DB UK BANK LIMITED
MORGAN GRENFELL & CO. LIMITED

Hellopages » Greater London » Islington » EC2P 2AX

Company number 00315841
Status Active
Incorporation Date 30 June 1936
Company Type Private Limited Company
Address 23, GREAT WINCHESTER STREET,, LONDON, EC2P 2AX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Andreea Grob as a director on 26 May 2017; Full accounts made up to 31 December 2016; Termination of appointment of Elaine Devenish as a director on 31 March 2017. The most likely internet sites of DB UK BANK LIMITED are www.dbukbank.co.uk, and www.db-uk-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and five 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 Uk Bank Limited is a Private Limited Company. The company registration number is 00315841. Db Uk Bank Limited has been working since 30 June 1936. The present status of the company is Active. The registered address of Db Uk Bank Limited is 23 Great Winchester Street London Ec2p 2ax. . 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. IDLE, Ben is a Director of the company. KIRKBY, Colin is a Director of the company. NUNNERLEY, Philip Haldane is a Director of the company. PALLAS, Benjamin Jon is a Director of the company. SAVAGE, Bruce Douglas Angus is a Director of the company. TANDON, Rajat is a Director of the company. Secretary CLARK, Giles Sebastian has been resigned. Secretary CUMMINS, Diarmuid has been resigned. Secretary ELLISTON, Richard Paul has been resigned. Secretary ELLISTON, Richard Paul has been resigned. Secretary FLETCHER, Edward Michael has been resigned. Secretary PAGE, Stephen Richard has been resigned. Secretary RUTHERFORD, Adam Paul has been resigned. Director ABBOTT, Richard David has been resigned. Director AH DOO, Lim has been resigned. Director ANDERSON, Koral has been resigned. Director ANDERSSON, Mats Ivar has been resigned. Director ASQUITH, Jonathan Paul has been resigned. Director BAILEY, Jeremy William has been resigned. Director BARNEY, Timothy Michael has been resigned. Director BATCHELOR, Nigel Maurice has been resigned. Director BAVIN, Paul Richard has been resigned. Director BECK, Hans Jurgen, Doctor has been resigned. Director BEILBY, Mark Stephen Wright has been resigned. Director BELL, Steven Richard has been resigned. Director BERRY, Colin Michael has been resigned. Director BERWIN, Nicholas Mark has been resigned. Director BETANCOURT, Gemma Maria has been resigned. Director BETTSCHEIDER, Patrick has been resigned. Director BLAND, Philip Brian has been resigned. Director BOOTHMAN, John Campbell has been resigned. Director BRADY, Aidan has been resigned. Director BRITTON, James Martin has been resigned. Director BROOKS, Peter Malcolm has been resigned. Director BROWN, Colin Michael has been resigned. Director BUCKLAND, Anthony Guy has been resigned. Director BULL, Nicholas James Douglas has been resigned. Director CADBURY, Peter Hugh George has been resigned. Director CALDERON, Carlos Edvardo has been resigned. Director CAMPBELL LAING, Ian has been resigned. Director CARSON, Richard Malcolm has been resigned. Director CHANDLER, Edward James has been resigned. Director CHARTERS, David John has been resigned. Director CHENARD, Francois Henri has been resigned. Director COHRS, William Michael has been resigned. Director COLLINS, John Patrick has been resigned. Director COLLINS, Matthew Howard has been resigned. Director COOK, Brian Ronald has been resigned. Director COOK, Michael has been resigned. Director COOMBS, Kenneth Byron has been resigned. Director COSTANTINI, Pascal has been resigned. Director COXON, Mandy Pamela has been resigned. Director CRABB, James William has been resigned. Director CRAVEN, John Anthony, Sir has been resigned. Director CRAWFORD, Jeremy Patrick Stewart has been resigned. Director CUMMINS, Paul Alexander has been resigned. Director DAVIES, Angela Sarah Mary has been resigned. Director DAVIES, Peter Michael has been resigned. Director DAWSON, Guy Neville has been resigned. Director DE JONCAIRE NARTEN, Carlo has been resigned. Director DEVENISH, Elaine has been resigned. Director DOBSON, Michael William Romsey has been resigned. Director DODDS, Simon has been resigned. Director DONEGAN, Mark Robert has been resigned. Director DONEGAN, Mark Robert has been resigned. Director DONOHOE, John Edward has been resigned. Director DOWLEY, Laurence Justin has been resigned. Director DOWSETT, Robert John has been resigned. Director DUNBAR, Ivor Scott has been resigned. Director ECCLES WILLIAMS, Simon