Advanced company searchLink opens in new window

DB UK (SATURN) LIMITED

Company number 04353535

Filter officers

Filter officers

Officers: 20 officers / 15 resignations

BARTLETT, Andrew William

Correspondence address
Winchester House, 1 Great Winchester Street, London, EC2N 2DB
Role
Secretary
Appointed on
13 May 2005
Nationality
British

RUTHERFORD, Adam Paul

Correspondence address
Winchester House, 1 Great Winchester Street, London, EC2N 2DB
Role
Secretary
Appointed on
13 May 2005
Nationality
British

GOLDSBROUGH, Christopher Andrew John

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role
Director
Date of birth
October 1975
Appointed on
10 January 2011
Nationality
British/New Zealand
Country of residence
United Kingdom
Occupation
Banker

SIVANITHY, Rajanbabu

Correspondence address
Winchester House, 1 Great Winchester Street, London, EC2N 2DB
Role
Director
Date of birth
December 1967
Appointed on
31 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

THOMAS, David Kenyon

Correspondence address
Fiddes Warren, Fairoak Lane, Oxshott, Surrey, KT22 0TP
Role
Director
Date of birth
March 1965
Appointed on
28 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BURTON, Jennifer Sandra

Correspondence address
39b Butler Avenue, West Harrow, Middlesex, HA1 4EJ
Role Resigned
Secretary
Appointed on
4 October 2004
Resigned on
13 May 2005
Nationality
British

FLETCHER, Edward Michael

Correspondence address
3 Aldrich Terrace, Earlsfield, SW18 3PU
Role Resigned
Secretary
Appointed on
28 May 2002
Resigned on
17 March 2005
Nationality
British

RUTHERFORD, Adam Paul

Correspondence address
12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
Role Resigned
Secretary
Appointed on
15 January 2002
Resigned on
28 May 2002
Nationality
British

BUCKLAND, Anthony Guy

Correspondence address
Oak House, 21 Priory Way, Hitchin, Hertfordshire, SG4 9BJ
Role Resigned
Director
Date of birth
July 1946
Appointed on
15 January 2002
Resigned on
28 May 2002
Nationality
British
Country of residence
England
Occupation
Banker

CLARK, Stuart William

Correspondence address
Winchester House, 1 Great Winchester Street, London, EC2N 2DB
Role Resigned
Director
Date of birth
December 1969
Appointed on
29 January 2009
Resigned on
16 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DONOHOE, John Edward

Correspondence address
54 Highfield Road, Rathgar, Dublin, Republic Of Ireland
Role Resigned
Director
Date of birth
August 1966
Appointed on
8 February 2002
Resigned on
28 May 2002
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

EDMEADES, Christopher John

Correspondence address
1 Albra Mead, Chelmsford, Essex, CM2 6YG
Role Resigned
Director
Date of birth
November 1962
Appointed on
15 January 2002
Resigned on
30 April 2002
Nationality
British
Occupation
Banker

FODDER, Richard

Correspondence address
East Mascalls Farm House, East Mascalls Lane, Lindfield, West Sussex, RH16 2QN
Role Resigned
Director
Date of birth
July 1961
Appointed on
15 January 2002
Resigned on
28 May 2002
Nationality
British
Occupation
Banker

HUME, Andrew Charles

Correspondence address
125 Chatsworth Road, London, NW2 5QT
Role Resigned
Director
Date of birth
May 1963
Appointed on
8 February 2002
Resigned on
28 May 2002
Nationality
British
Country of residence
England
Occupation
Director

MACFARLANE, Stuart Edward

Correspondence address
6 Lynmouth Road, East Finchley, London, N2 9LS
Role Resigned
Director
Date of birth
April 1966
Appointed on
2 August 2007
Resigned on
17 January 2008
Nationality
Australian
Occupation
Banker

MCGIDDY, Mark Andrew

Correspondence address
Winchester House 1, Great Winchester Street, London, EC2N 2DB
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 February 2008
Resigned on
3 September 2010
Nationality
Australian
Occupation
Banker

MCNAUGHTON, Paul Peter

Correspondence address
11 Charlesworth House, 48 Stanhope Gardens, South Kesington, London, SW7 5RD
Role Resigned
Director
Date of birth
November 1952
Appointed on
15 January 2002
Resigned on
11 February 2002
Nationality
Irish
Occupation
Banker

OSWALD JACOBS, John James

Correspondence address
15 Clapham Common West Side, London, SW4 9AJ
Role Resigned
Director
Date of birth
September 1961
Appointed on
28 May 2002
Resigned on
31 October 2004
Nationality
Australian
Occupation
Lawyer Banker

SHORT, Edward Francis Germor

Correspondence address
3 Coulter Road, London, W6 0BJ
Role Resigned
Director
Date of birth
July 1964
Appointed on
28 May 2002
Resigned on
20 March 2006
Nationality
British
Country of residence
England
Occupation
Banker

VASUDEVA, Nicholas Shashi

Correspondence address
Flat 1, 57 Linden Gardens, London, W2 4HJ
Role Resigned
Director
Date of birth
October 1968
Appointed on
5 May 2006
Resigned on
29 June 2007
Nationality
British/Australian
Occupation
Banker