DB GROUP SERVICES (UK) LIMITED

21 Moorfields, London, EC2Y 9DB, United Kingdom
StatusACTIVE
Company No.03077349
CategoryPrivate Limited Company
Incorporated04 Jul 1995
Age29 years, 1 day
JurisdictionEngland Wales

SUMMARY

DB GROUP SERVICES (UK) LIMITED is an active private limited company with number 03077349. It was incorporated 29 years, 1 day ago, on 04 July 1995. The company address is 21 Moorfields, London, EC2Y 9DB, United Kingdom.



People

BAGSHAW, Joanne Louise

Secretary

ACTIVE

Assigned on 14 Apr 2009

Current time on role 15 years, 2 months, 21 days

BARTLETT, Andrew William

Secretary

Company Secretary

ACTIVE

Assigned on 05 Jan 2001

Current time on role 23 years, 6 months

ATKINSON, Nicola

Director

Chief Operating Officer

ACTIVE

Assigned on 04 May 2024

Current time on role 2 months, 1 day

HAMILTON, Teresa

Director

Hr Director

ACTIVE

Assigned on 11 Dec 2020

Current time on role 3 years, 6 months, 25 days

HARDS, David

Director

Accountant

ACTIVE

Assigned on 04 May 2017

Current time on role 7 years, 2 months, 1 day

PALLAS, Benjamin Jon

Director

Banker

ACTIVE

Assigned on 24 Oct 2018

Current time on role 5 years, 8 months, 12 days

CLARK, Giles Sebastian

Secretary

RESIGNED

Assigned on 21 Oct 1997

Resigned on 03 May 2000

Time on role 2 years, 6 months, 13 days

PAGE, Stephen Richard

Secretary

Company Secretary

RESIGNED

Assigned on 04 Jul 1995

Resigned on 21 Oct 1997

Time on role 2 years, 3 months, 17 days

PRESTON, Stuart

Secretary

RESIGNED

Assigned on 03 May 2000

Resigned on 05 Jan 2001

Time on role 8 months, 2 days

ASQUITH, Jonathan Paul

Director

Merchant Banker

RESIGNED

Assigned on 14 Dec 1995

Resigned on 30 Nov 1997

Time on role 1 year, 11 months, 16 days

BYNE, Christopher Adam

Director

Accountant

RESIGNED

Assigned on 01 Mar 2011

Resigned on 09 Jan 2014

Time on role 2 years, 10 months, 8 days

COOK, Brian Ronald

Director

Banker

RESIGNED

Assigned on 19 Oct 1999

Resigned on 31 Mar 2000

Time on role 5 months, 12 days

COXON, Mandy Pamela

Director

Chartered Accountant

RESIGNED

Assigned on 24 Sep 2007

Resigned on 30 Jun 2009

Time on role 1 year, 9 months, 6 days

ELLISTON, Richard Paul

Director

Company Secretary

RESIGNED

Assigned on 04 Jul 1995

Resigned on 14 Dec 1995

Time on role 5 months, 10 days

FREEDMAN, Mark Edward

Director

Accountant

RESIGNED

Assigned on 13 Sep 2010

Resigned on 16 May 2014

Time on role 3 years, 8 months, 3 days

GOFF, Eric William

Director

Managing Director

RESIGNED

Assigned on 01 May 2001

Resigned on 30 Sep 2004

Time on role 3 years, 4 months, 29 days

GOLDTHORPE, Sally Louise

Director

Human Resources Manager

RESIGNED

Assigned on 01 Dec 2009

Resigned on 25 May 2010

Time on role 5 months, 24 days

HARDS, David

Director

Accountant

RESIGNED

Assigned on 12 Nov 2004

Resigned on 03 Apr 2017

Time on role 12 years, 4 months, 21 days

HOGARTH, David

Director

Accountant

RESIGNED

Assigned on 17 Dec 2013

Resigned on 16 Aug 2015

Time on role 1 year, 7 months, 30 days

HOYSTED, Desmond Christopher Fitzgerald

Director

Merchant Banker/Personnel Dir.

