DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED was incorporated 13 years ago on 28/01/2011 and has the registered number: 07509646. The accounts status is FULL.

DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2016

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 CHRISTOPHER CHARLES SNAILHAM Apr 1976 British Director 2017-09-19 CURRENT
RUPERT PITT Jan 1973 British Director 2015-07-30 CURRENT
JOANNE LOUISE BAGSHAW Secretary 2011-01-28 CURRENT
MR ANDREW APPS Jan 1971 British Director 2011-01-28 UNTIL 2011-08-17 RESIGNED
MR DANIEL MICHAEL AGOSTINO May 1975 Australian Director 2011-01-28 UNTIL 2011-07-08 RESIGNED
MR ANDREW APPS Jan 1971 British Director 2011-01-28 UNTIL 2011-08-17 RESIGNED
MR DAVID BIZET Dec 1970 French Director 2013-10-01 UNTIL 2017-10-25 RESIGNED
MR PAUL RICHARD MALAN Sep 1970 Australian Director 2011-01-28 UNTIL 2016-11-21 RESIGNED
MR MARK ANTHONY MCLEAN Sep 1970 Australian Director 2011-01-28 UNTIL 2011-05-18 RESIGNED
MR JOHN AUSTEN GARDINER Apr 1978 American Director 2011-05-16 UNTIL 2015-07-07 RESIGNED
ADAM PAUL RUTHERFORD Secretary 2011-01-28 UNTIL 2015-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Db Nexus Investments (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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