DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED

Company number 02478500

60 officers / 56 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

LEVY, Andrew

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKENZIE, Hamish Macphail Massie

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 6 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

WEBSTER, John Graham Mead

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 7 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BARTLETT, Andrew William

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Secretary
• Appointed on: 25 October 2017
• Resigned on: 24 November 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: 27 January 2016

DYKE, Adrian Brettell

• Correspondence address: 70 Gibson Square, London, N1 0RA
• Role (Resigned): Secretary
• Appointed on: 11 April 2006
• Resigned on: 7 December 2006
• Nationality: British
• Occupation: Company Secretary

DYKE, Adrian Brettell

• Correspondence address: 70 Gibson Square, London, N1 0RA
• Role (Resigned): Secretary
• Appointed on: 30 July 1998
• Resigned on: 21 May 2004
• Nationality: British
• Occupation: Company Secretary

GORMAN, Alexandra

• Correspondence address: 29 Radcliffe Road, Winchmore Hill, London, N21 2SD
• Role (Resigned): Secretary
• Appointed on: 24 August 2001
• Resigned on: 30 April 2003
• Nationality: British

HOGWOOD, Paul Arthur

• Correspondence address: 15 Ambleside, Epping, Essex, CM16 4PT
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 6 September 2006
• Nationality: British

HOGWOOD, Paul Arthur

• Correspondence address: 15 Ambleside, Epping, Essex, CM16 4PT
• Role (Resigned): Secretary
• Appointed on: 13 July 2001
• Resigned on: 24 August 2001
• Nationality: British

LINSLEY, Scott

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Secretary
• Appointed on: 27 January 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: 2 February 2004
• Resigned on: 30 September 2005
• Nationality: British

POOLE, Karen Tansy

• Correspondence address: 60 Whymark Avenue, London, N22 6DJ
• Role (Resigned): Secretary
• Appointed on: 23 January 1997
• Resigned on: 10 November 1997
• Nationality: British
• Occupation: Solicitor

POPE, Mark

• Correspondence address: 1 Meadview Road, Ware, Hertfordshire, SG12 9JU
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 31 March 2006
• Nationality: British

POPE, Mark

• Correspondence address: 1 The Grotto, Ware, Hertfordshire, SG12 9JH
• Role (Resigned): Secretary
• Appointed on: 10 November 1997
• Resigned on: 30 July 1998
• Nationality: British

POPE, Mark

• Correspondence address: 65 Trapstyle Road, Ware, Hertfordshire, SG12 0BA
• Role (Resigned): Secretary
• Appointed on: 5 May 1994
• Resigned on: 23 May 1995
• Nationality: British
• Occupation: Company Secretary

RUTHERFORD, Adam Paul

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

THORNHILL, Jane Carol

• Correspondence address: 1 Queens Walk, Harrow, Middlesex, HA1 1XR
• Role (Resigned): Secretary
• Appointed before: 8 March 1992
• Resigned on: 5 May 1994
• Nationality: British

WITHINGTON, Annabel Katherine Goddard

• Correspondence address: 133 Staines Road, Twickenham, Middlesex, TW2 5BD
• Role (Resigned): Secretary
• Appointed on: 23 May 1995
• Resigned on: 23 January 1997
• Nationality: British

COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Pavillions, Bridgwater Road, Bristol, Somerset, United Kingdom, BS13 8AE
• Role (Resigned): Secretary
• Appointed on: 24 November 2022
• Resigned on: 30 September 2024

UK Limited Company What's this?

• Registration number: 12570938

AITCHISON, Gordon Clark

• Correspondence address: 36 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 9 November 1998
• Resigned on: 14 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BENNETT, Nigel Alexander Ody

• Correspondence address: Flat 2, 60 Salford Road, London, SW2 4BG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 12 October 1995
• Resigned on: 14 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

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 March 1992
• Resigned on: 10 September 1997
• Nationality: British
• Occupation: Finance Director

BOLTON, Mark William

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 5 July 2012
• 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: 23 January 1997
• Resigned on: 25 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BRUSH, David Michael

• Correspondence address: 21 Prince Albert Road, London, NW1 7ST
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 12 December 2007
• Resigned on: 25 February 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

BRUSH, David Michael

• Correspondence address: 21 Prince Albert Road, London, NW1 7ST
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 8 November 2006
• Resigned on: 12 December 2007
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

BULLOCK, Michael

• Correspondence address: 64 Manville Road, London, SW17 8JL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 29 May 1992
• Resigned on: 16 July 1997
• Nationality: British
• Occupation: Director

BUTLER, Anthony James

• Correspondence address: 3 Charwood Close, Shenley, Hertfordshire, WD7 9LH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 April 2003
• Resigned on: 14 December 2005
• Nationality: British
• Occupation: Property Fund Manager

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: 16 July 2009
• Resigned on: 6 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CHERKI, Pierre

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 6 August 2007
• Resigned on: 5 July 2012
• Nationality: French
• Occupation: Banker

COOKE, Simon James

• Correspondence address: 69 Lowther Road, Barnes, London, SW13 9NP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed before: 8 March 1992
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CUMING, Alastair Nicholas

• Correspondence address: 26 Horbury Crescent, London, W11 3NF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 8 July 2002
• Resigned on: 10 November 2003
• Nationality: British
• Occupation: Investment Manager

CUNDALL, Richard John

• Correspondence address: Maryvale Mill Street, Ludlow, Shropshire, SY8 1GH
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 8 March 1992
• Resigned on: 23 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Investment Director