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 - LONDON

This company is listed in the following categories:
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

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