Dbw Investments (3) Limited
Financial intermediation not elsewhere classified · Wrexham
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDbw Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-03-07 · No cessation recorded
Source record 133669847Show 1 ceased record
Development Bank Of Wales PlcCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2026-06-22
Source record 121006394People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalShow 11 historical appointments
RH
Robert HunterResigned director
Resigned 2019-08-21 · 6 yrs · Strategy And Hr Director
KO
Kevin O LearyResigned director
Resigned 2014-01-28 · 4 yrs · Accountant
MO
Michael OwenResigned director
Resigned 2014-01-28 · 12 yrs · Fund Manager
NM
Neil MaguinnessResigned director
Resigned 2014-01-28 · 12 yrs · Risk Director
JO
Judi OatesResigned secretary
Resigned 2008-09-30 · 14 yrs · Company Secretary
MD
Michael DaviesResigned secretary
Resigned 2005-06-24 · 3 yrs · Risk Director
NI
Resigned 2005-01-19 · Chartered Accountant
SJ
Sian JonesResigned director
Resigned 2005-01-19 · 10 yrs · Chief Executive
CorpEversecretary LimitedResigned secretary
Resigned 2004-08-19
CorpEverdirector LimitedResigned director
Resigned 2004-08-19
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active