Gavin Piers has been resigned. Director ESPENHAHN, Peter Ian has been resigned. Director FITTER, James Nicholas has been resigned. Director FITZJOHN, Gordon Charles has been resigned. Director FLANNERY, Patricia Ann has been resigned. Director FLOOD, Michael William has been resigned. Director FONTEIN, Hans has been resigned. Director FOSTER-BROWN, Mark Wentworth has been resigned. Director FREEDMAN, Mark Edward has been resigned. Director FREEMAN, Roger John has been resigned. Director GAMBLE, Shawn Elizabeth has been resigned. Director GELDMACHER, Ulrich Wilhelm has been resigned. Director GIEDROYC, Michael Graham Dowmont has been resigned. Director GILES, Andrew James Victor has been resigned. Director GOLOB, James Stephen, Dr has been resigned. Director GOLOB, Peter Eugene has been resigned. Director GREATBATCH, Alan has been resigned. Director GREENWOOD, Miriam Valerie has been resigned. Director GROB, Andreea has been resigned. Director HALCROW, Richard John has been resigned. Director HALL, Graham Anthony has been resigned. Director HALL, Jeremy Richard has been resigned. Director HALLER, Frederic Zachary has been resigned. Director HARDS, David has been resigned. Director HARMAN, Vaughn Eric has been resigned. Director HARVEY, Philip Martin has been resigned. Director HAYSEY, David John has been resigned. Director HAYTER, Gareth David has been resigned. Director HEYMAN, Richard William has been resigned. Director HILDESLEY, Michael Edmund has been resigned. Director HOLT, Ian Richard has been resigned. Director HOME, David Alexander Cospatrick, The Earl Of Home has been resigned. Director HOYSTED, Desmond Christopher Fitzgerald has been resigned. Director HSIEH, Fu Hua has been resigned. Director HUTTON, Graham Stuart has been resigned. Director HYLANDER, Phillip Simon has been resigned. Director JACKSON, Penry David has been resigned. Director JEFFARES, Neil has been resigned. Director KEEN, David Dorian Oliver has been resigned. Director KINGSTON, Martin Lawrence has been resigned. Director KNIGHT, Christopher John has been resigned. Director KRAMER, Daniel has been resigned. Director LA FERLA, Luigi Maria has been resigned. Director LA FERLA, Luigi Maria has been resigned. Director LAFFERTY, Joseph, Doctor has been resigned. Director LAND, Martin Joseph Kurt has been resigned. Director LAWSON-MAY, Neil has been resigned. Director LEASK, Melanie Joan has been resigned. Director LEITAO, Robert Mark has been resigned. Director LERBINGER, Paul, Dr has been resigned. Director LEWIS, Stuart Wilson has been resigned. Director LICKLEY, Gavin Alexander Fraser has been resigned. Director LITTLER, Peter James has been resigned. Director LONERGAN, Phillip Edward has been resigned. Director LUCAS, Jeremy Charles Belgrave has been resigned. Director LUKE, Paul Clifford has been resigned. Director LYALL, Cathryn has been resigned. Director MACFIE, Andrew James has been resigned. Director MACKENZIE-SMITH, Simon has been resigned. Director MACKIE, John David has been resigned. Director MACNAMARA, Rory Patrick has been resigned. Director MADDOX, Alexander James has been resigned. Director MARQUIE, Serge has been resigned. Director MASCIANTONIO, Anthony Stephen has been resigned. Director MASON, Mitchell Adam has been resigned. Director MCCARTHY (JR), Robert has been resigned. Director MCCARTHY-HOCKEY, Therese Catherine has been resigned. Director MCCURRIE, Janet Grierson has been resigned. Director MCINTYRE, Donald John has been resigned. Director MCKECHNIE, James has been resigned. Director MCLAREN, John Alexander has been resigned. Director MEEK, Nigel Kingsley has been resigned. Director MICHIE, William Guthrie Mcgregor has been resigned. Director MILES, Richard John has been resigned. Director MURRAY, Norman Loch has been resigned. Director NEAL, James has been resigned. Director NEWMAN, John Charles has been resigned. Director NEWMAN, John Charles has been resigned. Director NICHOLLS-SMITH, Lindsay has been resigned. Director NIELL, Nicholas Graham has been resigned. Director NORTON, James Henry Llewelyn has been resigned. Director OSBORNE, David Hase has been resigned. Director OSBORNE, Graham Edwin has been resigned. Director OSBORNE, Graham Edwin has been resigned. Director OXENBRIDGE, Stephen Richard has been resigned. Director PALLAS, Benjamin Jon has been resigned. Director PANDRAUD, Marc has been resigned. Director PATTENDEN, Clifford Michael has been resigned. Director PATTERSON, Mark has been resigned. Director