Drw Investments (UK) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDW
Donald Wilson JrIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 194694143People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2024-06-27 · 2 yrs
JS
Jessica SteinbrecherCurrent director
Appointed 2024-01-10 · 2 yrs · Financial Controller
Show 22 historical appointments
TM
Thomas MythenResigned director
Resigned 2021-12-31 · 1 yr · Treasury
CorpKatten Muchin Rosenman UK LLPResigned secretary
Resigned 2016-07-18 · 8 yrs
KK
Kevin KroegerResigned director
Resigned 2010-04-05 · 11 yrs · Manager
KB
Kenneth BrodyResigned director
Resigned 2008-10-29 · 1 yr · Director
AD
Resigned 2007-10-22 · Hr Director
DW
Donald Wilson JrResigned director
Resigned 2002-08-12 · 19 yrs · Director
WD
Resigned 2000-03-01 · 7 yrs · Company Secretary
BP
Resigned 1999-01-04 · 5 yrs · Manager
KK
Kevin KenetyResigned director
Resigned 1999-01-04 · 1 yr · Managing Director
MB
Martin BroadResigned secretary
Resigned 1998-06-05
MC
Monica ComynsResigned secretary
Resigned 1997-11-28
PK
Peter KosterResigned director
Resigned 1997-02-01 · 1 yr · Company Director
JD
Johan DalmijnResigned director
Resigned 1996-03-01 · 2 yrs · Company Director
GM
George MollerResigned director
Resigned 1995-08-03 · Economist
CD
Caroline DouglasResigned secretary
Resigned 1993-01-20 · 4 yrs
SH
Stephen HicksResigned director
Resigned 1991-04-09 · Financial Futures Trader
RW
Roderick WurfbainResigned director
Resigned 1991-04-09 · 7 yrs · Trading Floor Manager
PB
Peter BezemerResigned director
Resigned 1991-04-09 · 5 yrs · Accountant
HM
Hanna Maryon DavisResigned secretary
Resigned 1991-04-09 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active