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DEUTSCHE MORGAN GRENFELL GROUP LIMITED

Company number 01032332

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Officers: 52 officers / 48 resignations

BARTLETT, Andrew William

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Active
Secretary
Appointed on
14 August 2015

BARTLETT, Andrew William

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Active
Director
Date of birth
March 1964
Appointed on
11 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

PALLAS, Benjamin Jon

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Active
Director
Date of birth
November 1976
Appointed on
20 May 2015
Nationality
British
Country of residence
England
Occupation
Banker

SNAILHAM, Christopher Charles

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Active
Director
Date of birth
April 1976
Appointed on
11 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CLARK, Giles Sebastian

Correspondence address
20 Barton Road, London, W14 9HD
Role Resigned
Secretary
Appointed on
3 May 2000
Resigned on
16 September 2002
Nationality
British

CUMMINS, Diarmuid

Correspondence address
Westfieldbury, Westland Green, Little Hadham, Hertfordshire, SG11 2AL
Role Resigned
Secretary
Appointed on
17 December 1998
Resigned on
3 May 2000
Nationality
British

ELLISTON, Richard Paul

Correspondence address
Poplars Manor Way, Knott Park, Oxshott, Surrey, KT22 0HU
Role Resigned
Secretary
Appointed before
28 February 1993
Resigned on
17 December 1998
Nationality
British

FLETCHER, Edward Michael

Correspondence address
3 Aldrich Terrace, Earlsfield, SW18 3PU
Role Resigned
Secretary
Appointed on
16 September 2002
Resigned on
17 March 2005
Nationality
British

RUTHERFORD, Adam Paul

Correspondence address
Winchester House, 1 Great Winchester Street, London, EC2N 2DB
Role Resigned
Secretary
Appointed on
4 October 2004
Resigned on
14 August 2015
Nationality
British

ALDINGTON, Charles Harold Stuart, Lord

Correspondence address
59 Warwick Square, London, SW1V 2AL
Role Resigned
Director
Date of birth
June 1948
Appointed on
5 November 2004
Resigned on
1 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

ASQUITH, Jonathan Paul

Correspondence address
8 Colinette Road, London, SW15 6QQ
Role Resigned
Director
Date of birth
September 1956
Appointed on
27 February 1996
Resigned on
30 November 1997
Nationality
British
Country of residence
England
Occupation
Merchant Banker

BENSON, Henry Charles

Correspondence address
Porthill House, Nettlebed, Henley-On-Thames, Oxfordshire, RG9 5RL
Role Resigned
Director
Date of birth
May 1950
Appointed on
1 January 1999
Resigned on
10 June 2002
Nationality
British
Occupation
Bank Director

BREUER, Rolf-Ernst, Dr

Correspondence address
Humperdinckstrasse 19, Frankfurt Am Main, Germany, 60598
Role Resigned
Director
Date of birth
November 1937
Appointed before
28 February 1993
Resigned on
10 June 1997
Nationality
German
Occupation
Banker

BROOKS, Peter Malcolm

Correspondence address
38 Margaretta Terrace, Chelsea, London, SW3 5NX
Role Resigned
Director
Date of birth
February 1947
Appointed on
11 April 1997
Resigned on
31 December 1998
Nationality
British
Country of residence
England
Occupation
Lawyer

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

COOK, Brian Ronald

Correspondence address
19 Hither Chantlers, Langton Green, Tunbridge Wells, Kent, TN3 0BL
Role Resigned
Director
Date of birth
October 1943
Appointed on
4 June 1999
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

CRAVEN, John Anthony, Sir

Correspondence address
Flat 1, 1 Belgrave Place, London, SW1X 8BU
Role Resigned
Director
Date of birth
October 1940
Appointed before
28 February 1993
Resigned on
30 June 1997
Nationality
British
Occupation
Chairman

CUMING, Alastair Nicholas

Correspondence address
26 Horbury Crescent, London, W11 3NF
Role Resigned
Director
Date of birth
July 1958
Appointed on
5 January 2004
Resigned on
3 November 2004
Nationality
British
Occupation
Investment Manager

