DLJ UK INVESTMENT HOLDINGS LIMITED

Company number 03424583

21 officers / 17 resignations

HARE, Paul Edward

• Correspondence address: One, Cabot Square, London, United Kingdom, E14 4QJ
• Role (Active): Secretary
• Appointed on: 31 March 2004
• Nationality: British

DANYLENKO, Oleksandr

• Correspondence address: 5 Broadgate, London, England, EC2M 2QS
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 26 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARE, Paul Edward

• Correspondence address: 1 Cabot Square, London, E14 4QJ
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 16 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PAYNE, Tom George

• Correspondence address: 5 Broadgate, London, England, EC2M 2QS
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 28 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRIMAN, John Patrick William

• Correspondence address: Flat 3 6 Tedworth Square, London, SW3 4DY
• Role (Resigned): Secretary
• Appointed on: 20 August 1997
• Resigned on: 20 June 2001
• Nationality: British
• Occupation: Company Director

HORNSEY, Nicholas John

• Correspondence address: Eremue, 8 The Avenue, Hampton, Middlesex, TW12 3RS
• Role (Resigned): Secretary
• Appointed on: 20 June 2001
• Resigned on: 31 March 2004
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 1997
• Resigned on: 20 August 1997

BRETTON, Nigel Paul

• Correspondence address: Blue Clay, 33 Rose Walk, St. Albans, Hertfordshire, AL4 9AA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 11 December 2002
• Resigned on: 11 March 2005
• Nationality: British
• Occupation: Financial Controller

BURROWES, Kevin James

• Correspondence address: Samuelson House, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 11 March 2005
• Resigned on: 12 December 2007
• Nationality: British
• Occupation: European Financial Controller

DONEGAN, Jacqueline

• Correspondence address: One Cabot Square, London, E14 4QJ
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 25 August 2022
• Resigned on: 30 September 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Coo

FLETCHER, Lawrence Bruce

• Correspondence address: One, Cabot Square, London, United Kingdom, E14 4QJ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 17 December 2012
• Resigned on: 14 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Structured Credit Solutions

FOX, James Michael

• Correspondence address: 5 Broadgate, London, England, EC2M 2QS
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 23 May 2024
• Resigned on: 30 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIMAN, John Patrick William

• Correspondence address: Flat 3 6 Tedworth Square, London, SW3 4DY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 20 August 1997
• Resigned on: 11 December 2002
• Nationality: British
• Occupation: Company Director

KUBBA, Ahmed Bassam

• Correspondence address: One Cabot Square, London, E14 4QJ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 6 January 2017
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

LONG, David

• Correspondence address: One, Cabot Square, London, United Kingdom, E14 4QJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 12 December 2007
• Resigned on: 6 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCMILLAN, Gillian Patricia

• Correspondence address: 16 Orford Road, South Woodford, London, E18 1PY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 27 October 2005
• Resigned on: 12 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MICHAELIDES, Costas, Chair Of The Board Of Directors

• Correspondence address: One, Cabot Square, London, United Kingdom, E14 4QJ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 9 September 1999
• Resigned on: 6 December 2012
• Nationality: American,Cypriot
• Country of residence: United Kingdom
• Occupation: Director

PETRILLI, Anthony Mario

• Correspondence address: 18 Icklingham Road, Cobham, Surrey, KT11 2NQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 20 August 1997
• Resigned on: 8 July 1999
• Nationality: British
• Occupation: Senior Executive Officer

STUDD, Kevin Lester

• Correspondence address: One, Cabot Square, London, United Kingdom, E14 4QJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 11 December 2002
• Resigned on: 16 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

VRACAS, Philip Alexander

• Correspondence address: 35 Matilda Street, London, N1 0LA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 August 1997
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Treasurer

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 19 August 1997
• Resigned on: 20 August 1997