DWS GROUP SERVICES UK LIMITED

Company number 01942565

137 officers / 133 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor Templeback,, 10, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Secretary
• Appointed on: 1 October 2024

UK Limited Company What's this?

• Registration number: 00555893

ALEXANDER, Samantha

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 23 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LEVY, Andrew

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 5 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWAINE, Katharine

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 29 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BARTLETT, Andrew William

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Secretary
• Appointed on: 24 October 2017
• Resigned on: 14 December 2022

BARTLETT, Andrew William

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Secretary
• Appointed on: 14 August 2015
• Resigned on: 11 February 2016

BARTLETT, Andrew William

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 19 May 2014
• Nationality: British

BAYLIS, John

• Correspondence address: New Arr, Lethen, Nairn, IV12 5QJ
• Role (Resigned): Secretary
• Appointed on: 18 February 1993
• Resigned on: 31 August 1993
• Nationality: British

DYKE, Adrian Brettell

• Correspondence address: 70 Gibson Square, London, N1 0RA
• Role (Resigned): Secretary
• Appointed on: 10 February 2004
• Resigned on: 13 May 2005
• Nationality: British

HOGWOOD, Paul Arthur

• Correspondence address: 15 Ambleside, Epping, Essex, CM16 4PT
• Role (Resigned): Secretary
• Appointed on: 21 October 1996
• Resigned on: 29 September 2006
• Nationality: British

HOGWOOD, Paul Arthur

• Correspondence address: 10 Ravens Hill, Chislehurst, Kent, BR7 5PD
• Role (Resigned): Secretary
• Appointed before: 8 May 1992
• Resigned on: 18 February 1993
• Nationality: British

LINSLEY, Scott

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Secretary
• Appointed on: 11 February 2016
• Resigned on: 24 October 2017

MCNALTY, Mary Josephine Margaret

• Correspondence address: 41 Langford Green, Champion Hill, London, SE5 8BX
• Role (Resigned): Secretary
• Appointed on: 13 May 2005
• Resigned on: 30 September 2005
• Nationality: British

POPE, Mark

• Correspondence address: 1 Meadview Road, Ware, Hertfordshire, SG12 9JU
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 31 March 2006
• Nationality: British

RUTHERFORD, Adam Paul

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 14 August 2015
• Nationality: British

THORNHILL, Jane Carol

• Correspondence address: 1 Queens Walk, Harrow, Middlesex, HA1 1XR
• Role (Resigned): Secretary
• Appointed on: 1 September 1993
• Resigned on: 1 December 1993
• Nationality: British

WHEATLEY, Alan Michael, Dr

• Correspondence address: Great Goodwin Farmhouse, Old Merrow Street, Guildford, Surrey, GU4 7AX
• Role (Resigned): Secretary
• Appointed on: 1 December 1993
• Resigned on: 21 October 1996
• Nationality: British
• Occupation: Director

COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Pavillions, Bridgwater Road, Bristol, Somerset, United Kingdom, BS13 8AE
• Role (Resigned): Secretary
• Appointed on: 14 December 2022
• Resigned on: 30 September 2024

UK Limited Company What's this?

• Registration number: 12570938

ANDERSON, James Knowles

• Correspondence address: 15 St Hildas Wharf, 160 Wapping High Street, London, E1 9XX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 April 1998
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Fund Manager

ARMITAGE, John Christopher

• Correspondence address: Barn Cottage, Barnsley, Cirencester, Gloucestershire, GL7 5EF
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed before: 8 May 1992
• Resigned on: 6 May 1994
• Nationality: British
• Occupation: Director

BALDT, David Westover

• Correspondence address: 677 Lippincott Avenue, Moorestown, New Jersey, Usa, 08057
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 October 1993
• Resigned on: 21 April 1999
• Nationality: Usa
• Occupation: Company Director

BAMPING, Graham David

• Correspondence address: Rowan House, 23d Onslow Road, Richmond, Surrey, TW10 6QH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 April 1993
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARATTA, Johannes

• Correspondence address: 15 Trevor Place, London, SW7 1LB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 12 December 1997
• Resigned on: 21 September 1998
• Nationality: Austrian
• Occupation: Director

BEHRENWALDT, Udo Wilfried Harmut

• Correspondence address: Germanenstrasse 8, D-65719, Hofheim, Germany
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 26 April 2002
• Resigned on: 14 January 2003
• Nationality: German
• Occupation: Managing Director

BENSON, Henry Charles

• Correspondence address: Porthill House, Nettlebed, Henley-On-Thames, Oxfordshire, RG9 5RL
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 8 May 1992
• Resigned on: 6 February 2002
• Nationality: British
• Occupation: Finance Director

BERNARD, Christophe

• Correspondence address: Niedenau 49, Frankfurt Am Main 60325, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 26 April 2002
• Resigned on: 11 February 2003
• Nationality: French
• Occupation: Investment Director

BERRIMAN, Paul Christopher

• Correspondence address: 39 Onslow Gardens, London, N10 3JY
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 26 April 2002
• Resigned on: 16 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

BERRIMAN, Paul Christopher

• Correspondence address: 39 Onslow Gardens, London, N10 3JY
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 April 1998
• Resigned on: 1 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

BLACK, Alexander Thomas

• Correspondence address: 30 Dempster Road, London, SW18 1AT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 7 September 1998
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Fund Manager

BOLTON, Mark William

• Correspondence address: Winchester House, 1 Great Winchester Street, London, Uk, EC2N 2DB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 4 October 2005
• Resigned on: 31 August 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

BROWN, Colin Michael

• Correspondence address: St Helena House, Friars Lane, Richmond, Surrey, TW9 1NP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 21 October 1996
• Resigned on: 21 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BROWN, Timothy Frank

• Correspondence address: Angley Lake, Goudhurst Road, Cranbrook, Kent, TN17 2PR
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 22 September 1997
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Investment Strategist

BRUSH, David Michael

• Correspondence address: 21 Prince Albert Road, London, NW1 7ST
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 4 October 2005
• Resigned on: 12 December 2007
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

BRYAN, Elizabeth Blomfield

• Correspondence address: 9 Pretoria Avenue, Mosman, New South Wales, 2088, Australia
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 22 September 1997
• Resigned on: 10 November 1999
• Nationality: Australian
• Occupation: Managing Director

BULLOCK, Michael

• Correspondence address: 18 Vincent Square, London, SW1P 2NA
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 8 May 1992
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director