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MORGAN GRENFELL CAPITAL TRUSTEE LIMITED

Company number 02383579

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Officers: 18 officers / 13 resignations

BAGSHAW, Joanne Louise

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

BARTLETT, Andrew William

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

CALVERT, Nicholas Kristian James

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

MINTER, Christopher John

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role
Director
Date of birth
November 1966
Appointed on
5 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITH, Alistair Charles Fairley

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role
Director
Date of birth
November 1967
Appointed on
5 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banking

CLARK, Giles Sebastian

Correspondence address
37 Durnsford Avenue, Wimbledon Park, London, SW19 8BH
Role Resigned
Secretary
Appointed on
14 October 1997
Resigned on
6 December 1999
Nationality
British

HOGWOOD, Paul Arthur

Correspondence address
15 Ambleside, Epping, Essex, CM16 4PT
Role Resigned
Secretary
Appointed on
6 December 1999
Resigned on
29 September 2006
Nationality
British

PAGE, Stephen Richard

Correspondence address
21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN
Role Resigned
Secretary
Appointed before
28 February 1993
Resigned on
14 October 1997
Nationality
British

BROWN, Colin Michael

Correspondence address
St Helena House, Friars Lane, Richmond, Surrey, TW9 1NP
Role Resigned
Director
Date of birth
April 1959
Appointed before
28 February 1993
Resigned on
14 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

CLEMPSON, Graham

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Director
Date of birth
August 1961
Appointed on
21 September 2001
Resigned on
22 October 2009
Nationality
British
Country of residence
England
Occupation
Company Director

CLUFF, Peter Charles

Correspondence address
60 Boileau Road, Barnes, London, SW13 9BL
Role Resigned
Director
Date of birth
August 1965
Appointed on
18 December 1998
Resigned on
23 July 1999
Nationality
British
Occupation
Finance Director

CUMMINS, Diarmuid

Correspondence address
Westfieldbury, Westland Green, Little Hadham, Hertfordshire, SG11 2AL
Role Resigned
Director
Date of birth
September 1968
Appointed on
25 September 2002
Resigned on
29 August 2008
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

DEACON, Susan Mary

Correspondence address
29 Curriehill Castle Drive, Balerno, Midlothian, EH14 5TA
Role Resigned
Director
Date of birth
March 1946
Appointed on
22 October 2002
Resigned on
28 April 2006
Nationality
British
Occupation
Investment Banking

DUNLOP, Janet Mary

Correspondence address
33 Aigburth Mansions, Mowll Street, Kennington, Oval, London, SW9 0EP
Role Resigned
Director
Date of birth
July 1962
Appointed on
27 November 2001
Resigned on
29 September 2006
Nationality
British
Occupation
Chartered Accountant

HUTTON, Graham Stuart

Correspondence address
Spring Cottage Cranes Road, Sherborne St John, Hampshire, RG24 9JG
Role Resigned
Director
Date of birth
March 1958
Appointed on
16 August 1999
Resigned on
23 August 2001
Nationality
British
Country of residence
England
Occupation
Investment Banker

KEY, Gavin

Correspondence address
24 Juniper Gardens, Shenley, Hertfordshire, WD7 9LA
Role Resigned
Director
Date of birth
March 1976
Appointed on
18 January 2007
Resigned on
15 August 2008
Nationality
British
Country of residence
England
Occupation
Accountant

MURRAY, Norman Loch

Correspondence address
8 Pentland Avenue, Edinburgh, EH13 0HZ
Role Resigned
Director
Date of birth
March 1948
Appointed before
28 February 1993
Resigned on
31 December 1998
Nationality
British
Country of residence
Scotland
Occupation
Merchant Banker

SMITH OF KELVIN, Robert Haldane, Lord

Correspondence address
Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT
Role Resigned
Director
Date of birth
August 1944
Appointed before
28 February 1993
Resigned on
9 November 2001
Nationality
British
Country of residence
Scotland
Occupation
Investment Banker