Company information:
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)