DB INFRASTRUCTURE HOLDINGS (UK) NO.2 LIMITED
05777703 · Dissolved · Private Limited Company · 20 yrs
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DB INFRASTRUCTURE HOLDINGS (UK) NO.2 LIMITED
05777703Dissolved· Private Limited Company· 11 April 2006Incorporated 11 April 2006Health 19/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WHATMORE, Zoe Victoria· DirectorResigned 2013-06-28
- CRAIG, Benedict· DirectorAppointed 2012-07-27
- SIVANITHY, Rajanbabu· DirectorResigned 2011-07-31
- CALVERT, Nicholas Kristian James· DirectorAppointed 2011-07-29
RUTHERFORD, Adam Paul
Secretary
- Appointed
- 2006-06-16
- Nationality
- British
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CALVERT, Nicholas Kristian James
Director
- Appointed
- 2011-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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CRAIG, Benedict
Director
- Appointed
- 2012-07-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-04-11
- Resigned
- 2006-06-16
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BELVISI, Martin Eduardo
Director
- Appointed
- 2007-09-25
- Resigned
- 2008-06-13
- Nationality
- Argentinian/British
- Born
- 11/1967
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MACFARLANE, Stuart Edward
Director
- Appointed
- 2006-06-16
- Resigned
- 2006-06-26
- Nationality
- Australian
- Born
- 04/1966
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MALAN, Paul Richard
Director
- Appointed
- 2006-06-16
- Resigned
- 2007-09-25
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 09/1970
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MCGIDDY, Mark Andrew
Director
- Appointed
- 2007-06-27
- Resigned
- 2009-10-29
- Nationality
- Australian
- Born
- 09/1966
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PRESS, Matthew
Director
- Appointed
- 2006-06-16
- Resigned
- 2009-06-30
- Nationality
- Australian
- Born
- 09/1967
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SIVANITHY, Rajanbabu
Director
- Appointed
- 2006-06-16
- Resigned
- 2011-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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VASUDEVA, Nicholas Shashi
Director
- Appointed
- 2006-06-16
- Resigned
- 2007-06-29
- Nationality
- British/Australian
- Born
- 10/1968
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WHATMORE, Zoe Victoria
Director
- Appointed
- 2012-07-27
- Resigned
- 2013-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1971
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HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2006-04-11
- Resigned
- 2006-06-16
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