MORGAN GRENFELL & CO. LIMITED

Company number 03077356

16 officers / 13 resignations

RUTHERFORD, Adam Paul

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role: Secretary
• Appointed on: 4 October 2004
• Nationality: British

BARTLETT, Andrew William

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role: Director
• Date of birth: March 1964
• Appointed on: 14 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CRAIG, Benedict

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Director
• Date of birth: May 1967
• Appointed on: 13 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLARK, Giles Sebastian

• Correspondence address: 37 Durnsford Avenue, Wimbledon Park, London, SW19 8BH
• Role (Resigned): Secretary
• Appointed on: 12 November 1997
• Resigned on: 1 April 2000
• Nationality: British

FLETCHER, Edward Michael

• Correspondence address: 3 Aldrich Terrace, Earlsfield, SW18 3PU
• Role (Resigned): Secretary
• Appointed on: 12 February 2002
• Resigned on: 17 March 2005
• Nationality: British

GREEN, Helen Estelle

• Correspondence address: Flat 7 Antilles Bay Apt, Lawn House Close Isle Of Dogs, London, E14 9YG
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 5 August 2002
• Nationality: British

PAGE, Stephen Richard

• Correspondence address: 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN
• Role (Resigned): Secretary
• Appointed on: 4 July 1995
• Resigned on: 12 November 1997
• Nationality: British
• Occupation: Company Secretary

CLARK, Giles Sebastian

• Correspondence address: 20 Barton Road, London, W14 9HD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 November 1997
• Resigned on: 20 September 2002
• Nationality: British
• Occupation: Company Secretary

CLARK, Stuart William

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 29 June 2009
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COOPER, Andrew

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 29 June 2009
• Resigned on: 30 October 2009
• Nationality: British
• Occupation: Chartered Accountant

ELLISTON, Richard Paul

• Correspondence address: 4 The Crest, Surbiton, Surrey, KT5 8JZ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 4 July 1995
• Resigned on: 9 February 2003
• Nationality: British
• Occupation: Company Secretary

HARMAN, Vaughn Eric

• Correspondence address: 30 Cambridge Road, Teddington, Middlesex, TW11 8DR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 30 November 2005
• Resigned on: 29 October 2008
• Nationality: British
• 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: 7 November 2008
• Resigned on: 26 June 2009
• Nationality: British
• Occupation: Banker

KEEN, David Dorian Oliver

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 30 November 2005
• Resigned on: 13 September 2010
• Nationality: British
• Country of residence: Philippines
• Occupation: Chartered Accountant

PAGE, Stephen Richard

• Correspondence address: 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 4 July 1995
• Resigned on: 19 September 1997
• Nationality: British
• Occupation: Company Secretary

WHATMORE, Zoe Victoria

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 16 September 2011
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant