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DWS GROUP SERVICES UK LIMITED

Company number 01942565

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Officers: 136 officers / 133 resignations

VISTRA COMPANY SECRETARIES LIMITED

Correspondence address
First Floor Templeback,, 10, Temple Back, Bristol, United Kingdom, BS1 6FL
Role Active
Secretary
Appointed on
1 October 2024

UK Limited Company What's this?

Registration number
00555893

ALEXANDER, Samantha

Correspondence address
21 Moorfields, London, United Kingdom, EC2Y 9DB
Role Active
Director
Date of birth
May 1975
Appointed on
23 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

LEVY, Andrew

Correspondence address
21 Moorfields, London, United Kingdom, EC2Y 9DB
Role Active
Director
Date of birth
March 1978
Appointed on
5 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARTLETT, Andrew William

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Secretary
Appointed on
24 October 2017
Resigned on
14 December 2022

BARTLETT, Andrew William

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Secretary
Appointed on
14 August 2015
Resigned on
11 February 2016

BARTLETT, Andrew William

Correspondence address
Winchester House, 1 Great Winchester Street, London, EC2N 2DB
Role Resigned
Secretary
Appointed on
29 September 2006
Resigned on
19 May 2014
Nationality
British

BAYLIS, John

Correspondence address
New Arr, Lethen, Nairn, IV12 5QJ
Role Resigned
Secretary
Appointed on
18 February 1993
Resigned on
31 August 1993
Nationality
British

DYKE, Adrian Brettell

Correspondence address
70 Gibson Square, London, N1 0RA
Role Resigned
Secretary
Appointed on
10 February 2004
Resigned on
13 May 2005
Nationality
British

HOGWOOD, Paul Arthur

Correspondence address
15 Ambleside, Epping, Essex, CM16 4PT
Role Resigned
Secretary
Appointed on
21 October 1996
Resigned on
29 September 2006
Nationality
British

HOGWOOD, Paul Arthur

Correspondence address
10 Ravens Hill, Chislehurst, Kent, BR7 5PD
Role Resigned
Secretary
Appointed before
8 May 1992
Resigned on
18 February 1993
Nationality
British

LINSLEY, Scott

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Secretary
Appointed on
11 February 2016
Resigned on
24 October 2017

MCNALTY, Mary Josephine Margaret

Correspondence address
41 Langford Green, Champion Hill, London, SE5 8BX
Role Resigned
Secretary
Appointed on
13 May 2005
Resigned on
30 September 2005
Nationality
British

POPE, Mark

Correspondence address
1 Meadview Road, Ware, Hertfordshire, SG12 9JU
Role Resigned
Secretary
Appointed on
30 September 2005
Resigned on
31 March 2006
Nationality
British

RUTHERFORD, Adam Paul

Correspondence address
Winchester House, 1 Great Winchester Street, London, EC2N 2DB
Role Resigned
Secretary
Appointed on
29 September 2006
Resigned on
14 August 2015
Nationality
British

THORNHILL, Jane Carol

Correspondence address
1 Queens Walk, Harrow, Middlesex, HA1 1XR
Role Resigned
Secretary
Appointed on
1 September 1993
Resigned on
1 December 1993
Nationality
British

WHEATLEY, Alan Michael, Dr

Correspondence address
Great Goodwin Farmhouse, Old Merrow Street, Guildford, Surrey, GU4 7AX
Role Resigned
Secretary
Appointed on
1 December 1993
Resigned on
21 October 1996
Nationality
British
Occupation
Director

COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
The Pavillions, Bridgwater Road, Bristol, Somerset, United Kingdom, BS13 8AE
Role Resigned
Secretary
Appointed on
14 December 2022
Resigned on
30 September 2024

UK Limited Company What's this?

