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DB VANQUISH (UK) LIMITED

Company number 03468205

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Officers: 29 officers / 24 resignations

BAGSHAW, Joanne Louise

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role
Secretary
Appointed on
26 July 2013

BARTLETT, Andrew William

Correspondence address
Winchester House, 1 Great Winchester Street, London, EC2N 2DB
Role
Secretary
Appointed on
13 May 2005
Nationality
British

CLONEY, Ross Daniel

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role
Director
Date of birth
November 1976
Appointed on
10 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HACKETT, Darren

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role
Director
Date of birth
September 1970
Appointed on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMAS, David Kenyon

Correspondence address
Winchester House, 1 Great Winchester Street, London, England, England, EC2N 2DB
Role
Director
Date of birth
March 1965
Appointed on
26 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BARTLETT, Andrew William

Correspondence address
22 Arlington Avenue, London, N1 7AX
Role Resigned
Secretary
Appointed on
5 January 2001
Resigned on
1 June 2001
Nationality
British

BURTON, Jennifer Sandra

Correspondence address
39b Butler Avenue, West Harrow, Middlesex, HA1 4EJ
Role Resigned
Secretary
Appointed on
4 October 2004
Resigned on
13 May 2005
Nationality
British

CLARK, Giles Sebastian

Correspondence address
37 Durnsford Avenue, Wimbledon Park, London, SW19 8BH
Role Resigned
Secretary
Appointed on
31 August 1999
Resigned on
31 March 2000
Nationality
British

FLETCHER, Edward Michael

Correspondence address
3 Aldrich Terrace, Earlsfield, SW18 3PU
Role Resigned
Secretary
Appointed on
1 June 2001
Resigned on
17 March 2005
Nationality
British

NAUGHTON-DOE, Andrew Henry John

Correspondence address
128 Raleigh Road, Feltham, Middlesex, TW13 4LP
Role Resigned
Secretary
Appointed on
30 December 1998
Resigned on
31 August 1999
Nationality
British

PELLOW, Ian Anthony

Correspondence address
6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE
Role Resigned
Secretary
Appointed on
13 November 1997
Resigned on
30 December 1998
Nationality
British

PRESTON, Stuart

Correspondence address
19 Sunlight Close, London, SW19 8TG
Role Resigned
Secretary
Appointed on
31 March 2000
Resigned on
5 January 2001
Nationality
British

RUTHERFORD, Adam Paul

Correspondence address
Winchester House, 1 Great Winchester Street, London, EC2N 2DB
Role Resigned
Secretary
Appointed on
13 May 2005
Resigned on
14 August 2015
Nationality
British

BERRY, John Charles

Correspondence address
12 Leacroft Avenue, Balham, London, SW12 8NF
Role Resigned
Director
Date of birth
January 1967
Appointed on
20 August 2001
Resigned on
25 June 2004
Nationality
New Zealander
Occupation
Banker

BERRY, John Charles

Correspondence address
42 Honeywell Road, Clapham, London, SW11 6EF
Role Resigned
Director
Date of birth
January 1967
Appointed on
30 December 1998
Resigned on
2 July 2001
Nationality
New Zealander
Occupation
Banker

BURKE, Peter Robert

Correspondence address
11 Belvedere Grove, Wimbledon, London, SW19 7RQ
Role Resigned
Director
Date of birth
November 1954
Appointed on
30 December 1998
Resigned on
7 June 1999
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

CHAN, Gilbert Warren

Correspondence address
Flat D, 14 New North Street, London, WC1N 3PJ
Role Resigned
Director
Date of birth
August 1968
Appointed on
26 November 1999
Resigned on
2 May 2002
Nationality
British
Occupation
Banker

CROSS, James Stephen

Correspondence address
44 Romney Drive, Bromley, Kent, BR1 2TE
Role Resigned
Director
Date of birth
March 1949
Appointed on
30 December 1998
Resigned on
30 June 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GASSON, Thomas

Correspondence address
Peterbrough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
Role Resigned
Director
Date of birth
August 1965
Appointed on
26 November 1999
Resigned on
2 July 2001
Nationality
British
Occupation
Banker

HARRISON, Nicholas Dudley

Correspondence address
105 Tattenham Cres, Epsom Downs, Surrey, KT18 5NY
Role Resigned
Director
Date of birth
February 1948
Appointed on
13 November 1997
Resigned on
20 September 2001
Nationality
British
Occupation
Banker

MACFARLANE, Stuart Edward

Correspondence address
6 Lynmouth Road, East Finchley, London, N2 9LS
Role Resigned
Director
Date of birth
April 1966
Appointed on
25 June 2004
Resigned on
17 January 2008
Nationality
Australian
Occupation
Banker

MCGIDDY, Mark Andrew

Correspondence address
Winchester House 1, Great Winchester Street, London, EC2N 2DB
Role Resigned
Director
Date of birth
September 1966
Appointed on
30 January 2008
Resigned on
3 September 2010
Nationality
Australian
Occupation
Banker

PELLOW, Ian Anthony

Correspondence address
6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE
Role Resigned
Director
Date of birth
December 1957
Appointed on
13 November 1997
Resigned on
12 March 1999
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

PRESS, Matthew

Correspondence address
106 Ledbury Road, London, W11 2AH
Role Resigned
Director
Date of birth
September 1967
Appointed on
8 January 2004
Resigned on
7 June 2007
Nationality
Australian
Occupation
Investment Banker

QUANE, Thomas Michael

Correspondence address
New Holme 20 Mizen Way, Cobham, Surrey, KT11 2RH
Role Resigned
Director
Date of birth
August 1960
Appointed on
30 December 1998
Resigned on
10 January 2001
Nationality
American
Occupation
Director

ROUGH, Christopher

Correspondence address
Winchester House 1, Great Winchester Street, London, EC2N 2DB
Role Resigned
Director
Date of birth
June 1970
Appointed on
5 March 2003
Resigned on
30 June 2009
Nationality
British
Occupation
Investment Banker

SHAH, Rumit

Correspondence address
32 The Drive, Northwood, Middlesex, HA6 1HP
Role Resigned
Director
Date of birth
February 1960
Appointed on
2 May 2002
Resigned on
14 December 2004
Nationality
British
Country of residence
England
Occupation
Investment Banker

SIVANITHY, Rajanbabu

Correspondence address
Winchester House, 1 Great Winchester Street, London, EC2N 2DB
Role Resigned
Director
Date of birth
December 1967
Appointed on
16 June 2003
Resigned on
31 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

VASUDEVA, Nicholas Shashi

Correspondence address
Flat 1, 57 Linden Gardens, London, W2 4HJ
Role Resigned
Director
Date of birth
October 1968
Appointed on
7 July 2004
Resigned on
29 June 2007
Nationality
British/Australian
Occupation
Banker