D B INVESTMENTS (GB) LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2DB

Company number 02400675
Status Active
Incorporation Date 4 July 1989
Company Type Private Limited Company
Address WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-two events have happened. The last three records are Termination of appointment of Elaine Devenish as a director on 31 March 2017; Second filing for the appointment of Elaine Devenish as a director; Director's details changed for Rajat Tandon on 1 June 2016. The most likely internet sites of D B INVESTMENTS (GB) LIMITED are www.dbinvestmentsgb.co.uk, and www.d-b-investments-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D B Investments Gb Limited is a Private Limited Company. The company registration number is 02400675. D B Investments Gb Limited has been working since 04 July 1989. The present status of the company is Active. The registered address of D B Investments Gb Limited is Winchester House 1 Great Winchester Street London Ec2n 2db. . BAGSHAW, Joanne Louise is a Secretary of the company. DOBBIE, Scott Jamieson is a Director of the company. HUTCHERSON, Sophie is a Director of the company. PALLAS, Benjamin Jon is a Director of the company. TANDON, Rajat is a Director of the company. Secretary BARTLETT, Andrew William has been resigned. Secretary CLARK, Giles Sebastian has been resigned. Secretary CUMMINS, Diarmuid has been resigned. Secretary PEARSON, Nigel William has been resigned. Secretary PRESTON, Stuart has been resigned. Secretary RUTHERFORD, Adam Paul has been resigned. Director ALBRECHT, Klaus Ludwig Wilhelm, Dr has been resigned. Director ALDINGTON, Charles Harold Stuart, Lord has been resigned. Director BARNEY, Timothy Michael has been resigned. Director BECK, Hans Jurgen, Doctor has been resigned. Director BERTRAM, Claus-Werner has been resigned. Director BRADY, Aidan has been resigned. Director CANNON, David Oliver has been resigned. Director CARSON, Richard Malcolm has been resigned. Director COOK, Brian Ronald has been resigned. Director COXON, Mandy Pamela has been resigned. Director COXON, Mandy Pamela has been resigned. Director DEVENISH, Elaine has been resigned. Director FREEDMAN, Mark Edward has been resigned. Director GAMBLE, Shawn Elizabeth has been resigned. Director GREATBATCH, Alan has been resigned. Director HARDS, David has been resigned. Director HARMAN, Vaughn Eric has been resigned. Director HAYTER, Gareth David has been resigned. Director KEEN, David Dorian Oliver has been resigned. Director LAKE, John Burton, Dr has been resigned. Director LITTLER, Peter James has been resigned. Director MCCARTHY-HOCKEY, Therese Catherine has been resigned. Director MOELLER, Scott David has been resigned. Director PENFOLD, David George has been resigned. Director PROCTER, Andrew Thomas has been resigned. Director REEVES, Paul has been resigned. Director SATTERTHWAITE, Mark Brian has been resigned. Director SCHWABE, Michelle Anne has been resigned. Director SOWTER, Andrew David has been resigned. Director STEPHAN, Rainer, Dr has been resigned. Director TAYLOR, Eileen Joan has been resigned. Director THOMAS, David Hugh has been resigned. Director THOMASON, Peter has been resigned. Director VON UNGERN-STERNBERG, Alexander Otto Andreas has been resigned. Director WOOD, Michael John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BAGSHAW, Joanne Louise
Appointed Date: 18 September 2014

Director
DOBBIE, Scott Jamieson
Appointed Date: 12 December 2006
86 years old

Director
HUTCHERSON, Sophie
Appointed Date: 23 November 2016
60 years old

Director
PALLAS, Benjamin Jon
Appointed Date: 20 March 2015
48 years old

Director
TANDON, Rajat
Appointed Date: 14 July 2014
60 years old

Resigned Directors

Secretary
BARTLETT, Andrew William
Resigned: 01 April 2014
Appointed Date: 05 January 2001

Secretary
CLARK, Giles Sebastian
Resigned: 20 September 2002
Appointed Date: 01 December 1997

Secretary
CUMMINS, Diarmuid
Resigned: 03 May 2000
Appointed Date: 21 December 1998

Secretary
PEARSON, Nigel William
Resigned: 01 December 1997

Secretary
PRESTON, Stuart
Resigned: 05 January 2001
Appointed Date: 03 May 2000

Secretary
RUTHERFORD, Adam Paul
Resigned: 18 September 2014
Appointed Date: 01 April 2014

Director
ALBRECHT, Klaus Ludwig Wilhelm, Dr
Resigned: 31 March 1994
88 years old

Director
ALDINGTON, Charles Harold Stuart, Lord
Resigned: 22 September 1998
77 years old

