DB GROUP SERVICES (UK) LIMITED
DEUTSCHE MORGAN GRENFELL (UK) LIMITED

Hellopages » Greater London » Islington » EC2P 2AX
Company number 03077349
Status Active
Incorporation Date 4 July 1995
Company Type Private Limited Company
Address 23 GREAT WINCHESTER STREET, LONDON, EC2P 2AX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Termination of appointment of David Hards as a director on 3 April 2017; Director's details changed for Rajat Tandon on 1 June 2016; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of DB GROUP SERVICES (UK) LIMITED are www.dbgroupservicesuk.co.uk, and www.db-group-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Db Group Services Uk Limited is a Private Limited Company. The company registration number is 03077349. Db Group Services Uk Limited has been working since 04 July 1995. The present status of the company is Active. The registered address of Db Group Services Uk Limited is 23 Great Winchester Street London Ec2p 2ax. . BAGSHAW, Joanne Louise is a Secretary of the company. BARTLETT, Andrew William is a Secretary of the company. LEE, Tiina Le-Seong is a Director of the company. TANDON, Rajat is a Director of the company. WARD, Steven George is a Director of the company. Secretary CLARK, Giles Sebastian has been resigned. Secretary PAGE, Stephen Richard has been resigned. Secretary PRESTON, Stuart has been resigned. Director ASQUITH, Jonathan Paul has been resigned. Director BYNE, Christopher Adam has been resigned. Director COOK, Brian Ronald has been resigned. Director COXON, Mandy Pamela has been resigned. Director ELLISTON, Richard Paul has been resigned. Director FREEDMAN, Mark Edward has been resigned. Director GOFF, Eric William has been resigned. Director GOLDTHORPE, Sally Louise has been resigned. Director HARDS, David has been resigned. Director HOGARTH, David has been resigned. Director HOYSTED, Desmond Christopher Fitzgerald has been resigned. Director KEEN, David Dorian Oliver has been resigned. Director LYTTON, Samantha Jane has been resigned. Director MORRIS, Steven Leo has been resigned. Director PAGE, Stephen Richard has been resigned. Director PENFOLD, David George has been resigned. Director POLONIECKA, Lucy Caroline has been resigned. Director RANFT, Thomas has been resigned. Director SCHWABE, Michelle Anne has been resigned. Director SLUMBERS, Martin Richard has been resigned. Director STOEHR, Harald Paul has been resigned. Director THOMAS, David Hugh has been resigned. Director THOMAS, Gwyn Morgan has been resigned. Director TRAILL, Kenneth Stewart has been resigned. Director VENTER, Conrad Peter has been resigned. Director WARREN, Elizabeth Dorcas has been resigned. Director WHITE, Steven Douglas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAGSHAW, Joanne Louise
Appointed Date: 14 April 2009
Secretary
BARTLETT, Andrew William
Appointed Date: 05 January 2001
Director
LEE, Tiina Le-Seong
Appointed Date: 23 May 2011
58 years old
Director
TANDON, Rajat
Appointed Date: 07 July 2014
61 years old
Director
WARD, Steven George
Appointed Date: 10 June 2010
63 years old

Resigned Directors

Secretary
CLARK, Giles Sebastian
Resigned: 03 May 2000
Appointed Date: 21 October 1997
Secretary
PAGE, Stephen Richard
Resigned: 21 October 1997
Appointed Date: 04 July 1995
Secretary
PRESTON, Stuart
Resigned: 05 January 2001
Appointed Date: 03 May 2000
Director
ASQUITH, Jonathan Paul
Resigned: 30 November 1997
Appointed Date: 14 December 1995
69 years old
Director
BYNE, Christopher Adam
Resigned: 09 January 2014
Appointed Date: 01 March 2011
57 years old
Director
COOK, Brian Ronald
Resigned: 31 March 2000
Appointed Date: 19 October 1999
82 years old
Director
COXON, Mandy Pamela
Resigned: 30 June 2009
Appointed Date: 24 September 2007
66 years old
Director
ELLISTON, Richard Paul
Resigned: 14 December 1995
Appointed Date: 04 July 1995
78 years old
Director
FREEDMAN, Mark Edward
Resigned: 16 May 2014
Appointed Date: 13 September 2010
57 years old
Director
GOFF, Eric William
Resigned: 30 September 2004
Appointed Date: 01 May 2001
61 years old
Director
GOLDTHORPE, Sally Louise
Resigned: 25 May 2010
Appointed Date: 01 December 2009
64 years old
Director
HARDS, David
Resigned: 03 April 2017
Appointed Date: 12 November 2004
70 years old
Director
HOGARTH, David
Resigned: 16 August 2015
Appointed Date: 17 December 2013
64 years old
Director
HOYSTED, Desmond Christopher Fitzgerald
Resigned: 31 March 1998
Appointed Date: 14 December 1995
84 years old
Director
KEEN, David Dorian Oliver
Resigned: 13 September 2010
Appointed Date: 01 December 2009
65 years old
Director
LYTTON, Samantha Jane
Resigned: 16 September 2013
Appointed Date: 01 March 2006
56 years old
Director
MORRIS, Steven Leo
Resigned: 24 January 2010
Appointed Date: 24 September 2007
62 years old
Director
PAGE, Stephen Richard
Resigned: 14 December 1995
Appointed Date: 04 July 1995
65 years old
Director
PENFOLD, David George
Resigned: 29 June 2007
Appointed Date: 14 December 1995
70 years old
Director
POLONIECKA, Lucy Caroline
Resigned: 29 March 2007
Appointed Date: 11 July 2001
74 years old
Director
RANFT, Thomas
Resigned: 27 June 2001
Appointed Date: 14 September 1998
81 years old
Director
SCHWABE, Michelle Anne
Resigned: 17 July 2002
Appointed Date: 29 November 2001
59 years old
Director
SLUMBERS, Martin Richard
Resigned: 18 November 2004
Appointed Date: 17 July 2002
65 years old
Director
STOEHR, Harald Paul
Resigned: 01 November 2004
Appointed Date: 23 April 1996
75 years old
Director
THOMAS, David Hugh
Resigned: 31 March 2002
Appointed Date: 18 December 1997
74 years old
Director
THOMAS, Gwyn Morgan
Resigned: 26 October 2010
Appointed Date: 15 October 2003
61 years old
Director
TRAILL, Kenneth Stewart
Resigned: 25 February 2015
Appointed Date: 22 April 2014
50 years old
Director
VENTER, Conrad Peter
Resigned: 16 April 2013
Appointed Date: 30 November 2004
76 years old
Director
WARREN, Elizabeth Dorcas
Resigned: 31 December 2005
Appointed Date: 01 August 2002
69 years old
Director
WHITE, Steven Douglas
Resigned: 31 October 2013
Appointed Date: 14 December 2010
57 years old

DB GROUP SERVICES (UK) LIMITED Events

25 Apr 2017
Termination of appointment of David Hards as a director on 3 April 2017
08 Mar 2017
Director's details changed for Rajat Tandon on 1 June 2016
08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
...
... and 131 more events
18 Jul 1995
Location of register of members
18 Jul 1995
Location - directors interests register: non legible
18 Jul 1995
Location of register of directors' interests
18 Jul 1995
Accounting reference date notified as 31/12
04 Jul 1995
Incorporation

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