DEUTSCHE PRIVATE ASSET MANAGEMENT LIMITED

Company number 02104539

38 officers / 35 resignations

BARTLETT, Andrew William

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Secretary
• Appointed on: 25 October 2017

BOLTON, Andrew

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Director
• Date of birth: October 1967
• Appointed on: 19 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRADLEY, David Anthony

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Director
• Date of birth: June 1979
• Appointed on: 27 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BARTLETT, Andrew William

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 9 June 2017
• Nationality: British

DYKE, Adrian Brettell

• Correspondence address: 70 Gibson Square, London, N1 0RA
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 7 December 2006
• Nationality: British

HOGWOOD, Paul Arthur

• Correspondence address: 15 Ambleside, Epping, Essex, CM16 4PT
• Role (Resigned): Secretary
• Appointed on: 13 July 2001
• Resigned on: 29 September 2006
• Nationality: British

LINSLEY, Scott

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Secretary
• Appointed on: 7 June 2017
• Resigned on: 24 October 2017

PENHALIGAN, Peggy Sylvia

• Correspondence address: 24 Chipping Dell, Witham, Essex, CM8 2JX
• Role (Resigned): Secretary
• Appointed before: 8 May 1992
• Resigned on: 24 November 1995
• Nationality: British

POPE, Mark

• Correspondence address: 1 Meadview Road, Ware, Hertfordshire, SG12 9JU
• Role (Resigned): Secretary
• Appointed on: 24 November 1995
• Resigned on: 31 March 2006
• Nationality: British

BENSON, Henry Charles

• Correspondence address: Porthill House, Nettlebed, Henley-On-Thames, Oxfordshire, RG9 5RL
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 3 February 1993
• Resigned on: 28 October 1996
• Nationality: British
• Occupation: Alternate Director

BERRIMAN, Paul Christopher

• Correspondence address: 39 Onslow Gardens, London, N10 3JY
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 17 June 2002
• Resigned on: 16 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

BILAL, Saleha

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 7 June 2017
• Resigned on: 24 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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: 29 June 2009
• Resigned on: 7 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CAPEL CURE, Hugo Oliver

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 9 January 2006
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Banker

CLARK, Stuart William

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 31 August 2009
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DE SAUSMAREZ, Havilland James

• Correspondence address: 105 Park Drive, Winchmore Hill, London, N21 2LT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 14 June 2004
• Resigned on: 20 December 2004
• Nationality: British
• Occupation: Company Director

DUNFORD, Neil Roy

• Correspondence address: 21 Ashley Drive, Walton On Thames, Surrey, KT12 1JL
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 16 October 1997
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

FOX, James George

• Correspondence address: Trewardreva, Constantine, Falmouth, Cornwall, TR11 5QB
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 8 May 1992
• Resigned on: 26 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

FRAHER, Gilbert Anthony Edmund

• Correspondence address: Woodlands 15 Oatlands Avenue, Weybridge, Surrey, KT13 9SN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 8 May 1992
• Resigned on: 24 November 1992
• Nationality: Irish
• Occupation: Director

GOODWIN, Ian

• Correspondence address: The Old Vicarage, Church Lane, Riseley, Bedfordshire, MK44 1ER
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 14 June 2004
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: England
• 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: 21 November 2008
• Resigned on: 26 June 2009
• Nationality: British
• Occupation: Banker

HOGAN, Ivor Leonard

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 12 November 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KANE, Graham Richard

• Correspondence address: 18 Routh Road, London, SW18 3SW
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 20 April 1993
• Resigned on: 28 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MIEVILLE, Geoffrey Stokes

• Correspondence address: 4 Holland Park, London, W11 3TG
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 8 May 1992
• Resigned on: 1 January 1993
• Nationality: British
• Occupation: Director

MIHARA, Kazuichi

• Correspondence address: 11 Cumberlands, Kenley, Surrey, CR8 5DX
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 January 1993
• Resigned on: 16 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRIS, Roger Philip

• Correspondence address: 69 Elgin Crescent, London, W11 2JE
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 16 October 1997
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Investment Director

MURRAY, John Wallace

• Correspondence address: Merlewood, Woodham Road, Horsell, Woking, Surrey, GU21 4DR
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 27 May 2003
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Company Director

NESBIT, Alan Michael

• Correspondence address: 16 Brassey Hill, Limpsfield, Oxted, Surrey, RH8 0ES
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 8 May 1992
• Resigned on: 10 January 2000
• Nationality: British
• Occupation: Director

PERCY, Keith Edward

• Correspondence address: Mansard 57 Alderton Hill, Loughton, Essex, IG10 3JD
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 8 May 1992
• Resigned on: 28 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILPOT, Timothy Stephen Burnett

• Correspondence address: 9 Croft Avenue, Dorking, Surrey, RH4 1LN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 8 May 1992
• Resigned on: 9 November 1995
• Nationality: British
• Occupation: Director

RIDGE, Charles David

• Correspondence address: Birch Cottage, The Green, Horsmonden, Kent, TN12 8JS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 10 May 2007
• Resigned on: 10 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROSSMILLER, David Wayne

• Correspondence address: 7-8 Hyde Park Gate, Flat 4, London, SW7 5EW
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 6 January 2006
• Resigned on: 31 July 2007
• Nationality: American
• Occupation: Banker

SURGUY, Martyn Russell

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 28 July 2005
• Resigned on: 24 May 2012
• Nationality: British
• Occupation: Banker

WAKEHURST, John Christopher, The Rt Hon Lord

• Correspondence address: 26 Wakehurst Road, London, SW11 6BY
• Role (Resigned): Director
• Date of birth: September 1925
• Appointed before: 8 May 1992
• Resigned on: 23 February 1994
• Nationality: British
• Occupation: Director

WALSH, Michael Bernard

• Correspondence address: 174 Lodge Lane, Grays, Essex, RM16 2TP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 20 December 2004
• Resigned on: 14 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer