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 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
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 | Mar 1954 | British | Secretary | 2002-11-30 UNTIL 2004-06-01 | RESIGNED |
ELIZABETH ANDREA GRAY | Aug 1951 | British | Secretary | 2004-06-01 UNTIL 2007-06-08 | RESIGNED |
PAUL CHRISTOPHER WATERS | Mar 1960 | 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 |