DB UK AUSTRALIA HOLDINGS LIMITED - LONDON
Overview
DB UK AUSTRALIA HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DB UK AUSTRALIA HOLDINGS LIMITED was incorporated 21 years ago on 25/09/2002 and has the registered number: 04544914. The accounts status is FULL.
DB UK AUSTRALIA HOLDINGS LIMITED was incorporated 21 years ago on 25/09/2002 and has the registered number: 04544914. The accounts status is FULL.
DB UK AUSTRALIA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 |
---|---|---|---|---|---|
MR DAVID KENYON THOMAS | Mar 1965 | British | Director | 2013-06-27 | CURRENT |
MR GLENN MOORE | Sep 1975 | British | Director | 2013-10-01 | CURRENT |
DR ROSS DANIEL CLONEY | Nov 1976 | British | Director | 2013-06-27 | CURRENT |
ANDREW WILLIAM BARTLETT | Mar 1964 | British | Secretary | 2005-05-13 | CURRENT |
JOHN CHARLES BERRY | Jan 1967 | New Zealander | Director | 2002-09-25 UNTIL 2004-06-25 | RESIGNED |
MR TIMOTHY ALAN MAYNARD | May 1965 | British | Director | 2011-01-10 UNTIL 2012-09-26 | RESIGNED |
RAJANBABU SIVANITHY | Dec 1967 | British | Director | 2003-06-19 UNTIL 2011-07-31 | RESIGNED |
MR DAVID KENYON THOMAS | Mar 1965 | British | Director | 2002-09-25 UNTIL 2004-04-26 | RESIGNED |
NICHOLAS SHASHI VASUDEVA | Oct 1968 | British/Australian | Director | 2004-04-26 UNTIL 2007-06-29 | RESIGNED |
MR MARK ANDREW MCGIDDY | Sep 1966 | Australian | Director | 2008-02-01 UNTIL 2010-09-03 | RESIGNED |
CHRISTOPHER ROUGH | Jun 1970 | British | Director | 2002-09-25 UNTIL 2009-06-30 | RESIGNED |
JENNIFER SANDRA BRAUNHOFER | Jan 1978 | Secretary | 2004-10-04 UNTIL 2005-05-13 | RESIGNED | |
EDWARD MICHAEL FLETCHER | Aug 1974 | Secretary | 2002-09-25 UNTIL 2005-03-17 | RESIGNED | |
MR ADAM PAUL RUTHERFORD | Oct 1968 | British | Secretary | 2005-05-13 UNTIL 2015-08-14 | RESIGNED |
MR CHRISTOPHER ANDREW JOHN GOLDSBROUGH | Oct 1975 | British/New Zealand | Director | 2011-01-10 UNTIL 2013-07-12 | RESIGNED |
STUART EDWARD MACFARLANE | Apr 1966 | Australian | Director | 2004-06-25 UNTIL 2008-01-17 | RESIGNED |