D B Investments (GB) Limited
Company 02400675 Active
Company details
| Number | 02400675 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/1989 |
| Address | 21 MOORFIELDS, LONDON, EC2Y 9DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (1)
- Deutsche Bank Aktiengesellschaft
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (49)
- Vogtle, Robert Director · appointed 2025
- Bussey, Michael Director · appointed 2020
- Nunnerley, Philip Haldane Director · appointed 2018
- Pallas, Benjamin Jon Director · appointed 2015
- Bagshaw, Joanne Louise Secretary · appointed 2014
- Baines, John Duncan Former Director · appointed 2022 · resigned 2025
- Hutcherson, Sophie Former Director · appointed 2016 · resigned 2018
- Tandon, Rajat Former Director · appointed 2014 · resigned 2018
- Devenish, Elaine Former Director · appointed 2014 · resigned 2017
- Rutherford, Adam Paul Former Secretary · appointed 2014 · resigned 2014
- Taylor, Eileen Joan Former Director · appointed 2013 · resigned 2016
- Gamble, Shawn Elizabeth Former Director · appointed 2013 · resigned 2014
- Mccarthy-Hockey, Therese Catherine Former Director · appointed 2012 · resigned 2015
- Freedman, Mark Edward Former Director · appointed 2011 · resigned 2014
- Reeves, Paul Former Director · appointed 2010 · resigned 2013
- Keen, David Dorian Oliver Former Director · appointed 2009 · resigned 2011
- Coxon, Mandy Pamela Former Director · appointed 2008 · resigned 2009
- Satterthwaite, Mark Brian Former Director · appointed 2008 · resigned 2012
- Sowter, Andrew David Former Director · appointed 2007 · resigned 2008
- Brady, Aidan Former Director · appointed 2007 · resigned 2010
- Littler, Peter James Former Director · appointed 2006 · resigned 2012
- Wood, Michael John Former Director · appointed 2006 · resigned 2012
- Carson, Richard Malcolm Former Director · appointed 2006 · resigned 2008
- Dobbie, Scott Jamieson Former Director · appointed 2006 · resigned 2020
- Procter, Andrew Thomas Former Director · appointed 2006 · resigned 2007
- Hards, David Former Director · appointed 2006 · resigned 2012
- Hayter, Gareth David Former Director · appointed 2006 · resigned 2009
- Cannon, David Oliver Former Director · appointed 2003 · resigned 2006
- Harman, Vaughn Eric Former Director · appointed 2003 · resigned 2008
- Barney, Timothy Michael Former Director · appointed 2002 · resigned 2005
- Schwabe, Michelle Anne Former Director · appointed 2002 · resigned 2002
- Bartlett, Andrew William Former Secretary · appointed 2001 · resigned 2014
- Greatbatch, Alan Former Director · appointed 2000 · resigned 2003
- Preston, Stuart Former Secretary · appointed 2000 · resigned 2001
- Cook, Brian Ronald Former Director · appointed 1999 · resigned 2000
- Thomas, David Hugh Former Director · appointed 1999 · resigned 2002
- Cummins, Diarmuid Former Secretary · appointed 1998 · resigned 2000
- Thomason, Peter Former Director · appointed 1998 · resigned 2003
- Moeller, Scott David Former Director · appointed 1998 · resigned 2000
- Clark, Giles Sebastian Former Secretary · appointed 1997 · resigned 2002
- Penfold, David George Former Director · appointed 1996 · resigned 2007
- Beck, Hans Jurgen, Doctor Former Director · appointed 1994 · resigned 1995
- Aldington, Charles Harold Stuart, Lord Former Director · resigned 1998
- Pearson, Nigel William Former Secretary · resigned 1997
- Albrecht, Klaus Ludwig Wilhelm, Dr Former Director · resigned 1994
- VON Ungern-Sternberg, Alexander Otto Andreas Former Director · resigned 1995
- Lake, John Burton Former Director · resigned 1996
- Bertram, Claus-Werner Former Director · resigned 1998
- Stephan, Rainer Hans Walter, Dr Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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