COMMERZBANK HOLDINGS (UK) LIMITED

Company number 00681392

63 officers / 60 resignations

JENKINS, Michael Romilly Heald, Sir

• Correspondence address: Mozart Terrace 162 Ebury Street, London, SW1W 8UP
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 7 June 1993
• Resigned on: 23 May 1993
• Nationality: British
• Occupation: Merchant Banker

JENKINS, Michael Romilly Heald, Sir

• Correspondence address: Mozart Terrace 162 Ebury Street, London, SW1W 8UP
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 23 May 1994
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Merchant Banker

KLEINWORTH, Kenneth Drake, Sir

• Correspondence address: La Massallaz, 1126 Vaux-Sur-Morges, Vaud, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 23 May 1992
• Resigned on: 8 July 1994
• Nationality: British
• Occupation: Company Director

LANCASTER, Jeremy

• Correspondence address: The Gables, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0UF
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 2 August 1993
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEVY, Anthony David

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 24 January 2008
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEVY, Anthony David

• Correspondence address: 59 Daneland, East Barnet, Hertfordshire, EN4 8PZ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 29 July 2005
• Resigned on: 24 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LONGCROFT, Peter Leonard

• Correspondence address: 4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 31 March 1999
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Company Secretary

LOWE, Stephen John

• Correspondence address: 20 Manor Way, Blackheath, London, SE3 9EF
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 30 September 1998
• Resigned on: 29 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MACEWAN, Nigel Savage

• Correspondence address: Contentment Island, Darien, Connecticut 06820, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 23 May 1992
• Resigned on: 28 April 1993
• Nationality: American
• Occupation: Investment Banker

MACLEOD, Mark Ian

• Correspondence address: 13 Firs Avenue, London, N10 3LY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 2 August 2001
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MALTBY, Colin Charles

• Correspondence address: 51 Addison Avenue, London, W11 4QU
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 23 May 1992
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Merchant Banker

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 before: 23 May 1992
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Banker

MORTON, Kenneth John

• Correspondence address: 44 Well Walk, London, NW3 1BX
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 23 May 1992
• Resigned on: 28 June 1992
• Nationality: British
• Occupation: Company Director

MULLER, Horst, Dr Rer Pol

• Correspondence address: Falkenstrabe 6, Neu-Isenburg, Germany, Germany, 63263
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 7 August 1995
• Resigned on: 30 September 1998
• Nationality: German
• Occupation: Company Director

OHTA, Takeshi

• Correspondence address: 1642-101 Nagae, Hayama-Machi, Kanagawa-Ken 240-01, Japan
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 23 May 1992
• Resigned on: 30 September 1998
• Nationality: Japanese
• Occupation: Special Banking Adviser

PEACOCK, Ian Rex

• Correspondence address: 65 Park Road, London, W4 3EY
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 23 May 1992
• Resigned on: 24 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PEAKE, David Alphy Edward Raymond

• Correspondence address: 15 Ilchester Place, London, W14 8AA
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 23 May 1992
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Merchant Banker

RAFFAN, Ronald George

• Correspondence address: 5 Princess Riverside Road, London, SE16 5RD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 July 2005
• Resigned on: 5 October 2005
• Nationality: British
• Occupation: Banker

REDMAYNE, Nicholas John, The Hon Sir

• Correspondence address: Walcote Lodge, Walcote, Lutterworth, Leicestershire, LE17 5JR
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 23 May 1992
• Resigned on: 14 November 1996
• Nationality: British
• Occupation: Stockbroker

ROBERTSON, Simon Manwaring, Sir

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 23 May 1992
• Resigned on: 28 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

ROCKLEY, James Hugh Cecil, Lord

• Correspondence address: Lytchett Heath, Poole, Dorset, BH16 6AE
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 23 May 1992
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

SARRAZIN, Jurgen

• Correspondence address: Jurgen-Ponto-Platz 1, Frankfurt Am Main, Germany, 60301
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 7 August 1995
• Resigned on: 31 December 1997
• Nationality: German
• Occupation: Company Director

STEERS, Ian Sydney

• Correspondence address: Ladywalk Long Lane, Heronsgate, Rickmansworth, Hertfordshire, WD3 5DH
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 23 May 1992
• Resigned on: 26 April 1995
• Nationality: British
• Occupation: Company Director

URQUHART, Lawrence Mcallister

• Correspondence address: The Old School, Highclere, Newbury, Berks, GR15 9RH
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 7 December 1994
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Company Chairman

WAKE-WALKER, David Christopher

• Correspondence address: 82 Royal Hill, London, SE10 8RT
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 23 May 1992
• Resigned on: 28 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester

• Correspondence address: 12 Cowley Street, London, SW1P 3LZ
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 1 January 1996
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITE, Andrew John

• Correspondence address: White Timbers Ewhurst Green, Ewhurst, Cranleigh, Surrey, GU6 7SF
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 16 August 2002
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Banker

YARROW, Alan Colin Drake, Sir

• Correspondence address: 65 West Hill Road, London, SW18 1LE
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 May 1995
• Resigned on: 29 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker