MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED

Company number 02383574

25 officers / 20 resignations

BAGSHAW, Joanne Louise

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role: Secretary
• Appointed on: 29 September 2006
• Nationality: British

BARTLETT, Andrew William

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role: Secretary
• Appointed on: 29 September 2006
• Nationality: British

CALVERT, Nicholas Kristian James

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Director
• Date of birth: May 1970
• Appointed on: 22 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MINTER, Christopher John

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Director
• Date of birth: November 1966
• Appointed on: 5 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Alistair Charles Fairley

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Director
• Date of birth: November 1967
• Appointed on: 19 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking

CLARK, Giles Sebastian

• Correspondence address: 37 Durnsford Avenue, Wimbledon Park, London, SW19 8BH
• Role (Resigned): Secretary
• Appointed on: 21 October 1997
• Resigned on: 6 December 1999
• Nationality: British

HOGWOOD, Paul Arthur

• Correspondence address: 15 Ambleside, Epping, Essex, CM16 4PT
• Role (Resigned): Secretary
• Appointed on: 6 December 1999
• Resigned on: 29 September 2006
• Nationality: British

PAGE, Stephen Richard

• Correspondence address: 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN
• Role (Resigned): Secretary
• Appointed before: 28 February 1993
• Resigned on: 21 October 1997
• Nationality: British

ALDINGTON, Charles Harold Stuart, Lord

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 24 January 2007
• Resigned on: 14 December 2009
• Nationality: British
• 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: 13 September 1993
• Resigned on: 10 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BULLOCK, Michael

• Correspondence address: 64 Manville Road, London, SW17 8JL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 28 February 1993
• Resigned on: 8 September 1995
• Nationality: British
• Occupation: Merchant Banker

CLEMPSON, Graham

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 21 September 2001
• Resigned on: 4 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 29 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

DAWSON, Guy Neville

• Correspondence address: 42 Addison Avenue, London, W11 4QP
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 28 February 1993
• Resigned on: 8 September 1995
• Nationality: British
• Occupation: Merchant Banker

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: 9 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DUNLOP, Janet Mary

• Correspondence address: 33 Aigburth Mansions, Mowll Street, Kennington, Oval, London, SW9 0EP
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 22 October 2002
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Chartered Accountant

ESPENHAHN, Peter Ian

• Correspondence address: 79 Mount Ararat Road, Richmond, Surrey, TW10 6PL
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 5 July 1996
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

HUTTON, Graham Stuart

• Correspondence address: Spring Cottage Cranes Road, Sherborne St John, Hampshire, RG24 9JG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 18 December 1998
• Resigned on: 23 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

JOHNSTON III, George Donald

• Correspondence address: 32 Palace Gardens Terrace, London, W8 4RP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 19 February 2003
• Resigned on: 23 July 2003
• Nationality: Usa
• Occupation: Investment Banking

KEY, Gavin

• Correspondence address: 24 Juniper Gardens, Shenley, Hertfordshire, WD7 9LA
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 18 January 2007
• Resigned on: 15 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MACNAMARA, Rory Patrick

• Correspondence address: 8 Castello Avenue, London, SW15 6EA
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 28 February 1993
• Resigned on: 8 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

MURRAY, Norman Loch

• Correspondence address: 8 Pentland Avenue, Edinburgh, EH13 0HZ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 28 February 1993
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Merchant Banker

RAWLINGS, John Barrington

• Correspondence address: Wissington Grange, Nayland, Colchester, Essex, CO6 4NH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 28 February 1993
• Resigned on: 30 September 1993
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

RICHMOND-WATSON, Anthony Euan

• Correspondence address: North Hall, Preston Candover, Basingstoke, Hampshire, RG25 2EN
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 28 February 1993
• Resigned on: 30 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

SMITH OF KELVIN, Robert Haldane, Lord

• Correspondence address: Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 28 February 1993
• Resigned on: 9 November 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Banker