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DEUTSCHE PRIVATE ASSET MANAGEMENT LIMITED

Company number 02104539

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Officers: 38 officers / 35 resignations

BARTLETT, Andrew William

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role
Secretary
Appointed on
25 October 2017

BOLTON, Andrew

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role
Director
Date of birth
October 1967
Appointed on
19 November 2018
Nationality
British
Country of residence
England
Occupation
Accountant

BRADLEY, David Anthony

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role
Director
Date of birth
June 1979
Appointed on
27 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BARTLETT, Andrew William

Correspondence address
Winchester House, 1 Great Winchester Street, London, EC2N 2DB
Role Resigned
Secretary
Appointed on
29 September 2006
Resigned on
9 June 2017
Nationality
British

DYKE, Adrian Brettell

Correspondence address
70 Gibson Square, London, N1 0RA
Role Resigned
Secretary
Appointed on
29 September 2006
Resigned on
7 December 2006
Nationality
British

HOGWOOD, Paul Arthur

Correspondence address
15 Ambleside, Epping, Essex, CM16 4PT
Role Resigned
Secretary
Appointed on
13 July 2001
Resigned on
29 September 2006
Nationality
British

LINSLEY, Scott

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Secretary
Appointed on
7 June 2017
Resigned on
24 October 2017

PENHALIGAN, Peggy Sylvia

Correspondence address
24 Chipping Dell, Witham, Essex, CM8 2JX
Role Resigned
Secretary
Appointed before
8 May 1992
Resigned on
24 November 1995
Nationality
British

POPE, Mark

Correspondence address
1 Meadview Road, Ware, Hertfordshire, SG12 9JU
Role Resigned
Secretary
Appointed on
24 November 1995
Resigned on
31 March 2006
Nationality
British

BENSON, Henry Charles

Correspondence address
Porthill House, Nettlebed, Henley-On-Thames, Oxfordshire, RG9 5RL
Role Resigned
Director
Date of birth
May 1950
Appointed on
3 February 1993
Resigned on
28 October 1996
Nationality
British
Occupation
Alternate Director

BERRIMAN, Paul Christopher

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

BILAL, Saleha

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Director
Date of birth
October 1971
Appointed on
7 June 2017
Resigned on
24 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CALVERT, Nicholas Kristian James

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Director
Date of birth
May 1970
Appointed on
29 June 2009
Resigned on
7 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CAPEL CURE, Hugo Oliver

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Director
Date of birth
November 1971
Appointed on
9 January 2006
Resigned on
31 August 2009
Nationality
British
Occupation
Banker

CLARK, Stuart William

Correspondence address
Winchester House, 1 Great Winchester Street, London, EC2N 2DB
Role Resigned
Director
Date of birth
December 1969
Appointed on
31 August 2009
Resigned on
16 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DE SAUSMAREZ, Havilland James

Correspondence address
105 Park Drive, Winchmore Hill, London, N21 2LT
Role Resigned
Director
Date of birth
December 1958
Appointed on
14 June 2004
Resigned on
20 December 2004
Nationality
British
Occupation
Company Director

DUNFORD, Neil Roy

Correspondence address
21 Ashley Drive, Walton On Thames, Surrey, KT12 1JL
Role Resigned
Director
Date of birth
January 1947
Appointed on
16 October 1997
Resigned on
30 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

FOX, James George

Correspondence address
Trewardreva, Constantine, Falmouth, Cornwall, TR11 5QB
Role Resigned
Director
Date of birth
May 1943
Appointed before
8 May 1992
Resigned on
26 May 2003
Nationality
British
Country of residence
England
Occupation
Director

FRAHER, Gilbert Anthony Edmund

Correspondence address
Woodlands 15 Oatlands Avenue, Weybridge, Surrey, KT13 9SN
Role Resigned
Director
Date of birth
June 1950
Appointed before
8 May 1992
Resigned on
24 November 1992
Nationality
Irish
Occupation
Director

