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 - LONDON

This company is listed in the following categories:
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

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