DLJ GROUP is a business entity registered at Companies House, UK, with entity identifier is 02479336. The registration start date is March 12, 1990. The current status is Active.
Company Number | 02479336 |
Company Name | DLJ GROUP |
Registered Address |
One Cabot Square London E14 4QJ |
Company Category | Private Unlimited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1990-03-12 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-07-08 |
Returns Last Update | 2016-06-10 |
Confirmation Statement Due Date | 2021-07-15 |
Confirmation Statement Last Update | 2020-07-01 |
Mortgage Charges | 2 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
ONE CABOT SQUARE LONDON |
Post Code | E14 4QJ |
Entity Name | Office Address |
---|---|
AVENTICUM CAPITAL MANAGEMENT (UK) I HOLDING LTD | Credit Suisse Asset Management Limited, One Cabot Square, London, E14 4QJ |
CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED | 1 Cabot Square, London, E14 4QJ, England |
AVENTICUM CAPITAL MANAGEMENT (UK) II HOLDING LTD | Credit Suisse Asset Management Limited, One Cabot Square, London, E14 4QJ |
BRUIN GLOBAL SOLUTIONS LIMITED | 1 Cabot Square, London, E14 4QJ, United Kingdom |
CREDIT SUISSE ONE CABOT SQUARE NUMBER 2 (UK) LIMITED | 1 Cabot Square, London, E14 4QJ |
CREDIT SUISSE BG STRATEGY INVESTMENTS (UK) | 1 Cabot Square, London, E14 4QJ |
CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED | 1 Cabot Square, London, E14 4QJ |
CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED | One, Cabot Square, London, E14 4QJ |
CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED | One, Cabot Square, London, E14 4QJ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HARE, Paul Edward | Secretary (Active) | One, Cabot Square, London, United Kingdom, E14 4QJ | / 31 March 2004 |
/ |
|
FLETCHER, Lawrence Bruce | Director (Active) | One, Cabot Square, London, United Kingdom, E14 4QJ | July 1968 / 17 December 2012 |
British / United Kingdom |
Head Of Structured Credit Solutions |
HARE, Paul Edward | Director (Active) | 1 Cabot Square, London, E14 4QJ | August 1960 / 11 August 2010 |
British / United Kingdom |
Company Secretary |
KUBBA, Ahmed Bassam | Director (Active) | One Cabot Square, London, E14 4QJ | April 1968 / 6 January 2017 |
British / England |
Chief Operating Officer |
EVANS, Huw Griffiths | Secretary (Resigned) | Court Lodge Lower Road, West Farleigh, Maidstone, Kent, ME15 0PD | / |
/ |
|
HARRIMAN, John Patrick William | Secretary (Resigned) | Flat 3 6 Tedworth Square, London, SW3 4DY | / 10 October 1997 |
/ |
|
HORNSEY, Nicholas John | Secretary (Resigned) | Eremue, 8 The Avenue, Hampton, Middlesex, TW12 3RS | / 6 February 2001 |
/ |
|
MACKEVOY, James Anthony | Secretary (Resigned) | 75 Nightingale House, Thomas More Street, London, E1 9UB | / 1 August 1995 |
/ |
|
VAN OSS, Thomas Richard | Secretary (Resigned) | 32 Durand Gardens, London, SW9 0PP | / |
British / |
|
BRETTON, Nigel Paul | Director (Resigned) | Blue Clay, 33 Rose Walk, St Albans, Hertfordshire, AL4 9AA | April 1963 / 29 October 2002 |
British / |
Financial Controller |
BURROWES, Kevin James | Director (Resigned) | Samuelson House, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LP | May 1962 / 11 March 2005 |
British / |
European Financial Controller |
FIELD, Malcolm, Sir | Director (Resigned) | 15 Eaton Terrace, London, SW1W 9DD | August 1937 / 16 February 1995 |
British / |
Director |
FORBES, Anthony David Arnold William | Director (Resigned) | 57 Hollywood Road, London, SW10 9HX | January 1938 / 16 February 1995 |
British / United Kingdom |
Company Director |
GORMLEY, Peter Vincent | Director (Resigned) | Pinehill, Sunning Avenue, Sunningdale, Berkshire, SL5 9PW | April 1949 / 26 March 1997 |
Usa / |
Lawyer |
HALE, Charles Martin | Director (Resigned) | 33 Lyall Mews, London, SW1X 8DJ | January 1936 / 26 March 1997 |
Dual British And American / United Kingdom |
Company Director |
HARRIMAN, John Patrick William | Director (Resigned) | Flat 3 6 Tedworth Square, London, SW3 4DY | March 1954 / 26 March 1997 |
British / |
Company Director |
INOKUMA, Hideyuki | Director (Resigned) | 13 Shakespeare Gardens, London, N2 9LJ | May 1953 / |
Japanese / |
Company Director |
KUROI, Yoshihiro | Director (Resigned) | 3 Overdale Avenue, New Malden, Surrey, KT3 3UE | August 1954 / 26 March 1992 |
Japanese / |
Company Director |
LONG, David | Director (Resigned) | One, Cabot Square, London, United Kingdom, E14 4QJ | June 1963 / 12 December 2007 |
British / United Kingdom |
Banker |
MICHAELIDES, Costas | Director (Resigned) | One, Cabot Square, London, United Kingdom, E14 4QJ | February 1949 / 20 September 1999 |
British / United Kingdom |
Director |
NONOMIYA, Hiroshi | Director (Resigned) | 74 Pine Grove, Wimbledon, London, SW19 7HE | December 1949 / |
Japanese / |
Company Director |
PETRILLI, Anthony Mario | Director (Resigned) | 18 Icklingham Road, Cobham, Surrey, KT11 2NQ | June 1960 / 9 October 1997 |
British / |
Senior Executive Officer |
REID SCOTT, David Alexander Carroll | Director (Resigned) | 33 Argyll Road, London, W8 7DA | June 1947 / |
British / |
Merchant Banker |
SEERS, Philip Arthur George | Director (Resigned) | Abbess House, Abbess Roding, Ongar, Essex, CM5 0PA | October 1946 / |
British / |
Merchant Banker |
SEET, Joe Lip Poh | Director (Resigned) | 6 Padbrook, Oxted, Surrey, RH8 0DW | September 1952 / 26 March 1997 |
British / |
Accountant |
SMITH, Martin, Sir | Director (Resigned) | 4 Essex Villas, London, W8 7BN | February 1943 / |
British / Uk |
Merchant Banker |
STUDD, Kevin Lester | Director (Resigned) | One, Cabot Square, London, United Kingdom, E14 4QJ | February 1963 / 29 October 2002 |
British / United Kingdom |
Solicitor |
Post Code | E14 4QJ |
SIC Code | 70100 - Activities of head offices |
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