DB DELAWARE HOLDINGS (EUROPE) LLC

Company summary

4 outstanding charges

Company number: FC012321
Status: CONVERTED / CLOSED
Incorporated / age: 1 January 199323 years
Registered office: 1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4

Sourced from Companies House, retrieved 9 October 2026 at 23:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
Previous company names
DB DELAWARE HOLDINGS (EUROPE) LIMITED
BT HOLDINGS (EUROPE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Robin ACTIVE	Secretary	12 Nov 2015				Winchester House 1, Great Winchester Street, London, EC2N 2DB, United Kingdom
CRAIG, Benedict ACTIVE	Director	13 Sep 2010		United Kingdom	May 1967	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
DICKINSON, Paul Christian ACTIVE	Director	24 Nov 2014		United Kingdom	September 1976	Winchester House 1, Great Winchester Street, London, EC2N 2DB, United Kingdom
RICHARDSON, Caroline Jane ACTIVE	Director	24 Nov 2014		United Kingdom	August 1974	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
BACKHOUSE, Claire Fiona RESIGNED	Secretary	04 Aug 1993	09 Jan 1998			71 Stradella Road, Herne Hill, London, SE24 9HL
PELLOW, Ian Anthony RESIGNED	Secretary	09 Jan 1998	29 Oct 1999			6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE
RUTHERFORD, Adam Paul RESIGNED	Secretary	01 Apr 2000	14 Aug 2015			12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
BLASE, Steven Wim RESIGNED	Director	14 Feb 2000	02 Jul 2001		August 1966	26 Coleherne Court, The Little Boltons, London, SW5 0DL
BURKE, Peter Robert RESIGNED	Director	29 Jul 1994	07 Jun 1999	Uk	November 1954	11 Belvedere Grove, Wimbledon, London, SW19 7RQ
COOK, Brian Ronald RESIGNED	Director	04 Aug 1993	31 Mar 2000	England	October 1943	19 Hither Chantlers, Langton Green, Tunbridge Wells, Kent, TN3 0BL
CROSS, James Stephen RESIGNED	Director	04 Aug 1993	30 Jun 2001	England	March 1949	44 Romney Drive, Bromley, Kent, BR1 2TE
GRAHAM, Andrew Mcculloch RESIGNED	Director	04 Aug 1993	14 Feb 2000		February 1964	54 Stoke Road, Stoke Dabernon, Cobham, Surrey, KT11 3BJ
HARRISON, Nicholas Dudley RESIGNED	Director	04 Aug 1993	20 Sep 2001		February 1948	105 Tattenham Cres, Epsom Downs, Surrey, KT18 5NY
KEEN, David Dorian Oliver RESIGNED	Director	14 Sep 2001	13 Sep 2010	Philippines	June 1960	Winchester House, 1 Great Winchester Street, London, EC2N 2DB
MACFARLANE, Stuart Edward RESIGNED	Director	10 Jan 2005	17 Jan 2008		April 1966	6 Lynmouth Road, East Finchley, London, N2 9LS
MCGIDDY, Mark Andrew RESIGNED	Director	10 Apr 2008	03 Sep 2010		September 1966	Winchester House 1, Great Winchester Street, London, EC2N 2DB
PALLAS, Benjamin Jon RESIGNED	Director	22 May 2013	04 Dec 2014	United Kingdom	November 1976	Winchester House, 1 Great Winchester Street, London, EC2N 2DB
QUANE, Thomas Michael RESIGNED	Director	27 Aug 1998	22 Jun 2001		August 1960	New Holme 20 Mizen Way, Cobham, Surrey, KT11 2RH
RAMSAY, Alan Stuart RESIGNED	Director	15 May 1998	05 Jun 1999		May 1960	49 Pickwick Road, Dulwich Village, London, SE21 7JN
SHAH, Rumit RESIGNED	Director	01 Aug 2002	14 Dec 2004	England	February 1960	32 The Drive, Northwood, Middlesex, HA6 1HP
SIVANITHY, Rajanbabu RESIGNED	Director	10 Apr 2008	31 Jul 2011	United Kingdom	December 1967	Winchester House, 1 Great Winchester Street, London, EC2N 2DB
THOMAS, David Kenyon RESIGNED	Director	22 Nov 2001	22 May 2013	United Kingdom	March 1965	Fiddes Warren, Fairoak Lane, Oxshott, Surrey, KT22 0TP
VASUDEVA, Nicholas Shashi RESIGNED	Director	10 Jan 2005	29 Jun 2007		October 1968	Flat 1, 57 Linden Gardens, London, W2 4HJ
WHATMORE, Zoe Victoria RESIGNED	Director	22 May 2013	28 Jun 2013	United Kingdom	August 1971	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

SMITH, Robin ACTIVE
Role: Secretary
Appointed on: 12 Nov 2015
Address: Winchester House 1, Great Winchester Street, London, EC2N 2DB, United Kingdom

CRAIG, Benedict ACTIVE
Role: Director
Appointed on: 13 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

DICKINSON, Paul Christian ACTIVE
Role: Director
Appointed on: 24 Nov 2014
Country of Residence: United Kingdom
Date of birth: September 1976
Address: Winchester House 1, Great Winchester Street, London, EC2N 2DB, United Kingdom

RICHARDSON, Caroline Jane ACTIVE
Role: Director
Appointed on: 24 Nov 2014
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

BACKHOUSE, Claire Fiona RESIGNED
Role: Secretary
Appointed on: 04 Aug 1993
Resigned on: 09 Jan 1998
Address: 71 Stradella Road, Herne Hill, London, SE24 9HL

PELLOW, Ian Anthony RESIGNED
Role: Secretary
Appointed on: 09 Jan 1998
Resigned on: 29 Oct 1999
Address: 6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE

RUTHERFORD, Adam Paul RESIGNED
Role: Secretary
Appointed on: 01 Apr 2000
Resigned on: 14 Aug 2015
Address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX

BLASE, Steven Wim RESIGNED
Role: Director
Appointed on: 14 Feb 2000
Resigned on: 02 Jul 2001
Date of birth: August 1966
Address: 26 Coleherne Court, The Little Boltons, London, SW5 0DL

BURKE, Peter Robert RESIGNED
Role: Director
Appointed on: 29 Jul 1994
Resigned on: 07 Jun 1999
Country of Residence: Uk
Date of birth: November 1954
Address: 11 Belvedere Grove, Wimbledon, London, SW19 7RQ

COOK, Brian Ronald RESIGNED
Role: Director
Appointed on: 04 Aug 1993
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: October 1943
Address: 19 Hither Chantlers, Langton Green, Tunbridge Wells, Kent, TN3 0BL

CROSS, James Stephen RESIGNED
Role: Director
Appointed on: 04 Aug 1993
Resigned on: 30 Jun 2001
Country of Residence: England
Date of birth: March 1949
Address: 44 Romney Drive, Bromley, Kent, BR1 2TE

GRAHAM, Andrew Mcculloch RESIGNED
Role: Director
Appointed on: 04 Aug 1993
Resigned on: 14 Feb 2000
Date of birth: February 1964
Address: 54 Stoke Road, Stoke Dabernon, Cobham, Surrey, KT11 3BJ

HARRISON, Nicholas Dudley RESIGNED
Role: Director
Appointed on: 04 Aug 1993
Resigned on: 20 Sep 2001
Date of birth: February 1948
Address: 105 Tattenham Cres, Epsom Downs, Surrey, KT18 5NY

KEEN, David Dorian Oliver RESIGNED
Role: Director
Appointed on: 14 Sep 2001
Resigned on: 13 Sep 2010
Country of Residence: Philippines
Date of birth: June 1960
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

MACFARLANE, Stuart Edward RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 17 Jan 2008
Date of birth: April 1966
Address: 6 Lynmouth Road, East Finchley, London, N2 9LS

MCGIDDY, Mark Andrew RESIGNED
Role: Director
Appointed on: 10 Apr 2008
Resigned on: 03 Sep 2010
Date of birth: September 1966
Address: Winchester House 1, Great Winchester Street, London, EC2N 2DB

PALLAS, Benjamin Jon RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 04 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

QUANE, Thomas Michael RESIGNED
Role: Director
Appointed on: 27 Aug 1998
Resigned on: 22 Jun 2001
Date of birth: August 1960
Address: New Holme 20 Mizen Way, Cobham, Surrey, KT11 2RH

RAMSAY, Alan Stuart RESIGNED
Role: Director
Appointed on: 15 May 1998
Resigned on: 05 Jun 1999
Date of birth: May 1960
Address: 49 Pickwick Road, Dulwich Village, London, SE21 7JN

SHAH, Rumit RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 14 Dec 2004
Country of Residence: England
Date of birth: February 1960
Address: 32 The Drive, Northwood, Middlesex, HA6 1HP

SIVANITHY, Rajanbabu RESIGNED
Role: Director
Appointed on: 10 Apr 2008
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

THOMAS, David Kenyon RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 22 May 2013
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Fiddes Warren, Fairoak Lane, Oxshott, Surrey, KT22 0TP

VASUDEVA, Nicholas Shashi RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 29 Jun 2007
Date of birth: October 1968
Address: Flat 1, 57 Linden Gardens, London, W2 4HJ

WHATMORE, Zoe Victoria RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 28 Jun 2013
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Apr 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
09 May 1997	Outstanding
09 May 1997	Outstanding
29 Dec 1995	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

1 UK establishment is registered against this overseas company. Each one has its own record on the register.

DB DELAWARE HOLDINGS (EUROPE) LLC
BR001042 — London
CLOSED

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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