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COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED

Company number 00199039

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35 officers / 32 resignations

WALL, James Cameron

Correspondence address
30 Gresham Street, London, EC2V 7PG
Role Active
Secretary
Appointed on
28 June 2002

LEVY, Anthony David

Correspondence address
30 Gresham Street, London, EC2V 7PG
Role Active
Director
Date of birth
December 1966
Appointed on
15 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WALL, James Cameron

Correspondence address
30 Gresham Street, London, EC2V 7PG
Role Active
Director
Date of birth
September 1967
Appointed on
1 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

AMEY, Michelle

Correspondence address
4 Holme Road, Hornchurch, Essex, RM11 3QS
Role Resigned
Secretary
Appointed on
11 May 2001
Resigned on
28 June 2002

DANIEL, Irina Marsovna

Correspondence address
Flat 1, 9 Cromwell Place, London, SW7 2JN
Role Resigned
Secretary
Appointed on
11 August 2006
Resigned on
8 January 2008

LONGCROFT, Peter Leonard

Correspondence address
4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
Role Resigned
Secretary
Appointed on
11 February 2004
Resigned on
30 April 2005

MORRISON, Audrey

Correspondence address
20 Bliss Avenue, Shefford, Bedfordshire, SG17 5SF
Role Resigned
Secretary
Appointed on
22 February 1995
Resigned on
1 July 1995

MORRISON, Audrey

Correspondence address
20 Bliss Avenue, Shefford, Bedfordshire, SG17 5SF
Role Resigned
Secretary
Appointed on
22 February 1995
Resigned on
11 May 2001

SCHRAGER VON ALTISHOFEN, Nicola Jane

Correspondence address
Oliver House Stud, Ched Glow, Malmesbury, Wiltshire, SN16 9EZ
Role Resigned
Secretary
Appointed on
30 November 1992
Resigned on
1 July 1993
Nationality
British

STEVENS, Andrew John

Correspondence address
3 Holly Cottages, East End Lane, East Bergholt, Essex, CO7 6XG
Role Resigned
Secretary
Appointed on
29 April 2005
Resigned on
11 August 2006

YOUNG, Lorraine Elizabeth

Correspondence address
3 Vaughan Avenue, Tonbridge, Kent, TN10 4EB
Role Resigned
Secretary
Resigned on
9 August 1996

ALFORD, George Francis Onslow

Correspondence address
28 Eagle Wharf, Lafone Street, London, SE1
Role Resigned
Director
Date of birth
October 1948
Appointed on
26 May 1994
Resigned on
6 November 1996
Nationality
British
Occupation
Banker

BALIMAN, Michael Raymond

Correspondence address
Brackenfell, 12 Woodland Way, Purley, Surrey, CR8 2HU
Role Resigned
Director
Date of birth
March 1962
Appointed on
23 December 1993
Resigned on
19 June 1998
Nationality
British
Occupation
Merchant Banker

BARKER, Timothy Gwynne

Correspondence address
Thorpe Hall, Thorpe Morieux, Bury St Edmunds, Suffolk, IP30 0NW
Role Resigned
Director
Date of birth
April 1940
Appointed on
4 March 1996
Resigned on
12 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

BROOKS, Stephen John

Correspondence address
Talgarth, Forest Road, East Horsley, Surrey, KT24 5BB
Role Resigned
Director
Date of birth
April 1965
Appointed on
13 February 2001
Resigned on
22 May 2002
Nationality
British
Occupation
Chartered Accountant

CHURCHILL-COLEMAN, Peter Edwin

Correspondence address
56 The Woodfields, Sanderstead, Surrey, CR2 0HF
Role Resigned
Director
Date of birth
December 1943
Appointed on
18 April 1997
Resigned on
31 March 1999
Nationality
British
Country of residence
England
Occupation
Company Secretary

COLLINS, Keith Patrick

Correspondence address
11 Weald Road, Sevenoaks, Kent, TN13 1QQ
Role Resigned
Director
Date of birth
April 1958
Appointed on
27 November 2003
Resigned on
15 September 2004
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

COWLEY, Andrew Christian

Correspondence address
21 Sutherland Street, London, SW1V 4JU
Role Resigned
Director
Date of birth
May 1963
Appointed on
7 August 2000
Resigned on
2 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

FREEMAN, Paul Richard

Correspondence address
Colletia, Mill End Green Great Easton, Dunmow, Essex, CM6 2DN
Role Resigned
Director
Date of birth
March 1957
Appointed on
12 March 1999
Resigned on
1 February 2001
Nationality
British
Occupation
Finance Director

