DB VANQUISH (UK) LIMITED - LONDON


Overview

DB VANQUISH (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DB VANQUISH (UK) LIMITED was incorporated 26 years ago on 13/11/1997 and has the registered number: 03468205. The accounts status is FULL.

DB VANQUISH (UK) 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 31/12/2014

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
DR ROSS DANIEL CLONEY Nov 1976 British Director 2011-01-10 CURRENT
MR DARREN HACKETT Sep 1970 British Director 2013-10-01 CURRENT
MR DAVID KENYON THOMAS Mar 1965 British Director 1999-11-26 CURRENT
MS JOANNE LOUISE BAGSHAW Secretary 2013-07-26 CURRENT
ANDREW WILLIAM BARTLETT British Secretary 2005-05-13 CURRENT
MR IAN ANTHONY PELLOW Dec 1957 British Director 1997-11-13 UNTIL 1999-03-12 RESIGNED
MR NICHOLAS DUDLEY HARRISON Feb 1948 British Director 1997-11-13 UNTIL 2001-09-20 RESIGNED
GILBERT WARREN CHAN Aug 1968 British Director 1999-11-26 UNTIL 2002-05-02 RESIGNED
JAMES STEPHEN CROSS Mar 1949 British Director 1998-12-30 UNTIL 2001-06-30 RESIGNED
MR IAN ANTHONY PELLOW Dec 1957 British Secretary 1997-11-13 UNTIL 1998-12-30 RESIGNED
EDWARD MICHAEL FLETCHER Aug 1974 Secretary 2001-06-01 UNTIL 2005-03-17 RESIGNED
STUART PRESTON Secretary 2000-03-31 UNTIL 2001-01-05 RESIGNED
MR ADAM PAUL RUTHERFORD British Secretary 2005-05-13 UNTIL 2015-08-14 RESIGNED
GILES SEBASTIAN CLARK British Secretary 1999-08-31 UNTIL 2000-03-31 RESIGNED
ANDREW HENRY JOHN NAUGHTON-DOE Jun 1963 British Secretary 1998-12-30 UNTIL 1999-08-31 RESIGNED
ANDREW WILLIAM BARTLETT British Secretary 2001-01-05 UNTIL 2001-06-01 RESIGNED
JENNIFER SANDRA BRAUNHOFER Jan 1978 Secretary 2004-10-04 UNTIL 2005-05-13 RESIGNED
THOMAS MICHAEL QUANE Aug 1960 American Director 1998-12-30 UNTIL 2001-01-10 RESIGNED
MR THOMAS GASSON Aug 1965 British Director 1999-11-26 UNTIL 2001-07-02 RESIGNED
MR MARK ANDREW MCGIDDY Sep 1966 Australian Director 2008-01-30 UNTIL 2010-09-03 RESIGNED
MATTHEW PRESS Sep 1967 Australian Director 2004-01-08 UNTIL 2007-06-07 RESIGNED
NICHOLAS SHASHI VASUDEVA Oct 1968 British/Australian Director 2004-07-07 UNTIL 2007-06-29 RESIGNED
STUART EDWARD MACFARLANE Apr 1966 Australian Director 2004-06-25 UNTIL 2008-01-17 RESIGNED
RUMIT SHAH Feb 1960 Director 2002-05-02 UNTIL 2004-12-14 RESIGNED
RAJANBABU SIVANITHY Dec 1967 British Director 2003-06-16 UNTIL 2011-07-31 RESIGNED
CHRISTOPHER ROUGH Jun 1970 British Director 2003-03-05 UNTIL 2009-06-30 RESIGNED
JOHN CHARLES BERRY Jan 1967 New Zealander Director 1998-12-30 UNTIL 2001-07-02 RESIGNED
JOHN CHARLES BERRY Jan 1967 New Zealander Director 2001-08-20 UNTIL 2004-06-25 RESIGNED
PETER ROBERT BURKE Nov 1954 Director 1998-12-30 UNTIL 1999-06-07 RESIGNED

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