PATTISON, Raymond has been resigned. Director PENFOLD, David George has been resigned. Director PHILIPP, Michael Godwin has been resigned. Director PICKARD, Anne Margaret has been resigned. Director POHLEN, Knut has been resigned. Director PRESS, Matthew has been resigned. Director PRESTON, Mark Godfrey has been resigned. Director PRINCE, John Anthony Philip has been resigned. Director PROCTER, Andrew Thomas has been resigned. Director QUANE, Thomas Michael has been resigned. Director RAWLINGS, John Barrington has been resigned. Director RAZZANO, Dante has been resigned. Director REEVES, Paul has been resigned. Director REUTHER, Gerd Michael has been resigned. Director RICHARDS, Christopher Murray has been resigned. Director RICHMOND-WATSON, Anthony Euan has been resigned. Director ROWEN, James Stephen has been resigned. Director SANDERS, Stephen Robin has been resigned. Director SATTERTHWAITE, Mark Brian has been resigned. Director SCHAEDLICH, Wolfgang has been resigned. Director SCOTT, John George Stewart has been resigned. Director SETON, Andrew has been resigned. Director SHAW, Lawrence Edward has been resigned. Director SHORT, Edward Francis Germor has been resigned. Director SHORT, John Mayow has been resigned. Director SINGH, Ajay Avtar has been resigned. Director SLOCOCK, Thomas Gilbert has been resigned. Director SMITH, Jeremy Mark has been resigned. Director SMITH, John Charles has been resigned. Director SMITH, Philip Edward has been resigned. Director SMITH OF KELVIN, Robert Haldane, Lord has been resigned. Director SOWTER, Andrew David has been resigned. Director SOWTER, Andrew David has been resigned. Director SPENCE, Geoffrey Peter John has been resigned. Director STACEY, Edward John has been resigned. Director STEEL, Rodney has been resigned. Director STOLZ, Jeffrey Robert has been resigned. Director STRANG, Richard William has been resigned. Director SURATGAR, David has been resigned. Director TAKAI, Kunihiko has been resigned. Director TARRANT, Michael Hastings has been resigned. Director TATMAN, Nicholas Arthur has been resigned. Director TAYLOR, Eileen Joan has been resigned. Director TAYLOR, Eileen has been resigned. Director TAYLOR, Eileen has been resigned. Director TAYLOR, Eileen has been resigned. Director TAYLOR, Lisa Marie has been resigned. Director TAYLOR, Mark Peter has been resigned. Director TAYLOR, Robert Mortimer John has been resigned. Director TAYLOR, Timothy James Lang has been resigned. Director THISTLETHWAYTE, Rupert Thomas Newton has been resigned. Director THOMAS, David Hugh has been resigned. Director THOMAS, David Hugh has been resigned. Director THOMAS, Duncan Patrick has been resigned. Director THOMASON, Peter has been resigned. Director THOMPSON, Maurice Nicholas Beech has been resigned. Director TOLKIEN, Richard Ian has been resigned. Director TUCKER, Paul Thomas has been resigned. Director TWIDALE, Peter Gordon has been resigned. Director UHLIG, Stephen John has been resigned. Director VANNIER, Elie has been resigned. Director WACE, Ian Gerald Patrick has been resigned. Director WATTLES, Gurdon Dunbar has been resigned. Director WATTS, Anthony has been resigned. Director WEBB, Richard Murton Lumley has been resigned. Director WESTON, Mark has been resigned. Director WHITTINGTON, Christopher Mark John has been resigned. Director WILLIAMS, Simon Shaughan has been resigned. Director WILLIAMS, Vaughan has been resigned. Director WILSON, David Allen has been resigned. Director WILSON, Michael Herbert has been resigned. Director WOOD, Michael John has been resigned. Director WRIGHT, Crispin William Vipan has been resigned. Director YALLOP, John Mark has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BAGSHAW, Joanne Louise
Appointed Date: 18 September 2014
Director
DOBBIE, Scott Jamieson
Appointed Date: 22 July 2004
86 years old
Director
HUTCHERSON, Sophie
Appointed Date: 20 September 2016
60 years old
Director
IDLE, Ben
Appointed Date: 08 August 2016
53 years old
Director
KIRKBY, Colin
Appointed Date: 27 April 2012
78 years old
Director
NUNNERLEY, Philip Haldane
Appointed Date: 25 March 2010
79 years old
Director
PALLAS, Benjamin Jon
Appointed Date: 08 June 2015
49 years old
Director
SAVAGE, Bruce Douglas Angus
Appointed Date: 04 June 2015
55 years old
Director
TANDON, Rajat
Appointed Date: 05 November 2014
61 years old

Resigned Directors

Secretary
CLARK, Giles Sebastian
Resigned: 09 September 2002
Appointed Date: 03 May 2000
Secretary
CUMMINS, Diarmuid
Resigned: 03 May 2000
