DVB TRANSPORT FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

DVB TRANSPORT FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DVB TRANSPORT FINANCE LIMITED was incorporated 25 years ago on 25/06/1998 and has the registered number: 03588431. The accounts status is FULL and accounts are next due on 30/09/2024.

DVB TRANSPORT FINANCE LIMITED - LONDON

This company is listed in the following categories:
64929 - Other credit granting n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

150 CHEAPSIDE
LONDON
EC2V 6ET
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTERNATIONAL TRANSPORT FINANCE LIMITED (until 16/02/2010)

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RALF WILLI WERNER BEDRANOWSKY Dec 1958 German Director 2020-06-25 CURRENT
MR ROLF BUESCHER Oct 1967 German Director 2022-07-21 CURRENT
YVONNE JACQUELINE DURAND Mar 1996 German Director 2023-06-30 CURRENT
HELMUT ALEXANDER GRUBER Mar 1975 Austrian Director 2023-06-30 CURRENT
MS BRITTA STURM Dec 1968 German Director 2019-11-11 UNTIL 2022-07-31 RESIGNED
RAINER IRMEN Jun 1958 German Director 1998-08-12 UNTIL 2001-06-28 RESIGNED
JOHN FRANCIS TIERNEY May 1945 Irish Director 1999-09-10 UNTIL 2008-06-24 RESIGNED
MR FRANS VAN DE BOSPOORT Oct 1967 Dutch Director 2019-11-11 UNTIL 2022-06-30 RESIGNED
CARSTEN GUTKNECHT STOEHR Oct 1961 German Director 2003-06-18 UNTIL 2007-09-27 RESIGNED
MR DAVID RHYS GORING-THOMAS Jul 1965 British Director 1998-08-12 UNTIL 2019-11-17 RESIGNED
BERTRAND PHILIPPE GRABOWSKI Oct 1956 French Director 2005-05-27 UNTIL 2016-11-30 RESIGNED
KLAUS WALTER WILLI HEINEMANN Jun 1951 Germanh Director 1998-08-12 UNTIL 2002-09-30 RESIGNED
WOLFGANG FRITZ DRIESE Feb 1949 German Director 1999-09-10 UNTIL 2015-06-30 RESIGNED
DR RAINER JAKUBOWSKI Aug 1956 German Director 2020-06-25 UNTIL 2022-07-31 RESIGNED
DIRECTOR GUIDO SCHMITZ Nov 1966 German Director 2008-01-01 UNTIL 2019-11-17 RESIGNED
CONSTANCE CLARK LAUDENSCHLAGER Apr 1952 American Director 1998-11-25 UNTIL 2006-02-10 RESIGNED
MR OLIVER OTTO BERNARDS Jan 1964 German Director 2015-07-01 UNTIL 2018-09-30 RESIGNED
ROLF KARL HEINZ BUTTNER Aug 1961 German Director 1998-08-12 UNTIL 1998-11-25 RESIGNED
MR JAMES GORDON PETER WEBB Jan 1987 British Secretary 2016-07-04 UNTIL 2019-11-17 RESIGNED
MR EELCO JAN JACOB VAN DE STADT Nov 1965 Dutch Director 2017-07-27 UNTIL 2019-11-17 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1998-06-25 UNTIL 2003-03-24 RESIGNED
ANDREAS HERMANN KAUP Nov 1955 German Director 1998-11-25 UNTIL 2001-06-28 RESIGNED
MR SEBASTIAN KANSKI Dec 1974 German Director 2019-11-11 UNTIL 2023-06-30 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1998-06-25 UNTIL 1998-08-12 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1998-06-25 UNTIL 1998-08-12 RESIGNED
JESSIE WEI Oct 1982 Secretary 2007-09-27 UNTIL 2007-11-16 RESIGNED
MS ANGELIQUE KOUNIS Secretary 2020-02-27 UNTIL 2023-06-30 RESIGNED
MS FIONA MARIE GENEVIEVE GAUTHIER Secretary 2010-06-22 UNTIL 2013-06-24 RESIGNED
ROBERT HENRY GARAI Secretary 2003-12-10 UNTIL 2008-02-29 RESIGNED
MS CLEMENCE DE BEAUCE Secretary 2008-03-26 UNTIL 2010-06-22 RESIGNED
SILKE BECKER Oct 1965 Secretary 2003-02-28 UNTIL 2003-12-10 RESIGNED
MISS OZLEM AYATA Secretary 2013-06-24 UNTIL 2016-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dz Bank Ag 2022-08-12 Frankfurt Am Main   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Dvb Bank Se 2016-04-06 - 2022-08-12 60325 Frankfurt Am Main   Significant influence or control

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