accountant
NC
Nicholas CalvertResigned director
Resigned 2009-11-30 · 5 yrs · Banker
AC
Andrew CooperResigned director
Resigned 2009-07-01 · Chartered Accountant
SC
Stuart ClarkResigned director
Resigned 2008-11-03 · 2 yrs · Chartered Accountant
MC
Mandy CoxonResigned director
Resigned 2007-09-20 · 1 yr · Chartered Accountant
DK
David KeenResigned director
Resigned 2006-11-30 · 3 yrs · Chartered Accountant
AB
Andrew BartlettResigned secretary
Resigned 2006-11-23 · 11 yrs
AR
Adam RutherfordResigned secretary
Resigned 2006-11-23 · 8 yrs
VH
Vaughn HarmanResigned director
Resigned 2006-11-23 · 1 yr · Accountant
DP
David PenfoldResigned director
Resigned 2006-11-23 · Accountant

Board profile

People with appointments
4
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active