Appointed Date: 11 February 1998
Secretary
ELLISTON, Richard Paul
Resigned: 31 January 2002
Appointed Date: 28 December 1995
Secretary
ELLISTON, Richard Paul
Resigned: 31 March 1993
Secretary
FLETCHER, Edward Michael
Resigned: 17 March 2005
Appointed Date: 09 September 2002
Secretary
PAGE, Stephen Richard
Resigned: 19 September 1997
Appointed Date: 01 April 1993
Secretary
RUTHERFORD, Adam Paul
Resigned: 18 September 2014
Appointed Date: 04 October 2004
Director
ABBOTT, Richard David
Resigned: 07 July 1997
71 years old
Director
AH DOO, Lim
Resigned: 02 October 1995
Appointed Date: 01 October 1993
76 years old
Director
ANDERSON, Koral
Resigned: 10 August 2016
Appointed Date: 03 April 2014
52 years old
Director
ANDERSSON, Mats Ivar
Resigned: 05 October 1999
Appointed Date: 08 December 1995
71 years old
Director
ASQUITH, Jonathan Paul
Resigned: 30 November 1997
69 years old
Director
BAILEY, Jeremy William
Resigned: 28 July 1997
Appointed Date: 05 May 1995
70 years old
Director
BARNEY, Timothy Michael
Resigned: 02 December 2003
Appointed Date: 29 June 2001
63 years old
Director
BATCHELOR, Nigel Maurice
Resigned: 21 July 1997
Appointed Date: 01 April 1994
66 years old
Director
BAVIN, Paul Richard
Resigned: 01 July 1997
75 years old
Director
BECK, Hans Jurgen, Doctor
Resigned: 30 June 1998
Appointed Date: 18 July 1997
83 years old
Director
BEILBY, Mark Stephen Wright
Resigned: 22 September 1997
Appointed Date: 01 August 1995
65 years old
Director
BELL, Steven Richard
Resigned: 01 July 1997
72 years old
Director
BERRY, Colin Michael
Resigned: 06 July 1997
74 years old
Director
BERWIN, Nicholas Mark
Resigned: 31 July 1997
67 years old
Director
BETANCOURT, Gemma Maria
Resigned: 29 July 1997
Appointed Date: 01 April 1994
69 years old
Director
BETTSCHEIDER, Patrick
Resigned: 30 September 2001
Appointed Date: 01 June 2000
63 years old
Director
BLAND, Philip Brian
Resigned: 01 February 2003
Appointed Date: 28 February 2001
64 years old
Director
BOOTHMAN, John Campbell
Resigned: 05 October 1999
73 years old
Director
BRADY, Aidan
Resigned: 25 March 2010
Appointed Date: 09 July 2007
64 years old
Director
BRITTON, James Martin
Resigned: 01 July 1997
Appointed Date: 01 April 1996
69 years old
Director
BROOKS, Peter Malcolm
Resigned: 04 February 1999
Appointed Date: 18 July 1997
78 years old
Director
BROWN, Colin Michael
Resigned: 31 July 1997
Appointed Date: 01 April 1993
66 years old
Director
BUCKLAND, Anthony Guy
Resigned: 09 February 2005
Appointed Date: 20 February 2001
79 years old
Director
BULL, Nicholas James Douglas
Resigned: 01 July 1997
73 years old
Director
CADBURY, Peter Hugh George
Resigned: 30 June 1997
82 years old
Director
CALDERON, Carlos Edvardo
Resigned: 31 March 1997
Appointed Date: 01 April 1996
69 years old
Director
CAMPBELL LAING, Ian
Resigned: 30 January 2005
Appointed Date: 09 May 2003
66 years old
Director
CARSON, Richard Malcolm
Resigned: 11 November 2008
Appointed Date: 26 January 2006
53 years old
Director
CHANDLER, Edward James
Resigned: 01 July 1997
Appointed Date: 08 February 1996
71 years old
Director
CHARTERS, David John
Resigned: 29 July 1997
Appointed Date: 27 March 1995
65 years old
Director
CHENARD, Francois Henri
Resigned: 02 February 1998
Appointed Date: 01 October 1995
65 years old
Director
COHRS, William Michael
Resigned: 07 July 1997
Appointed Date: 27 March 1995
69 years old
Director
COLLINS, John Patrick
Resigned: 23 January 2009
Appointed Date: 05 November 2007
64 years old
Director
COLLINS, Matthew Howard
Resigned: 20 October 1993
Appointed Date: 01 October 1993
65 years old
Director
COOK, Brian Ronald
Resigned: 31 March 2000
Appointed Date: 04 June 1999
82 years old
Director
COOK, Michael
Resigned: 12 August 1997
Appointed Date: 08 December 1995
80 years old
Director
COOMBS, Kenneth Byron
Resigned: 30 June 2014
Appointed Date: 23 August 2012
65 years old
Director
COSTANTINI, Pascal
Resigned: 18 June 1997
Appointed Date: 08 September 1995
63 years old
Director
COXON, Mandy Pamela
Resigned: 30 June 2009
Appointed Date: 26 November 2008
66 years old
Director
CRABB, James William
Resigned: 26 March 2014
Appointed Date: 25 March 2010
54 years old
Director
CRAVEN, John Anthony, Sir
Resigned: 30 June 1997
85 years old
Director
CRAWFORD, Jeremy Patrick Stewart
Resigned: 15 July 1997
73 years old
Director
CUMMINS, Paul Alexander
Resigned: 05 October 1999
Appointed Date: 17 March 1998
65 years old
Director
DAVIES, Angela Sarah Mary
Resigned: 29 November 2013
Appointed Date: 20 June 2013
63 years old
Director
