DB U.K. NOMINEES LIMITED - LONDON


Overview

DB U.K. NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DB U.K. NOMINEES LIMITED was incorporated 43 years ago on 30/12/1980 and has the registered number: 01536571. The accounts status is DORMANT.

DB U.K. NOMINEES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2011

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

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
JOANNE LOUISE BAGSHAW British Secretary 2006-12-08 CURRENT
ANDREW WILLIAM BARTLETT British Director 2007-09-21 CURRENT
MARK HEADINGS Aug 1967 British Director 2006-10-23 CURRENT
MRS ZOE VICTORIA WHATMORE Aug 1971 British Director 2011-09-16 CURRENT
ANDREW WILLIAM BARTLETT British Director 2002-06-14 UNTIL 2002-08-30 RESIGNED
GILES SEBASTIAN CLARK British Secretary 1997-12-01 UNTIL 2000-04-01 RESIGNED
ADRIAN BRETTELL DYKE British Secretary 2005-07-04 UNTIL 2006-12-07 RESIGNED
EDWARD MICHAEL FLETCHER Aug 1974 Secretary 2002-02-12 UNTIL 2002-08-30 RESIGNED
HELEN ESTELLE GREEN Jan 1970 Secretary 2000-04-01 UNTIL 2002-08-05 RESIGNED
NIGEL WILLIAM PEARSON Dec 1943 British Secretary 1992-07-03 UNTIL 1997-12-01 RESIGNED
MR ADAM PAUL RUTHERFORD British Secretary 2002-08-30 UNTIL 2005-07-04 RESIGNED
DR KLAUS LUDWIG WILHELM ALBRECHT Aug 1937 German Director 1992-07-03 UNTIL 1994-03-31 RESIGNED
LORD CHARLES HAROLD STUART ALDINGTON Jun 1948 British Director 1992-07-03 UNTIL 1998-09-22 RESIGNED
PETER THOMASON Sep 1954 British Director 1998-10-02 UNTIL 2002-08-30 RESIGNED
DOCTOR HANS JURGEN BECK Feb 1942 German Director 1994-04-01 UNTIL 1995-11-03 RESIGNED
CLAUS-WERNER BERTRAM Jul 1945 German Director 1992-07-03 UNTIL 1998-02-10 RESIGNED
MR PAUL JOHN CLAPHAM May 1973 British Director 2004-11-30 UNTIL 2006-09-29 RESIGNED
MR STUART WILLIAM CLARK Dec 1969 British Director 2009-11-30 UNTIL 2011-09-16 RESIGNED
ANDREW COOPER Mar 1973 British Director 2008-11-07 UNTIL 2009-10-30 RESIGNED
ZAC BRIAN FORTUNE Apr 1971 British Director 2002-08-30 UNTIL 2004-09-21 RESIGNED
MR VAUGHN ERIC HARMAN Jan 1959 British Director 2006-10-23 UNTIL 2008-10-29 RESIGNED
DR JOHN BURTON LAKE Jan 1949 British Director 1992-07-03 UNTIL 1998-03-16 RESIGNED
SCOTT DAVID MOELLER Mar 1954 British Director 1998-09-22 UNTIL 2000-07-25 RESIGNED
MR MARK ROBERT MORRIS Jun 1963 British Director 2002-08-30 UNTIL 2006-07-24 RESIGNED
DAVID GEORGE PENFOLD Jul 1955 British Director 1998-05-05 UNTIL 2007-06-29 RESIGNED
DR RAINER HANS WALTER STEPHAN Mar 1944 German Director 1992-07-03 UNTIL 1996-04-30 RESIGNED

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