Registration number
12570938

ANDERSON, James Knowles

Correspondence address
15 St Hildas Wharf, 160 Wapping High Street, London, E1 9XX
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 April 1998
Resigned on
1 April 1999
Nationality
British
Occupation
Fund Manager

ARMITAGE, John Christopher

Correspondence address
Barn Cottage, Barnsley, Cirencester, Gloucestershire, GL7 5EF
Role Resigned
Director
Date of birth
December 1959
Appointed before
8 May 1992
Resigned on
6 May 1994
Nationality
British
Occupation
Director

BALDT, David Westover

Correspondence address
677 Lippincott Avenue, Moorestown, New Jersey, Usa, 08057
Role Resigned
Director
Date of birth
July 1949
Appointed on
1 October 1993
Resigned on
21 April 1999
Nationality
Usa
Occupation
Company Director

BAMPING, Graham David

Correspondence address
Rowan House, 23d Onslow Road, Richmond, Surrey, TW10 6QH
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 April 1993
Resigned on
31 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARATTA, Johannes

Correspondence address
15 Trevor Place, London, SW7 1LB
Role Resigned
Director
Date of birth
June 1959
Appointed on
12 December 1997
Resigned on
21 September 1998
Nationality
Austrian
Occupation
Director

BEHRENWALDT, Udo Wilfried Harmut

Correspondence address
Germanenstrasse 8, D-65719, Hofheim, Germany
Role Resigned
Director
Date of birth
November 1941
Appointed on
26 April 2002
Resigned on
14 January 2003
Nationality
German
Occupation
Managing Director

BENSON, Henry Charles

Correspondence address
Porthill House, Nettlebed, Henley-On-Thames, Oxfordshire, RG9 5RL
Role Resigned
Director
Date of birth
May 1950
Appointed before
8 May 1992
Resigned on
6 February 2002
Nationality
British
Occupation
Finance Director

BERNARD, Christophe

Correspondence address
Niedenau 49, Frankfurt Am Main 60325, Germany, FOREIGN
Role Resigned
Director
Date of birth
December 1965
Appointed on
26 April 2002
Resigned on
11 February 2003
Nationality
French
Occupation
Investment Director

BERRIMAN, Paul Christopher

Correspondence address
39 Onslow Gardens, London, N10 3JY
Role Resigned
Director
Date of birth
June 1966
Appointed on
26 April 2002
Resigned on
16 December 2005
Nationality
British
Country of residence
England
Occupation
Investment Manager

BERRIMAN, Paul Christopher

Correspondence address
39 Onslow Gardens, London, N10 3JY
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 April 1998
Resigned on
1 April 1999
Nationality
British
Country of residence
England
Occupation
Investment Manager

BLACK, Alexander Thomas

Correspondence address
30 Dempster Road, London, SW18 1AT
Role Resigned
Director
Date of birth
June 1963
Appointed on
7 September 1998
Resigned on
26 April 2002
Nationality
British
Occupation
Fund Manager

BOLTON, Mark William

Correspondence address
Winchester House, 1 Great Winchester Street, London, Uk, EC2N 2DB
Role Resigned
Director
Date of birth
May 1959
Appointed on
4 October 2005
Resigned on
31 August 2016
Nationality
Australian
Country of residence
United Kingdom
Occupation
Banker

BROWN, Colin Michael

Correspondence address
St Helena House, Friars Lane, Richmond, Surrey, TW9 1NP
Role Resigned
Director
Date of birth
April 1959
Appointed on
21 October 1996
Resigned on
21 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BROWN, Timothy Frank

Correspondence address
Angley Lake, Goudhurst Road, Cranbrook, Kent, TN17 2PR
Role Resigned
Director
Date of birth
November 1944
Appointed on
22 September 1997
Resigned on
1 April 1999
Nationality
British
Occupation
Investment Strategist

BRUSH, David Michael

Correspondence address
21 Prince Albert Road, London, NW1 7ST
Role Resigned
Director
Date of birth
March 1960
Appointed on
4 October 2005
Resigned on
12 December 2007
Nationality
American
Country of residence
United Kingdom
Occupation
Director

BRYAN, Elizabeth Blomfield

Correspondence address
9 Pretoria Avenue, Mosman, New South Wales, 2088, Australia
Role Resigned
Director
Date of birth
October 1946
Appointed on
22 September 1997
Resigned on
10 November 1999
Nationality
Australian
Occupation
Managing Director

BULLOCK, Michael

Correspondence address
18 Vincent Square, London, SW1P 2NA
Role Resigned
Director
Date of birth
November 1951
Appointed before
8 May 1992
Resigned on
31 December 1998
Nationality
British
Occupation
Director

BURGESS, Mark Andrew

Correspondence address
42a Cornwall Gardens, London, SW7 4AA
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 April 1998
Resigned on
1 April 1999
Nationality
British
Occupation
Investment Manager