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Companies/03408009

Dlj International Group Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1997Private Limited 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119495805

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 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 22 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 2010-08-26 · 15 yrs · Company Secretary
DL
David LongResigned director
Resigned 2007-12-12 · 9 yrs · Banker
GM
Gillian McmillanResigned director
Resigned 2005-10-19 · 2 yrs · Accountant
KB
Kevin BurrowesResigned director
Resigned 2005-03-11 · 2 yrs · European Financial Controller
KS
Kevin StuddResigned director
Resigned 2002-09-23 · 7 yrs · Solicitor
NB
Nigel BrettonResigned director
Resigned 2002-09-23 · 2 yrs · Financial Controller
NH
Nicholas HornseyResigned secretary
Resigned 2000-12-20 · 3 yrs · Solicitor
CM
Costas MichaelidesResigned director
Resigned 1999-09-13 · 13 yrs · Director
JA
James AlexandreResigned director
Resigned 1999-03-01 · 2 yrs · President & Ceo
JM
John MorganResigned director
Resigned 1998-01-19 · 4 yrs · Director
AP
Anthony PetrilliResigned director
Resigned 1997-09-24 · 1 yr · Seo
MS
Martin SmithResigned director
Resigned 1997-09-24 · 3 yrs · Merchant Banker
JS
Joe SeetResigned director
Resigned 1997-07-18 · Aacountant
CH
Charles HaleResigned director
Resigned 1997-07-18 · 4 yrs · Company Director
AS
Anthony Santa BarbaraResigned director
Resigned 1997-07-18 · Company Director
JH
John HarrimanResigned directorResigned secretary
Resigned 1997-07-18 · Company Director

Board profile

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