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DEUTSCHE EUROPEAN PARTNERS IV (US ERISA) (NO.1) NOMINEES LIMITED

Company number 03836745

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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 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banking

ALLY, Bibi Rahima

Correspondence address
60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
Role Resigned
Secretary
Appointed on
1 September 1999
Resigned on
29 August 2001
Nationality
British

BROWN, Colin Michael

Correspondence address
St Helena House, Friars Lane, Richmond, Surrey, TW9 1NP
Role Resigned
Secretary
Appointed on
29 August 2001
Resigned on
18 June 2002
Nationality
British
Occupation
Investment Banker

HOGWOOD, Paul Arthur

Correspondence address
15 Ambleside, Epping, Essex, CM16 4PT
Role Resigned
Secretary
Appointed on
18 June 2002
Resigned on
29 September 2006
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 on
29 August 2001
Resigned on
18 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
19 November 2001
Resigned on
22 October 2009
Nationality
British
Country of residence
England
Occupation
Company Director

COLLETT, Brian

Correspondence address
254 Old Church Road, Chingford, London, E4 8BT
Role Resigned
Director
Date of birth
January 1943
Appointed on
1 September 1999
Resigned on
29 August 2001
Nationality
British
Occupation
Company 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

DERRY-EVANS, Jonathan Edward

Correspondence address
4 Melrose Road, London, SW18 1NE
Role Resigned
Director
Date of birth
July 1957
Appointed on
19 November 2001
Resigned on
8 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
29 August 2001
Resigned on
29 September 2006
Nationality
British
Occupation
Chartered Accountant

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

LEADER, Thomas William

Correspondence address
22 Granard Road, London, SW12 8UL
Role Resigned
Director
Date of birth
September 1964
Appointed on
19 November 2001
Resigned on
8 May 2003
Nationality
British
Occupation
Company Director

MACINTOSH, Jonathan Hugo

Correspondence address
34 Hillgate Place, London, W8 7ST
Role Resigned
Director
Date of birth
August 1968
Appointed on
19 November 2001
Resigned on
9 May 2003
Nationality
British
Occupation
Company Director