Cross Check

MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED

Company Number

02383574

Private limited company
Dissolved
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BAGSHAW, Joanne Louise

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

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

BARTLETT, Andrew William

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

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

CALVERT, Nicholas Kristian James

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
United Kingdom

MINTER, Christopher John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

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

SMITH, Alistair Charles Fairley

Date of Birth
Role
Active
Director
Occupation
Investment Banking
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
37 Durnsford Avenue Wimbledon Park London SW19 8BH

HOGWOOD, Paul Arthur

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Ambleside Epping Essex CM16 4PT

PAGE, Stephen Richard

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
21 Davenport Road Albany Park Sidcup Kent DA14 4PN

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
Winchester House 1 Great Winchester Street London EC2N 2DB
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

BULLOCK, Michael

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
64 Manville Road London SW17 8JL

CLEMPSON, Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
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
England

CUMMINS, Diarmuid

Date of Birth
Role
Resigned
Director
Occupation
Chartered 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

DAWSON, Guy Neville

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
42 Addison Avenue London W11 4QP

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

DUNLOP, Janet Mary

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Aigburth Mansions, Mowll Street Kennington, Oval London SW9 0EP

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

HUTTON, Graham Stuart

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spring Cottage Cranes Road Sherborne St John Hampshire RG24 9JG
Country of Residence
England

JOHNSTON III, George Donald

Date of Birth
Role
Resigned
Director
Occupation
Investment Banking
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Palace Gardens Terrace London W8 4RP

KEY, Gavin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Juniper Gardens Shenley Hertfordshire WD7 9LA
Country of Residence
England

MACNAMARA, Rory Patrick

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Castello Avenue London SW15 6EA
Country of Residence
England

MURRAY, Norman Loch

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Pentland Avenue Edinburgh EH13 0HZ
Country of Residence
Scotland

RAWLINGS, John Barrington

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Wissington Grange Nayland Colchester Essex CO6 4NH
Country of Residence
England

RICHMOND-WATSON, Anthony Euan

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
North Hall Preston Candover Basingstoke Hampshire RG25 2EN
Country of Residence
United Kingdom

SMITH OF KELVIN, Robert Haldane, Lord

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Inchmarnock, Lochside House Lochside Way, Edinburgh Park Edinburgh EH12 9DT
Country of Residence
Scotland