DBOI GLOBAL SERVICES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
DBOI GLOBAL SERVICES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DBOI GLOBAL SERVICES (UK) LIMITED was incorporated 15 years ago on 02/05/2008 and has the registered number: 06583053. The accounts status is FULL and accounts are next due on 30/09/2024.
DBOI GLOBAL SERVICES (UK) LIMITED was incorporated 15 years ago on 02/05/2008 and has the registered number: 06583053. The accounts status is FULL and accounts are next due on 30/09/2024.
DBOI GLOBAL SERVICES (UK) LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation 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
21 MOORFIELDS
LONDON
EC2Y 9DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIAN MARK LOCKWOOD | Aug 1967 | British | Director | 2023-03-29 | CURRENT |
MRS ZOE VICTORIA WHATMORE | Aug 1971 | British | Director | 2023-03-29 | CURRENT |
MS JOANNE LOUISE BAGSHAW | Secretary | 2019-10-23 | CURRENT | ||
MR NEIL DAVID JORDAN | Jul 1982 | British | Director | 2023-09-21 | CURRENT |
MR ANDREW WILLIAM BARTLETT | Secretary | 2019-10-23 | CURRENT | ||
MARCUS WINFRIED WUEST | May 1966 | British | Director | 2010-07-14 UNTIL 2013-07-30 | RESIGNED |
PAUL RICHARD HUTCHINS | Dec 1967 | British | Director | 2010-07-14 UNTIL 2014-09-09 | RESIGNED |
MR ANTHONY DACCACHE | Secretary | 2018-05-09 UNTIL 2018-11-01 | RESIGNED | ||
MR PHILIP DAVIS | Secretary | 2018-12-11 UNTIL 2019-09-16 | RESIGNED | ||
MR ADAM PAUL RUTHERFORD | Oct 1968 | British | Secretary | 2008-05-02 UNTIL 2015-08-14 | RESIGNED |
MR BENEDICT BEDFORD TURNBULL | Mar 1976 | British | Director | 2016-03-11 UNTIL 2020-02-06 | RESIGNED |
MR ROBIN SMITH | Secretary | 2015-08-14 UNTIL 2018-03-16 | RESIGNED | ||
JONATHAN SIMON KING | Nov 1959 | British | Director | 2008-06-06 UNTIL 2010-07-14 | RESIGNED |
MR PRADEEP TATER | Feb 1976 | British | Director | 2021-09-23 UNTIL 2023-01-31 | RESIGNED |
MR ALEXANDER DAVID THOMAS-SCRINE | Nov 1975 | British | Director | 2020-02-06 UNTIL 2021-07-12 | RESIGNED |
MR FRASER ROBERTSON | Feb 1972 | British | Director | 2016-10-20 UNTIL 2018-11-23 | RESIGNED |
CAROLINE NICHOLLS | Apr 1968 | British | Director | 2018-01-09 UNTIL 2019-04-02 | RESIGNED |
MR JUSTIN RICHARD HUXFORD MOORE | Apr 1966 | British | Director | 2013-07-30 UNTIL 2016-01-29 | RESIGNED |
MARTIN SLUMBERS | Mar 1960 | British | Director | 2008-06-06 UNTIL 2012-09-18 | RESIGNED |
MR RICHARD JOHN MCCARTHY | Nov 1972 | British | Director | 2013-07-30 UNTIL 2015-09-14 | RESIGNED |
ELIZABETH ANNE KONVALINKA | Apr 1963 | Other | Director | 2008-06-06 UNTIL 2010-05-10 | RESIGNED |
MR VAUGHN ERIC HARMAN | Jan 1959 | British | Director | 2008-05-02 UNTIL 2008-06-06 | RESIGNED |
MARTIN GEORGE JAMES | Jul 1959 | British | Director | 2008-06-06 UNTIL 2010-07-14 | RESIGNED |
ARINDAM BANERRJI | Nov 1964 | Indian | Director | 2008-06-06 UNTIL 2016-01-04 | RESIGNED |
MR JAMES WILLIAM CRABB | Aug 1971 | British | Director | 2010-07-14 UNTIL 2013-09-20 | RESIGNED |
PAUL RICHARD HUTCHINS | Dec 1967 | British | Director | 2020-06-04 UNTIL 2023-09-05 | RESIGNED |
CHARLOTTE ARMSTRONG | Jun 1973 | British | Director | 2016-01-07 UNTIL 2023-03-31 | RESIGNED |
MR PAUL ANDERSON | Mar 1973 | British | Director | 2015-01-14 UNTIL 2020-06-04 | RESIGNED |
MS KORAL ANDERSON | Jan 1973 | British | Director | 2013-09-20 UNTIL 2015-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Db Uk 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 |