DB DELAWARE HOLDINGS (EUROPE) LLC
FC012321 · Converted-closed · Oversea Company · 33 yrs · Delaware 19801
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DB DELAWARE HOLDINGS (EUROPE) LLC
FC012321Converted Closed· Oversea Company· United Kingdom· 1993-01-01Incorporated 1993-01-01Health 59/100 · Watch
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SMITH, Robin· SecretaryAppointed 2015-11-12
- RUTHERFORD, Adam Paul· SecretaryResigned 2015-08-14
- PALLAS, Benjamin Jon· DirectorResigned 2014-12-04
- DICKINSON, Paul Christian· DirectorAppointed 2014-11-24
SMITH, Robin
Secretary
- Appointed
- 2015-11-12
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CRAIG, Benedict
Director
- Appointed
- 2010-09-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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DICKINSON, Paul Christian
Director
- Appointed
- 2014-11-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1976
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RICHARDSON, Caroline Jane
Director
- Appointed
- 2014-11-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1974
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BACKHOUSE, Claire Fiona
Secretary
- Appointed
- 1993-08-04
- Resigned
- 1998-01-09
- Nationality
- Bvitish
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PELLOW, Ian Anthony
Secretary
- Appointed
- 1998-01-09
- Resigned
- 1999-10-29
- Nationality
- British
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RUTHERFORD, Adam Paul
Secretary
- Appointed
- 2000-04-01
- Resigned
- 2015-08-14
- Nationality
- British
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BLASE, Steven Wim
Director
- Appointed
- 2000-02-14
- Resigned
- 2001-07-02
- Nationality
- Dutch
- Born
- 08/1966
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BURKE, Peter Robert
Director
- Appointed
- 1994-07-29
- Resigned
- 1999-06-07
- Nationality
- British
- Residence
- Uk
- Born
- 11/1954
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COOK, Brian Ronald
Director
- Appointed
- 1993-08-04
- Resigned
- 2000-03-31
- Nationality
- British
- Residence
- England
- Born
- 10/1943
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CROSS, James Stephen
Director
- Appointed
- 1993-08-04
- Resigned
- 2001-06-30
- Nationality
- British
- Residence
- England
- Born
- 03/1949
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GRAHAM, Andrew Mcculloch
Director
- Appointed
- 1993-08-04
- Resigned
- 2000-02-14
- Nationality
- British
- Born
- 02/1964
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HARRISON, Nicholas Dudley
Director
- Appointed
- 1993-08-04
- Resigned
- 2001-09-20
- Nationality
- British
- Born
- 02/1948
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KEEN, David Dorian Oliver
Director
- Appointed
- 2001-09-14
- Resigned
- 2010-09-13
- Nationality
- British
- Residence
- Philippines
- Born
- 06/1960
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MACFARLANE, Stuart Edward
Director
- Appointed
- 2005-01-10
- Resigned
- 2008-01-17
- Nationality
- Australian
- Born
- 04/1966
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MCGIDDY, Mark Andrew
Director
- Appointed
- 2008-04-10
- Resigned
- 2010-09-03
- Nationality
- Australian
- Born
- 09/1966
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PALLAS, Benjamin Jon
Director
- Appointed
- 2013-05-22
- Resigned
- 2014-12-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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QUANE, Thomas Michael
Director
- Appointed
- 1998-08-27
- Resigned
- 2001-06-22
- Nationality
- American
- Born
- 08/1960
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RAMSAY, Alan Stuart
Director
- Appointed
- 1998-05-15
- Resigned
- 1999-06-05
- Nationality
- British
- Born
- 05/1960
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SHAH, Rumit
Director
- Appointed
- 2002-08-01
- Resigned
- 2004-12-14
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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SIVANITHY, Rajanbabu
Director
- Appointed
- 2008-04-10
- Resigned
- 2011-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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THOMAS, David Kenyon
Director
- Appointed
- 2001-11-22
- Resigned
- 2013-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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VASUDEVA, Nicholas Shashi
Director
- Appointed
- 2005-01-10
- Resigned
- 2007-06-29
- Nationality
- British/Australian
- Born
- 10/1968
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WHATMORE, Zoe Victoria
Director
- Appointed
- 2013-05-22
- Resigned
- 2013-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1971
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