COMMERZBANK OVERSEAS HOLDINGS LIMITED

Company number 01418340

22 officers / 19 resignations

WALL, James Cameron

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role: Secretary
• Appointed on: 26 May 2005
• Nationality: British
• Occupation: Chartered Secretary

LEVY, Anthony David

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role: Director
• Date of birth: December 1966
• Appointed on: 7 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALL, James Cameron

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role: Director
• Date of birth: September 1967
• Appointed on: 1 June 2005
• 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: 20 August 1998
• Resigned on: 29 August 2003
• Nationality: British

BENTICK-OWENS, Pia Anne Maria

• Correspondence address: 41 Amhurst Gardens, Isleworth, Middlesex, TW7 6AN
• Role (Resigned): Secretary
• Appointed on: 3 October 1997
• Resigned on: 30 June 1998
• Nationality: British

LONGCROFT, Peter Leonard

• Correspondence address: 4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
• Role (Resigned): Secretary
• Appointed before: 13 August 1992
• Resigned on: 26 May 2005
• Nationality: British

STEVENS, Andrew John

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Resigned): Secretary
• Appointed on: 26 May 2005
• Resigned on: 27 May 2010
• Nationality: British
• Occupation: Chartered Secretary

BALL, Simon Peter

• Correspondence address: Glendalough 19 Roedean Crescent, Roehampton, London, SW15 5JX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 March 1996
• Resigned on: 12 December 1997
• Nationality: British
• Occupation: Chartered Accountant

BROOKS, Stephen John

• Correspondence address: Talgarth, Forest Road, East Horsley, Surrey, KT24 5BB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 17 August 1999
• 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 before: 13 August 1992
• 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: 22 May 2002
• Resigned on: 7 April 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

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: 13 May 1999
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Finance Director

JACK, Stephen Andrew

• Correspondence address: 1 Hunter Road, West Wimbledon, London, SW20 8NZ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 7 May 1996
• 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 before: 13 August 1992
• Resigned on: 4 March 1996
• Nationality: British
• Occupation: Chartered Accountant

LANGLAY-SMITH, Graham Michael

• Correspondence address: Waller Hill Farm, Frittenden, Cranbrook, Kent, TN17 2DB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 12 December 1997
• Resigned on: 30 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Controller

LONGCROFT, Peter Leonard

• Correspondence address: 4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 31 March 1999
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Company Secretary

MACLEOD, Mark Ian

• Correspondence address: 13 Firs Avenue, London, N10 3LY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 8 January 2002
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MOULD, Simon John

• Correspondence address: 19 Mckay Road, Wimbledon, London, SW20 0HT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 February 2001
• Resigned on: 5 June 2001
• Nationality: British
• Occupation: Chartered Accountant

O'HAIRE, Cormac Patrick Thomas

• Correspondence address: 1 Windermere Road, Ealing, London, W5 4TJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 May 2000
• Resigned on: 19 December 2001
• Nationality: Irish
• Occupation: Financial Controller

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: 27 May 2010
• Nationality: British
• Occupation: Chartered Secretary

VALPY, Lisa Frances

• Correspondence address: 8 Eddiscombe Road, London, SW6 4UA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 22 August 1997
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Banker

WHITE, Andrew John

• Correspondence address: White Timbers Ewhurst Green, Ewhurst, Cranleigh, Surrey, GU6 7SF
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 22 August 1997
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Banker