RESIGNED

Assigned on 14 Dec 1995

Resigned on 31 Mar 1998

Time on role 2 years, 3 months, 17 days

KEEN, David Dorian Oliver

Director

Chartered Accountant

RESIGNED

Assigned on 01 Dec 2009

Resigned on 13 Sep 2010

Time on role 9 months, 12 days

LEE, Tiina Le-Seong

Director

Banker

RESIGNED

Assigned on 23 May 2011

Resigned on 08 Aug 2023

Time on role 12 years, 2 months, 16 days

LYTTON, Samantha Jane

Director

Hr Manager

RESIGNED

Assigned on 01 Mar 2006

Resigned on 16 Sep 2013

Time on role 7 years, 6 months, 15 days

MORRIS, Steven Leo

Director

Banker

RESIGNED

Assigned on 24 Sep 2007

Resigned on 24 Jan 2010

Time on role 2 years, 4 months

PAGE, Stephen Richard

Director

Company Secretary

RESIGNED

Assigned on 04 Jul 1995

Resigned on 14 Dec 1995

Time on role 5 months, 10 days

PENFOLD, David George

Director

Accountant

RESIGNED

Assigned on 14 Dec 1995

Resigned on 29 Jun 2007

Time on role 11 years, 6 months, 15 days

POLONIECKA, Lucy Caroline

Director

Human Resources Director

RESIGNED

Assigned on 11 Jul 2001

Resigned on 29 Mar 2007

Time on role 5 years, 8 months, 18 days

RANFT, Thomas

Director

Banker

RESIGNED

Assigned on 14 Sep 1998

Resigned on 27 Jun 2001

Time on role 2 years, 9 months, 13 days

SCHWABE, Michelle Anne

Director

Investment Banking

RESIGNED

Assigned on 29 Nov 2001

Resigned on 17 Jul 2002

Time on role 7 months, 18 days

SLUMBERS, Martin Richard

Director

Chartered Accountant

RESIGNED

Assigned on 17 Jul 2002

Resigned on 18 Nov 2004

Time on role 2 years, 4 months, 1 day

STOEHR, Harald Paul

Director

Banker

RESIGNED

Assigned on 23 Apr 1996

Resigned on 01 Nov 2004

Time on role 8 years, 6 months, 8 days

TANDON, Rajat

Director

Accountant

RESIGNED

Assigned on 07 Jul 2014

Resigned on 23 May 2018

Time on role 3 years, 10 months, 16 days

THOMAS, David Hugh

Director

Merchant Banker

RESIGNED

Assigned on 18 Dec 1997

Resigned on 31 Mar 2002

Time on role 4 years, 3 months, 13 days

THOMAS, Gwyn Morgan

Director

Accountant

RESIGNED

Assigned on 15 Oct 2003

Resigned on 26 Oct 2010

Time on role 7 years, 11 days

TRAILL, Kenneth Stewart

Director

Accountant

RESIGNED

Assigned on 22 Apr 2014

Resigned on 25 Feb 2015

Time on role 10 months, 3 days

VENTER, Conrad Peter

Director

Human Resources Specialist

RESIGNED

Assigned on 30 Nov 2004

Resigned on 16 Apr 2013

Time on role 8 years, 4 months, 16 days

WARD, Steven George

Director

Hr Director

RESIGNED

Assigned on 10 Jun 2010

Resigned on 31 Mar 2020

Time on role 9 years, 9 months, 21 days

WARREN, Elizabeth Dorcas

Director

Managing Director

RESIGNED

Assigned on 01 Aug 2002

Resigned on 31 Dec 2005

Time on role 3 years, 4 months, 30 days

WHITE, Steven Douglas

Director

Finance Director

RESIGNED

Assigned on 14 Dec 2010

Resigned on 31 Oct 2013

Time on role 2 years, 10 months, 17 days


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