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COMMERZBANK OVERSEAS HOLDINGS LIMITED

Company number 01418340

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Officers: 22 officers / 19 resignations

WALL, James Cameron

Correspondence address
30 Gresham Street, London, EC2V 7PG
Role
Secretary
Appointed on
26 May 2005
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
7 April 2008
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 June 2005
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
20 August 1998
Resigned on
29 August 2003
Nationality
British

BENTICK-OWENS, Pia Anne Maria

Correspondence address
41 Amhurst Gardens, Isleworth, Middlesex, TW7 6AN
Role Resigned
Secretary
Appointed on
3 October 1997
Resigned on
30 June 1998
Nationality
British

LONGCROFT, Peter Leonard

Correspondence address
4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
Role Resigned
Secretary
Appointed before
13 August 1992
Resigned on
26 May 2005
Nationality
British

STEVENS, Andrew John

Correspondence address
30 Gresham Street, London, EC2V 7PG
Role Resigned
Secretary
Appointed on
26 May 2005
Resigned on
27 May 2010
Nationality
British
Occupation
Chartered Secretary

BALL, Simon Peter

Correspondence address
Glendalough 19 Roedean Crescent, Roehampton, London, SW15 5JX
Role Resigned
Director
Date of birth
May 1960
Appointed on
4 March 1996
Resigned on
12 December 1997
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
17 August 1999
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 before
13 August 1992
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
22 May 2002
Resigned on
7 April 2008
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

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
13 May 1999
Resigned on
1 February 2001
Nationality
British
Occupation
Finance Director

JACK, Stephen Andrew

Correspondence address
1 Hunter Road, West Wimbledon, London, SW20 8NZ
Role Resigned
Director
Date of birth
March 1958
Appointed on
7 May 1996
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 before
13 August 1992
Resigned on
4 March 1996
Nationality
British
Occupation
Chartered Accountant

LANGLAY-SMITH, Graham Michael

Correspondence address
Waller Hill Farm, Frittenden, Cranbrook, Kent, TN17 2DB
Role Resigned
Director
Date of birth
February 1960
Appointed on
12 December 1997
Resigned on
30 July 1999
Nationality
British
Country of residence
England
Occupation
Finance Controller

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
1 June 2005
Nationality
British
Occupation
Company Secretary

MACLEOD, Mark Ian

Correspondence address
13 Firs Avenue, London, N10 3LY
Role Resigned
Director
Date of birth
September 1967
Appointed on
8 January 2002
Resigned on
1 June 2005
Nationality
British
Country of residence
England
Occupation
Accountant

MOULD, Simon John

Correspondence address
19 Mckay Road, Wimbledon, London, SW20 0HT
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 February 2001
Resigned on
5 June 2001
Nationality
British
Occupation
Chartered Accountant

O'HAIRE, Cormac Patrick Thomas

Correspondence address
1 Windermere Road, Ealing, London, W5 4TJ
Role Resigned
Director
Date of birth
April 1965
Appointed on
26 May 2000
Resigned on
19 December 2001
Nationality
Irish
Occupation
Financial Controller

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
27 May 2010
Nationality
British
Occupation
Chartered Secretary

VALPY, Lisa Frances

Correspondence address
8 Eddiscombe Road, London, SW6 4UA
Role Resigned
Director
Date of birth
January 1966
Appointed on
22 August 1997
Resigned on
1 September 1997
Nationality
British
Occupation
Banker

WHITE, Andrew John

Correspondence address
White Timbers Ewhurst Green, Ewhurst, Cranleigh, Surrey, GU6 7SF
Role Resigned
Director
Date of birth
November 1952
Appointed on
22 August 1997
Resigned on
1 September 1997
Nationality
British
Occupation
Banker