DLJ UK HOLDING -
Company Profile | Company Filings |
Overview
DLJ UK HOLDING is a Private Unlimited Company from and has the status: Active.
DLJ UK HOLDING was incorporated 26 years ago on 18/07/1997 and has the registered number: 03407994. The accounts status is FULL.
DLJ UK HOLDING was incorporated 26 years ago on 18/07/1997 and has the registered number: 03407994. The accounts status is FULL.
DLJ UK HOLDING -
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 | 31/12/2022 |
Registered Office
ONE CABOT SQUARE
E14 4QJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAWRENCE BRUCE FLETCHER | Jul 1968 | British | Director | 2012-12-17 | CURRENT |
MR PAUL EDWARD HARE | Aug 1960 | British | Secretary | 2004-03-31 | CURRENT |
JACQUELINE DONEGAN | Sep 1982 | Irish | Director | 2022-08-25 | CURRENT |
MR PAUL EDWARD HARE | Aug 1960 | British | Director | 2010-07-14 | CURRENT |
NIGEL PAUL BRETTON | Apr 1963 | British | Director | 2002-10-15 UNTIL 2005-03-11 | RESIGNED |
KEVIN JAMES BURROWES | May 1962 | British | Director | 2005-03-11 UNTIL 2007-12-12 | RESIGNED |
MR CHARLES MARTIN HALE | Jan 1936 | British | Director | 1997-07-18 UNTIL 2001-12-31 | RESIGNED |
DAVID JUSTIN JERRAM | Jul 1956 | British | Director | 1998-10-27 UNTIL 1999-04-12 | RESIGNED |
JOHN PATRICK WILLIAM HARRIMAN | Mar 1954 | British | Director | 1997-07-18 UNTIL 2002-10-15 | RESIGNED |
DAVID LONG | Jun 1963 | British | Director | 2007-12-12 UNTIL 2017-01-06 | RESIGNED |
TIMOTHY ALAN MAYNARD | May 1965 | British | Director | 1998-10-27 UNTIL 2001-01-16 | RESIGNED |
COSTAS MICHAELIDES | Feb 1949 | American,Cypriot | Director | 2002-10-15 UNTIL 2012-12-06 | RESIGNED |
ANTHONY SANTA BARBARA | Aug 1947 | British | Director | 1997-07-18 UNTIL 1998-01-20 | RESIGNED |
JOE LIP POH SEET | Sep 1952 | British | Director | 1997-07-18 UNTIL 2000-12-14 | RESIGNED |
MR AHMED BASSAM KUBBA | Apr 1968 | British | Director | 2017-01-06 UNTIL 2022-08-31 | RESIGNED |
NICHOLAS JOHN HORNSEY | British | Secretary | 2000-12-20 UNTIL 2004-03-31 | RESIGNED | |
JOHN PATRICK WILLIAM HARRIMAN | Mar 1954 | British | Secretary | 1997-07-18 UNTIL 2000-12-20 | RESIGNED |
KEVIN LESTER STUDD | Feb 1963 | British | Director | 2002-10-15 UNTIL 2010-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dlj International Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |