BANKERS TRUST INVESTMENTS LIMITED

Company number 00727694

45 officers / 42 resignations

BAGSHAW, Joanne Louise

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Secretary
• Appointed on: 29 October 2019

BARTLETT, Andrew William

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Secretary
• Appointed on: 29 October 2019

PALLAS, Benjamin Jon

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Director
• Date of birth: November 1976
• Appointed on: 15 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Banker

BACKHOUSE, Claire Fiona

• Correspondence address: 71 Stradella Road, Herne Hill, London, SE24 9HL
• Role (Resigned): Secretary
• Appointed before: 24 September 1992
• Resigned on: 9 January 1998
• Nationality: Bvitish

CLARK, Giles Sebastian

• Correspondence address: 37 Durnsford Avenue, Wimbledon Park, London, SW19 8BH
• Role (Resigned): Secretary
• Appointed on: 26 July 1999
• Resigned on: 31 March 2000
• Nationality: British

DAVIS, Philip James

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Secretary
• Appointed on: 28 August 2018
• Resigned on: 16 September 2019

NAUGHTON-DOE, Andrew Henry John

• Correspondence address: 128 Raleigh Road, Feltham, Middlesex, TW13 4LP
• Role (Resigned): Secretary
• Appointed on: 26 July 1999
• Resigned on: 31 August 1999
• Nationality: British

PELLOW, Ian Anthony

• Correspondence address: 6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE
• Role (Resigned): Secretary
• Appointed on: 9 January 1998
• Resigned on: 26 July 1999
• Nationality: British

RUTHERFORD, Adam Paul

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Secretary
• Appointed on: 21 July 2000
• Resigned on: 14 August 2015
• Nationality: British

SMITH, Robin

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Secretary
• Appointed on: 14 August 2015
• Resigned on: 16 March 2018

ALTOZANO, Angel Garcia

• Correspondence address: Puentecillo 6, Madrid 28043, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 24 September 1992
• Resigned on: 31 March 1994
• Nationality: Spanish
• Occupation: Civil Engineer

BARBANELL, Robert Louis

• Correspondence address: 64 Chester Row, London, SW1W 8JP
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 24 September 1992
• Resigned on: 31 March 1994
• Nationality: Usa
• Occupation: Merchant Banker

BENTON, John West

• Correspondence address: 12 Coulson Street, London, SW3 3NG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 24 September 1992
• Resigned on: 12 July 1993
• Nationality: Us Citizen
• Occupation: Banker

BLASE, Steven Wim

• Correspondence address: 26 Coleherne Court, The Little Boltons, London, SW5 0DL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 12 June 2000
• Resigned on: 2 July 2001
• Nationality: Dutch
• Occupation: Banker

BURKE, Peter Robert

• Correspondence address: 11 Belvedere Grove, Wimbledon, London, SW19 7RQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 31 March 1994
• Resigned on: 7 June 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

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: 13 September 2010
• Resigned on: 16 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CARDARELLI, Pasquale Lino

• Correspondence address: Via Volta Ii, Milano, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 24 September 1992
• Resigned on: 14 January 1994
• Nationality: Italian
• Occupation: Banker

CHAN, Gilbert Warren

• Correspondence address: Flat D, 14 New North Street, London, WC1N 3PJ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 22 November 2001
• Resigned on: 2 May 2002
• Nationality: British
• Occupation: Banker

COCHIN DE BILLY, Claude Robert

• Correspondence address: 60 Drayton Gardens, London, SW10 9SB
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 24 September 1992
• Resigned on: 19 January 1994
• Nationality: French
• Occupation: Banker

COOK, Brian Ronald

• Correspondence address: 19 Hither Chantlers, Langton Green, Tunbridge Wells, Kent, TN3 0BL
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 24 September 1992
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Banker

CRAIG, Benedict

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 13 September 2010
• Resigned on: 16 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CROSS, James Stephen

• Correspondence address: 44 Romney Drive, Bromley, Kent, BR1 2TE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 31 March 1994
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DE BALMANN, Christian Marie Yves

• Correspondence address: 8 Randolph Road, Maida Vale, London, W9
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 24 September 1993
• Resigned on: 31 March 1994
• Nationality: French American
• Occupation: Banker

GIANNOTTI, John Bernard

• Correspondence address: 19 Roebuck Heights, North End, Buckhurst Hill, Essex, IG9 5RF
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 24 September 1992
• Resigned on: 6 July 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

GRAHAM, Andrew Mcculloch

• Correspondence address: Chandlers Lower Ham Road, Elstead, Godalming, Surrey, GU8 6HQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 15 May 1998
• Resigned on: 13 July 2000
• Nationality: British
• Occupation: Accountant

HARRISON, Nicholas Dudley

• Correspondence address: 105 Tattenham Cres, Epsom Downs, Surrey, KT18 5NY
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 25 November 1996
• Resigned on: 20 September 2001
• 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: 25 July 2001
• Resigned on: 13 September 2010
• Nationality: British
• Country of residence: Philippines
• Occupation: Chartered Accountant

KILEY, Charles Francis

• Correspondence address: 89 Lansdowne Road, London, W11 2LE
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 24 September 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Company Director

KILSBY, Richard Philip

• Correspondence address: 1 Malthouse Place, Newlands Avenue, Radlett, Hertfordshire, WD7 8EX
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 24 September 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Banker

MACFARLANE, Stuart Edward

• Correspondence address: 6 Lynmouth Road, East Finchley, London, N2 9LS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 10 January 2005
• Resigned on: 17 January 2008
• Nationality: Australian
• Occupation: Banker

MCLAUCHLAN, Rodney Alan

• Correspondence address: 4 Clover Mews, London, SW3 4JH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 24 September 1992
• Resigned on: 31 March 1994
• Nationality: British United States Citizen
• Occupation: Banker

MOORE, Anthony Roger

• Correspondence address: 27 Melbury Road, London, W14 8AB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 24 September 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Investment Banker

OSWALD JACOBS, John James

• Correspondence address: 15 Clapham Common West Side, London, SW4 9AJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 2 May 2002
• Resigned on: 31 October 2004
• Nationality: Australian
• Occupation: Lawyer Banker

OWEN, Catherine

• Correspondence address: Buttress House, Queen Street, Chedworth, Cheltenham, Gloucestershire, GL54 4AG
• Role (Resigned): Director
• Appointed on: 31 March 1994
• Resigned on: 25 September 1996
• Nationality: British
• Occupation: Director

POLSKY, Lisa Karen

• Correspondence address: Butlers Wharf Shad Thames, London, SE1 2NJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 24 September 1992
• Resigned on: 28 July 1993
• Nationality: Us Citizen
• Occupation: Company Director

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