DB UK HOLDINGS LIMITED
DB VEHICLE SOLUTIONS LIMITED ALIHOLD LIMITED

Hellopages » Greater London » Islington » EC2P 2AX

Company number 03650236
Status Active
Incorporation Date 15 October 1998
Company Type Private Limited Company
Address 23 GREAT WINCHESTER STREET, LONDON, EC2P 2AX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Glen Owen as a director on 15 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of DB UK HOLDINGS LIMITED are www.dbukholdings.co.uk, and www.db-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two 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 Holdings Limited is a Private Limited Company. The company registration number is 03650236. Db Uk Holdings Limited has been working since 15 October 1998. The present status of the company is Active. The registered address of Db Uk Holdings Limited is 23 Great Winchester Street London Ec2p 2ax. . BARTLETT, Andrew William is a Secretary of the company. SMITH, Robin is a Secretary of the company. CALVERT, Nicholas Kristian James is a Director of the company. CRAIG, Benedict is a Director of the company. MURRAY, Andrew is a Director of the company. THOMAS, David Kenyon is a Director of the company. Secretary CUMMINS, Diarmuid has been resigned. Nominee Secretary NORTON ROSE LIMITED has been resigned. Secretary PICHARDO-ANGADI, Tara Clare has been resigned. Secretary PRESTON, Stuart has been resigned. Secretary RUTHERFORD, Adam Paul has been resigned. Director BARNEY, Timothy Michael has been resigned. Director CLARK, Stuart William has been resigned. Director COXON, Mandy Pamela has been resigned. Director GREATBATCH, Alan has been resigned. Director HARMAN, Vaughn Eric has been resigned. Director HEIDELBERGER, Suzanne has been resigned. Director KEEN, David Dorian Oliver has been resigned. Director MACFARLANE, Stuart Edward has been resigned. Director MOELLER, Scott David has been resigned. Nominee Director NOROSE LIMITED has been resigned. Nominee Director NORTON ROSE LIMITED has been resigned. Director OWEN, Glen has been resigned. Director PENFOLD, David George has been resigned. Director PICHARDO-ANGADI, Tara Clare has been resigned. Director PRESS, Matthew has been resigned. Director PROUT, David Michael has been resigned. Director RICHARDS, Evan has been resigned. Director RICHARDSON, Caroline Jane has been resigned. Director SCHWABE, Michelle Anne has been resigned. Director THOMAS, David Kenyon has been resigned. Director THOMAS, David Hugh has been resigned. Director THOMASON, Peter has been resigned. Director VASUDEVA, Nicholas Shashi has been resigned. Director WHITAKER, Gary Neville has been resigned. Director WOLFF, Stephen Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BARTLETT, Andrew William
Appointed Date: 05 January 2001
Secretary
SMITH, Robin
Appointed Date: 14 August 2015
Director
CALVERT, Nicholas Kristian James
Appointed Date: 13 September 2010
55 years old
Director
CRAIG, Benedict
Appointed Date: 13 September 2010
58 years old
Director
MURRAY, Andrew
Appointed Date: 30 October 2013
46 years old
Director
THOMAS, David Kenyon
Appointed Date: 27 November 2008
60 years old

Resigned Directors

Secretary
CUMMINS, Diarmuid
Resigned: 03 May 2000
Appointed Date: 18 December 1998
Nominee Secretary
NORTON ROSE LIMITED
Resigned: 16 December 1998
Appointed Date: 15 October 1998
Secretary
PICHARDO-ANGADI, Tara Clare
Resigned: 18 December 1998
Appointed Date: 16 December 1998
Secretary
PRESTON, Stuart
Resigned: 05 January 2001
Appointed Date: 03 May 2000
Secretary
RUTHERFORD, Adam Paul
Resigned: 14 August 2015
Appointed Date: 11 June 2012
Director
BARNEY, Timothy Michael
Resigned: 18 March 2005
Appointed Date: 08 October 2003
63 years old
Director
CLARK, Stuart William
Resigned: 13 September 2010
Appointed Date: 03 November 2008
55 years old
Director
COXON, Mandy Pamela
Resigned: 30 June 2009
Appointed Date: 04 April 2005
66 years old
Director
GREATBATCH, Alan
Resigned: 07 May 2003
Appointed Date: 10 October 2002
73 years old
Director
HARMAN, Vaughn Eric
Resigned: 29 October 2008
Appointed Date: 15 May 2000
66 years old
Director
HEIDELBERGER, Suzanne
Resigned: 06 May 2014
Appointed Date: 30 October 2013
57 years old
Director
KEEN, David Dorian Oliver
Resigned: 13 September 2010
Appointed Date: 04 July 2007
65 years old
Director
MACFARLANE, Stuart Edward
Resigned: 17 January 2008
Appointed Date: 04 July 2007
59 years old
Director
MOELLER, Scott David
Resigned: 25 July 2000
Appointed Date: 18 December 1998
71 years old
Nominee Director
NOROSE LIMITED
Resigned: 16 December 1998
Appointed Date: 15 October 1998
Nominee Director
NORTON ROSE LIMITED
Resigned: 16 December 1998
Appointed Date: 15 October 1998
Director
OWEN, Glen
Resigned: 15 December 2016
Appointed Date: 11 September 2014
67 years old
Director
PENFOLD, David George
Resigned: 29 June 2007
Appointed Date: 18 December 1998
70 years old
Director
PICHARDO-ANGADI, Tara Clare
Resigned: 18 December 1998
Appointed Date: 16 December 1998
51 years old
Director
PRESS, Matthew
Resigned: 27 November 2008
Appointed Date: 22 December 2003
58 years old
Director
PROUT, David Michael
Resigned: 23 August 2013
Appointed Date: 13 May 2011
62 years old
Director
RICHARDS, Evan
Resigned: 02 September 2014
Appointed Date: 13 August 2012
50 years old
Director
RICHARDSON, Caroline Jane
Resigned: 25 August 2016
Appointed Date: 17 June 2015
51 years old
Director
SCHWABE, Michelle Anne
Resigned: 10 October 2002
Appointed Date: 31 March 2002
58 years old
Director
THOMAS, David Kenyon
Resigned: 27 November 2008
Appointed Date: 28 January 2008
60 years old
Director
THOMAS, David Hugh
Resigned: 31 March 2002
Appointed Date: 10 July 2000
73 years old
Director
THOMASON, Peter
Resigned: 20 September 2003
Appointed Date: 18 December 1998
71 years old
Director
VASUDEVA, Nicholas Shashi
Resigned: 29 June 2007
Appointed Date: 21 December 2005
57 years old
Director
WHITAKER, Gary Neville
Resigned: 18 December 1998
Appointed Date: 16 December 1998
62 years old
Director
WOLFF, Stephen Paul
Resigned: 23 September 2013
Appointed Date: 04 July 2007
58 years old

DB UK HOLDINGS LIMITED Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
20 Dec 2016
Termination of appointment of Glen Owen as a director on 15 December 2016
07 Oct 2016
Full accounts made up to 31 December 2015
29 Aug 2016
Termination of appointment of Caroline Jane Richardson as a director on 25 August 2016
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 39,933,689
...
... and 117 more events
18 Dec 1998
Secretary resigned;director resigned
18 Dec 1998
Director resigned
18 Dec 1998
New secretary appointed;new director appointed
18 Dec 1998
New director appointed
15 Oct 1998
Incorporation

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