DLJ INTERNATIONAL GROUP LIMITED
DLJ UK GROUP LIMITED

Hellopages » Greater London » Tower Hamlets » E14 4QJ

Company number 03408009
Status Active
Incorporation Date 18 July 1997
Company Type Private Limited Company
Address ONE CABOT SQUARE, LONDON, E14 4QJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Appointment of Mr Ahmed Bassam Kubba as a director on 6 January 2017; Termination of appointment of David Long as a director on 6 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of DLJ INTERNATIONAL GROUP LIMITED are www.dljinternationalgroup.co.uk, and www.dlj-international-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Dlj International Group Limited is a Private Limited Company. The company registration number is 03408009. Dlj International Group Limited has been working since 18 July 1997. The present status of the company is Active. The registered address of Dlj International Group Limited is One Cabot Square London E14 4qj. . HARE, Paul Edward is a Secretary of the company. FLETCHER, Lawrence Bruce is a Director of the company. HARE, Paul Edward is a Director of the company. KUBBA, Ahmed Bassam is a Director of the company. Secretary HARRIMAN, John Patrick William has been resigned. Secretary HORNSEY, Nicholas John has been resigned. Director ALEXANDRE, James Lawrence has been resigned. Director BRETTON, Nigel Paul has been resigned. Director BURROWES, Kevin James has been resigned. Director HALE, Charles Martin has been resigned. Director HARRIMAN, John Patrick William has been resigned. Director LONG, David has been resigned. Director MCMILLAN, Gillian Patricia has been resigned. Director MICHAELIDES, Costas has been resigned. Director MORGAN, John Ronald has been resigned. Director PETRILLI, Anthony Mario has been resigned. Director SANTA BARBARA, Anthony has been resigned. Director SEET, Joe Lip Poh has been resigned. Director SMITH, Martin, Sir has been resigned. Director STUDD, Kevin Lester has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HARE, Paul Edward
Appointed Date: 31 March 2004
Director
FLETCHER, Lawrence Bruce
Appointed Date: 17 December 2012
57 years old
Director
HARE, Paul Edward
Appointed Date: 26 August 2010
65 years old
Director
KUBBA, Ahmed Bassam
Appointed Date: 06 January 2017
57 years old

Resigned Directors

Secretary
HARRIMAN, John Patrick William
Resigned: 20 December 2000
Appointed Date: 18 July 1997
Secretary
HORNSEY, Nicholas John
Resigned: 31 March 2004
Appointed Date: 20 December 2000
Director
ALEXANDRE, James Lawrence
Resigned: 29 June 2001
Appointed Date: 01 March 1999
68 years old
Director
BRETTON, Nigel Paul
Resigned: 11 March 2005
Appointed Date: 23 September 2002
62 years old
Director
BURROWES, Kevin James
Resigned: 12 December 2007
Appointed Date: 11 March 2005
63 years old
Director
HALE, Charles Martin
Resigned: 31 December 2001
Appointed Date: 18 July 1997
90 years old
Director
HARRIMAN, John Patrick William
Resigned: 24 September 1997
Appointed Date: 18 July 1997
71 years old
Director
LONG, David
Resigned: 06 January 2017
Appointed Date: 12 December 2007
62 years old
Director
MCMILLAN, Gillian Patricia
Resigned: 12 December 2007
Appointed Date: 19 October 2005
66 years old
Director
MICHAELIDES, Costas
Resigned: 06 December 2012
Appointed Date: 13 September 1999
76 years old
Director
MORGAN, John Ronald
Resigned: 23 September 2002
Appointed Date: 19 January 1998
87 years old
Director
PETRILLI, Anthony Mario
Resigned: 08 July 1999
Appointed Date: 24 September 1997
65 years old
Director
SANTA BARBARA, Anthony
Resigned: 24 September 1997
Appointed Date: 18 July 1997
78 years old
Director
SEET, Joe Lip Poh
Resigned: 24 September 1997
Appointed Date: 18 July 1997
73 years old
Director
SMITH, Martin, Sir
Resigned: 21 December 2000
Appointed Date: 24 September 1997
82 years old
Director
STUDD, Kevin Lester
Resigned: 26 August 2010
Appointed Date: 23 September 2002
62 years old

Persons With Significant Control

Dlj Uk Investment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DLJ INTERNATIONAL GROUP LIMITED Events

09 Jan 2017
Appointment of Mr Ahmed Bassam Kubba as a director on 6 January 2017
09 Jan 2017
Termination of appointment of David Long as a director on 6 January 2017
10 Aug 2016
Full accounts made up to 31 December 2015
05 Jul 2016
Confirmation statement made on 1 July 2016 with updates
28 Sep 2015
Full accounts made up to 31 December 2014
...
... and 131 more events
20 Oct 1997
Resolutions
  • ELRES ‐ Elective resolution
20 Oct 1997
Resolutions
  • ELRES ‐ Elective resolution
20 Oct 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Oct 1997
Company name changed dlj uk group LIMITED\certificate issued on 16/10/97
18 Jul 1997
Incorporation

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