MORGAN GRENFELL PRIVATE EQUITY LIMITED
Company Number
02383801
Private limited company
Dissolved
Role
Active
Secretary
Nationality
British
- Appointed as Secretary
Correspondence Address
Winchester House
1 Great Winchester Street
London
EC2N 2DBRole
Active
Secretary
Nationality
British
- Appointed as Secretary
Correspondence Address
Winchester House
1 Great Winchester Street
London
EC2N 2DBDate of Birth
Role
Active
Director
Occupation
Banker
Nationality
British
- Appointed as Director
Correspondence Address
Winchester House
1 Great Winchester Street
London
EC2N 2DB
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
Winchester House
1 Great Winchester Street
London
EC2N 2DB
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Investment Banking
Nationality
British
- Appointed as Director
Correspondence Address
Winchester House
1 Great Winchester Street
London
EC2N 2DB
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
37 Durnsford Avenue
Wimbledon Park
London
SW19 8BHRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
15 Ambleside
Epping
Essex
CM16 4PTRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
21 Davenport Road
Albany Park
Sidcup
Kent
DA14 4PNDate of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
59
Warwick Square
London
SW1V 2ALCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
67 Carlton Hill
London
NW8 0ENCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British
- Resigned as Director
Correspondence Address
St Helena House
Friars Lane
Richmond
Surrey
TW9 1NPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Winchester House
1 Great Winchester Street
London
EC2N 2DB
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
60 Boileau Road
Barnes
London
SW13 9BLDate of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Westfieldbury
Westland Green
Little Hadham
Hertfordshire
SG11 2ALCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Investment Banking
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
29 Curriehill Castle Drive
Balerno
Midlothian
EH14 5TADate of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4 Melrose Road
London
SW18 1NECountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
33 Aigburth Mansions, Mowll Street
Kennington, Oval
London
SW9 0EPDate of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British
- Resigned as Director
Correspondence Address
2 School Cottages
Poynings
Brighton
East Sussex
BN45 7ALDate of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Spring Cottage Cranes Road
Sherborne St John
Hampshire
RG24 9JGCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Investment Banking
Nationality
Usa
- Appointed as Director
- Resigned as Director
Correspondence Address
32 Palace Gardens Terrace
London
W8 4RPDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
24 Juniper Gardens
Shenley
Hertfordshire
WD7 9LACountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German
- Appointed as Director
- Resigned as Director
Correspondence Address
Auf Dem Muehlberg 83
60599 Frankfurt Am Main
Frankfurt
D-60599
FOREIGN
GermanyDate of Birth
Role
Resigned
Director
Occupation
Investment Management
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Mayles
12 The Drive
Cobham
Surrey
KT11 2JQCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
22 Granard Road
London
SW12 8ULDate of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British
- Resigned as Director
Correspondence Address
9 Corrennie Gardens
Edinburgh
EH10 6DGCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Private Equity Investor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
34 Hillgate Place
London
W8 7STDate of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British
- Resigned as Director
Correspondence Address
Caerleon
8 Murdoch Road
Wokingham
Berkshire
RG40 2DECountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3 Parkwood Road
Wimbledon
London
SW19 7AQDate of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British
- Resigned as Director
Correspondence Address
8 Pentland Avenue
Edinburgh
EH13 0HZCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Italian
- Appointed as Director
- Resigned as Director
Correspondence Address
93 Oakwood Court
London
W14 8JZDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Grove
Warren Park Coombe Hill
Kingston Upon Thames
KT2 7HXCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British
- Resigned as Director
Correspondence Address
Inchmarnock, Lochside House
Lochside Way, Edinburgh Park
Edinburgh
EH12 9DTCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British,South African
- Appointed as Director
- Resigned as Director
Correspondence Address
33 Chiddingstone Street
London
SW6 3TQCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German
- Appointed as Director
- Resigned as Director
Correspondence Address
Apartment 18b
12 Elystan Street
London
SW3 3PPDate of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British
- Resigned as Director
Correspondence Address
6 Alma Terrace
Allen Street
London
W8 6QYCountry of Residence
England