Company information:
Db Equity Limited (No: 03121848)
Address: C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 11-Mar-1995
Accounts Next Due: 31-Aug-2022
Next Confirmation Statement Due: 14-Feb-2023
Industry Class: 74990 - Non-trading company
Current Director: BENJAMIN JON PALLAS ( DOB: Nov-1976 From: Aug-2018 )
Current Director: CHRISTOPHER CHARLES SNAILHAM ( DOB: Apr-1976 From: Nov-2018 )
Current Secretary: JOANNE LOUISE BAGSHAW ( From: Oct-2019 )
Current Secretary: ANDREW WILLIAM BARTLETT ( From: Oct-2019 )
Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Nov-1995 To: Mar-1996 )
Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED ( From: Nov-1995 To: Mar-1996 )
Resigned Director: JONATHAN PAUL ASQUITH ( DOB: Sep-1956 From: Mar-1996 To: Nov-1997 )
Resigned Director: JOHANNES BARATTA ( DOB: Jun-1959 From: Mar-1996 To: Oct-1997 )
Resigned Director: MARK SIMON BELL ( DOB: Dec-1961 From: Jun-1999 To: Oct-2000 )
Resigned Director: CLAUS-WERNER BERTRAM ( DOB: Jul-1945 From: Mar-1996 To: Sep-1996 )
Resigned Director: PHILIP BRIAN BLAND ( DOB: Aug-1961 From: May-2001 To: Feb-2003 )
Resigned Director: NICHOLAS KRISTIAN JAMES CALVERT ( DOB: May-1970 From: Dec-2009 To: Jun-2015 )
Resigned Director: IAN CAMPBELL-LAING ( From: Jun-1999 To: Jan-2005 )
Resigned Director: RICHARD MALCOLM CARSON ( DOB: Apr-1972 From: Nov-2003 To: Nov-2008 )
Resigned Director: TIMOTHY COVILLE ( From: Sep-1998 To: Jun-1999 )
Resigned Director: MANDY PAMELA COXON ( DOB: Oct-1959 From: Sep-2007 To: Jun-2009 )
Resigned Director: BENEDICT CRAIG ( DOB: May-1967 From: May-2015 To: Aug-2018 )
Resigned Director: MARK EDWARD FREEDMAN ( DOB: Aug-1968 From: Sep-2010 To: May-2014 )
Resigned Director: MARK GELNAW ( From: Dec-1997 To: Jul-1999 )
Resigned Director: IAN RICHARD HOLT ( DOB: Jun-1971 From: Apr-2003 To: Feb-2013 )
Resigned Director: PENRY DAVID JACKSON ( DOB: Dec-1960 From: Nov-2003 To: Apr-2007 )
Resigned Director: DAVID DORIAN OLIVER KEEN ( DOB: Jun-1960 From: Jul-2009 To: Sep-2010 )
Resigned Director: SERGE MARQUIE ( DOB: Jul-1963 From: Jun-1999 To: Aug-2007 )
Resigned Director: STEVEN LEO MORRIS ( From: Mar-2006 To: Jan-2013 )
Resigned Director: JOHN RUSSELL NOLAN ( From: Oct-2004 To: Mar-2006 )
Resigned Director: DAVID GEORGE PENFOLD ( DOB: Jul-1955 From: Sep-1996 To: Jun-2007 )
Resigned Director: CAROLINE JANE RICHARDSON ( DOB: Aug-1974 From: May-2015 To: Aug-2016 )
Resigned Director: LUKE SAVAGE ( DOB: Jun-1961 From: May-2001 To: Sep-2004 )
Resigned Director: ROY ABEL SIMPSON ( DOB: Feb-1955 From: Sep-1996 To: Mar-1997 )
Resigned Director: RAJAT TANDON ( DOB: Oct-1964 From: Aug-2016 To: May-2018 )
Resigned Director: MARK BARRY WELLS ( From: Feb-2013 To: Jul-2015 )
Resigned Director: MANFRED JOSEF ZISSELSBERGER ( From: Mar-1996 To: Sep-1996 )
Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Nov-1995 To: Mar-1996 )
Resigned Secretary: ANDREW WILLIAM BARTLETT ( DOB: Mar-1964 From: Jan-2001 To: Jan-2004 )
Resigned Secretary: GILES SEBASTIAN CLARK ( DOB: Mar-1959 From: Dec-1997 To: May-2001 )
Resigned Secretary: PHILIP DAVIS ( From: Jun-2018 To: Sep-2019 )
Resigned Secretary: EDWARD MICHAEL FLETCHER ( DOB: Aug-1974 From: Jan-2004 To: Mar-2005 )
Resigned Secretary: HELEN ESTELLE GREEN ( DOB: Jan-1970 From: Mar-2000 To: Jan-2001 )
Resigned Secretary: NIGEL WILLIAM PEARSON ( DOB: Dec-1943 From: Mar-1996 To: Dec-1997 )
Resigned Secretary: ADAM PAUL RUTHERFORD ( DOB: Oct-1968 From: Oct-2004 To: Aug-2015 )
Resigned Secretary: ROBIN SMITH ( From: Aug-2015 To: Mar-2018 )
Persons of Significant Control:
Deutsche Holdings No.3 Limited, Winchester House 1 Great Winchester Street, London, EC2N 2DB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)