Cross Check

MORGAN GRENFELL CAPITAL (G.P.) LIMITED

Company Number

SC118768

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 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

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

ELLISTON, Richard Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

GALBRAITH, Eric Roger

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD

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. Appointed as Secretary

  2. Resigned as Secretary

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

WHITTER, Anthony Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat A 1a Vanbrugh Hill London SE3 7UE

BOYLE, Tobias Humphrey James

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67 Carlton Hill London NW8 0EN
Country of Residence
England

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
Investment Director
Nationality
British

  1. Resigned as Director

Correspondence Address
18 Vincent Square London SW1P 2NA

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

CLUFF, Peter Charles

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Boileau Road Barnes London SW13 9BL

CUMMINS, Diarmuid

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

DEACON, Susan Mary

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Curriehill Castle Drive Balerno Midlothian EH14 5TA

DERRY-EVANS, Jonathan Edward

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Melrose Road London SW18 1NE
Country of Residence
United Kingdom

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

GALBRAITH, Eric Roger

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD

GIBSON, David Lindsay

Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6/7 Blythswood Square Glasgow G2 4AD

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

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

LANPHERE, Scott Allen

Date of Birth
Role
Resigned
Director
Occupation
Investment Management
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mayles 12 The Drive Cobham Surrey KT11 2JQ
Country of Residence
United Kingdom

LEADER, Thomas William

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Granard Road London SW12 8UL

MACFIE, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Corrennie Gardens Edinburgh EH10 6DG
Country of Residence
Scotland

MACINTOSH, Jonathan Hugo

Date of Birth
Role
Resigned
Director
Occupation
Private Equity Investor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Hillgate Place London W8 7ST

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

RICHMOND-WATSON, Anthony Euan

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Appointed as Director

  2. 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

WESTON, Mark

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Alma Terrace Allen Street London W8 6QY
Country of Residence
England