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Dd&Co Limited (No: 00228785)

Address: 36 SHAD THAMES, CORE 1A - BUTLER'S WHARF BUILDING, LONDON, SE1 2YE

Status: Active

Incorporated: 14-Mar-1928

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 10-Apr-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: STELLA ANNE COX ( DOB: Mar-1964   From: Sep-2005  )

Current Director: DAVID GELBER ( DOB: Nov-1947   From: Jul-2008  )

Current Director: MARTIN JAMES HARRIS ( DOB: Aug-1969   From: Jul-2017  )

Current Director: LAWRENCE PAUL OLIVER ( DOB: Mar-1967   From: Sep-2005  )

Current Director: MICHAEL ALAN SPENCER ( DOB: May-1955   From: Jul-2008  )

Current Director: DAVID ALAN TESTA ( DOB: Jun-1963   From: Aug-2017  )

Current Secretary: NATALIE LOUISE MORSE (   From: Oct-2013  )

Resigned Director: DAVID ELIE CICUREL ( DOB: May-1949   From: Sep-1992   To: Jul-2005  )

Resigned Director: CHRISTOPHER GURTH CLOTHIER ( DOB: Aug-1979   From: Mar-2012   To: Apr-2015  )

Resigned Director: STUART ROY DIXON ( DOB: Oct-1961   From: Aug-2005   To: Sep-2005  )

Resigned Director: DECLAN PIUS KELLY ( DOB: Jan-1961   From: Jul-2008   To: Mar-2012  )

Resigned Director: PETER RICHARD KLIMT ( DOB: Jan-1946   From: Sep-1992   To: Jul-2005  )

Resigned Director: IAN BERTRAND MORLEY ( DOB: Oct-1951   From: Jul-2008   To: Dec-2008  )

Resigned Director: GUY ANTHONY NAGGAR ( DOB: Oct-1940   From: Sep-1992   To: Nov-1996  )

Resigned Director: ROBERT DAVID ZAKI NAGGAR ( DOB: Jan-1938   From: Sep-1992   To: Nov-1996  )

Resigned Director: DAVID LANCASTER NICOLSON ( DOB: Sep-1922   From: Sep-1992   To: Jul-1996  )

Resigned Director: BARRY MARTIN PINCUS ( DOB: Dec-1943   From: Sep-1992   To: Nov-1996  )

Resigned Director: BARRY MARTIN PINCUS ( DOB: Dec-1943   From: Jul-1997   To: Jul-2008  )

Resigned Director: DAVID IAN POTTER ( DOB: Aug-1969   From: Mar-2014   To: Jul-2017  )

Resigned Director: GERALD BARRY RAINGOLD ( DOB: Mar-1943   From: Feb-1995   To: Jul-2005  )

Resigned Director: STEVEN ROBERT REEVES ( DOB: Jul-1959   From: Dec-1995   To: Jul-2001  )

Resigned Director: IAN ISAAC STOUTZKER ( DOB: Jan-1929   From: Sep-1992   To: May-2000  )

Resigned Director: CHARLES HENRI WEIL ( DOB: Feb-1937   From: Sep-1992   To: Jul-2005  )

Resigned Secretary: ANDREW LUCAS CHRISTOPHER BETKOWSKI (   From: Apr-2015   To: Mar-2022  )

Resigned Secretary: HELEN LOXLEY BOLLINS ( DOB: Sep-1978   From: Oct-2008   To: Oct-2013  )

Resigned Secretary: ANDREW THOMAS BURLEY (   From: Mar-2014   To: Apr-2015  )

Resigned Secretary: MEGAN JOY LANGRIDGE ( DOB: Aug-1962   From: Nov-1996   To: Sep-2008  )

Resigned Secretary: BARRY MARTIN PINCUS ( DOB: Dec-1943   From: Sep-1992   To: Nov-1996  )

Persons of Significant Control:

Ddcap Limited, 36 Shad Thames, Core 1a, Butler's Wharf Building, London, SE1 2YE, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)

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