DLJ INTERNATIONAL GROUP LIMITED -


Company Profile Company Filings

Overview

DLJ INTERNATIONAL GROUP LIMITED is a Private Limited Company from and has the status: Active.
DLJ INTERNATIONAL GROUP LIMITED was incorporated 26 years ago on 18/07/1997 and has the registered number: 03408009. The accounts status is FULL and accounts are next due on 30/09/2024.

DLJ INTERNATIONAL GROUP LIMITED -

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 31/12/2022 30/09/2024

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 2010-08-26 CURRENT
JOHN RONALD MORGAN Apr 1938 American Director 1998-01-19 UNTIL 2002-09-23 RESIGNED
KEVIN LESTER STUDD Feb 1963 British Director 2002-09-23 UNTIL 2010-08-26 RESIGNED
JOHN PATRICK WILLIAM HARRIMAN Mar 1954 British Secretary 1997-07-18 UNTIL 2000-12-20 RESIGNED
NICHOLAS JOHN HORNSEY British Secretary 2000-12-20 UNTIL 2004-03-31 RESIGNED
DAVID LONG Jun 1963 British Director 2007-12-12 UNTIL 2017-01-06 RESIGNED
SIR MARTIN GREGORY SMITH Feb 1943 British Director 1997-09-24 UNTIL 2000-12-21 RESIGNED
JOE LIP POH SEET Sep 1952 British Director 1997-07-18 UNTIL 1997-09-24 RESIGNED
ANTHONY SANTA BARBARA Aug 1947 British Director 1997-07-18 UNTIL 1997-09-24 RESIGNED
ANTHONY MARIO PETRILLI Jun 1960 British Director 1997-09-24 UNTIL 1999-07-08 RESIGNED
JAMES LAWRENCE ALEXANDRE Jun 1957 American Director 1999-03-01 UNTIL 2001-06-29 RESIGNED
COSTAS MICHAELIDES Feb 1949 American,Cypriot Director 1999-09-13 UNTIL 2012-12-06 RESIGNED
GILLIAN PATRICIA MCMILLAN Sep 1959 British Director 2005-10-19 UNTIL 2007-12-12 RESIGNED
JOHN PATRICK WILLIAM HARRIMAN Mar 1954 British Director 1997-07-18 UNTIL 1997-09-24 RESIGNED
MR AHMED BASSAM KUBBA Apr 1968 British Director 2017-01-06 UNTIL 2022-08-31 RESIGNED
MR CHARLES MARTIN HALE Jan 1936 British Director 1997-07-18 UNTIL 2001-12-31 RESIGNED
KEVIN JAMES BURROWES May 1962 British Director 2005-03-11 UNTIL 2007-12-12 RESIGNED
NIGEL PAUL BRETTON Apr 1963 British Director 2002-09-23 UNTIL 2005-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dlj Uk Investment Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CURO QUEEN STREET LLP KINGSTON UPON THAMES ENGLAND Dissolved... None Supplied
CURO CHARLOTTE HOUSE LLP KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL None Supplied
DLJ INVESTMENT PARTNER II LIMITED EDINBURGH Dissolved... FULL 66120 - Security and commodity contracts dealing activities

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