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 24 years ago on 25/06/1998 and has the registered number: 03588431. The accounts status is FULL and accounts are next due on 30/09/2022.

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 31/12/2020 30/09/2022

Registered Office

LEVEL 34, TOWER 42
LONDON
EC2N 1HQ
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
03/10/2021 17/10/2022

Map

ENGLAND

Company Officers - Current and Previous

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

Persons with Significant Control

Name Active from Born Address Level of control
Dvb Bank Se 2016-04-06 60325 Frankfurt Am Main   Significant influence or control

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