DAVIES, Peter Michael
Resigned: 17 October 1997
77 years old
Director
DAWSON, Guy Neville
Resigned: 12 February 1996
72 years old
Director
DE JONCAIRE NARTEN, Carlo
Resigned: 31 March 1997
77 years old
Director
DEVENISH, Elaine
Resigned: 31 March 2017
Appointed Date: 08 July 2014
69 years old
Director
DOBSON, Michael William Romsey
Resigned: 15 March 1999
73 years old
Director
DODDS, Simon
Resigned: 21 January 2004
Appointed Date: 16 May 2003
68 years old
Director
DONEGAN, Mark Robert
Resigned: 31 January 2002
Appointed Date: 05 October 2001
63 years old
Director
DONEGAN, Mark Robert
Resigned: 29 July 1997
Appointed Date: 01 April 1995
63 years old
Director
DONOHOE, John Edward
Resigned: 31 January 2003
Appointed Date: 22 April 2002
59 years old
Director
DOWLEY, Laurence Justin
Resigned: 12 February 1996
70 years old
Director
DOWSETT, Robert John
Resigned: 31 July 1997
71 years old
Director
DUNBAR, Ivor Scott
Resigned: 25 April 2007
Appointed Date: 01 June 2000
64 years old
Director
ECCLES WILLIAMS, Simon Gavin Piers
Resigned: 09 February 1998
72 years old
Director
ESPENHAHN, Peter Ian
Resigned: 31 December 1998
81 years old
Director
FITTER, James Nicholas
Resigned: 10 December 2002
Appointed Date: 05 October 2001
61 years old
Director
FITZJOHN, Gordon Charles
Resigned: 01 July 1997
Appointed Date: 01 April 1995
71 years old
Director
FLANNERY, Patricia Ann
Resigned: 06 April 1995
72 years old
Director
FLOOD, Michael William
Resigned: 07 July 1997
Appointed Date: 01 April 1996
64 years old
Director
FONTEIN, Hans
Resigned: 28 February 2001
Appointed Date: 15 June 1998
82 years old
Director
FOSTER-BROWN, Mark Wentworth
Resigned: 05 October 2001
Appointed Date: 29 January 1999
61 years old
Director
FREEDMAN, Mark Edward
Resigned: 16 May 2014
Appointed Date: 16 February 2011
57 years old
Director
FREEMAN, Roger John
Resigned: 31 January 1996
81 years old
Director
GAMBLE, Shawn Elizabeth
Resigned: 14 February 2014
Appointed Date: 14 February 2013
60 years old
Director
GELDMACHER, Ulrich Wilhelm
Resigned: 30 September 1997
Appointed Date: 01 October 1995
78 years old
Director
GIEDROYC, Michael Graham Dowmont
Resigned: 18 June 1997
Appointed Date: 01 August 1995
66 years old
Director
GILES, Andrew James Victor
Resigned: 01 August 2004
Appointed Date: 21 January 2004
74 years old
Director
GOLOB, James Stephen, Dr
Resigned: 16 June 1997
Appointed Date: 25 September 1995
70 years old
Director
GOLOB, Peter Eugene
Resigned: 30 September 1997
Appointed Date: 19 September 1995
68 years old
Director
GREATBATCH, Alan
Resigned: 07 May 2003
Appointed Date: 11 February 1998
73 years old
Director
GREENWOOD, Miriam Valerie
Resigned: 07 July 1997
Appointed Date: 01 April 1995
71 years old
Director
GROB, Andreea
Resigned: 26 May 2017
Appointed Date: 21 October 2016
55 years old
Director
HALCROW, Richard John
Resigned: 21 March 1997
73 years old
Director
HALL, Graham Anthony
Resigned: 16 July 1997
Appointed Date: 01 April 1996
68 years old
Director
HALL, Jeremy Richard
Resigned: 16 June 1997
Appointed Date: 01 August 1995
67 years old
Director
HALLER, Frederic Zachary
Resigned: 28 February 1999
79 years old
Director
HARDS, David
Resigned: 22 June 2012
Appointed Date: 02 December 2003
69 years old
Director
HARMAN, Vaughn Eric
Resigned: 07 November 2008
Appointed Date: 10 June 2003
66 years old
Director
HARVEY, Philip Martin
Resigned: 11 June 1993
71 years old
Director
HAYSEY, David John
Resigned: 13 March 1998
Appointed Date: 07 July 1995
68 years old
Director
HAYTER, Gareth David
Resigned: 26 June 2009
Appointed Date: 21 May 2003
70 years old
Director
HEYMAN, Richard William
Resigned: 31 October 1994
75 years old
Director
HILDESLEY, Michael Edmund
Resigned: 22 July 1997
77 years old
Director
HOLT, Ian Richard
Resigned: 21 September 2010
Appointed Date: 19 August 2003
54 years old
Director
HOME, David Alexander Cospatrick, The Earl Of Home
Resigned: 31 March 1999
82 years old
Director
HOYSTED, Desmond Christopher Fitzgerald
Resigned: 31 March 1998
84 years old
Director
HSIEH, Fu Hua
Resigned: 15 June 1993
75 years old
Director
HUTTON, Graham Stuart
Resigned: 04 July 1997
67 years old
Director
HYLANDER, Phillip Simon
Resigned: 16 June 2002
Appointed Date: 31 July 1998
57 years old
Director
JACKSON, Penry David
Resigned: 17 April 2007
Appointed Date: 25 February 2003
64 years old
Director
JEFFARES, Neil
Resigned: 21 July 1997
71 years old
Director
KEEN, David Dorian Oliver
Resigned: 16 February 2011
Appointed Date: 06 July 2009
65 years old
Director
KINGSTON, Martin Lawrence
Resigned: 07 August 1997
Appointed Date: 01 April 1994
68 years old
Director
KNIGHT, Christopher John
Resigned: 31 March 1998
79 years old
Director
KRAMER, Daniel
Resigned: 29 August 2000
Appointed Date: 01 June 2000
63 years old
Director
LA FERLA, Luigi Maria
Resigned: 05 April 2000
Appointed Date: 29 January 1999
67 years old
Director
LA FERLA, Luigi Maria
Resigned: 01 July 1997
Appointed Date: 01 April 1996
67 years old
Director
LAFFERTY, Joseph, Doctor
Resigned: 29 September 2000
Appointed Date: 05 October 1999
74 years old
Director
LAND, Martin Joseph Kurt
Resigned: 13 July 2009
Appointed Date: 23 April 2009
60 years old
Director
LAWSON-MAY, Neil
Resigned: 05 October 1999
Appointed Date: 28 May 1999
65 years old
Director
LEASK, Melanie Joan
Resigned: 18 September 2014
Appointed Date: 03 April 2014
64 years old
Director
LEITAO, Robert Mark
Resigned: 09 February 1998
Appointed Date: 01 April 1996
62 years old
Director
LERBINGER, Paul, Dr
Resigned: 03 July 1997
Appointed Date: 08 September 1995
69 years old
Director
LEWIS, Stuart Wilson
Resigned: 30 April 1999
Appointed Date: 18 July 1997
60 years old
Director
LICKLEY, Gavin Alexander Fraser
Resigned: 05 October 1999
79 years old
Director
LITTLER, Peter James
Resigned: 06 February 2012
Appointed Date: 04 January 2007
58 years old
Director
LONERGAN, Phillip Edward
Resigned: 31 March 2009
Appointed Date: 16 January 2009
51 years old
Director
LUCAS, Jeremy Charles Belgrave
Resigned: 09 February 1998
73 years old
Director
LUKE, Paul Clifford
Resigned: 29 March 1996
Appointed Date: 01 April 1994
72 years old
Director
LYALL, Cathryn
Resigned: 31 March 2017
Appointed Date: 18 September 2014
61 years old
Director
MACFIE, Andrew James
Resigned: 14 July 1997
Appointed Date: 01 April 1995
69 years old
Director
MACKENZIE-SMITH, Simon
Resigned: 12 March 1996
Appointed Date: 01 April 1995
65 years old
Director
MACKIE, John David
Resigned: 07 July 1997
Appointed Date: 01 April 1995
72 years old
Director
MACNAMARA, Rory Patrick
Resigned: 17 July 1998
70 years old
Director
MADDOX, Alexander James
Resigned: 08 May 2012
Appointed Date: 22 February 2011
55 years old
Director
MARQUIE, Serge
Resigned: 09 February 2005
Appointed Date: 05 February 2003
62 years old
Director
MASCIANTONIO, Anthony Stephen
Resigned: 09 February 2005
Appointed Date: 01 January 2004
66 years old
Director
MASON, Mitchell Adam
Resigned: 21 February 2014
Appointed Date: 25 March 2010
57 years old
Director
MCCARTHY (JR), Robert
Resigned: 04 July 1997
Appointed Date: 01 April 1994
70 years old
Director
MCCARTHY-HOCKEY, Therese Catherine
Resigned: 05 February 2015
Appointed Date: 06 February 2012
54 years old
Director
MCCURRIE, Janet Grierson
Resigned: 19 May 1995
90 years old
Director
MCINTYRE, Donald John
Resigned: 02 July 1997
Appointed Date: 01 April 1996
67 years old
Director
MCKECHNIE, James
Resigned: 05 October 1999
Appointed Date: 15 June 1998
76 years old
Director
MCLAREN, John Alexander
Resigned: 21 November 1996
74 years old
Director
MEEK, Nigel Kingsley
Resigned: 19 September 1997
68 years old
Director
MICHIE, William Guthrie Mcgregor
Resigned: 30 April 1997
77 years old
Director
MILES, Richard John
Resigned: 15 September 1997
Appointed Date: 01 April 1995
68 years old
Director
MURRAY, Norman Loch
Resigned: 04 July 1997
77 years old
Director
NEAL, James
Resigned: 01 July 1997
Appointed Date: 01 October 1993
72 years old
Director
NEWMAN, John Charles
Resigned: 16 April 2002
Appointed Date: 28 April 2000
78 years old
Director
NEWMAN, John Charles
Resigned: 29 February 2000
78 years old
Director
NICHOLLS-SMITH, Lindsay
Resigned: 22 October 2016
Appointed Date: 01 June 2016
46 years old
Director
NIELL, Nicholas Graham
Resigned: 26 July 2000
Appointed Date: 31 July 1998
55 years old
Director
NORTON, James Henry Llewelyn
Resigned: 25 February 1993
77 years old
Director
OSBORNE, David Hase
Resigned: 17 September 1997
Appointed Date: 01 April 1996
68 years old
Director
OSBORNE, Graham Edwin
Resigned: 12 February 1999
Appointed Date: 15 June 1998
73 years old
Director
OSBORNE, Graham Edwin
Resigned: 20 November 1997
Appointed Date: 01 October 1993
73 years old
Director
OXENBRIDGE, Stephen Richard
Resigned: 27 August 1997
Appointed Date: 01 April 1994
68 years old
Director
PALLAS, Benjamin Jon
Resigned: 25 February 2015
Appointed Date: 25 February 2015
49 years old
Director
PANDRAUD, Marc
Resigned: 05 February 1998
Appointed Date: 01 October 1995
67 years old
Director
PATTENDEN, Clifford Michael
