Cross Check

DWS GROUP SERVICES UK LIMITED

Company Number

01942565

Private limited company
Active
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VISTRA COMPANY SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
First Floor Templeback, 10, Temple Back Bristol BS1 6FL United Kingdom

ALEXANDER, Samantha

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
21 Moorfields London EC2Y 9DB United Kingdom
Country of Residence
United Kingdom

LEVY, Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
21 Moorfields London EC2Y 9DB United Kingdom
Country of Residence
United Kingdom

SWAINE, Katharine

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
21 Moorfields London EC2Y 9DB United Kingdom
Country of Residence
England

BARTLETT, Andrew William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

BARTLETT, Andrew William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

BARTLETT, Andrew William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

BAYLIS, John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
New Arr Lethen Nairn IV12 5QJ

DYKE, Adrian Brettell

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
70 Gibson Square London N1 0RA

HOGWOOD, Paul Arthur

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Ambleside Epping Essex CM16 4PT

HOGWOOD, Paul Arthur

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
10 Ravens Hill Chislehurst Kent BR7 5PD

LINSLEY, Scott

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

MCNALTY, Mary Josephine Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Langford Green Champion Hill London SE5 8BX

POPE, Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Meadview Road Ware Hertfordshire SG12 9JU

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

THORNHILL, Jane Carol

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Queens Walk Harrow Middlesex HA1 1XR

WHEATLEY, Alan Michael, Dr

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Great Goodwin Farmhouse Old Merrow Street Guildford Surrey GU4 7AX

COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Pavillions Bridgwater Road Bristol Somerset BS13 8AE United Kingdom

ANDERSON, James Knowles

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 St Hildas Wharf 160 Wapping High Street London E1 9XX

ARMITAGE, John Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Barn Cottage Barnsley Cirencester Gloucestershire GL7 5EF

BALDT, David Westover

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
677 Lippincott Avenue Moorestown New Jersey 08057 Usa

BAMPING, Graham David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rowan House 23d Onslow Road Richmond Surrey TW10 6QH
Country of Residence
United Kingdom

BARATTA, Johannes

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Trevor Place London SW7 1LB

BEHRENWALDT, Udo Wilfried Harmut

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Germanenstrasse 8 D-65719 Hofheim Germany

BENSON, Henry Charles

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

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

BERNARD, Christophe

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Niedenau 49 Frankfurt Am Main 60325 FOREIGN Germany

BERRIMAN, Paul Christopher

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Onslow Gardens London N10 3JY
Country of Residence
England

BERRIMAN, Paul Christopher

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Onslow Gardens London N10 3JY
Country of Residence
England

BLACK, Alexander Thomas

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Dempster Road London SW18 1AT

BOLTON, Mark William

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 Uk
Country of Residence
United Kingdom

BROWN, Colin Michael

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helena House Friars Lane Richmond Surrey TW9 1NP
Country of Residence
United Kingdom

BROWN, Timothy Frank

Date of Birth
Role
Resigned
Director
Occupation
Investment Strategist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Angley Lake Goudhurst Road Cranbrook Kent TN17 2PR

BRUSH, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Prince Albert Road London NW1 7ST
Country of Residence
United Kingdom

BRYAN, Elizabeth Blomfield

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Pretoria Avenue Mosman New South Wales 2088 Australia

BULLOCK, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
18 Vincent Square London SW1P 2NA

Deutsche Bank Aktiengesellschaft

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
Taunusanlage 12 Frankfurt Am Main 60325 Germany

Db Uk Pcam Holdings Limited

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

  1. Notified

  2. Ceased

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