DB GROUP SERVICES (UK) LIMITED

DB GROUP SERVICES (UK) LIMITED is a Ltd currently active, incorporated on 1995-07-04. There are 6 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

17% board churn in the last 12 months — within normal range.

Recent board changes

MCCARTHY, Richard· Director
Appointed 2026-07-01
AIREY, Virginia Louise· Director
Resigned 2026-04-30
ATKINSON, Nicola· Director
Resigned 2024-10-17
LEE, Tiina Le-Seong· Director
Resigned 2023-08-08

BAGSHAW, Joanne Louise

Secretary

Active

Appointed: 2009-04-14
Nationality: British

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BARTLETT, Andrew William

Secretary

Active

Appointed: 2001-01-05
Nationality: British

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HAMILTON, Teresa

Director

Active

Appointed: 2020-12-11
Nationality: British
Residence: United Kingdom
Born: 04/1974

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HARDS, David

Director

Active

Appointed: 2017-05-04
Nationality: British
Residence: United Kingdom
Born: 02/1956

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MCCARTHY, Richard

Director

Active

Appointed: 2026-07-01
Nationality: British
Residence: United Kingdom
Born: 11/1972

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PALLAS, Benjamin Jon

Director

Active

Appointed: 2018-10-24
Nationality: British
Residence: United Kingdom
Born: 11/1976

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CLARK, Giles Sebastian

Secretary

Resigned

Appointed: 1997-10-21
Resigned: 2000-05-03
Nationality: British

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PAGE, Stephen Richard

Secretary

Resigned

Appointed: 1995-07-04
Resigned: 1997-10-21
Nationality: British

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PRESTON, Stuart

Secretary

Resigned

Appointed: 2000-05-03
Resigned: 2001-01-05
Nationality: British

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AIREY, Virginia Louise

Director

Resigned

Appointed: 2025-02-12
Resigned: 2026-04-30
Nationality: British
Residence: United Kingdom
Born: 12/1965

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ASQUITH, Jonathan Paul

Director

Resigned

Appointed: 1995-12-14
Resigned: 1997-11-30
Nationality: British
Residence: England
Born: 09/1956

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ATKINSON, Nicola

Director

Resigned

Appointed: 2024-05-04
Resigned: 2024-10-17
Nationality: British
Residence: United Kingdom
Born: 02/1977

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BYNE, Christopher Adam

Director

Resigned

Appointed: 2011-03-01
Resigned: 2014-01-09
Nationality: British
Residence: England
Born: 05/1968

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COOK, Brian Ronald

Director

Resigned

Appointed: 1999-10-19
Resigned: 2000-03-31
Nationality: British
Residence: England
Born: 10/1943

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COXON, Mandy Pamela

Director

Resigned

Appointed: 2007-09-24
Resigned: 2009-06-30
Nationality: British
Born: 10/1959

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ELLISTON, Richard Paul

Director

Resigned

Appointed: 1995-07-04
Resigned: 1995-12-14
Nationality: British
Born: 05/1947

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FREEDMAN, Mark Edward

Director

Resigned

Appointed: 2010-09-13
Resigned: 2014-05-16
Nationality: British
Residence: United Kingdom
Born: 08/1968

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GOFF, Eric William

Director

Resigned

Appointed: 2001-05-01
Resigned: 2004-09-30
Nationality: American
Born: 03/1964

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GOLDTHORPE, Sally Louise

Director

Resigned

Appointed: 2009-12-01
Resigned: 2010-05-25
Nationality: British
Residence: United Kingdom
Born: 12/1961

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HARDS, David

Director

Resigned

Appointed: 2004-11-12
Resigned: 2017-04-03
Nationality: British
Residence: United Kingdom
Born: 02/1956

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HOGARTH, David

Director

Resigned

Appointed: 2013-12-17
Resigned: 2015-08-16
Nationality: British
Residence: United Kingdom
Born: 03/1961

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HOYSTED, Desmond Christopher Fitzgerald

Director

Resigned

Appointed: 1995-12-14
Resigned: 1998-03-31
Nationality: British
Born: 03/1941

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KEEN, David Dorian Oliver

Director

Resigned

Appointed: 2009-12-01
Resigned: 2010-09-13
Nationality: British
Residence: Philippines
Born: 06/1960

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LEE, Tiina Le-Seong

Director

Resigned

Appointed: 2011-05-23
Resigned: 2023-08-08
Nationality: British
Residence: England
Born: 01/1968

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LYTTON, Samantha Jane

Director

Resigned

Appointed: 2006-03-01
Resigned: 2013-09-16
Nationality: British
Born: 06/1969

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MORRIS, Steven Leo

Director

Resigned

Appointed: 2007-09-24
Resigned: 2010-01-24
Nationality: British
Residence: United Kingdom
Born: 08/1963

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PAGE, Stephen Richard

Director

Resigned

Appointed: 1995-07-04
Resigned: 1995-12-14
Nationality: British
Born: 03/1960

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PENFOLD, David George

Director

Resigned

Appointed: 1995-12-14
Resigned: 2007-06-29
Nationality: British
Born: 07/1955

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POLONIECKA, Lucy Caroline

Director

Resigned

Appointed: 2001-07-11
Resigned: 2007-03-29
Nationality: British
Residence: United Kingdom
Born: 09/1951

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RANFT, Thomas

Director

Resigned

Appointed: 1998-09-14
Resigned: 2001-06-27
Nationality: German
Born: 03/1944

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SCHWABE, Michelle Anne

Director

Resigned

Appointed: 2001-11-29
Resigned: 2002-07-17
Nationality: American
Born: 02/1967

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SLUMBERS, Martin Richard

Director

Resigned

Appointed: 2002-07-17
Resigned: 2004-11-18
Nationality: British
Born: 03/1960

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STOEHR, Harald Paul

Director

Resigned

Appointed: 1996-04-23
Resigned: 2004-11-01
Nationality: German
Born: 07/1950

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TANDON, Rajat

Director

Resigned

Appointed: 2014-07-07
Resigned: 2018-05-23
Nationality: British
Residence: United Kingdom
Born: 10/1964

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THOMAS, David Hugh

Director

Resigned

Appointed: 1997-12-18
Resigned: 2002-03-31
Nationality: British
Residence: England
Born: 12/1951

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THOMAS, Gwyn Morgan

Director

Resigned

Appointed: 2003-10-15
Resigned: 2010-10-26
Nationality: British
Born: 04/1964

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TRAILL, Kenneth Stewart

Director

Resigned

Appointed: 2014-04-22
Resigned: 2015-02-25
Nationality: British
Residence: United Kingdom
Born: 11/1975

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VENTER, Conrad Peter

Director

Resigned

Appointed: 2004-11-30
Resigned: 2013-04-16
Nationality: Australian
Born: 11/1949

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WARD, Steven George

Director

Resigned

Appointed: 2010-06-10
Resigned: 2020-03-31
Nationality: British
Residence: United Kingdom
Born: 03/1962

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WARREN, Elizabeth Dorcas

Director

Resigned

Appointed: 2002-08-01
Resigned: 2005-12-31
Nationality: British
Residence: United Kingdom
Born: 09/1956

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WHITE, Steven Douglas

Director

Resigned

Appointed: 2010-12-14
Resigned: 2013-10-31
Nationality: British
Residence: England
Born: 10/1968

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