Resigned: 18 March 1999
Appointed Date: 01 April 1995
63 years old
Director
PATTERSON, Mark
Resigned: 30 June 1997
Appointed Date: 01 April 1994
71 years old
Director
PATTISON, Raymond
Resigned: 12 August 1997
Appointed Date: 08 December 1995
77 years old
Director
PENFOLD, David George
Resigned: 29 June 2007
70 years old
Director
PHILIPP, Michael Godwin
Resigned: 05 October 1999
Appointed Date: 17 March 1998
72 years old
Director
PICKARD, Anne Margaret
Resigned: 02 July 1997
Appointed Date: 01 April 1996
70 years old
Director
POHLEN, Knut
Resigned: 29 November 2006
Appointed Date: 17 October 2005
60 years old
Director
PRESS, Matthew
Resigned: 27 August 2008
Appointed Date: 09 July 2007
58 years old
Director
PRESTON, Mark Godfrey
Resigned: 23 September 1997
Appointed Date: 01 January 1996
65 years old
Director
PRINCE, John Anthony Philip
Resigned: 01 July 1997
73 years old
Director
PROCTER, Andrew Thomas
Resigned: 14 September 2007
Appointed Date: 05 May 2005
63 years old
Director
QUANE, Thomas Michael
Resigned: 22 June 2001
Appointed Date: 05 October 1999
65 years old
Director
RAWLINGS, John Barrington
Resigned: 30 September 1993
78 years old
Director
RAZZANO, Dante
Resigned: 01 August 1997
77 years old
Director
REEVES, Paul
Resigned: 23 July 2013
Appointed Date: 21 September 2010
60 years old
Director
REUTHER, Gerd Michael
Resigned: 24 March 2004
Appointed Date: 16 April 2002
66 years old
Director
RICHARDS, Christopher Murray
Resigned: 12 August 1997
Appointed Date: 01 April 1996
71 years old
Director
RICHMOND-WATSON, Anthony Euan
Resigned: 30 November 1996
84 years old
Director
ROWEN, James Stephen
Resigned: 09 February 2005
Appointed Date: 29 September 2000
61 years old
Director
SANDERS, Stephen Robin
Resigned: 25 November 2002
Appointed Date: 17 April 2002
66 years old
Director
SATTERTHWAITE, Mark Brian
Resigned: 30 November 2012
Appointed Date: 10 November 2008
61 years old
Director
SCHAEDLICH, Wolfgang
Resigned: 21 September 2010
Appointed Date: 06 August 2009
62 years old
Director
SCOTT, John George Stewart
Resigned: 01 July 1997
77 years old
Director
SETON, Andrew
Resigned: 31 May 1997
74 years old
Director
SHAW, Lawrence Edward
Resigned: 21 September 2010
Appointed Date: 25 March 2010
60 years old
Director
SHORT, Edward Francis Germor
Resigned: 20 September 2005
Appointed Date: 24 March 2004
61 years old
Director
SHORT, John Mayow
Resigned: 04 April 2003
78 years old
Director
SINGH, Ajay Avtar
Resigned: 01 October 2014
Appointed Date: 30 May 2013
52 years old
Director
SLOCOCK, Thomas Gilbert
Resigned: 25 November 2015
Appointed Date: 25 March 2011
56 years old
Director
SMITH, Jeremy Mark
Resigned: 24 July 1997
Appointed Date: 01 April 1996
62 years old
Director
SMITH, John Charles
Resigned: 20 August 1993
92 years old
Director
SMITH, Philip Edward
Resigned: 01 November 2000
81 years old
Director
SMITH OF KELVIN, Robert Haldane, Lord
Resigned: 05 October 1999
81 years old
Director
SOWTER, Andrew David
Resigned: 10 November 2008
Appointed Date: 05 November 2007
59 years old
Director
SOWTER, Andrew David
Resigned: 05 May 2005
Appointed Date: 11 August 2004
59 years old
Director
SPENCE, Geoffrey Peter John
Resigned: 27 August 1997
Appointed Date: 01 October 1995
65 years old
Director
STACEY, Edward John
Resigned: 15 September 1997
Appointed Date: 01 April 1993
67 years old
Director
STEEL, Rodney
Resigned: 30 June 1996
Appointed Date: 28 April 1995
79 years old
Director
STOLZ, Jeffrey Robert
Resigned: 03 August 2007
Appointed Date: 06 October 2005
58 years old
Director
STRANG, Richard William
Resigned: 04 July 1997
75 years old
Director
SURATGAR, David
Resigned: 28 November 1997
87 years old
Director
TAKAI, Kunihiko
Resigned: 31 August 1994
94 years old
Director
TARRANT, Michael Hastings
Resigned: 04 June 1997
69 years old
Director
TATMAN, Nicholas Arthur
Resigned: 01 April 1997
83 years old
Director
TAYLOR, Eileen Joan
Resigned: 21 September 2016
Appointed Date: 23 July 2013
67 years old
Director
TAYLOR, Eileen
Resigned: 27 February 2009
Appointed Date: 27 August 2008
67 years old
Director
TAYLOR, Eileen
Resigned: 27 August 2008
Appointed Date: 09 July 2007
67 years old
Director
TAYLOR, Eileen
Resigned: 25 April 2007
Appointed Date: 24 April 2007
67 years old
Director
TAYLOR, Lisa Marie
Resigned: 04 February 2011
Appointed Date: 26 January 2009
60 years old
Director
TAYLOR, Mark Peter
Resigned: 24 November 2014
Appointed Date: 11 October 2012
55 years old
Director
TAYLOR, Robert Mortimer John
Resigned: 12 March 1998