GOODWIN, Ian

Correspondence address
The Old Vicarage, Church Lane, Riseley, Bedfordshire, MK44 1ER
Role Resigned
Director
Date of birth
October 1961
Appointed on
14 June 2004
Resigned on
30 September 2004
Nationality
British
Country of residence
England
Occupation
Accountant

HAYTER, Gareth David

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Director
Date of birth
May 1955
Appointed on
21 November 2008
Resigned on
26 June 2009
Nationality
British
Occupation
Banker

HOGAN, Ivor Leonard

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Director
Date of birth
October 1972
Appointed on
12 November 2015
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

KANE, Graham Richard

Correspondence address
18 Routh Road, London, SW18 3SW
Role Resigned
Director
Date of birth
September 1956
Appointed on
20 April 1993
Resigned on
28 October 1996
Nationality
British
Country of residence
England
Occupation
Company Director

MIEVILLE, Geoffrey Stokes

Correspondence address
4 Holland Park, London, W11 3TG
Role Resigned
Director
Date of birth
September 1931
Appointed before
8 May 1992
Resigned on
1 January 1993
Nationality
British
Occupation
Director

MIHARA, Kazuichi

Correspondence address
11 Cumberlands, Kenley, Surrey, CR8 5DX
Role Resigned
Director
Date of birth
December 1946
Appointed on
1 January 1993
Resigned on
16 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORRIS, Roger Philip

Correspondence address
69 Elgin Crescent, London, W11 2JE
Role Resigned
Director
Date of birth
July 1944
Appointed on
16 October 1997
Resigned on
31 March 2004
Nationality
British
Occupation
Investment Director

MURRAY, John Wallace

Correspondence address
Merlewood, Woodham Road, Horsell, Woking, Surrey, GU21 4DR
Role Resigned
Director
Date of birth
June 1960
Appointed on
27 May 2003
Resigned on
31 December 2005
Nationality
British
Occupation
Company Director

NESBIT, Alan Michael

Correspondence address
16 Brassey Hill, Limpsfield, Oxted, Surrey, RH8 0ES
Role Resigned
Director
Date of birth
October 1951
Appointed before
8 May 1992
Resigned on
10 January 2000
Nationality
British
Occupation
Director

PERCY, Keith Edward

Correspondence address
Mansard 57 Alderton Hill, Loughton, Essex, IG10 3JD
Role Resigned
Director
Date of birth
January 1945
Appointed before
8 May 1992
Resigned on
28 October 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PHILPOT, Timothy Stephen Burnett

Correspondence address
9 Croft Avenue, Dorking, Surrey, RH4 1LN
Role Resigned
Director
Date of birth
June 1944
Appointed before
8 May 1992
Resigned on
9 November 1995
Nationality
British
Occupation
Director

RIDGE, Charles David

Correspondence address
Birch Cottage, The Green, Horsmonden, Kent, TN12 8JS
Role Resigned
Director
Date of birth
September 1964
Appointed on
10 May 2007
Resigned on
10 July 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ROSSMILLER, David Wayne

Correspondence address
7-8 Hyde Park Gate, Flat 4, London, SW7 5EW
Role Resigned
Director
Date of birth
December 1957
Appointed on
6 January 2006
Resigned on
31 July 2007
Nationality
American
Occupation
Banker

SURGUY, Martyn Russell

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Director
Date of birth
April 1964
Appointed on
28 July 2005
Resigned on
24 May 2012
Nationality
British
Occupation
Banker

WAKEHURST, John Christopher, The Rt Hon Lord

Correspondence address
26 Wakehurst Road, London, SW11 6BY
Role Resigned
Director
Date of birth
September 1925
Appointed before
8 May 1992
Resigned on
23 February 1994
Nationality
British
Occupation
Director

WALSH, Michael Bernard

Correspondence address
174 Lodge Lane, Grays, Essex, RM16 2TP
Role Resigned
Director
Date of birth
October 1959
Appointed on
20 December 2004
Resigned on
14 October 2005
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer