DLJ UK INVESTMENT HOLDINGS LIMITED

03424583
5 BROADGATE LONDON ENGLAND EC2M 2QS

People & Contacts

Contact Details
Registered Address 5
BROADGATE LONDON ENGLAND

EC2M 2QS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LGS HOLDINGS LIMITED 19 Aug 1997 - 26 Nov 2003
People

Current directors

MR PAUL EDWARD HARE

Birthdate: Jul 1960

Nationality: BRITISH

Address: ONE CABOT SQUARE E144QJ

Date Appointed: 31 Mar 2004

Appointment Type: C

Other Appointments: None

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OLEKSANDR DANYLENKO

Birthdate: Jul 1973

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 26 Sep 2024

Appointment Type: D

Other Appointments: None

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MR PAUL EDWARD HARE

Birthdate: Jul 1960

Nationality: BRITISH

Address: 1 CABOT SQUARE E144QJ

Date Appointed: 16 Sep 2010

Appointment Type: D

Other Appointments: None

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TOM GEORGE PAYNE

Birthdate: Nov 1979

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 28 Jan 2025

Appointment Type: D

Other Appointments: None

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Inactive directors

HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 19 Aug 1997

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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JOHN PATRICK WILLIAM HARRIMAN

Birthdate: Feb 1954

Nationality: BRITISH

Address: FLAT 3 6 TEDWORTH SQUARE SW34DY

Date Appointed: 20 Aug 1997

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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NICHOLAS JOHN HORNSEY

Birthdate: Feb 1957

Nationality: BRITISH

Address: EREMUE 8 THE AVENUE MIDDLESEX TW123RS

Date Appointed: 20 Jun 2001

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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NIGEL PAUL BRETTON

Birthdate: Jan 1963

Nationality: BRITISH

Address: BLUE CLAY 33 ROSE WALK HERTFORDSHIRE AL49AA

Date Appointed: 11 Dec 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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KEVIN JAMES BURROWES

Birthdate: Apr 1962

Nationality: BRITISH

Address: SAMUELSON HOUSE HATCHFORD PARK OCKHAM LANE SURREY KT111LP

Date Appointed: 11 Mar 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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JACQUELINE DONEGAN

Birthdate: Aug 1982

Nationality: IRISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 25 Aug 2022

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR LAWRENCE BRUCE FLETCHER

Birthdate: Jun 1968

Nationality: BRITISH

Address: ONE CABOT SQUARE E144QJ

Date Appointed: 17 Dec 2012

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR JAMES MICHAEL FOX

Birthdate: Apr 1977

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 23 May 2024

Date Resigned: Jan 2025

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 19 Aug 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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JOHN PATRICK WILLIAM HARRIMAN

Birthdate: Feb 1954

Nationality: BRITISH

Address: FLAT 3 6 TEDWORTH SQUARE SW34DY

Date Appointed: 20 Aug 1997

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR AHMED BASSAM KUBBA

Birthdate: Mar 1968

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 06 Jan 2017

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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DAVID LONG

Birthdate: May 1963

Nationality: BRITISH

Address: ONE CABOT SQUARE E144QJ

Date Appointed: 12 Dec 2007

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MRS GILLIAN PATRICIA MCMILLAN

Birthdate: Aug 1959

Nationality: BRITISH

Address: 16 ORFORD ROAD SOUTH WOODFORD E181PY

Date Appointed: 27 Oct 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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CHAIR OF THE BOARD OF DIRECTORS COSTAS MICHAELIDES

Birthdate: Jan 1949

Nationality: AMERICAN,CYPRIOT

Address: ONE CABOT SQUARE E144QJ

Date Appointed: 09 Sep 1999

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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ANTHONY MARIO PETRILLI

Birthdate: May 1960

Nationality: BRITISH

Address: 18 ICKLINGHAM ROAD SURREY KT112NQ

Date Appointed: 20 Aug 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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KEVIN LESTER STUDD

Birthdate: Jan 1963

Nationality: BRITISH

Address: ONE CABOT SQUARE E144QJ

Date Appointed: 11 Dec 2002

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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PHILIP ALEXANDER VRACAS

Birthdate: Feb 1959

Nationality: BRITISH

Address: 35 MATILDA STREET N10LA

Date Appointed: 20 Aug 1997

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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