Cross Check

DEUTSCHE MORGAN GRENFELL GROUP LIMITED

Company Number

01032332

Private limited company
Liquidation
OverviewPeopleRelated
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BARTLETT, Andrew William

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom

BARTLETT, Andrew William

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom
Country of Residence
United Kingdom

PALLAS, Benjamin Jon

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom
Country of Residence
England

SNAILHAM, Christopher Charles

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom
Country of Residence
United Kingdom

CLARK, Giles Sebastian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Barton Road London W14 9HD

CUMMINS, Diarmuid

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Westfieldbury Westland Green Little Hadham Hertfordshire SG11 2AL

ELLISTON, Richard Paul

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Poplars Manor Way Knott Park Oxshott Surrey KT22 0HU

FLETCHER, Edward Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Aldrich Terrace Earlsfield SW18 3PU

RUTHERFORD, Adam Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB

ALDINGTON, Charles Harold Stuart, Lord

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Warwick Square London SW1V 2AL
Country of Residence
United Kingdom

ASQUITH, Jonathan Paul

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Colinette Road London SW15 6QQ
Country of Residence
England

BENSON, Henry Charles

Date of Birth
Role
Resigned
Director
Occupation
Bank Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Porthill House Nettlebed Henley-On-Thames Oxfordshire RG9 5RL

BREUER, Rolf-Ernst, Dr

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
German

  1. Resigned as Director

Correspondence Address
Humperdinckstrasse 19 Frankfurt Am Main 60598 Germany

BROOKS, Peter Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Margaretta Terrace Chelsea London SW3 5NX
Country of Residence
England

CLARK, Stuart William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB
Country of Residence
United Kingdom

COOK, Brian Ronald

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Hither Chantlers Langton Green Tunbridge Wells Kent TN3 0BL
Country of Residence
England

CRAIG, Benedict

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom
Country of Residence
United Kingdom

CRAVEN, John Anthony, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
Flat 1 1 Belgrave Place London SW1X 8BU

CUMING, Alastair Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Horbury Crescent London W11 3NF

CUMMINS, Diarmuid

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westfieldbury Westland Green Little Hadham Hertfordshire SG11 2AL
Country of Residence
England

DOBSON, Michael William Romsey

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
10 Egerton Terrace London SW3 2BT
Country of Residence
United Kingdom

ESPENHAHN, Peter Ian

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
79 Mount Ararat Road Richmond Surrey TW10 6PL
Country of Residence
England

GREATBATCH, Alan

Date of Birth
Role
Resigned
Director
Occupation
Banker And Head Of Compliance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Thornbury Close Cheadle Hulme Cheshire SK8 7BY

HARMAN, Vaughn Eric

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Cambridge Road Teddington Middlesex TW11 8DR

HAYTER, Gareth David

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom

HOME, David Alexander Cospatrick, The Earl Of Home

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
99 Dovehouse Street London SW3 6JZ
Country of Residence
United Kingdom

KEEN, David Dorian Oliver

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB
Country of Residence
Philippines

KEMPTON, Simon Douglas

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer Uk
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
402 Wimbledon Park Road London SW19 6PN

KOPPER, Hilmar

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
German

  1. Resigned as Director

Correspondence Address
Taunusanlage 12 Frankfurt 60262 Germany

LICKLEY, Gavin Alexander Fraser

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Westmoreland Road London SW13 9RY
Country of Residence
England

LITTLER, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB

MACFARLANE, Stuart Edward

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Leaside Avenue Muswell Hill London N10 3BT

MCCARTHY-HOCKEY, Therese Catherine

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom
Country of Residence
United Kingdom

MCGIDDY, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB

NEWMAN, John Charles

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Elms Ulting Maldon Essex CM9 6QF

Deutsche Holdings No.3 Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom