COMMERZBANK HOLDINGS (UK) LIMITED

Company number 00681392

63 officers / 60 resignations

WALL, James Cameron

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Active): Secretary
• Appointed on: 27 May 2005
• Nationality: British

MARFAING, Roxane Coline

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALL, James Cameron

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 12 October 2009
• 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 September 2001
• Resigned on: 29 August 2003
• Nationality: British

CHURCHILL-COLEMAN, Peter Edwin

• Correspondence address: 56 The Woodfields, Sanderstead, Surrey, CR2 0HF
• Role (Resigned): Secretary
• Appointed before: 23 May 1992
• Resigned on: 31 March 1999
• Nationality: British

LONGCROFT, Peter Leonard

• Correspondence address: 4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
• Role (Resigned): Secretary
• Appointed before: 23 May 1994
• Resigned on: 27 May 2005
• Nationality: British

STEVENS, Andrew John

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 27 May 2010
• Nationality: British

AGNEW, Jonathan Geoffrey William

• Correspondence address: Flat E, 51 Eaton Square, London, SW1W 9BE
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 23 May 1992
• Resigned on: 6 August 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

AIKEN, Neil Gordon

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 12 October 2009
• Resigned on: 7 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

ANGELIDES, Iacovos Angelos

• Correspondence address: 50 Friary Road, London, N12 9PB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 August 2002
• Resigned on: 31 August 2002
• Nationality: Cypriot
• Occupation: Lawyer

BARKER, Timothy Gwynne

• Correspondence address: Thorpe Hall, Thorpe Morieux, Bury St Edmunds, Suffolk, IP30 0NW
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 23 May 1992
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

BENSON, David Holford

• Correspondence address: 11 Brunswick Gardens, London, W8 4AS
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 23 May 1992
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

BLACK, Colin Hyndmarsh

• Correspondence address: 15 Tudor Close, Fairmile Park Road, Cobham, Surrey, KT11 2PH
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed before: 23 May 1992
• Resigned on: 26 April 1995
• Nationality: British
• Occupation: Company Director

BROOKS, Stephen John

• Correspondence address: Talgarth, Forest Road, East Horsley, Surrey, KT24 5BB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 February 2001
• Resigned on: 22 May 2002
• Nationality: British
• Occupation: Chartered Accountant

BROOKS, Stephen John

• Correspondence address: Talgarth, Forest Road, East Horsley, Surrey, KT24 5BB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 November 2000
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Chartered Accountant

CARVAJAL Y URQUIJO, Jaime

• Correspondence address: Calle Pinos 8, Somosaguas, Madrid 28023, Spain
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 23 May 1992
• Resigned on: 30 September 1998
• Nationality: Spanish
• Occupation: Merchant Banker

CHURCHILL-COLEMAN, Peter Edwin

• Correspondence address: 56 The Woodfields, Sanderstead, Surrey, CR2 0HF
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 30 September 1998
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CLEMENTI, David Cecil, Sir

• Correspondence address: Deacon House Atherton Drive, Wimbledon Common, London, SW19 5LB
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 23 May 1992
• Resigned on: 31 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

COLLINS, Keith Patrick

• Correspondence address: 11 Weald Road, Sevenoaks, Kent, TN13 1QQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 22 May 2002
• Resigned on: 24 January 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

EBERSTADT, Gerhard, Diplom-Volkswirt

• Correspondence address: Dresdner Bank Ag, D-60301 Frankfurt Gallusanlage 8, D-60301 Frankfurt, Germany, D60301
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 7 August 1995
• Resigned on: 30 September 1998
• Nationality: German
• Occupation: Banking

FANE DE SALIS, Henrietta Frances Jane

• Correspondence address: 52 Colebrooke Row, London, N1 8AF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 5 June 2009
• Resigned on: 28 August 2009
• Nationality: British
• Occupation: Solicitor

FANE DE SALIS, Henrietta Frances Jane

• Correspondence address: 52 Colebrooke Row, London, N1 8AF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 5 October 2005
• Resigned on: 29 May 2009
• Nationality: British
• Occupation: Solicitor

FOX, Robert Trench

• Correspondence address: Cheriton House, Alresford, Hampshire, S024 0QA
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 23 May 1992
• Resigned on: 31 December 1996
• 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: 27 May 1999
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Finance Director

GEIGER, Klaus Michael

• Correspondence address: 5 Gullivers Wharf, 104 Wapping Lane, London, E1 9PJ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 September 1998
• Resigned on: 4 January 2000
• Nationality: German
• Occupation: Chief Operating Officer

GIACOMOTTO, Christian Jean Marie Robert

• Correspondence address: 15 Avenue De La Motte Picquet, Paris, France, 75007
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 1 May 1995
• Resigned on: 30 September 1998
• Nationality: French
• Occupation: Chairman Of Managing Partners

GREEN, Michael James Bay

• Correspondence address: 75 Burton Court, Franklins Row, London, SW3 4SX
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 23 May 1992
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

HADDON-CAVE, Philip, Sir

• Correspondence address: The Old Farmhouse, Nethercote Road Tackley, Kidlington, Oxfordshire, OX5 3AN
• Role (Resigned): Director
• Date of birth: July 1925
• Appointed before: 23 May 1992
• Resigned on: 26 April 1995
• Nationality: British
• Occupation: Company Director

HARLEY, Robert Dryburgh Nisbet

• Correspondence address: Orchard Cottage 2 Rollswood Road, Welwyn, Hertfordshire, AL6 9TX
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 16 June 1993
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Head Of Operations

HAUSLER, Gerd Rolf

• Correspondence address: Apartment 3c, Thorney Court Apartments, London, W8 5NJ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 18 December 1997
• Resigned on: 18 April 2000
• Nationality: German
• Occupation: Banker

HENDERSON, Robert David Charles

• Correspondence address: Battle House, Elvendon Road, Goring, Berkshire, RG8 0DR
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 May 1995
• Resigned on: 29 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Personnel Director

HOFMANN, Hansgeorg Bogislaw

• Correspondence address: Henrich Von Kleist Strasse 27, Bad Homburg, Germany, D61350
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 7 August 1995
• Resigned on: 18 December 1997
• Nationality: German
• Occupation: Company Director

JACK, Stephen Andrew

• Correspondence address: 1 Hunter Road, West Wimbledon, London, SW20 8NZ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 September 1998
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

JACKAMAN, Michael Clifford John

• Correspondence address: East Stoke Cottage, Windsor Lane, Stoke Sub Hamdon, Somerset, TA14 6UE
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 7 December 1994
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Company Chairman

JEENS, Robert Charles Hubert

• Correspondence address: 39 Vineyard Hill Road, London, SW19 7JL
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 July 1992
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Chartered Accountant