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Companies/02479336

Dlj Group

Activities of head offices · London

ActiveUnited KingdomIncorporated 1990Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 8838436
Show 1 ceased record
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-03-09

Source record 8838437

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
MB
Matthew William BowdenCurrent director
Appointed 2026-02-13
+3 others
TP
Tom George PayneCurrent director
Appointed 2025-01-28 · 1 yr · Company Director
+5 others
PH
Paul HareCurrent secretary
Appointed 2004-03-31 · 22 yrs
+74 others
Show 27 historical appointments
OD
Oleksandr DanylenkoResigned director
Resigned 2024-09-26 · 1 yr · Company Director
JF
James FoxResigned director
Resigned 2024-05-23 · Company Director
JD
Jacqueline DoneganResigned director
Resigned 2022-08-25 · 2 yrs · Coo
AK
Ahmed KubbaResigned director
Resigned 2017-01-06 · 5 yrs · Chief Operating Officer
LF
Lawrence FletcherResigned director
Resigned 2012-12-17 · 11 yrs · Head Of Structured Credit Solutions
PH
Paul HareResigned director
Resigned 2010-08-11 · 15 yrs · Company Secretary
DL
David LongResigned director
Resigned 2007-12-12 · 9 yrs · Banker
KB
Kevin BurrowesResigned director
Resigned 2005-03-11 · 2 yrs · European Financial Controller
KS
Kevin StuddResigned director
Resigned 2002-10-29 · 7 yrs · Solicitor
NB
Nigel BrettonResigned director
Resigned 2002-10-29 · 2 yrs · Financial Controller
NH
Nicholas HornseyResigned secretary
Resigned 2001-02-06 · 3 yrs · Solicitor
CM
Costas MichaelidesResigned director
Resigned 1999-09-20 · 13 yrs · Director
JH
John HarrimanResigned secretaryResigned director
Resigned 1997-10-10 · 3 yrs
AP
Anthony PetrilliResigned director
Resigned 1997-10-09 · 1 yr · Senior Executive Officer
PG
Peter GormleyResigned director
Resigned 1997-03-26 · 3 yrs · Lawyer
CH
Charles HaleResigned director
Resigned 1997-03-26 · 4 yrs · Company Director
JM
James MackevoyResigned secretary
Resigned 1995-08-01 · 2 yrs
AF
Anthony ForbesResigned director
Resigned 1995-02-16 · 2 yrs · Company Director
MF
Malcolm FieldResigned director
Resigned 1995-02-16 · 2 yrs · Director
YK
Yoshihiro KuroiResigned director
Resigned 1992-03-26 · 2 yrs · Company Director
HI
Hideyuki InokumaResigned director
Resigned 1992-03-12 · Company Director
HN
Hiroshi NonomiyaResigned director
Resigned 1992-03-12 · 2 yrs · Company Director
PS
Philip SeersResigned director
Resigned 1992-03-12 · 8 yrs · Merchant Banker
MS
Martin SmithResigned director
Resigned 1992-03-12 · 8 yrs · Merchant Banker
TV
Thomas Van OssResigned secretary
Resigned 1992-03-12 · 3 yrs
HE
Huw EvansResigned secretary
Resigned 1992-03-12 · 3 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active