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 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.
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)
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 |