DB UK AUSTRALIA FINANCE LIMITED
GRAND CAYMAN KY1 1104


Company number FC027455
Status Active
Incorporation Date 31 March 2004
Company Type Other company type
Address C/O DEUTSCHE BANK (CAYMAN) LIMITED BOUNDARY HALL, CRICKET SQUARE, 171 ELGIN AVENUE, P.O.BOX 1984, GRAND CAYMAN KY1 1104, CAYMAN ISLANDS
Home Country CAYMAN ISLANDS
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of a liquidator of an overseas company; Winding up of an overseas company; Secretary's details changed for Andrew William Bartlett on 26 May 2016. The most likely internet sites of DB UK AUSTRALIA FINANCE LIMITED are www.dbukaustraliafinance.co.uk, and www.db-uk-australia-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Db Uk Australia Finance Limited is a Other company type. The company registration number is FC027455. Db Uk Australia Finance Limited has been working since 31 March 2004. The present status of the company is Active. The registered address of Db Uk Australia Finance Limited is C O Deutsche Bank Cayman Limited Boundary Hall Cricket Square 171 Elgin Avenue P O Box 1984 Grand Cayman Ky1 1104 Cayman Islands. . BAGSHAW, Joanne Louise is a Secretary of the company. BARTLETT, Andrew William is a Secretary of the company. CLONEY, Ross Daniel is a Director of the company. MOORE, Glenn is a Director of the company. THOMAS, David Kenyon is a Director of the company. Secretary RUTHERFORD, Adam Paul has been resigned. Director GOLDSBOROUGH, Christopher Andrew John has been resigned. Director MACFARLANE, Stuart Edward has been resigned. Director MAYNARD, Timothy Alan has been resigned. Director MCGIDDY, Mark Andrew has been resigned. Director ROUGH, Christopher has been resigned. Director SIVANITHY, Rajanbabu has been resigned. Director VASUDEVA, Nicholas Shashi has been resigned.


Current Directors

Secretary
BAGSHAW, Joanne Louise
Appointed Date: 06 April 2016

Secretary
BARTLETT, Andrew William
Appointed Date: 10 April 2007

Director
CLONEY, Ross Daniel
Appointed Date: 27 June 2013
49 years old

Director
MOORE, Glenn
Appointed Date: 01 October 2013
50 years old

Director
THOMAS, David Kenyon
Appointed Date: 27 June 2013
60 years old

Resigned Directors

Secretary
RUTHERFORD, Adam Paul
Resigned: 14 August 2015
Appointed Date: 10 April 2007

Director
GOLDSBOROUGH, Christopher Andrew John
Resigned: 12 July 2013
Appointed Date: 10 January 2011
50 years old

Director
MACFARLANE, Stuart Edward
Resigned: 17 January 2008
Appointed Date: 10 April 2007
59 years old

Director
MAYNARD, Timothy Alan
Resigned: 26 September 2012
Appointed Date: 10 January 2011
60 years old

Director
MCGIDDY, Mark Andrew
Resigned: 03 September 2010
Appointed Date: 01 February 2008
59 years old

Director
ROUGH, Christopher
Resigned: 30 June 2009
Appointed Date: 10 April 2007
55 years old

Director
SIVANITHY, Rajanbabu
Resigned: 31 July 2011
Appointed Date: 10 April 2007
57 years old

Director
VASUDEVA, Nicholas Shashi
Resigned: 29 June 2007
Appointed Date: 10 April 2007
57 years old

DB UK AUSTRALIA FINANCE LIMITED Events

04 Nov 2016
Appointment of a liquidator of an overseas company
04 Nov 2016
Winding up of an overseas company
24 Jun 2016
Secretary's details changed for Andrew William Bartlett on 26 May 2016
22 Jun 2016
Appointment of David Kenyon Thomas as a director on 27 June 2013
10 May 2016
Appointment of Joanne Louise Bagshaw as a secretary on 6 April 2016
...
... and 33 more events
12 Jul 2007
Full accounts made up to 31 December 2004
10 Apr 2007
BR009322 par appointed bartlett andrew william the old manor house church street steeple bumpstead suffolk CB9 7DG
10 Apr 2007
BR009322 par appointed rutherford adam paul 12 oak close harlington bedfordshire LU5 6PP
10 Apr 2007
BR009322 registered
10 Apr 2007
Initial branch registration