DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED - LONDON
Overview
DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED was incorporated 18 years ago on 26/09/2005 and has the registered number: 05573603. The accounts status is FULL.
DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED was incorporated 18 years ago on 26/09/2005 and has the registered number: 05573603. The accounts status is FULL.
DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
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 BIZET | Dec 1970 | French | Director | 2015-07-07 | CURRENT |
RUPERT PITT | Jan 1973 | British | Director | 2015-07-07 | CURRENT |
MS JOANNE LOUISE BAGSHAW | Secretary | 2015-08-14 | CURRENT | ||
ANDREW WILLIAM BARTLETT | Mar 1964 | British | Secretary | 2005-09-26 | CURRENT |
MR JOHN AUSTEN GARDINER | Apr 1978 | American | Director | 2011-05-16 UNTIL 2015-07-07 | RESIGNED |
MR DANIEL MICHAEL AGOSTINO | May 1975 | Australian | Director | 2007-07-18 UNTIL 2011-07-08 | RESIGNED |
MR PAUL RICHARD MALAN | Sep 1970 | Australian | Director | 2005-09-26 UNTIL 2011-10-06 | RESIGNED |
NICHOLAS SHASHI VASUDEVA | Oct 1968 | British/Australian | Director | 2005-09-26 UNTIL 2007-06-29 | RESIGNED |
RAJANBABU SIVANITHY | Dec 1967 | British | Director | 2005-09-26 UNTIL 2011-05-17 | RESIGNED |
MATTHEW PRESS | Sep 1967 | Australian | Director | 2005-09-26 UNTIL 2009-06-30 | RESIGNED |
MR MARK ANTHONY MCLEAN | Sep 1970 | Australian | Director | 2009-11-17 UNTIL 2011-05-18 | RESIGNED |
MR ADAM PAUL RUTHERFORD | Oct 1968 | British | Secretary | 2005-09-26 UNTIL 2015-08-14 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-09-26 UNTIL 2005-09-26 | RESIGNED |