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COMMERZBANK CAPITAL VENTURES MANAGEMENT LIMITED

Company number 02427176

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30 officers / 26 resignations

STEVENS, Andrew John

Correspondence address
30 Gresham Street, London, EC2V 7PG
Role
Secretary
Appointed on
29 April 2005
Nationality
British
Occupation
Chartered Secretary

WALL, James Cameron

Correspondence address
30 Gresham Street, London, EC2V 7PG
Role
Secretary
Appointed on
29 April 2002
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
10 November 2005
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
10 November 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
11 May 2001
Resigned on
29 April 2002
Nationality
British

ASCHAM, Kathleen Rose

Correspondence address
26 Penns Road, Petersfield, Hampshire, GU32 2EN
Role Resigned
Secretary
Appointed on
30 August 1996
Resigned on
30 June 1997
Nationality
British

ASCHAM, Kathleen Rose

Correspondence address
26 Penns Road, Petersfield, Hampshire, GU32 2EN
Role Resigned
Secretary
Resigned on
28 September 1993
Nationality
British

FROST, Leonora Marian

Correspondence address
5 Launceston Place, London, W8 5RL
Role Resigned
Secretary
Resigned on
21 May 1996
Nationality
British

HOUGHTON, Claire Elizabeth

Correspondence address
21 Gilpin Road, Ware, Hertfordshire, SG12 9LZ
Role Resigned
Secretary
Appointed on
17 August 1995
Resigned on
30 August 1996
Nationality
British

LONGCROFT, Peter Leonard

Correspondence address
4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
Role Resigned
Secretary
Appointed on
11 May 2001
Resigned on
30 April 2005
Nationality
British

MORRISON, Audrey

Correspondence address
20 Bliss Avenue, Shefford, Bedfordshire, SG17 5SF
Role Resigned
Secretary
Appointed on
19 April 2000
Resigned on
11 May 2001
Nationality
British

SALT, Kirsten June

Correspondence address
21 Solna Road, London, N21 2JS
Role Resigned
Secretary
Appointed on
31 July 1997
Resigned on
19 April 2000
Nationality
British

BARKER, Timothy Gwynne

Correspondence address
Thorpe Hall, Thorpe Morieux, Bury St Edmunds, Suffolk, IP30 0NW
Role Resigned
Director
Date of birth
April 1940
Appointed on
19 August 1997
Resigned on
7 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

DEAN, Barry Malcolm

Correspondence address
Sandpit Cottage 4 High Street, Ditchling, Sussex, BN6 8TA
Role Resigned
Director
Date of birth
November 1949
Appointed on
19 April 2000
Resigned on
27 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

FISKEN, Jane, Dr

Correspondence address
5 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER
Role Resigned
Director
Date of birth
September 1964
Appointed on
16 August 2000
Resigned on
20 June 2003
Nationality
British
Occupation
Investment Director

GREEN, Daniel Julian

Correspondence address
5 Kingstown Street, London, NW1 8JP
Role Resigned
Director
Date of birth
January 1958
Appointed on
16 August 2000
Resigned on
23 September 2003
Nationality
British
Country of residence
Uk
Occupation
Investment Director

GROVER, Anthony Phillip

Correspondence address
76 Park Rise, Harpenden, Hertfordshire, AL5 3AL
Role Resigned
Director
Date of birth
September 1966
Appointed on
3 July 2002
Resigned on
29 May 2003
Nationality
British
Occupation
Chartered Accountant

HARTLEY, Andrew John

Correspondence address
Gorse Bank, Mount Road, Chobham, Surrey, GU24 8AW
Role Resigned
Director
Date of birth
April 1960
Appointed on
19 April 2000
Resigned on
27 June 2001
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

KNOX, Lesley Mary Samuel

Correspondence address
23 Merton Lane, London, N6 6NB
Role Resigned
Director
Date of birth
September 1953
Resigned on
26 August 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

LAWRENCE, Donald Arthur Campbell

Correspondence address
Wissenden Coopers Lane, Sellindge, Ashford, Kent, TN26 6AH
Role Resigned
Director
Date of birth
May 1940
Resigned on
21 June 1993
Nationality
British
Occupation
Investment Director

MALTBY, Colin Charles

Correspondence address
51 Addison Avenue, London, W11 4QU
Role Resigned
Director
Date of birth
February 1951
Appointed on
21 June 1993
Resigned on
30 June 1995
Nationality
British
Occupation
Merchant Banker

MENZIES, Vanessa Claudia Tiziana

Correspondence address
32 Alwyne Road, London, N1 2HW
Role Resigned
Director
Date of birth
September 1970
Appointed on
30 May 2000
Resigned on
9 November 2005
Nationality
British
Occupation
Investment Banker

O'BRIEN, Ann Fionnuala

Correspondence address
Flat 2, 107 Epsom Road, Guildford, Surrey, GU1 2DQ
Role Resigned
Director
Date of birth
December 1963
Appointed on
30 March 2001
Resigned on
14 November 2001
Nationality
British
Occupation
Compliance Director

PEARSON, Michael John

Correspondence address
17 Hurlfield, Wilmington, Kent, DA2 7BH
Role Resigned
Director
Date of birth
May 1972
Appointed on
19 September 2003
Resigned on
9 November 2005
Nationality
British
Occupation
Accountant

POMFRET, Andrew David

Correspondence address
Beech House, Duck Lane, Benington, Hertfordshire, SG2 7LJ
Role Resigned
Director
Date of birth
April 1960
Appointed on
31 March 1995
Resigned on
14 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SIDDONS, Benjamin Charles Reid

Correspondence address
Hillbrook Golf Club Road, St Georges Hill, Weybridge, Surrey, KT13 0NJ
Role Resigned
Director
Date of birth
May 1945
Resigned on
31 December 1998
Nationality
British
Occupation
Chartered Accountant

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
24 May 2010
Nationality
British
Occupation
Chartered Secretary

THOMAS, Geraint Edward Bowen

Correspondence address
3 Lambourn Road, London, SW4 0LX
Role Resigned
Director
Date of birth
October 1938
Resigned on
31 March 1995
Nationality
British
Occupation
Chartered Accountant

WILLIAMS, Malcolm Francis

Correspondence address
Gatsworth Marley Lane, Haslemere, Surrey, GU27 3PZ
Role Resigned
Director
Date of birth
September 1947
Appointed on
17 November 1998
Resigned on
31 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

WRIGHT, Christopher

Correspondence address
139 Main Street, Southport, Connecticut, Usa, 06490
Role Resigned
Director
Date of birth
July 1957
Appointed on
28 April 2000
Resigned on
14 July 2003
Nationality
British
Country of residence
United States
Occupation
Merchant Banker