DBUK PCAM LIMITED - LONDON


Company Profile Company Filings

Overview

DBUK PCAM LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
DBUK PCAM LIMITED was incorporated 19 years ago on 15/02/2005 and has the registered number: 05365776. The accounts status is SMALL and accounts are next due on 30/09/2023.

DBUK PCAM LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

10 FLEET PLACE
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
TILNEY GROUP LIMITED (until 08/05/2014)
DE FACTO 1215 LIMITED (until 10/03/2005)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOANNE LOUISE BAGSHAW Sep 1971 British Secretary 2007-06-27 CURRENT
DAVID ANTHONY BRADLEY Jun 1979 British Director 2021-01-27 CURRENT
ANDREW BOLTON Oct 1967 British Director 2017-06-08 CURRENT
MR JOHN RAFF Jan 1948 British Director 2011-06-20 UNTIL 2012-06-30 RESIGNED
ANDREAS WICHMANN Oct 1974 German Director 2017-06-08 UNTIL 2020-09-04 RESIGNED
MR DAVID STEPHEN WEBSTER Nov 1966 British Director 2005-03-09 UNTIL 2009-01-30 RESIGNED
KEVIN LOUIS LECOCQ Oct 1960 British Director 2010-09-14 UNTIL 2013-02-15 RESIGNED
MR THOMAS GILBERT SLOCOCK Aug 1969 British Director 2009-03-16 UNTIL 2017-06-08 RESIGNED
DR CARSTEN DIETRICH HANS SCHILDKNECHT Feb 1968 British Director 2006-12-14 UNTIL 2010-08-24 RESIGNED
SIMON PAUL STERLING Apr 1961 British Director 2010-02-09 UNTIL 2011-01-31 RESIGNED
MR DAVID DORIAN OLIVER KEEN Jun 1960 British Director 2008-10-09 UNTIL 2010-09-13 RESIGNED
GRAHAM FENWICK PIMLOTT Oct 1949 British Director 2005-06-30 UNTIL 2007-10-31 RESIGNED
JOHN DOUGLAS NORBURY Oct 1957 British Director 2005-05-16 UNTIL 2007-03-28 RESIGNED
JOERG FRIEDRICH MODERSOHN Jul 1972 Other Director 2009-03-16 UNTIL 2011-09-27 RESIGNED
KEVIN PAUL REYNOLDS Jun 1959 British Director 2005-05-16 UNTIL 2006-12-14 RESIGNED
DAVID ROBERT WETHERELL May 1950 British Secretary 2005-03-09 UNTIL 2006-12-14 RESIGNED
MR SCOTT LINSLEY Secretary 2017-06-08 UNTIL 2017-10-24 RESIGNED
ANDREW WILLIAM BARTLETT Mar 1964 British Secretary 2006-12-14 UNTIL 2012-05-22 RESIGNED
ANDREW MERLAY WRIGHT May 1960 British Director 2006-12-14 UNTIL 2007-04-18 RESIGNED
MR MITCHELL ADAM MASON Dec 1967 American Director 2011-03-10 UNTIL 2014-05-22 RESIGNED
ELIZABETH ANNE KONVALINKA Apr 1963 Other Director 2010-09-21 UNTIL 2011-06-17 RESIGNED
MR MICHAEL JAMES HALL Jul 1962 British Director 2011-10-18 UNTIL 2017-05-30 RESIGNED
PIERRE DE WECK Jul 1950 Swiss Director 2006-12-14 UNTIL 2008-10-02 RESIGNED
MANDY PAMELA COXON Oct 1959 British Director 2007-04-20 UNTIL 2008-07-31 RESIGNED
ROBERT LEONARD COURT Mar 1951 British Director 2005-05-16 UNTIL 2009-12-31 RESIGNED
DAVID ALISTAIR CAMPBELL Nov 1958 British Director 2005-03-09 UNTIL 2009-03-02 RESIGNED
MR MICHAEL NORMAN BLACK Mar 1968 British Director 2005-05-16 UNTIL 2006-12-14 RESIGNED
SALEHA BILAL Oct 1971 British Director 2017-06-08 UNTIL 2018-05-24 RESIGNED
MR IAN LEWIS BENNETT Dec 1976 British Director 2011-06-20 UNTIL 2017-02-28 RESIGNED
LORD CHARLES HAROLD STUART ALDINGTON Jun 1948 British Director 2006-12-14 UNTIL 2008-03-10 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2005-02-15 UNTIL 2005-03-09 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2005-02-15 UNTIL 2005-03-09 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2005-02-15 UNTIL 2005-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Db Uk Pcam Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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