DB OVERSEAS HOLDINGS LIMITED

Company number 01268118

38 officers / 33 resignations

BAGSHAW, Joanne Louise

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Secretary
• Appointed on: 1 October 2019

BARTLETT, Andrew William

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Secretary
• Appointed on: 5 January 2001
• Nationality: British
• Occupation: Company Secretary

CALVERT, Nicholas Kristian James

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 13 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PALLAS, Benjamin Jon

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 15 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Banker

SNAILHAM, Christopher Charles

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 19 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLARK, Giles Sebastian

• Correspondence address: 37 Durnsford Avenue, Wimbledon Park, London, SW19 8BH
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• Resigned on: 12 November 1998
• Nationality: British

CUMMINS, Diarmuid

• Correspondence address: Westfieldbury, Westland Green, Little Hadham, Hertfordshire, SG11 2AL
• Role (Resigned): Secretary
• Appointed on: 12 November 1998
• Resigned on: 3 May 2000
• Nationality: British

DAVIS, Philip

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Secretary
• Appointed on: 4 September 2018
• Resigned on: 16 September 2019

DUFFIELD, Alistair Andrew

• Correspondence address: Garden Flat 2 Melbury Road, London, W14 8LP
• Role (Resigned): Secretary
• Appointed before: 18 April 1992
• Resigned on: 11 May 1993
• Nationality: British

DUNCAN, Jane Alison

• Correspondence address: 55a Clapham Common North Side, Clapham, London, SW4 9RX
• Role (Resigned): Secretary
• Appointed on: 11 May 1993
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Company Secretary

PEARSON, Nigel William

• Correspondence address: 21 Adams Close, Surbiton, Surrey, KT5 8LB
• Role (Resigned): Secretary
• Appointed on: 1 September 1995
• Resigned on: 1 December 1997
• Nationality: British
• Occupation: Company Secretary

PRESTON, Stuart

• Correspondence address: 19 Sunlight Close, London, SW19 8TG
• Role (Resigned): Secretary
• Appointed on: 3 May 2000
• Resigned on: 5 January 2001
• Nationality: British

RUTHERFORD, Adam Paul

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Secretary
• Appointed on: 19 June 2012
• Resigned on: 14 August 2015

SMITH, Robin

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Secretary
• Appointed on: 14 August 2015
• Resigned on: 16 March 2018

ALBRECHT, Klaus Ludwig Wilhelm, Dr

• Correspondence address: Old Gallops 127 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 18 April 1992
• Resigned on: 31 March 1994
• Nationality: German
• Occupation: Banker

ALDINGTON, Charles Harold Stuart, Lord

• Correspondence address: 59 Warwick Square, London, SW1V 2AL
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 18 April 1992
• Resigned on: 22 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BECK, Hans Jurgen, Doctor

• Correspondence address: Old Gallops, 127 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 1 April 1994
• Resigned on: 3 November 1995
• Nationality: German
• Occupation: Banker

BERTRAM, Claus-Werner

• Correspondence address: 9 Lambourne Avenue, London, Merton County, SW19 7DW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 18 April 1992
• Resigned on: 10 February 1998
• Nationality: German
• Occupation: Managing Director

CLARK, Stuart William

• Correspondence address: 11 Heath Ridge Green, Cobham, Surrey, United Kingdom, KT11 2QL
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 24 November 2008
• Resigned on: 13 September 2010
• Nationality: British
• Occupation: Chartered Accountant

CLEMPSON, Graham

• Correspondence address: 10 Chelsea Park Gardens, London, SW3 6AA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 10 May 2000
• Resigned on: 20 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

CRAIG, Benedict

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 13 September 2010
• Resigned on: 16 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CUMMINS, Diarmuid

• Correspondence address: Westfieldbury, Westland Green, Little Hadham, Hertfordshire, SG11 2AL
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 31 March 2002
• Resigned on: 20 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GREATBATCH, Alan

• Correspondence address: 2 Thornbury Close, Cheadle Hulme, Cheshire, SK8 7BY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 26 May 2000
• Resigned on: 7 May 2003
• Nationality: British
• Occupation: Banker & Head Of Compliance

HARMAN, Vaughn Eric

• Correspondence address: 30 Cambridge Road, Teddington, Middlesex, TW11 8DR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 26 May 2000
• Resigned on: 29 October 2008
• Nationality: British
• Occupation: Accountant

KEEN, David Dorian Oliver

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 13 September 2007
• Resigned on: 13 September 2010
• Nationality: British
• Country of residence: Philippines
• Occupation: Chartered Accountant

MCNEILL, Ian Malcolm

• Correspondence address: Wandlebury House, 20 College Street, St. Albans, Hertfordshire, AL3 4PN
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 18 April 1992
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MILNE, Shona Bisset

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 23 February 2006
• Resigned on: 17 November 2011
• Nationality: British
• Occupation: Banker

MOELLER, Scott David

• Correspondence address: 23 Cadogan Square, London, SW1X 0HU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 22 September 1998
• Resigned on: 25 July 2000
• Nationality: British
• Occupation: Banker

PENFOLD, David George

• Correspondence address: Porthallow, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 3 September 1996
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Accountant

PSYLLAKIS, Nikitas

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 17 November 2011
• Resigned on: 24 February 2017
• Nationality: Greek
• Country of residence: Germany
• Occupation: Banker

RICHARDSON, Caroline Jane

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 10 September 2013
• Resigned on: 25 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SANTORO, Ovid

• Correspondence address: 31/34 St Andrews Hill, London, EC4V 5DE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 11 December 1998
• Resigned on: 17 February 2000
• Nationality: Usa
• Occupation: Banker

SCHNEIDER-LENNE, Ellen-Ruth

• Correspondence address: Taunusanlage 12, Frankfurt Am Main, D 6000, Germany
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 18 April 1992
• Resigned on: 25 December 1996
• Nationality: German
• Occupation: Banker

SMITH, Alistair Charles Fairley

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 24 March 2003
• Resigned on: 17 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

TANDON, Rajat

• Correspondence address: 1 Appold Street, Broadgate, London, United Kingdom, EC2A 2UU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 9 September 2016
• Resigned on: 23 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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