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 - LONDON

This company is listed in the following categories:
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

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