79 years old
Director
TAYLOR, Timothy James Lang
Resigned: 30 June 1997
Appointed Date: 01 October 1995
69 years old
Director
THISTLETHWAYTE, Rupert Thomas Newton
Resigned: 31 March 1995
70 years old
Director
THOMAS, David Hugh
Resigned: 30 June 2004
Appointed Date: 25 November 2002
73 years old
Director
THOMAS, David Hugh
Resigned: 31 March 2002
73 years old
Director
THOMAS, Duncan Patrick
Resigned: 29 September 2000
Appointed Date: 28 May 1999
75 years old
Director
THOMASON, Peter
Resigned: 20 September 2003
Appointed Date: 01 June 2000
71 years old
Director
THOMPSON, Maurice Nicholas Beech
Resigned: 13 March 1998
Appointed Date: 02 May 1995
67 years old
Director
TOLKIEN, Richard Ian
Resigned: 18 December 1996
70 years old
Director
TUCKER, Paul Thomas
Resigned: 10 May 1995
81 years old
Director
TWIDALE, Peter Gordon
Resigned: 31 December 2003
Appointed Date: 29 September 2000
78 years old
Director
UHLIG, Stephen John
Resigned: 28 July 1997
Appointed Date: 01 April 1994
75 years old
Director
VANNIER, Elie
Resigned: 01 December 1995
Appointed Date: 01 October 1993
76 years old
Director
WACE, Ian Gerald Patrick
Resigned: 31 May 1997
Appointed Date: 01 August 1995
62 years old
Director
WATTLES, Gurdon Dunbar
Resigned: 05 October 1999
Appointed Date: 01 January 1999
66 years old
Director
WATTS, Anthony
Resigned: 01 July 1997
Appointed Date: 01 April 1993
73 years old
Director
WEBB, Richard Murton Lumley
Resigned: 30 June 1996
86 years old
Director
WESTON, Mark
Resigned: 08 July 1997
Appointed Date: 01 April 1996
68 years old
Director
WHITTINGTON, Christopher Mark John
Resigned: 30 October 2002
Appointed Date: 01 January 1999
87 years old
Director
WILLIAMS, Simon Shaughan
Resigned: 28 July 1997
Appointed Date: 09 April 1996
62 years old
Director
WILLIAMS, Vaughan
Resigned: 17 September 1997
Appointed Date: 01 April 1993
68 years old
Director
WILSON, David Allen
Resigned: 01 July 1997
Appointed Date: 01 April 1996
72 years old
Director
WILSON, Michael Herbert
Resigned: 01 July 1997
75 years old
Director
WOOD, Michael John
Resigned: 30 April 2012
Appointed Date: 01 April 1994
74 years old
Director
WRIGHT, Crispin William Vipan
Resigned: 02 July 1997
Appointed Date: 01 April 1994
65 years old
Director
YALLOP, John Mark
Resigned: 05 October 1999
65 years old

DB UK BANK LIMITED Events

30 May 2017
Termination of appointment of Andreea Grob as a director on 26 May 2017
08 May 2017
Full accounts made up to 31 December 2016
25 Apr 2017
Termination of appointment of Elaine Devenish as a director on 31 March 2017
31 Mar 2017
Termination of appointment of Cathryn Lyall as a director on 31 March 2017
21 Mar 2017
Second filing for the appointment of Elaine Devenish as a director
...
... and 240 more events
22 Jun 2000
New director appointed
14 Jun 2000
New director appointed
08 Jun 2000
Secretary's particulars changed
06 Jun 2000
Secretary resigned
06 Jun 2000
New secretary appointed

DB UK BANK LIMITED Charges

2 May 2006
Master novation agreement
Delivered: 15 May 2006
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: The participant charges all its right, title and interest…
8 April 2005
Dbuk kg FWD1 deed of charge
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Hudson Funding Gmbh & Co Kg
Description: First fixed charge the collateral taker accounts and the…
10 June 2004
A security agreement
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: The Bank of New York
Description: All accounts and any and all securities and other property…
16 December 1996
Custody agreement
Delivered: 20 December 1996
Status: Satisfied on 29 April 1997
Persons entitled: Banque Paribas-Milan Office
Description: All cash from time to time under clause 3 of the custody…
6 November 1996
A charge in favour of london stock exchange limited
Delivered: 7 November 1996
Status: Outstanding
Persons entitled: London Stock Exchange Limited
Description: All shares stock and other securities of any description…
4 May 1989
Collateral agreement
Delivered: 10 May 1985
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All collateral including cash & securities clearance…
24 March 1988
Clearance agreement
Delivered: 29 March 1988
Status: Satisfied on 29 April 1997
Persons entitled: Irving Trust Company
Description: All securities cash and other monies & all other property…

Similar Companies

DB UK AUSTRALIA FINANCE LIMITED DB UK AUSTRALIA HOLDINGS LIMITED DB UK BUILDERS LTD DB UK CONSTRUCTION LTD DB UK HOLDINGS LIMITED DB UK MANAGEMENT LTD DB UK PCAM HOLDINGS LIMITED