DB GROUP SERVICES (UK) LIMITED

Company number 03077349

39 officers / 34 resignations

BAGSHAW, Joanne Louise

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Secretary
• Appointed on: 14 April 2009
• Nationality: British

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

HAMILTON, Teresa

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

HARDS, David

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 4 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PALLAS, Benjamin Jon

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 24 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CLARK, Giles Sebastian

• Correspondence address: 37 Durnsford Avenue, Wimbledon Park, London, SW19 8BH
• Role (Resigned): Secretary
• Appointed on: 21 October 1997
• Resigned on: 3 May 2000
• Nationality: British

PAGE, Stephen Richard

• Correspondence address: 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN
• Role (Resigned): Secretary
• Appointed on: 4 July 1995
• Resigned on: 21 October 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

ASQUITH, Jonathan Paul

• Correspondence address: 8 Colinette Road, London, SW15 6QQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 14 December 1995
• Resigned on: 30 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

ATKINSON, Nicola

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 4 May 2024
• Resigned on: 17 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

BYNE, Christopher Adam

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 March 2011
• Resigned on: 9 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 19 October 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: 24 September 2007
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Chartered Accountant

ELLISTON, Richard Paul

• Correspondence address: Poplars Manor Way, Knott Park, Oxshott, Surrey, KT22 0HU
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 4 July 1995
• Resigned on: 14 December 1995
• Nationality: British
• Occupation: Company Secretary

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: 13 September 2010
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GOFF, Eric William

• Correspondence address: 23 Gault Avenue, Westport C7, 06880, Usa, IRISH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 May 2001
• Resigned on: 30 September 2004
• Nationality: American
• Occupation: Managing Director

GOLDTHORPE, Sally Louise

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 December 2009
• Resigned on: 25 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Manager

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 November 2004
• Resigned on: 3 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOGARTH, David

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 17 December 2013
• Resigned on: 16 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOYSTED, Desmond Christopher Fitzgerald

• Correspondence address: 25 Warwick Square, London, SW1V 4DF
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 14 December 1995
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Merchant Banker/Personnel Dir.

KEEN, David Dorian Oliver

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 December 2009
• Resigned on: 13 September 2010
• Nationality: British
• Country of residence: Philippines
• Occupation: Chartered Accountant

LEE, Tiina Le-Seong

• Correspondence address: 23 Great Winchester Street, London, EC2P 2AX
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 23 May 2011
• Resigned on: 8 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Banker

LYTTON, Samantha Jane

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 March 2006
• Resigned on: 16 September 2013
• Nationality: British
• Occupation: Hr Manager

MORRIS, Steven Leo

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 24 September 2007
• Resigned on: 24 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PAGE, Stephen Richard

• Correspondence address: 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 4 July 1995
• Resigned on: 14 December 1995
• Nationality: British
• Occupation: Company Secretary

PENFOLD, David George

• Correspondence address: Porthallow, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 14 December 1995
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Accountant

POLONIECKA, Lucy Caroline

• Correspondence address: 60 Stanhope Gardens, London, SW7 5RF
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 11 July 2001
• Resigned on: 29 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

RANFT, Thomas

• Correspondence address: 11 Bourchier Close, Sevenoaks, Kent, TN13 1PD
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 14 September 1998
• Resigned on: 27 June 2001
• Nationality: German
• Occupation: Banker

SCHWABE, Michelle Anne

• Correspondence address: 71 Jacana Court, London, E1W 1AH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 29 November 2001
• Resigned on: 17 July 2002
• Nationality: American
• Occupation: Investment Banking

SLUMBERS, Martin Richard

• Correspondence address: Winfield The Warren, East Horsley, Surrey, KT24 5RH
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 17 July 2002
• Resigned on: 18 November 2004
• Nationality: British
• Occupation: Chartered Accountant

STOEHR, Harald Paul

• Correspondence address: Feldbergstrasse 49, 60323 Frankfurt, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 23 April 1996
• Resigned on: 1 November 2004
• Nationality: German
• Occupation: Banker

TANDON, Rajat

• Correspondence address: 1 Appold Street, Broadgate, London, EC2A 2UU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 7 July 2014
• Resigned on: 23 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOMAS, David Hugh

• Correspondence address: The Lane House, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HG
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 18 December 1997
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

THOMAS, Gwyn Morgan

• Correspondence address: Winchester House, 1great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 15 October 2003
• Resigned on: 26 October 2010
• Nationality: British
• Occupation: Accountant

TRAILL, Kenneth Stewart

• Correspondence address: 23 Great Winchester Street, London, London, United Kingdom, EC2P 2AX
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 22 April 2014
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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