DBS MANAGEMENT LIMITED - LONDON


Overview

DBS MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DBS MANAGEMENT LIMITED was incorporated 44 years ago on 27/09/1979 and has the registered number: 01451043. The accounts status is FULL.

DBS MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-03-17 CURRENT
MR DAVID ROWLEY ROSE Mar 1950 British Director 2018-09-12 CURRENT
MR MARK THOMAS WADELIN Nov 1961 British Director 2001-08-28 UNTIL 2010-06-30 RESIGNED
MR MARTIN JAMES GREENWOOD Jan 1954 British Secretary RESIGNED
MR PAUL HOOPER Jul 1968 British Director 2010-07-01 UNTIL 2014-01-07 RESIGNED
MR GEORGE HIGGINSON Oct 1963 British Director 2013-04-25 UNTIL 2014-01-07 RESIGNED
MR IVAN MARTIN Apr 1955 British Director 2007-12-06 UNTIL 2013-04-08 RESIGNED
MR DAVID JAMES HIDDLESTON Jul 1943 British Director RESIGNED
GODFREY FRANK JILLINGS May 1940 Director 1994-11-11 UNTIL 2001-08-31 RESIGNED
EDGAR JOHN MANSELL Oct 1922 British Director RESIGNED
MR WILLIAM ANTHONY KEMPSTER Dec 1948 British Director 1998-04-24 UNTIL 2000-11-28 RESIGNED
MR CLIVE RICHARD CHAPMAN Mar 1949 British Secretary 2001-04-25 UNTIL 2001-10-31 RESIGNED
CEILO BICOL CARTWRIGHT Secretary 1999-07-30 UNTIL 2001-04-25 RESIGNED
MR ROBERT GORDON ELLIS May 1956 British Secretary 2007-06-08 UNTIL 2009-12-31 RESIGNED
MR RICHARD LAURENCE HAM British Secretary 2002-11-30 UNTIL 2004-06-01 RESIGNED
ELIZABETH ANDREA GRAY British Secretary 2004-06-01 UNTIL 2007-06-08 RESIGNED
PAUL CHRISTOPHER WATERS British Secretary 2001-10-31 UNTIL 2002-11-30 RESIGNED
DAVID STEWART Aug 1965 British Secretary 1994-05-06 UNTIL 1999-07-30 RESIGNED
MRS DIANA MONGER Secretary 2009-12-31 UNTIL 2012-04-27 RESIGNED
FRIENDS LIFE SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-04-27 UNTIL 2017-03-17 RESIGNED
MR DAVID JOHN BURLISON Nov 1973 British Director 2015-09-24 UNTIL 2017-07-27 RESIGNED
MR PAUL HOWARD CORDLE Jan 1941 British Director 1993-10-21 UNTIL 2000-03-21 RESIGNED
MR JOHN COWAN Sep 1947 British Director 2015-06-23 UNTIL 2018-09-12 RESIGNED
MR KENNETH ERNEST DAVY Jul 1941 British Director RESIGNED
MR PETER STANLEY DRURY Apr 1935 British Director RESIGNED
MR CLIVE RICHARD CHAPMAN Mar 1949 British Director 2000-10-02 UNTIL 2001-10-31 RESIGNED
MR PATRICK NIGEL CHRISTOPHER GALE Mar 1960 British Director 2002-09-18 UNTIL 2007-12-06 RESIGNED
DR KENNETH ANDREW Dec 1944 British Director 1993-10-21 UNTIL 1999-03-31 RESIGNED
MR CHRISTOPHER MICHAEL BATTERHAM Mar 1955 British Director 1999-04-09 UNTIL 2001-08-31 RESIGNED
MR MARTIN JAMES GREENWOOD Jan 1954 British Director RESIGNED
KEVIN JOHN BUDGE Nov 1961 British Director 2002-03-26 UNTIL 2002-08-30 RESIGNED
MR MICHAEL ALASTAIR COUZENS Jan 1964 British Director 2012-04-27 UNTIL 2013-02-28 RESIGNED
MR IVAN MARTIN Apr 1955 British Director 2001-08-28 UNTIL 2002-10-28 RESIGNED
MR JAMES ALLEN NEWMAN Jul 1964 British Director 2014-01-08 UNTIL 2015-06-30 RESIGNED
DAVID STEWART Aug 1965 British Director 1994-03-11 UNTIL 1999-07-30 RESIGNED
CHRISTOPHER TAYLOR May 1941 British Director 1999-04-09 UNTIL 2001-08-31 RESIGNED
MR JOHN HENDERSON WARDEN May 1961 British Director 1999-11-09 UNTIL 2000-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sesame Bankhall Group Limited 2016-04-06 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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