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DB UK AUSTRALIA HOLDINGS LIMITED

Company number 04544914

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Officers: 16 officers / 12 resignations

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
27 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MOORE, Glenn

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role
Director
Date of birth
September 1975
Appointed on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance 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
27 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

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

FLETCHER, Edward Michael

Correspondence address
3 Aldrich Terrace, Earlsfield, SW18 3PU
Role Resigned
Secretary
Appointed on
25 September 2002
Resigned on
17 March 2005
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
25 September 2002
Resigned on
25 June 2004
Nationality
New Zealander
Occupation
Investment Banker

GOLDSBROUGH, Christopher Andrew John

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Director
Date of birth
October 1975
Appointed on
10 January 2011
Resigned on
12 July 2013
Nationality
British/New Zealand
Country of residence
United Kingdom
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

MAYNARD, Timothy Alan

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Director
Date of birth
May 1965
Appointed on
10 January 2011
Resigned on
26 September 2012
Nationality
British
Country of residence
United Kingdom
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
1 February 2008
Resigned on
3 September 2010
Nationality
Australian
Occupation
Banker

ROUGH, Christopher

Correspondence address
Winchester House 1, Great Winchester Street, London, EC2N 2DB
Role Resigned
Director
Date of birth
June 1970
Appointed on
25 September 2002
Resigned on
30 June 2009
Nationality
British
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
19 June 2003
Resigned on
31 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

THOMAS, David Kenyon

Correspondence address
Fiddes Warren, Fairoak Lane, Oxshott, Surrey, KT22 0TP
Role Resigned
Director
Date of birth
March 1965
Appointed on
25 September 2002
Resigned on
26 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

VASUDEVA, Nicholas Shashi

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