CUMMINS, Diarmuid

Correspondence address
Westfieldbury, Westland Green, Little Hadham, Hertfordshire, SG11 2AL
Role Resigned
Director
Date of birth
September 1968
Appointed on
2 May 2002
Resigned on
20 February 2003
Nationality
British
Country of residence
England
Occupation
Company Secretary

DOBSON, Michael William Romsey

Correspondence address
10 Egerton Terrace, London, SW3 2BT
Role Resigned
Director
Date of birth
May 1952
Appointed before
28 February 1993
Resigned on
31 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

ESPENHAHN, Peter Ian

Correspondence address
79 Mount Ararat Road, Richmond, Surrey, TW10 6PL
Role Resigned
Director
Date of birth
March 1944
Appointed on
20 May 1996
Resigned on
31 December 1998
Nationality
British
Country of residence
England
Occupation
Merchant Banker

GREATBATCH, Alan

Correspondence address
2 Thornbury Close, Cheadle Hulme, Cheshire, SK8 7BY
Role Resigned
Director
Date of birth
November 1922
Appointed on
31 March 2002
Resigned on
7 May 2003
Nationality
British
Occupation
Banker And Head Of Compliance

HARMAN, Vaughn Eric

Correspondence address
30 Cambridge Road, Teddington, Middlesex, TW11 8DR
Role Resigned
Director
Date of birth
January 1959
Appointed on
14 June 2006
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
13 July 2007
Resigned on
26 June 2009
Nationality
British
Occupation
Banker

HOME, David Alexander Cospatrick, The Earl Of Home

Correspondence address
99 Dovehouse Street, London, SW3 6JZ
Role Resigned
Director
Date of birth
November 1943
Appointed on
20 May 1996
Resigned on
31 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
24 November 2008
Resigned on
13 September 2010
Nationality
British
Country of residence
Philippines
Occupation
Chartered Accountant

KEMPTON, Simon Douglas

Correspondence address
402 Wimbledon Park Road, London, SW19 6PN
Role Resigned
Director
Date of birth
August 1966
Appointed on
10 June 2002
Resigned on
24 January 2006
Nationality
British
Occupation
Chief Operating Officer Uk

KOPPER, Hilmar

Correspondence address
Taunusanlage 12, Frankfurt 60262, Germany
Role Resigned
Director
Date of birth
March 1935
Appointed before
28 February 1993
Resigned on
20 May 1996
Nationality
German
Occupation
Banker

LICKLEY, Gavin Alexander Fraser

Correspondence address
6 Westmoreland Road, London, SW13 9RY
Role Resigned
Director
Date of birth
August 1946
Appointed on
20 May 1996
Resigned on
31 December 1998
Nationality
British
Country of residence
England
Occupation
Merchant Banker

LITTLER, Peter James

Correspondence address
Winchester House, 1 Great Winchester Street, London, EC2N 2DB
Role Resigned
Director
Date of birth
May 1967
Appointed on
30 November 2006
Resigned on
17 February 2011
Nationality
British
Occupation
Banker

MACFARLANE, Stuart Edward

Correspondence address
29 Leaside Avenue, Muswell Hill, London, N10 3BT
Role Resigned
Director
Date of birth
April 1966
Appointed on
13 July 2007
Resigned on
17 September 2007
Nationality
Australian
Occupation
Banker

MCCARTHY-HOCKEY, Therese Catherine

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Director
Date of birth
February 1971
Appointed on
17 January 2011
Resigned on
16 June 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Banker

MCGIDDY, Mark Andrew

Correspondence address
Winchester House 1, Great Winchester Street, London, EC2N 2DB
Role Resigned
Director
Date of birth
September 1966
Appointed on
29 January 2008
Resigned on
3 September 2010
Nationality
Australian
Occupation
Banker

NEWMAN, John Charles

Correspondence address
The Elms, Ulting, Maldon, Essex, CM9 6QF
Role Resigned
Director
Date of birth
February 1947
Appointed on
8 June 2000
Resigned on
16 April 2002
Nationality
British
Occupation
Merchant Banker