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MORGAN GRENFELL DEVELOPMENT CAPITAL NOMINEES LIMITED

Company number 02383798

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26 officers / 21 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
23 January 2009
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
5 June 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
14 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
Resigned on
14 October 1997
Nationality
British

BOYLE, Tobias Humphrey James

Correspondence address
67 Carlton Hill, London, NW8 0EN
Role Resigned
Director
Date of birth
November 1957
Appointed on
24 November 1999
Resigned on
30 September 2000
Nationality
British
Country of residence
England
Occupation
Merchant 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
12 October 1994
Resigned on
10 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Investment 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

CLUFF, Peter Charles

Correspondence address
60 Boileau Road, Barnes, London, SW13 9BL
Role Resigned
Director
Date of birth
August 1965
Appointed on
4 June 1997
Resigned on
23 July 1999
Nationality
British
Occupation
Finance Director

COARE, Leonard James

Correspondence address
49 Standen Avenue, Hornchurch, Essex, RM12 6AD
Role Resigned
Director
Date of birth
October 1952
Resigned on
4 June 1997
Nationality
British
Occupation
Investment Banker

CUMMINS, Diarmuid

Correspondence address
Westfieldbury, Westland Green, Little Hadham, Hertfordshire, SG11 2AL
Role Resigned
Director
Date of birth
September 1968
Appointed on
26 July 2002
Resigned on
29 August 2008
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

DEACON, Susan Mary

Correspondence address
29 Curriehill Castle Drive, Balerno, Midlothian, EH14 5TA
Role Resigned
Director
Date of birth
March 1946
Appointed on
22 October 2002
Resigned on
28 April 2006
Nationality
British
Occupation
Investment Banking

DERRY-EVANS, Jonathan Edward

Correspondence address
4 Melrose Road, London, SW18 1NE
Role Resigned
Director
Date of birth
July 1957
Appointed on
24 November 1999
Resigned on
8 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

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
11 January 2001
Resigned on
29 September 2006
Nationality
British
Occupation
Chartered Accountant

ELLISTON, Richard Paul

Correspondence address
Poplars Manor Way, Knott Park, Oxshott, Surrey, KT22 0HU
Role Resigned
Director
Date of birth
May 1947
Resigned on
30 March 2000
Nationality
British
Occupation
Company Secretary

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
24 November 1999
Resigned on
23 August 2001
Nationality
British
Country of residence
England
Occupation
Merchant Banker

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

LANPHERE, Scott

Correspondence address
Mayles, 12 The Drive, Cobham, Surrey, KT11 2JQ
Role Resigned
Director
Date of birth
December 1965
Appointed on
24 November 1999
Resigned on
30 April 2001
Nationality
American
Country of residence
England
Occupation
Investment Management

LEADER, Thomas William

Correspondence address
22 Granard Road, London, SW12 8UL
Role Resigned
Director
Date of birth
September 1964
Appointed on
24 November 1999
Resigned on
8 May 2003
Nationality
British
Occupation
Investment Banker

MACFIE, Andrew James

Correspondence address
9 Corrennie Gardens, Edinburgh, EH10 6DG
Role Resigned
Director
Date of birth
November 1956
Appointed on
24 November 1999
Resigned on
30 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

MACINTOSH, Jonathan Hugo

Correspondence address
34 Hillgate Place, London, W8 7ST
Role Resigned
Director
Date of birth
August 1968
Appointed on
3 December 2001
Resigned on
9 May 2003
Nationality
British
Occupation
Private Equity Investor

THOMASON, Peter

Correspondence address
3c Leigh Road, London, N5 1ST
Role Resigned
Director
Date of birth
September 1954
Resigned on
8 August 2001
Nationality
British
Occupation
Bank Official

WESTON, Mark

Correspondence address
6 Alma Terrace, Allen Street, London, W8 6QY
Role Resigned
Director
Date of birth
July 1957
Appointed on
24 November 1999
Resigned on
30 September 2000
Nationality
British
Country of residence
England
Occupation
Investment Banker