DB DELAWARE HOLDINGS (EUROPE) LLC

Company number FC012321

24 officers / 20 resignations

SMITH, Robin

• Correspondence address: Winchester House 1, Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Secretary
• Appointed on: 12 November 2015

CRAIG, Benedict

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Director
• Date of birth: May 1967
• Appointed on: 13 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DICKINSON, Paul Christian

• Correspondence address: Winchester House 1, Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Director
• Date of birth: September 1976
• Appointed on: 24 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RICHARDSON, Caroline Jane

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Director
• Date of birth: August 1974
• Appointed on: 24 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BACKHOUSE, Claire Fiona

• Correspondence address: 71 Stradella Road, Herne Hill, London, SE24 9HL
• Role (Resigned): Secretary
• Appointed on: 4 August 1993
• Resigned on: 9 January 1998
• Nationality: Bvitish
• Occupation: N/A

PELLOW, Ian Anthony

• Correspondence address: 6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE
• Role (Resigned): Secretary
• Appointed on: 9 January 1998
• Resigned on: 29 October 1999
• Nationality: British

RUTHERFORD, Adam Paul

• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 14 August 2015
• Nationality: British

BLASE, Steven Wim

• Correspondence address: 26 Coleherne Court, The Little Boltons, London, SW5 0DL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 14 February 2000
• Resigned on: 2 July 2001
• Nationality: Dutch
• Occupation: Banker

BURKE, Peter Robert

• Correspondence address: 11 Belvedere Grove, Wimbledon, London, SW19 7RQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 29 July 1994
• Resigned on: 7 June 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered 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: 4 August 1993
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Banker

CROSS, James Stephen

• Correspondence address: 44 Romney Drive, Bromley, Kent, BR1 2TE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 4 August 1993
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRAHAM, Andrew Mcculloch

• Correspondence address: 54 Stoke Road, Stoke Dabernon, Cobham, Surrey, KT11 3BJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 August 1993
• Resigned on: 14 February 2000
• Nationality: British
• Occupation: Accountant

HARRISON, Nicholas Dudley

• Correspondence address: 105 Tattenham Cres, Epsom Downs, Surrey, KT18 5NY
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 4 August 1993
• Resigned on: 20 September 2001
• Nationality: British
• Occupation: Banker

KEEN, David Dorian Oliver

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 14 September 2001
• Resigned on: 13 September 2010
• Nationality: British
• Country of residence: Philippines
• Occupation: Chartered Accountant

MACFARLANE, Stuart Edward

• Correspondence address: 6 Lynmouth Road, East Finchley, London, N2 9LS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 10 January 2005
• Resigned on: 17 January 2008
• Nationality: Australian
• Occupation: Accountant

MCGIDDY, Mark Andrew

• Correspondence address: Winchester House 1, Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 10 April 2008
• Resigned on: 3 September 2010
• Nationality: Australian
• Occupation: Banker

PALLAS, Benjamin Jon

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 22 May 2013
• Resigned on: 4 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 27 August 1998
• Resigned on: 22 June 2001
• Nationality: American
• Occupation: Director

RAMSAY, Alan Stuart

• Correspondence address: 49 Pickwick Road, Dulwich Village, London, SE21 7JN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 15 May 1998
• Resigned on: 5 June 1999
• Nationality: British
• Occupation: Director

SHAH, Rumit

• Correspondence address: 32 The Drive, Northwood, Middlesex, HA6 1HP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 August 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: 10 April 2008
• 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: 22 November 2001
• Resigned on: 22 May 2013
• 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: 10 January 2005
• Resigned on: 29 June 2007
• Nationality: British/Australian
• 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: 22 May 2013
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant