Company information:
Deam Infrastructure Limited (No: 05540484)
Address: 15 CANADA SQUARE, LONDON, E14 5GL
Status: Liquidation
Incorporated: 18-Aug-2005
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 14-Feb-2019
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: NICHOLAS KRISTIAN JAMES CALVERT ( DOB: May-1970 From: Nov-2008 )
Current Director: HAMISH MACPHAIL MASSIE MACKENZIE ( DOB: Mar-1969 From: Aug-2005 )
Current Secretary: JOANNE LOUISE BAGSHAW ( From: Aug-2015 )
Resigned Director: VAUGHN ERIC HARMAN ( DOB: Jan-1959 From: Aug-2005 To: Oct-2008 )
Resigned Director: IVOR LEONARD HOGAN ( DOB: Oct-1972 From: Feb-2016 To: Jun-2016 )
Resigned Director: KEVIN DAVID JONES ( DOB: Jan-1965 From: Aug-2005 To: Oct-2009 )
Resigned Director: JOHN BENEDICT MCCARTHY ( DOB: Oct-1958 From: May-2006 To: Jan-2013 )
Resigned Director: STEPHEN JAMES THOMAS SHAW ( DOB: Apr-1957 From: Aug-2005 To: Mar-2015 )
Resigned Secretary: ANDREW WILLIAM BARTLETT ( DOB: Mar-1964 From: Aug-2005 To: Sep-2016 )
Resigned Secretary: SCOTT LINSLEY ( From: Sep-2016 To: Oct-2017 )
Resigned Secretary: ADAM PAUL RUTHERFORD ( DOB: Oct-1968 From: Aug-2005 To: Aug-2015 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2005 To: Aug-2005 )
Persons of Significant Control:
Db Uk Holdings Limited, 23 Great Winchester Street, London, London, EC2P 2AX, 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)