COMMERZ NOMINEES LIMITED

Company number 03586378

25 officers / 22 resignations

WALL, James Cameron

• Correspondence address: 30 Gresham Street, London, EC2P 2XY
• Role (Active): Secretary
• Appointed on: 9 March 2010
• Nationality: British

MARFAING, Roxane Coline

• Correspondence address: 30 Gresham Street, London, EC2P 2XY
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALL, James Cameron

• Correspondence address: 30 Gresham Street, London, EC2P 2XY
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 26 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DUNNE, Stephen

• Correspondence address: 30 Dorset Way, Billericay, Essex, CM12 0UD
• Role (Resigned): Secretary
• Appointed on: 26 June 2007
• Resigned on: 27 August 2008
• Nationality: British
• Occupation: Accountant

MCDOUGALL, Neil Thomas

• Correspondence address: Bullsdown Farm, Bramley, Tadley, Hampshire, RG26 5AR
• Role (Resigned): Secretary
• Appointed on: 14 December 2001
• Resigned on: 26 June 2007
• Nationality: British
• Occupation: Accountant

YOUNG, John

• Correspondence address: 19 Bromham Mill, Giffard Park, Milton Keynes, MK14 5QP
• Role (Resigned): Secretary
• Appointed on: 18 June 1998
• Resigned on: 28 November 2001
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 1998
• Resigned on: 18 June 1998

BARRONS, Anthony Peter George

• Correspondence address: 30 Gresham Street, London, EC2P 2XY
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 19 June 2002
• Resigned on: 10 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Support Man

BEYERLE, Manfred

• Correspondence address: 30 Gresham Street, London, United Kingdom, EC2V 7PG
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 25 February 2015
• Resigned on: 11 March 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Internal Client Services

BRAUN, Udo

• Correspondence address: 51 Global View, 10 High Timber, London, EC4V 3PP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 14 December 2001
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Banker

CALLAGHAN, Amanda

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 8 March 2011
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLEMAN, Shelley Anne

• Correspondence address: 30 Gresham Street, London, United Kingdom, EC2V 7PG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 26 April 2012
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROUCH-BAKER, Michael Robert

• Correspondence address: 30 Gresham Street, London, EC2P 2XY
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 11 November 2010
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

DOWNS, Julie

• Correspondence address: 23 Cole Park Road, Twickenham, Middlesex, TW1 1HP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 29 October 1999
• Resigned on: 19 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HERFURTH, Rolf

• Correspondence address: 30 Gresham Street, London, EC2P 2XY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 17 November 2006
• Resigned on: 4 November 2010
• Nationality: German
• Occupation: Department Head

HOEGEMANN, Helmut

• Correspondence address: 58 Gurney Court Road, St Albans, Hertfordshire, AL1 4RL
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 18 June 1998
• Resigned on: 29 October 1999
• Nationality: German
• Occupation: Banker

KOLB, Andre

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 25 February 2015
• Resigned on: 11 March 2024
• Nationality: German
• Country of residence: Germany
• Occupation: General Manager

LATTA, Andreas

• Correspondence address: Cherry Trees, Cock Lane, Tylers Green Penn, Buckinghamshire, HP10 8DS
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 18 June 1998
• Resigned on: 9 November 2001
• Nationality: German
• Occupation: Banker

LAWMAN, Alan

• Correspondence address: Holly Cottage, 61 Church Street, Buckden, Cambridgeshire, PE19 5SX
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 10 December 2004
• Resigned on: 23 June 2006
• Nationality: British
• Occupation: Ops Manager

LELLIOTT, Gerard David

• Correspondence address: 19 Quarry Road, Winchester, Hampshire, SO23 0JF
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 27 June 2002
• Resigned on: 26 January 2005
• Nationality: British
• Occupation: Investment Banking

LEVY, Anthony David

• Correspondence address: 30 Gresham Street, London, EC2P 2XY
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 26 April 2012
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCDOUGALL, Neil Thomas

• Correspondence address: Bullsdown Farm, Bramley, Tadley, Hampshire, RG26 5AR
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 14 December 2001
• Resigned on: 22 August 2007
• Nationality: British
• Occupation: Accountant

MORRIS, Peter John Mark

• Correspondence address: Shotley Hall Church Walk, Shotley, Ipswich, Suffolk, IP9 1EX
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 25 January 2002
• Resigned on: 27 January 2003
• Nationality: British
• Occupation: Banking

POPP, Johann Peter

• Correspondence address: 30 Gresham Street, London, EC2P 2XY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 17 November 2006
• Resigned on: 8 March 2011
• Nationality: German
• Occupation: Dept Head

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 June 1998
• Resigned on: 18 June 1998