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ABN AMRO PRIME BROKERAGE LIMITED

Company number 01910192

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Officers: 44 officers / 42 resignations

MILNER, Elizabeth Louise

Correspondence address
30 Finsbury Square, London, EC2P 2YU
Role
Secretary
Appointed on
10 October 2013

MOURSY, Mohamed

Correspondence address
5 Aldermanbury Square, London, EC2V 7HR
Role
Director
Date of birth
January 1952
Appointed on
4 March 2010
Nationality
British
Country of residence
Uk
Occupation
Compamy Director

BROAD, Martin Arthur

Correspondence address
7d Underwood Street, London, N1 7LY
Role Resigned
Secretary
Appointed on
28 September 1998
Resigned on
28 September 2000
Nationality
New Zealander

COMYNS, Monica

Correspondence address
50 St James Road, Sevenoaks, Kent, TN13 3NG
Role Resigned
Secretary
Appointed on
28 November 1997
Resigned on
5 June 1998
Nationality
British

DOUGLAS, Caroline Emelia Aldridge

Correspondence address
7 Church Street, Old Hatfield, Hertfordshire, AL9 5AR
Role Resigned
Secretary
Appointed on
20 January 1993
Resigned on
28 November 1997
Nationality
British

KALIA BAKER, Reinu

Correspondence address
25 Tattenham Way, Epsom Downs, Tadworth, Surrey, KT20 5LX
Role Resigned
Secretary
Appointed on
5 June 1998
Resigned on
28 September 1998
Nationality
British

MALONEY, Brenda Ann

Correspondence address
30 Frederick Thatcher Place, North Trade Road, Battle, East Sussex, TN33 0HW
Role Resigned
Secretary
Appointed on
25 June 2001
Resigned on
13 April 2005
Nationality
British

MARYON-DAVIS, Hanna Frances

Correspondence address
30 Vera Road, London, SW6 6QW
Role Resigned
Secretary
Appointed before
30 March 1992
Resigned on
19 January 1993
Nationality
British

POTHECARY, Louise Elizabeth

Correspondence address
Flat 4 Farrington House, Wanstead, London, E11 2EF
Role Resigned
Secretary
Appointed on
14 April 2005
Resigned on
4 November 2005
Nationality
British

ROBSON, Astrid

Correspondence address
66 Oakley Road, London, N1 3LR
Role Resigned
Secretary
Appointed on
28 September 2000
Resigned on
25 June 2001
Nationality
British

ASHGROVE SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Secretary
Appointed on
4 November 2005
Resigned on
6 April 2009

INTERTRUST (UK) LIMITED

Correspondence address
11 Old Jewry, London, United Kingdom, EC2R 8DU
Role Resigned
Secretary
Appointed on
6 April 2009
Resigned on
30 September 2013

Registered in a European Economic Area What's this?

Place registered
INTERTRUST (UK) LIMITED, LONDON UK
Registration number
6263011

AHMAD, David

Correspondence address
36 Wickham Way, Park Langley, Beckenham, Kent, BR3 3AF
Role Resigned
Director
Date of birth
May 1958
Appointed on
3 May 2006
Resigned on
30 December 2008
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

BEZEMER, Peter Adrianus

Correspondence address
Ridgemede, 13 Fairbourne, Cobham, Surrey, KT11 2BT
Role Resigned
Director
Date of birth
November 1950
Appointed on
1 March 1996
Resigned on
1 November 1996
Nationality
Dutch
Occupation
Accountant

BRIMBLE, Charles

Correspondence address
20 Regent On The River, William Morris Way Chelsea, London, SW6 2UT
Role Resigned
Director
Date of birth
July 1956
Appointed on
21 April 1997
Resigned on
1 January 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Compliance Officer

BROAD, Martin Arthur

Correspondence address
7d Underwood Street, London, N1 7LY
Role Resigned
Director
Date of birth
November 1959
Appointed on
30 May 2000
Resigned on
4 April 2006
Nationality
New Zealander
Occupation
Lawyer

CHAMBERLAIN, Geoffrey Howard

Correspondence address
Apartment 41 Riverside One, Hester Road, London, SW11 4AN
Role Resigned
Director
Date of birth
August 1941
Appointed before
30 March 1992
Resigned on
30 March 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DALMIJN, Johan Emile

Correspondence address
Diaspora 5 Woodpecker Close, Cobham, Surrey, KT11 2NT
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 March 1996
Resigned on
1 August 1997
Nationality
Dutch
Occupation
Company Director

