DEUTSCHE NOMINEES LIMITED

Company number 00296842

35 officers / 31 resignations

BAGSHAW, Joanne Louise

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Secretary
• Appointed on: 16 October 2019

BARTLETT, Andrew William

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Secretary
• Appointed on: 16 October 2019

BARTLETT, Andrew William

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 21 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PELIZZARI, Pauline

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 13 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAGSHAW, Joanne Louise

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Secretary
• Appointed on: 8 December 2006
• Resigned on: 29 May 2018
• Nationality: British

BARTLETT, Andrew William

• Correspondence address: 22 Arlington Avenue, London, N1 7AX
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 29 July 2002
• Nationality: British

DAVIS, Philip

• Correspondence address: 23 Great Winchester Street, London, EC2P 2AX
• Role (Resigned): Secretary
• Appointed on: 14 September 2018
• Resigned on: 16 September 2019

DYKE, Adrian Brettell

• Correspondence address: 70 Gibson Square, London, N1 0RA
• Role (Resigned): Secretary
• Appointed on: 4 July 2005
• Resigned on: 7 December 2006
• Nationality: British

GREEN, Helen Estelle

• Correspondence address: Flat 7 Antilles Bay Apt, Lawn House Close Isle Of Dogs, London, E14 9YG
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 29 July 2002
• Nationality: British

MUNALULA, Pamela

• Correspondence address: 23 Great Winchester Street, London, EC2P 2AX
• Role (Resigned): Secretary
• Appointed on: 11 May 2018
• Resigned on: 20 December 2018

PAGE, Stephen Richard

• Correspondence address: 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN
• Role (Resigned): Secretary
• Appointed before: 28 February 1993
• Resigned on: 19 September 1997
• Nationality: British

RUTHERFORD, Adam Paul

• Correspondence address: 12 Oak Close, Harlington, Dunstable, Bedfordshire, LU5 6PP
• Role (Resigned): Secretary
• Appointed on: 29 July 2002
• Resigned on: 4 July 2005
• Nationality: British

SMITH, Robin

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Secretary
• Appointed on: 23 November 2017
• Resigned on: 16 March 2018

WHITTER, Anthony Christopher

• Correspondence address: Flat A, 1a Vanbrugh Hill, London, SE3 7UE
• Role (Resigned): Secretary
• Appointed before: 28 February 1993
• Resigned on: 31 March 2000
• Nationality: British

BENDALL, Jonathan

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 4 March 2021
• Resigned on: 15 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BISHOP, John William

• Correspondence address: Beeston, Cassiobury Drive, Watford, Hertfordshire, WD1 3AG
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 28 February 1993
• Resigned on: 12 December 1997
• Nationality: British
• Occupation: Chartered Accountant

BRUCE, Victoria

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 15 January 2018
• Resigned on: 29 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Programme Director

CARR, Rowena Jane

• Correspondence address: Flat 2, 8 The Paragon, London, SE3 0NY
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 19 December 1997
• Resigned on: 9 February 1999
• Nationality: British
• Occupation: Solicitor

CHAPMAN, Paul Leslie White

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 June 2022
• Resigned on: 6 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

CLAPHAM, Paul John

• Correspondence address: Roundwell 7 Typhoon Road, West Malling, Kent, ME19 4TJ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 30 November 2004
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

CLARK, Stuart William

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 30 November 2009
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COOPER, Andrew

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 7 November 2008
• Resigned on: 30 October 2009
• Nationality: British
• Occupation: Chartered Accountant

CRAIG, Benedict

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 29 September 2017
• Resigned on: 16 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CRAVEN, Catherine

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 3 December 2019
• Resigned on: 8 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUMMINS, Paul Alexander

• Correspondence address: 81 Calton Avenue, London, SE21 7DF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 19 December 1997
• Resigned on: 15 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

DOWSETT, Robert John

• Correspondence address: 6 Gayton Crescent, London, NW3 1TT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 28 February 1993
• Resigned on: 31 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

EDWARDS, Adrian

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 3 December 2019
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORTUNE, Zac Brian

• Correspondence address: Gallandes Shere Lane, Shere, Surrey, GU5 9HS
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 30 August 2002
• Resigned on: 21 September 2004
• Nationality: British
• Occupation: Company Director

HARMAN, Vaughn Eric

• Correspondence address: 30 Cambridge Road, Teddington, Middlesex, TW11 8DR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 23 October 2006
• Resigned on: 29 October 2008
• Nationality: British
• Occupation: Accountant

HEADINGS, Mark

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 23 October 2006
• Resigned on: 29 September 2017
• Nationality: British
• Occupation: Chartered Accountant

MORRIS, Mark Robert

• Correspondence address: 26 Paget Drive, Billericay, Essex, CM12 0YX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 29 July 2002
• Resigned on: 24 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PENFOLD, David George

• Correspondence address: Porthallow, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 28 February 1993
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Accountant

SAUNDERS, John Terence

• Correspondence address: 23 Great Winchester Street, London, EC2P 2AX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 29 May 2018
• Resigned on: 30 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

STITT, Anthony Vincent

• Correspondence address: 257 Goldhurst Terrace, South Hampstead, London, NW6 3EP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 28 February 1993
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

WHATMORE, Zoe Victoria

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 16 September 2011
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant