D B INVESTMENTS (GB) LIMITED

Company number 02400675

49 officers / 44 resignations

BAGSHAW, Joanne Louise

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Secretary
• Appointed on: 18 September 2014

BAINES, John Duncan

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 11 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BUSSEY, Michael

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 16 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

NUNNERLEY, Philip Haldane

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Director
• Date of birth: September 1946
• Appointed on: 1 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Banker

PALLAS, Benjamin Jon

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 20 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

BARTLETT, Andrew William

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Secretary
• Appointed on: 5 January 2001
• Resigned on: 1 April 2014
• Nationality: British
• Occupation: Company Secretary

CLARK, Giles Sebastian

• Correspondence address: 20 Barton Road, London, W14 9HD
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• Resigned on: 20 September 2002
• Nationality: British

CUMMINS, Diarmuid

• Correspondence address: Westfieldbury, Westland Green, Little Hadham, Hertfordshire, SG11 2AL
• Role (Resigned): Secretary
• Appointed on: 21 December 1998
• Resigned on: 3 May 2000
• Nationality: British

PEARSON, Nigel William

• Correspondence address: 21 Adams Close, Surbiton, Surrey, KT5 8LB
• Role (Resigned): Secretary
• Appointed before: 3 July 1992
• Resigned on: 1 December 1997
• Nationality: British

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: 1 April 2014
• Resigned on: 18 September 2014

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: 3 July 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: 3 July 1992
• Resigned on: 22 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BARNEY, Timothy Michael

• Correspondence address: 20 Victoria Road, London, W8 5RG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 14 November 2002
• Resigned on: 18 March 2005
• Nationality: Usa
• Occupation: Director

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: 3 July 1992
• Resigned on: 10 February 1998
• Nationality: German
• Occupation: Banker

BRADY, Aidan

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 29 August 2007
• Resigned on: 2 September 2010
• Nationality: British
• Occupation: Chartered Accountant

CANNON, David Oliver

• Correspondence address: 12 Ernle Road, Wimbledon, London, SW20 0HJ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 20 October 2003
• Resigned on: 12 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

CARSON, Richard Malcolm

• Correspondence address: 14 Highfields Grove, London, United Kingdom, N6 6HN
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 12 December 2006
• Resigned on: 11 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

COOK, Brian Ronald

• Correspondence address: 19 Hither Chantlers, Langton Green, Tunbridge Wells, Kent, TN3 0BL
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 4 June 1999
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Banker

COXON, Mandy Pamela

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 26 November 2008
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Chartered Accountant

COXON, Mandy Pamela

• Correspondence address: 115 Rodenhurst Road, London, SW4 8AF
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 4 April 2005
• Resigned on: 12 December 2006
• Nationality: British
• Occupation: Chartered Accountnat

DEVENISH, Elaine

• Correspondence address: 20 Finsbury Circus, London, England, England, EC2M 1NB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 14 July 2014
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DOBBIE, Scott Jamieson

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 12 December 2006
• Resigned on: 27 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

FREEDMAN, Mark Edward

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 16 February 2011
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GAMBLE, Shawn Elizabeth

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 February 2013
• Resigned on: 14 February 2014
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Banker

GREATBATCH, Alan

• Correspondence address: 2 Thornbury Close, Cheadle Hulme, Cheshire, SK8 7BY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 15 May 2000
• Resigned on: 7 May 2003
• Nationality: British
• Occupation: Banker & Head Of Compliance

HARDS, David

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 12 December 2006
• Resigned on: 22 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARMAN, Vaughn Eric

• Correspondence address: 30 Cambridge Road, Teddington, Middlesex, TW11 8DR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 8 October 2003
• Resigned on: 7 November 2008
• Nationality: British
• Occupation: Accountant

HAYTER, Gareth David

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 12 December 2006
• Resigned on: 26 June 2009
• Nationality: British
• Occupation: Banker

HUTCHERSON, Sophie

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 November 2016
• Resigned on: 26 July 2018
• Nationality: British
• Country of residence: United Kingdom
• 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: 1 July 2009
• Resigned on: 16 February 2011
• Nationality: British
• Country of residence: Philippines
• Occupation: Chartered Accountant

LAKE, John Burton

• Correspondence address: 27 Bishops Road, London, N6 4HP
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 3 July 1992
• Resigned on: 3 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Banker

LITTLER, Peter James

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 12 December 2006
• Resigned on: 6 February 2012
• Nationality: British
• Occupation: Banker

MCCARTHY-HOCKEY, Therese Catherine

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 6 February 2012
• Resigned on: 20 March 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

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