DE RUIGH, Bart

Correspondence address
Maple House Church Lane, Worplesdon, Guildford, Surrey, GU3 3RU
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 September 1995
Resigned on
10 July 1997
Nationality
British
Occupation
Company Director

DECOCK, Yvan

Correspondence address
9 Logan Place, London, W8 6QN
Role Resigned
Director
Date of birth
September 1954
Appointed on
25 May 2004
Resigned on
3 May 2006
Nationality
Belgian
Occupation
Banker

DEN HARTOG, Willem Johannes

Correspondence address
Loosdrechtseweg 50, 1215 Hilversum, Netherlands
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 September 1997
Resigned on
24 September 2002
Nationality
Dutch
Occupation
Commercial Director

DOUGLAS, Caroline Emelia Aldridge

Correspondence address
7 Church Street, Old Hatfield, Hertfordshire, AL9 5AR
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 May 1995
Resigned on
1 December 1996
Nationality
British
Occupation
Compliance Manager

ELFERS, Alexander Willem

Correspondence address
Gastenberg 97, 5244 Jt Rosmalen, Netherlands
Role Resigned
Director
Date of birth
May 1957
Appointed on
6 October 2005
Resigned on
28 November 2007
Nationality
Dutch
Country of residence
Netherlands
Occupation
Banker Ceo

FERRIS, Kevin Ian

Correspondence address
723 Alaska Building, 61 Grange Road, London, SE1 3BD
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 January 1996
Resigned on
6 June 1997
Nationality
British
Occupation
Director

FITZGERALD, Rodney Arnold

Correspondence address
Sunnymead Evelyn Way, Cobham, Surrey, KT11 2SJ
Role Resigned
Director
Date of birth
March 1954
Appointed on
10 February 1997
Resigned on
31 March 1999
Nationality
British
Country of residence
England
Occupation
Finance Officer

FROST, Robert Anthony

Correspondence address
Flat C, 31 Southampton Row, London, WC1B 5HJ
Role Resigned
Director
Date of birth
September 1963
Appointed on
21 July 1997
Resigned on
14 August 1998
Nationality
British & New Zealander
Occupation
Operations Director

GRIMWOOD, Stephen Foxworth

Correspondence address
504 Willoughby House, The Barbican, London, EC2Y 8BN
Role Resigned
Director
Date of birth
May 1951
Appointed before
30 March 1993
Resigned on
22 September 1997
Nationality
American
Occupation
Broker

JENS, Erik

Correspondence address
Oud Loosdrechtsedijk 281, Loosdrecht, 1231 Lz, The Netherlands
Role Resigned
Director
Date of birth
June 1959
Appointed on
4 June 2007
Resigned on
4 March 2010
Nationality
Dutch
Occupation
Ceo

KLEIBERGEN, Martijn Christian

Correspondence address
5 Aldermanbury Square, London, EC2V 7HR
Role Resigned
Director
Date of birth
December 1972
Appointed on
4 March 2010
Resigned on
7 August 2010
Nationality
Dutch
Country of residence
Uk
Occupation
Banker

KOSTER, Peter Ronald

Correspondence address
Green Lawns, 21 Broad Highway, Cobham, Surrey, KT11 2RR
Role Resigned
Director
Date of birth
November 1952
Appointed on
1 November 1996
Resigned on
14 May 2004
Nationality
Dutch
Occupation
Director

LITTLE, Roger

Correspondence address
5 Aldermanbury Square, London, EC2V 7HR
Role Resigned
Director
Date of birth
March 1968
Appointed on
4 March 2010
Resigned on
16 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOBLER, Joost

Correspondence address
Heath Cottage, Alms Heath, Ockham, Surrey, GU23 6NZ
Role Resigned
Director
Date of birth
October 1962
Appointed on
6 October 2005
Resigned on
10 January 2006
Nationality
Dutch
Occupation
Banker

MACLENNAN, Angus Gillies

Correspondence address
The Poplars 85 Sandpit Lane, St Albans, Hertfordshire, AL1 4EY
Role Resigned
Director
Date of birth
December 1955
Appointed on
3 May 2006
Resigned on
4 June 2007
Nationality
British
Country of residence
England
Occupation
Chief Executive

MOLENAAR-VADER, Monique

Correspondence address
Kogge 20, Abbekerk, 1657 Ka, Netherlands
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 December 2008
Resigned on
4 March 2010
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

MOLLER, George Andre

Correspondence address
Little Wood, Pyle Hill, Woking, Surrey, GU22 0SR
Role Resigned
Director
Date of birth
December 1947
Appointed before
30 March 1992
Resigned on
1 March 1996
Nationality
Dutch
Occupation
Economist