CompaniesInTheUK

DB WILLOW (UK) LIMITED

Company number 04706705 ·

Dissolved

3 officers / 14 resignations

MR ANDREW WILLIAM BARTLETT

Secretary
Correspondence address
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB
Appointed
2005-05-13
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR ADAM PAUL RUTHERFORD

Secretary
Correspondence address
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB
Appointed
2005-05-13
Nationality
BRITISH

MR DAVID KENYON THOMAS

Director
Correspondence address
FIDDES WARREN, FAIROAK LANE, OXSHOTT, SURREY, KT22 0TP
Appointed
2003-07-07
Occupation
BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1965

MR PAUL ALEXANDER JOHN PHILLIPS

Director Resigned
Correspondence address
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET, LONDON, UNITED KINGDOM, EC2N 2DB
Appointed
2009-01-26
Resigned
2009-06-30
Occupation
BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1975

JENNIFER SANDRA BURTON

Secretary Resigned
Correspondence address
39B BUTLER AVENUE, WEST HARROW, MIDDLESEX, HA1 4EJ
Appointed
2004-10-04
Resigned
2005-05-13
Nationality
BRITISH

STUART EDWARD MACFARLANE

Director Resigned
Correspondence address
29 LEASIDE AVENUE, MUSWELL HILL, LONDON, N10 3BT
Appointed
2004-09-13
Resigned
2007-06-29
Occupation
BANKER
Nationality
AUSTRALIAN
Date of birth
April 1966

NICHOLAS SHASHI VASUDEVA

Director Resigned
Correspondence address
FLAT 1 57 LINDEN GARDENS, LONDON, W2 4HJ
Appointed
2004-06-25
Resigned
2007-06-29
Occupation
BANKER
Nationality
BRITISH/AUSTRALIAN
Date of birth
October 1968

CHRISTOPHER ROUGH

Director Resigned
Correspondence address
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB
Appointed
2003-07-07
Resigned
2009-06-30
Occupation
INVESTMENT BANKER
Nationality
BRITISH
Date of birth
June 1970

MR RAJANBABU SIVANITHY

Director Resigned
Correspondence address
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB
Appointed
2003-06-19
Resigned
2011-07-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1967

JOHN CHARLES BERRY

Director Resigned
Correspondence address
12 LEACROFT AVENUE, BALHAM, LONDON, SW12 8NF
Appointed
2003-04-07
Resigned
2004-06-25
Occupation
INVESTMENT BANKER
Nationality
NEW ZEALANDER
Date of birth
January 1967

JOHN JAMES OSWALD JACOBS

Director Resigned
Correspondence address
15 CLAPHAM COMMON WEST SIDE, LONDON, SW4 9AJ
Appointed
2003-04-01
Resigned
2004-10-31
Occupation
LAWYER BANKER
Nationality
AUSTRALIAN
Date of birth
September 1961

CHRISTOPHER ROUGH

Director Resigned
Correspondence address
37 GRANDISON ROAD, LONDON, SW11 6LS
Appointed
2003-04-01
Resigned
2003-04-08
Occupation
INVESTMENT BANKER
Nationality
BRITISH
Date of birth
June 1970

EDWARD MICHAEL FLETCHER

Secretary Resigned
Correspondence address
3 ALDRICH TERRACE, EARLSFIELD, SW18 3PU
Appointed
2003-04-01
Resigned
2005-03-17
Nationality
BRITISH

MR DAVID KENYON THOMAS

Director Resigned
Correspondence address
FIDDES WARREN, FAIROAK LANE, OXSHOTT, SURREY, KT22 0TP
Appointed
2003-04-01
Resigned
2003-04-07
Occupation
BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1965

MARK JONATHAN ROE

Director Resigned
Correspondence address
16 PEARCE MANOR, REDMAYNE DRIVE, CHELMSFORD, ESSEX, CM2 9XH
Appointed
2003-03-21
Resigned
2003-04-01
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
September 1976

TRUSEC LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
2 LAMBS PASSAGE, LONDON, EC1Y 8BB
Appointed
2003-03-21
Resigned
2003-04-01
Nationality
BRITISH

KATHERINE MARY HUGHES

Director Resigned
Correspondence address
74C LUCIEN ROAD, LONDON, SW17 8HN
Appointed
2003-03-21
Resigned
2003-04-01
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
February 1968