DB DELAWARE HOLDINGS (UK) LIMITED - LONDON
Overview
DB DELAWARE HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DB DELAWARE HOLDINGS (UK) LIMITED was incorporated 117 years ago on 06/11/1906 and has the registered number: 00090708. The accounts status is FULL.
DB DELAWARE HOLDINGS (UK) LIMITED was incorporated 117 years ago on 06/11/1906 and has the registered number: 00090708. The accounts status is FULL.
DB DELAWARE HOLDINGS (UK) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBIN SMITH | Secretary | 2015-08-14 | CURRENT | ||
MR BENEDICT CRAIG | May 1967 | British | Director | 2010-09-13 | CURRENT |
MR DAVID KENYON THOMAS | Mar 1965 | British | Director | 2001-11-22 | CURRENT |
RAJANBABU SIVANITHY | Dec 1967 | British | Director | 2008-04-10 UNTIL 2011-07-31 | RESIGNED |
GEOFFREY MARTIN FLETCHER | Aug 1954 | British | Director | RESIGNED | |
MR ADAM PAUL RUTHERFORD | Oct 1968 | British | Secretary | 2000-09-18 UNTIL 2015-08-14 | RESIGNED |
MR IAN ANTHONY PELLOW | Dec 1957 | British | Secretary | 1998-01-09 UNTIL 1999-10-29 | RESIGNED |
GILES SEBASTIAN CLARK | Mar 1959 | British | Secretary | 1999-10-29 UNTIL 2000-09-18 | RESIGNED |
CLAIRE FIONA BACKHOUSE | Bvitish | Secretary | RESIGNED | ||
MR DAVID DORIAN OLIVER KEEN | Jun 1960 | British | Director | 2001-09-14 UNTIL 2010-09-13 | RESIGNED |
MATTHEW JOHN HALE | Apr 1957 | British | Director | RESIGNED | |
MR NICHOLAS DUDLEY HARRISON | Feb 1948 | British | Director | RESIGNED | |
STUART EDWARD MACFARLANE | Apr 1966 | Australian | Director | 2004-06-25 UNTIL 2008-01-17 | RESIGNED |
ALAN STUART RAMSAY | May 1960 | British | Director | 1998-05-15 UNTIL 1999-06-05 | RESIGNED |
NICHOLAS SHASHI VASUDEVA | Oct 1968 | British/Australian | Director | 2004-06-25 UNTIL 2007-06-29 | RESIGNED |
MR BRIAN RONALD COOK | Oct 1943 | British | Director | RESIGNED | |
ANDREW MCCULLOCH GRAHAM | Feb 1964 | British | Director | 1993-04-29 UNTIL 2000-02-14 | RESIGNED |
THOMAS MICHAEL QUANE | Aug 1960 | American | Director | 1998-08-27 UNTIL 2001-06-22 | RESIGNED |
MR MARK ANDREW MCGIDDY | Sep 1966 | Australian | Director | 2008-04-10 UNTIL 2010-09-03 | RESIGNED |
CHRISTIAN MARIE YVES DE BALMANN | May 1946 | French American | Director | 1997-04-30 UNTIL 1998-04-29 | RESIGNED |
JOHN CHARLES BERRY | Jan 1967 | New Zealander | Director | 2001-11-22 UNTIL 2004-06-25 | RESIGNED |
STEVEN WIM BLASE | Aug 1966 | Dutch | Director | 2000-02-14 UNTIL 2001-07-02 | RESIGNED |
PETER ROBERT BURKE | Nov 1954 | Director | 1994-07-29 UNTIL 1999-06-07 | RESIGNED | |
DAVID CHARLES ELY | Jan 1948 | English | Director | RESIGNED | |
JAMES STEPHEN CROSS | Mar 1949 | British | Director | RESIGNED |