Company information:
Drw Investments (Uk) Limited (No: 02329842)
Address: THE LEADENHALL BUILDING 122 LEADENHALL STREET, 36TH FLOOR, LONDON, EC3V 4AB, ENGLAND
Status: Operating Company
Incorporated: 20-Dec-1988
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 03-Apr-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: NEIL GRAHAM DUNN ( DOB: Dec-1984 From: Dec-2021 )
Current Director: JESSICA STEINBRECHER ( DOB: Mar-1978 From: Jan-2024 )
Current Secretary: KATTEN MUCHIN ROSENMAN UK LLP ( From: Jul-2016 )
Resigned Director: PETER ADRIANUS BEZEMER ( DOB: Nov-1950 From: Apr-1991 To: Feb-1997 )
Resigned Director: KENNETH BRODY ( From: Oct-2008 To: Apr-2010 )
Resigned Director: JOHAN EMILE DALMIJN ( DOB: May-1948 From: Mar-1996 To: Aug-1998 )
Resigned Director: ANNABEL MARY ROBIN DUFF ( From: Oct-2007 To: Sep-2008 )
Resigned Director: WENDY JANE DUFFIN ( From: Mar-2000 To: Dec-2007 )
Resigned Director: STEPHEN ANTHONY HICKS ( From: Apr-1991 To: Jun-1991 )
Resigned Director: KEVIN GOTTLIEB KENETY ( From: Jan-1999 To: Sep-2000 )
Resigned Director: PETER RONALD KOSTER ( DOB: Nov-1952 From: Feb-1997 To: Jan-1999 )
Resigned Director: KEVIN KROEGER ( DOB: Jan-1969 From: Apr-2010 To: Dec-2021 )
Resigned Director: GEORGE ANDRE MOLLER ( DOB: Dec-1947 From: Aug-1995 To: Mar-1996 )
Resigned Director: THOMAS JOHN MYTHEN ( DOB: Nov-1980 From: Dec-2021 To: Aug-2023 )
Resigned Director: BASILE PASCALIS ( From: Jan-1999 To: Mar-2004 )
Resigned Director: DONALD WILSON JR ( DOB: Jan-1968 From: Aug-2002 To: Dec-2021 )
Resigned Director: RODERICK JOAN LEONHARD WURFBAIN ( DOB: Jun-1960 From: Apr-1991 To: Jan-1999 )
Resigned Secretary: MARTIN ARTHUR BROAD ( From: Jun-1998 To: Jan-1999 )
Resigned Secretary: MONICA COMYNS ( DOB: Jan-1965 From: Nov-1997 To: Jun-1998 )
Resigned Secretary: CAROLINE EMELIA ALDRIDGE DOUGLAS ( DOB: Feb-1964 From: Jan-1993 To: Nov-1997 )
Resigned Secretary: ANNABEL MARY ROBIN DUFF ( From: Oct-2007 To: Sep-2008 )
Resigned Secretary: WENDY JANE DUFFIN ( From: Jan-1999 To: Oct-2007 )
Resigned Secretary: HANNA FRANCES MARYON-DAVIS ( DOB: Sep-1958 From: Apr-1991 To: Jan-1993 )
Resigned Secretary: BASILE PASCALIS ( From: Jan-1999 To: Jan-1999 )
Persons of Significant Control:
Donald Wilson Jr, 540 West Madison Street, Suite 2500, Chicago, Illinois, 60661, United States: Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06)