COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED

Company number 00199039

35 officers / 32 resignations

WALL, James Cameron

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role: Secretary
• Appointed on: 28 June 2002
• Nationality: British
• Occupation: Chartered Secretary

LEVY, Anthony David

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role: Director
• Date of birth: December 1966
• Appointed on: 15 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALL, James Cameron

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role: Director
• Date of birth: September 1967
• Appointed on: 1 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

AMEY, Michelle

• Correspondence address: 4 Holme Road, Hornchurch, Essex, RM11 3QS
• Role (Resigned): Secretary
• Appointed on: 11 May 2001
• Resigned on: 28 June 2002
• Nationality: British

DANIEL, Irina Marsovna

• Correspondence address: Flat 1, 9 Cromwell Place, London, SW7 2JN
• Role (Resigned): Secretary
• Appointed on: 11 August 2006
• Resigned on: 8 January 2008
• Nationality: British

LONGCROFT, Peter Leonard

• Correspondence address: 4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
• Role (Resigned): Secretary
• Appointed on: 11 February 2004
• Resigned on: 30 April 2005
• Nationality: British

MORRISON, Audrey

• Correspondence address: 20 Bliss Avenue, Shefford, Bedfordshire, SG17 5SF
• Role (Resigned): Secretary
• Appointed on: 22 February 1995
• Resigned on: 1 July 1995
• Nationality: British

MORRISON, Audrey

• Correspondence address: 20 Bliss Avenue, Shefford, Bedfordshire, SG17 5SF
• Role (Resigned): Secretary
• Appointed on: 22 February 1995
• Resigned on: 11 May 2001
• Nationality: British

SCHRAGER VON ALTISHOFEN, Nicola Jane

• Correspondence address: Oliver House Stud, Ched Glow, Malmesbury, Wiltshire, SN16 9EZ
• Role (Resigned): Secretary
• Appointed on: 30 November 1992
• Resigned on: 1 July 1993
• Nationality: British

STEVENS, Andrew John

• Correspondence address: 3 Holly Cottages, East End Lane, East Bergholt, Essex, CO7 6XG
• Role (Resigned): Secretary
• Appointed on: 29 April 2005
• Resigned on: 11 August 2006
• Nationality: British

YOUNG, Lorraine Elizabeth

• Correspondence address: 3 Vaughan Avenue, Tonbridge, Kent, TN10 4EB
• Role (Resigned): Secretary
• Appointed before: 2 July 1992
• Resigned on: 9 August 1996
• Nationality: British

ALFORD, George Francis Onslow

• Correspondence address: 28 Eagle Wharf, Lafone Street, London, SE1
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 26 May 1994
• Resigned on: 6 November 1996
• Nationality: British
• Occupation: Banker

BALIMAN, Michael Raymond

• Correspondence address: Brackenfell, 12 Woodland Way, Purley, Surrey, CR8 2HU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 23 December 1993
• Resigned on: 19 June 1998
• Nationality: British
• Occupation: Merchant Banker

BARKER, Timothy Gwynne

• Correspondence address: Thorpe Hall, Thorpe Morieux, Bury St Edmunds, Suffolk, IP30 0NW
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 4 March 1996
• Resigned on: 12 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

BROOKS, Stephen John

• Correspondence address: Talgarth, Forest Road, East Horsley, Surrey, KT24 5BB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 13 February 2001
• Resigned on: 22 May 2002
• Nationality: British
• Occupation: Chartered Accountant

CHURCHILL-COLEMAN, Peter Edwin

• Correspondence address: 56 The Woodfields, Sanderstead, Surrey, CR2 0HF
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 18 April 1997
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

COLLINS, Keith Patrick

• Correspondence address: 11 Weald Road, Sevenoaks, Kent, TN13 1QQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 27 November 2003
• Resigned on: 15 September 2004
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

COWLEY, Andrew Christian

• Correspondence address: 21 Sutherland Street, London, SW1V 4JU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 7 August 2000
• Resigned on: 2 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

FREEMAN, Paul Richard

• Correspondence address: Colletia, Mill End Green Great Easton, Dunmow, Essex, CM6 2DN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 12 March 1999
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Finance Director

GROVER, Anthony Phillip

• Correspondence address: 76 Park Rise, Harpenden, Hertfordshire, AL5 3AL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 22 May 2002
• Resigned on: 29 May 2003
• Nationality: British
• Occupation: Chartered Accountant

JACK, Stephen Andrew

• Correspondence address: 1 Hunter Road, West Wimbledon, London, SW20 8NZ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 2 July 1992
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

JEENS, Robert Charles Hubert

• Correspondence address: 39 Vineyard Hill Road, London, SW19 7JL
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 6 December 1994
• Resigned on: 4 March 1996
• Nationality: British
• Occupation: Chartered Accountant

JOHNSTON, Stuart Law

• Correspondence address: Logan House, 65 West Hill, London, SW15 2UL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 10 June 2003
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KEELEY, Arthur Michael Joseph

• Correspondence address: 12 Chester Row, London, SW1W 9JH
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 24 May 2001
• Resigned on: 5 August 2002
• Nationality: Australian
• Occupation: Banker

LONGCROFT, Peter Leonard

• Correspondence address: 4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 12 March 1999
• Resigned on: 7 August 2000
• Nationality: British
• Occupation: Company Secretary

LOUKES, Elain Elder, Dr

• Correspondence address: 69 Hornsey La Gardens, London, N6 5PA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 2 June 2004
• Resigned on: 5 May 2005
• Nationality: British
• Occupation: Company Director

LOWE, Stephen John

• Correspondence address: 20 Manor Way, Blackheath, London, SE3 9EF
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 16 August 1999
• Resigned on: 2 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MANNING, Brian William John

• Correspondence address: Brickwall House Moatfields, Moat Road Fordham, Colchester, Essex, CO6 3PG
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 23 December 1993
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Banker

MCCOMB, Robert Wilson

• Correspondence address: 3 Firs Avenue, Muswell Hill, London, N10 3LY
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 2 July 1992
• Resigned on: 19 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

O'HAIRE, Cormac Patrick Thomas

• Correspondence address: 1 Windermere Road, Ealing, London, W5 4TJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 May 2001
• Resigned on: 19 December 2001
• Nationality: Irish
• Occupation: Financial Controller

PRIEBE, Christopher Cyril Kay

• Correspondence address: 43 Bloomfield Terrace, London, SW1W 8PQ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 2 June 2004
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Investment Banker

STEVENS, Andrew John

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 26 July 2007
• Resigned on: 24 May 2010
• Nationality: British
• Occupation: Chartered Secretary

WHITE, Andrew John

• Correspondence address: 17 Powis Close, Maidenhead, Berkshire, United Kingdom, SL6 3DP
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 2 July 1992
• Resigned on: 18 December 2003
• Nationality: British
• Occupation: Banker

WILLIAMS, Malcolm Francis

• Correspondence address: Gatsworth Marley Lane, Haslemere, Surrey, GU27 3PZ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 16 August 1999
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

WRIGHT, Christopher

• Correspondence address: 139 Main Street, Southport, Connecticut, Usa, 06490
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 7 August 2000
• Resigned on: 11 August 2003
• Nationality: British
• Country of residence: United States
• Occupation: Merchant Banker