Director
BARNEY, Timothy Michael
Resigned: 18 March 2005
Appointed Date: 14 November 2002
63 years old

Director
BECK, Hans Jurgen, Doctor
Resigned: 03 November 1995
Appointed Date: 01 April 1994
83 years old

Director
BERTRAM, Claus-Werner
Resigned: 10 February 1998
80 years old

Director
BRADY, Aidan
Resigned: 02 September 2010
Appointed Date: 29 August 2007
64 years old

Director
CANNON, David Oliver
Resigned: 12 December 2006
Appointed Date: 20 October 2003
70 years old

Director
CARSON, Richard Malcolm
Resigned: 11 November 2008
Appointed Date: 12 December 2006
53 years old

Director
COOK, Brian Ronald
Resigned: 31 March 2000
Appointed Date: 04 June 1999
82 years old

Director
COXON, Mandy Pamela
Resigned: 30 June 2009
Appointed Date: 26 November 2008
66 years old

Director
COXON, Mandy Pamela
Resigned: 12 December 2006
Appointed Date: 04 April 2005
66 years old

Director
DEVENISH, Elaine
Resigned: 31 March 2017
Appointed Date: 14 July 2014
69 years old

Director
FREEDMAN, Mark Edward
Resigned: 16 May 2014
Appointed Date: 16 February 2011
57 years old

Director
GAMBLE, Shawn Elizabeth
Resigned: 14 February 2014
Appointed Date: 14 February 2013
60 years old

Director
GREATBATCH, Alan
Resigned: 07 May 2003
Appointed Date: 15 May 2000
72 years old

Director
HARDS, David
Resigned: 22 June 2012
Appointed Date: 12 December 2006
69 years old

Director
HARMAN, Vaughn Eric
Resigned: 07 November 2008
Appointed Date: 08 October 2003
66 years old

Director
HAYTER, Gareth David
Resigned: 26 June 2009
Appointed Date: 12 December 2006
70 years old

Director
KEEN, David Dorian Oliver
Resigned: 16 February 2011
Appointed Date: 01 July 2009
65 years old

Director
LAKE, John Burton, Dr
Resigned: 03 September 1996
76 years old

Director
LITTLER, Peter James
Resigned: 06 February 2012
Appointed Date: 12 December 2006
58 years old

Director
MCCARTHY-HOCKEY, Therese Catherine
Resigned: 20 March 2015
Appointed Date: 06 February 2012
54 years old

Director
MOELLER, Scott David
Resigned: 25 July 2000
Appointed Date: 22 September 1998
71 years old

Director
PENFOLD, David George
Resigned: 29 June 2007
Appointed Date: 03 September 1996
70 years old

Director
PROCTER, Andrew Thomas
Resigned: 14 September 2007
Appointed Date: 12 December 2006
63 years old

Director
REEVES, Paul
Resigned: 23 July 2013
Appointed Date: 02 September 2010
60 years old

Director
SATTERTHWAITE, Mark Brian
Resigned: 30 November 2012
Appointed Date: 10 November 2008
61 years old

Director
SCHWABE, Michelle Anne
Resigned: 10 October 2002
Appointed Date: 31 March 2002
58 years old

Director
SOWTER, Andrew David
Resigned: 10 November 2008
Appointed Date: 05 November 2007
59 years old

Director
STEPHAN, Rainer, Dr
Resigned: 30 April 1996
81 years old

Director
TAYLOR, Eileen Joan
Resigned: 23 November 2016
Appointed Date: 23 July 2013
67 years old

Director
THOMAS, David Hugh
Resigned: 31 March 2002
Appointed Date: 03 June 1999
73 years old

Director
THOMASON, Peter
Resigned: 20 September 2003
Appointed Date: 02 October 1998
71 years old

Director
VON UNGERN-STERNBERG, Alexander Otto Andreas
Resigned: 30 June 1995
75 years old

Director
WOOD, Michael John
Resigned: 30 April 2012
Appointed Date: 12 December 2006
74 years old

D B INVESTMENTS (GB) LIMITED Events

25 Apr 2017
Termination of appointment of Elaine Devenish as a director on 31 March 2017
21 Mar 2017
Second filing for the appointment of Elaine Devenish as a director
08 Mar 2017
Director's details changed for Rajat Tandon on 1 June 2016
27 Feb 2017
Director's details changed for Mrs Elaine Devenish on 31 January 2017
08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
...
... and 212 more events
30 Nov 1989
Certificate of authorisation to commence business and borrow

30 Nov 1989
Application to commence business

29 Nov 1989
Company name changed 112TH legibus PLC\certificate issued on 28/11/89

29 Nov 1989
Company name changed\certificate issued on 29/11/89
04 Jul 1989
Incorporation