GROVER, Anthony Phillip

Correspondence address
76 Park Rise, Harpenden, Hertfordshire, AL5 3AL
Role Resigned
Director
Date of birth
September 1966
Appointed on
22 May 2002
Resigned on
29 May 2003
Nationality
British
Occupation
Chartered Accountant

JACK, Stephen Andrew

Correspondence address
1 Hunter Road, West Wimbledon, London, SW20 8NZ
Role Resigned
Director
Date of birth
March 1958
Resigned on
30 April 1999
Nationality
British
Country of residence
England
Occupation
Financial Controller

JEENS, Robert Charles Hubert

Correspondence address
39 Vineyard Hill Road, London, SW19 7JL
Role Resigned
Director
Date of birth
December 1953
Appointed on
6 December 1994
Resigned on
4 March 1996
Nationality
British
Occupation
Chartered Accountant

JOHNSTON, Stuart Law

Correspondence address
Logan House, 65 West Hill, London, SW15 2UL
Role Resigned
Director
Date of birth
July 1969
Appointed on
10 June 2003
Resigned on
31 October 2003
Nationality
British
Country of residence
England
Occupation
Accountant

KEELEY, Arthur Michael Joseph

Correspondence address
12 Chester Row, London, SW1W 9JH
Role Resigned
Director
Date of birth
February 1962
Appointed on
24 May 2001
Resigned on
5 August 2002
Nationality
Australian
Occupation
Banker

LONGCROFT, Peter Leonard

Correspondence address
4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
Role Resigned
Director
Date of birth
June 1949
Appointed on
12 March 1999
Resigned on
7 August 2000
Nationality
British
Occupation
Company Secretary

LOUKES, Elain Elder, Dr

Correspondence address
69 Hornsey La Gardens, London, N6 5PA
Role Resigned
Director
Date of birth
August 1971
Appointed on
2 June 2004
Resigned on
5 May 2005
Nationality
British
Occupation
Company Director

LOWE, Stephen John

Correspondence address
20 Manor Way, Blackheath, London, SE3 9EF
Role Resigned
Director
Date of birth
November 1954
Appointed on
16 August 1999
Resigned on
2 June 2004
Nationality
British
Country of residence
England
Occupation
Solicitor

MANNING, Brian William John

Correspondence address
Brickwall House Moatfields, Moat Road Fordham, Colchester, Essex, CO6 3PG
Role Resigned
Director
Date of birth
December 1936
Appointed on
23 December 1993
Resigned on
29 March 1996
Nationality
British
Occupation
Banker

MCCOMB, Robert Wilson

Correspondence address
3 Firs Avenue, Muswell Hill, London, N10 3LY
Role Resigned
Director
Date of birth
May 1955
Resigned on
19 March 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

O'HAIRE, Cormac Patrick Thomas

Correspondence address
1 Windermere Road, Ealing, London, W5 4TJ
Role Resigned
Director
Date of birth
April 1965
Appointed on
24 May 2001
Resigned on
19 December 2001
Nationality
Irish
Occupation
Financial Controller

PRIEBE, Christopher Cyril Kay

Correspondence address
43 Bloomfield Terrace, London, SW1W 8PQ
Role Resigned
Director
Date of birth
August 1967
Appointed on
2 June 2004
Resigned on
1 March 2006
Nationality
British
Occupation
Investment Banker

STEVENS, Andrew John

Correspondence address
30 Gresham Street, London, EC2V 7PG
Role Resigned
Director
Date of birth
November 1957
Appointed on
26 July 2007
Resigned on
24 May 2010
Nationality
British
Occupation
Chartered Secretary

WHITE, Andrew John

Correspondence address
17 Powis Close, Maidenhead, Berkshire, United Kingdom, SL6 3DP
Role Resigned
Director
Date of birth
November 1952
Resigned on
18 December 2003
Nationality
British
Occupation
Banker

WILLIAMS, Malcolm Francis

Correspondence address
Gatsworth Marley Lane, Haslemere, Surrey, GU27 3PZ
Role Resigned
Director
Date of birth
September 1947
Appointed on
16 August 1999
Resigned on
31 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

WRIGHT, Christopher

Correspondence address
139 Main Street, Southport, Connecticut, Usa, 06490
Role Resigned
Director
Date of birth
July 1957
Appointed on
7 August 2000
Resigned on
11 August 2003
Nationality
British
Country of residence
United States
Occupation
Merchant Banker