DBIGB FINANCE (NO.2) LIMITED

Company number 05481990

9 officers / 6 resignations

RUTHERFORD, Adam Paul

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role: Secretary
• Appointed on: 15 June 2005
• Nationality: British

HEENAN, Lance Hamilton

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role: Director
• Date of birth: April 1962
• Appointed on: 22 December 2008
• Nationality: British
• Occupation: Bank Officer

MCCARTHY-HOCKEY, Therese Catherine

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Director
• Date of birth: February 1971
• Appointed on: 17 January 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 2005
• Resigned on: 15 June 2005

CLARK, Stuart William

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 22 December 2008
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARMAN, Vaughn Eric

• Correspondence address: 30 Cambridge Road, Teddington, Middlesex, TW11 8DR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 June 2005
• Resigned on: 29 October 2008
• Nationality: British
• Occupation: Accountant

LITTLER, Peter James

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 15 June 2005
• Resigned on: 17 February 2011
• Nationality: British
• Occupation: Banker

POHLEN, Knut

• Correspondence address: 3 Ellerton Road, London, SW20 0ER
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 June 2005
• Resigned on: 6 November 2008
• Nationality: German
• Occupation: Banker

WHATMORE, Zoe Victoria

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 16 September 2011
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant