DLJ UK INVESTMENT HOLDINGS LIMITED: Directors

Overview

Company Name	DLJ UK INVESTMENT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03424583
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1997

Who are the officers of DLJ UK INVESTMENT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARE, Paul Edward Cabot Square E14 4QJ London One United Kingdom	Mar 31, 2004		Secretary	Cabot Square E14 4QJ London One United Kingdom		British		23220350004
BOWDEN, Matthew William Broadgate EC2M 2QS London 5 England	Feb 13, 2026		Director	Broadgate EC2M 2QS London 5 England	England	British	1972-8	345562050001
PAYNE, Tom George Broadgate EC2M 2QS London 5 England	Jan 28, 2025		Director	Broadgate EC2M 2QS London 5 England	England	British	1979-12	331781710001
HARRIMAN, John Patrick William Flat 3 6 Tedworth Square SW3 4DY London	Aug 20, 1997	Jun 20, 2001	Secretary	Flat 3 6 Tedworth Square SW3 4DY London		British		49828030001
HORNSEY, Nicholas John Eremue 8 The Avenue TW12 3RS Hampton Middlesex	Jun 20, 2001	Mar 31, 2004	Secretary	Eremue 8 The Avenue TW12 3RS Hampton Middlesex		British		50650950002
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Aug 19, 1997	Aug 20, 1997	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
BRETTON, Nigel Paul Blue Clay 33 Rose Walk AL4 9AA St. Albans Hertfordshire	Dec 11, 2002	Mar 11, 2005	Director	Blue Clay 33 Rose Walk AL4 9AA St. Albans Hertfordshire		British	1963-2	86946840001
BURROWES, Kevin James Samuelson House Hatchford Park Ockham Lane KT11 1LP Cobham Surrey	Mar 11, 2005	Dec 12, 2007	Director	Samuelson House Hatchford Park Ockham Lane KT11 1LP Cobham Surrey		British	1962-5	105411790001
DANYLENKO, Oleksandr Broadgate EC2M 2QS London 5 England	Sep 26, 2024	Feb 13, 2026	Director	Broadgate EC2M 2QS London 5 England	England	British	1973-8	327782230001
DONEGAN, Jacqueline One Cabot Square London E14 4QJ	Aug 25, 2022	Sep 30, 2024	Director	One Cabot Square London E14 4QJ	Ireland	Irish	1982-9	299576040001
FLETCHER, Lawrence Bruce Cabot Square E14 4QJ London One United Kingdom	Dec 17, 2012	May 14, 2024	Director	Cabot Square E14 4QJ London One United Kingdom	England	British	1968-7	175107050001
FOX, James Michael Broadgate EC2M 2QS London 5 England	May 23, 2024	Jan 30, 2025	Director	Broadgate EC2M 2QS London 5 England	United Kingdom	British	1977-5	313808360001
HARE, Paul Edward Cabot Square E14 4QJ London 1	Sep 16, 2010	Dec 16, 2025	Director	Cabot Square E14 4QJ London 1	United Kingdom	British	1960-8	23220350004
HARRIMAN, John Patrick William Flat 3 6 Tedworth Square SW3 4DY London	Aug 20, 1997	Dec 11, 2002	Director	Flat 3 6 Tedworth Square SW3 4DY London		British	1954-3	49828030001
KUBBA, Ahmed Bassam One Cabot Square London E14 4QJ	Jan 06, 2017	Aug 31, 2022	Director	One Cabot Square London E14 4QJ	England	British	1968-4	221963230001
LONG, David Cabot Square E14 4QJ London One United Kingdom	Dec 12, 2007	Jan 06, 2017	Director	Cabot Square E14 4QJ London One United Kingdom	United Kingdom	British	1963-6	126956520001
MCMILLAN, Gillian Patricia 16 Orford Road South Woodford E18 1PY London	Oct 27, 2005	Dec 12, 2007	Director	16 Orford Road South Woodford E18 1PY London	England	British	1959-9	109683100002
MICHAELIDES, Costas, Chair Of The Board Of Directors Cabot Square E14 4QJ London One United Kingdom	Sep 09, 1999	Dec 06, 2012	Director	Cabot Square E14 4QJ London One United Kingdom	United Kingdom	American,Cypriot	1949-2	73091230001
PETRILLI, Anthony Mario 18 Icklingham Road KT11 2NQ Cobham Surrey	Aug 20, 1997	Jul 08, 1999	Director	18 Icklingham Road KT11 2NQ Cobham Surrey		British	1960-6	54390740001
STUDD, Kevin Lester Cabot Square E14 4QJ London One United Kingdom	Dec 11, 2002	Sep 16, 2010	Director	Cabot Square E14 4QJ London One United Kingdom	United Kingdom	British	1963-2	86302520001
VRACAS, Philip Alexander 35 Matilda Street N1 0LA London	Aug 20, 1997	May 12, 2000	Director	35 Matilda Street N1 0LA London		British	1959-3	57389560001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Aug 19, 1997	Aug 20, 1997	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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