DRW INVESTMENTS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
DRW INVESTMENTS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DRW INVESTMENTS (UK) LIMITED was incorporated 35 years ago on 20/12/1988 and has the registered number: 02329842. The accounts status is FULL and accounts are next due on 30/09/2024.
DRW INVESTMENTS (UK) LIMITED was incorporated 35 years ago on 20/12/1988 and has the registered number: 02329842. The accounts status is FULL and accounts are next due on 30/09/2024.
DRW INVESTMENTS (UK) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE LEADENHALL BUILDING 122 LEADENHALL STREET
LONDON
EC3V 4AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KATTEN MUCHIN ROSENMAN UK LLP | Corporate Secretary | 2016-07-18 | CURRENT | ||
MR NEIL GRAHAM DUNN | Dec 1984 | British | Director | 2021-12-31 | CURRENT |
JESSICA STEINBRECHER | Mar 1978 | American | Director | 2024-01-10 | CURRENT |
BASILE PASCALIS | Aug 1966 | Greek | Director | 1999-01-04 UNTIL 2004-03-15 | RESIGNED |
MARTIN ARTHUR BROAD | Nov 1959 | New Zealander | Secretary | 1998-06-05 UNTIL 1999-01-04 | RESIGNED |
MONICA COMYNS | British | Secretary | 1997-11-28 UNTIL 1998-06-05 | RESIGNED | |
CAROLINE EMELIA ALDRIDGE DOUGLAS | British | Secretary | 1993-01-20 UNTIL 1997-11-28 | RESIGNED | |
ANNABEL MARY ROBIN DUFF | Sep 1972 | British | Secretary | 2007-10-22 UNTIL 2008-09-29 | RESIGNED |
WENDY JANE DUFFIN | British | Secretary | 1999-01-25 UNTIL 2007-10-22 | RESIGNED | |
MRS HANNA FRANCES MARYON-DAVIS | British | Secretary | RESIGNED | ||
BASILE PASCALIS | Aug 1966 | Greek | Secretary | 1999-01-04 UNTIL 1999-01-25 | RESIGNED |
MR RODERICK JOAN LEONHARD WURFBAIN | Jun 1960 | Dutch | Director | RESIGNED | |
KEVIN GOTTLIEB KENETY | Apr 1966 | American | Director | 1999-01-04 UNTIL 2000-09-18 | RESIGNED |
MR DONALD WILSON JR | Jan 1968 | American | Director | 2002-08-12 UNTIL 2021-12-31 | RESIGNED |
MR THOMAS JOHN MYTHEN | Nov 1980 | British | Director | 2021-12-31 UNTIL 2023-08-15 | RESIGNED |
GEORGE ANDRE MOLLER | Dec 1947 | Dutch | Director | 1995-08-03 UNTIL 1996-03-01 | RESIGNED |
MR KEVIN KROEGER | Jan 1969 | American | Director | 2010-04-05 UNTIL 2021-12-31 | RESIGNED |
PETER RONALD KOSTER | Nov 1952 | Dutch | Director | 1997-02-01 UNTIL 1999-01-04 | RESIGNED |
JOHAN EMILE DALMIJN | May 1948 | Dutch | Director | 1996-03-01 UNTIL 1998-08-01 | RESIGNED |
STEPHEN ANTHONY HICKS | Jun 1956 | British | Director | RESIGNED | |
WENDY JANE DUFFIN | British | Director | 2000-03-01 UNTIL 2007-12-21 | RESIGNED | |
ANNABEL MARY ROBIN DUFF | Sep 1972 | British | Director | 2007-10-22 UNTIL 2008-09-29 | RESIGNED |
MR KENNETH BRODY | Aug 1970 | Usa | Director | 2008-10-29 UNTIL 2010-04-06 | RESIGNED |
PETER ADRIANUS BEZEMER | Nov 1950 | Dutch | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Donald Wilson Jr | 2016-04-06 | 1/1968 | Chicago Illinois | Voting rights 75 to 100 percent as trust |