Company information:
Dbuk Pcam Limited (No: 05365776)
Address: 10 FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 15-Feb-2005
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 14-Feb-2024
Industry Class: 74990 - Non-trading company
Current Director: ANDREW BOLTON ( DOB: Oct-1967 From: Jun-2017 )
Current Director: ANDREAS WICHMANN ( DOB: Oct-1974 From: Jun-2017 )
Current Secretary: JOANNE LOUISE BAGSHAW ( From: Jun-2007 )
Resigned Director: CHARLES HAROLD STUART ALDINGTON ( DOB: Jun-1948 From: Dec-2006 To: Mar-2008 )
Resigned Director: IAN LEWIS BENNETT ( DOB: Dec-1976 From: Jun-2011 To: Feb-2017 )
Resigned Director: SALEHA BILAL ( DOB: Oct-1971 From: Jun-2017 To: May-2018 )
Resigned Director: MICHAEL NORMAN BLACK ( DOB: Mar-1968 From: May-2005 To: Dec-2006 )
Resigned Director: DAVID ALISTAIR CAMPBELL ( From: Mar-2005 To: Mar-2009 )
Resigned Director: ROBERT LEONARD COURT ( DOB: Mar-1951 From: May-2005 To: Dec-2009 )
Resigned Director: MANDY PAMELA COXON ( DOB: Oct-1959 From: Apr-2007 To: Jul-2008 )
Resigned Director: PIERRE JACQUES PHILIPPE DE WECK ( DOB: Jul-1950 From: Dec-2006 To: Oct-2008 )
Resigned Director: MICHAEL JAMES HALL ( DOB: Jul-1962 From: Oct-2011 To: May-2017 )
Resigned Director: DAVID DORIAN OLIVER KEEN ( DOB: Jun-1960 From: Oct-2008 To: Sep-2010 )
Resigned Director: ELIZABETH ANNE KONVALINKA ( DOB: Apr-1963 From: Sep-2010 To: Jun-2011 )
Resigned Director: KEVIN LOUIS LECOCQ ( From: Sep-2010 To: Feb-2013 )
Resigned Director: MITCHELL ADAM MASON ( DOB: Dec-1967 From: Mar-2011 To: May-2014 )
Resigned Director: JOERG FRIEDRICH MODERSOHN ( DOB: Jul-1972 From: Mar-2009 To: Sep-2011 )
Resigned Director: JOHN DOUGLAS NORBURY ( DOB: Oct-1957 From: May-2005 To: Mar-2007 )
Resigned Director: GRAHAM FENWICK PIMLOTT ( DOB: Oct-1949 From: Jun-2005 To: Oct-2007 )
Resigned Director: JOHN RAFF ( From: Jun-2011 To: Jun-2012 )
Resigned Director: KEVIN PAUL REYNOLDS ( DOB: Jun-1959 From: May-2005 To: Dec-2006 )
Resigned Director: CARSTEN DIETRICH HANS SCHILDKNECHT ( From: Dec-2006 To: Aug-2010 )
Resigned Director: THOMAS GILBERT SLOCOCK ( DOB: Aug-1969 From: Mar-2009 To: Jun-2017 )
Resigned Director: SIMON PAUL STERLING ( From: Feb-2010 To: Jan-2011 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Feb-2005 To: Mar-2005 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Feb-2005 To: Mar-2005 )
Resigned Director: DAVID STEPHEN WEBSTER ( DOB: Nov-1966 From: Mar-2005 To: Jan-2009 )
Resigned Director: ANDREW MERLAY WRIGHT ( DOB: May-1960 From: Dec-2006 To: Apr-2007 )
Resigned Secretary: ANDREW WILLIAM BARTLETT ( DOB: Mar-1964 From: Dec-2006 To: May-2012 )
Resigned Secretary: SCOTT LINSLEY ( From: Jun-2017 To: Oct-2017 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Feb-2005 To: Mar-2005 )
Resigned Secretary: DAVID ROBERT WETHERELL ( DOB: May-1950 From: Mar-2005 To: Dec-2006 )
Persons of Significant Control:
Db Uk Pcam Holdings 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)