DEUTSCHE HOLDINGS (BTI) LIMITED

Company number 03773690

25 officers / 21 resignations

BAGSHAW, Joanne Louise

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Secretary
• Appointed on: 29 October 2019

BARTLETT, Andrew William

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Secretary
• Appointed on: 29 October 2019

PALLAS, Benjamin Jon

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Director
• Date of birth: November 1976
• Appointed on: 15 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Banker

SNAILHAM, Christopher Charles

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Director
• Date of birth: April 1976
• Appointed on: 19 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLARK, Giles Sebastian

• Correspondence address: 20 Barton Road, London, W14 9HD
• Role (Resigned): Secretary
• Appointed on: 3 May 2000
• Resigned on: 20 October 2000
• Nationality: British

CUMMINS, Diarmuid

• Correspondence address: Westfieldbury, Westland Green, Little Hadham, Hertfordshire, SG11 2AL
• Role (Resigned): Secretary
• Appointed on: 14 May 1999
• Resigned on: 3 May 2000
• Nationality: British

DAVIS, Philip

• Correspondence address: Winchester House 1 Great, Winchester Street, London, EC2N 2DB
• Role (Resigned): Secretary
• Appointed on: 28 June 2018
• Resigned on: 16 September 2019

RUTHERFORD, Adam Paul

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Secretary
• Appointed on: 20 October 2000
• Resigned on: 14 August 2015
• Nationality: British

SMITH, Robin

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Secretary
• Appointed on: 14 August 2015
• Resigned on: 16 March 2018

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 1999
• Resigned on: 14 May 1999

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: 30 November 2009
• Resigned on: 13 April 2015
• Nationality: British
• Country of residence: United Kingdom
• 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: 14 April 2009
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COOK, Brian Ronald

• Correspondence address: 19 Hither Chantlers, Langton Green, Tunbridge Wells, Kent, TN3 0BL
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 5 June 1999
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Banker

COOPER, Andrew

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 29 June 2009
• Resigned on: 30 October 2009
• Nationality: British
• Occupation: Chartered Accountant

CRAIG, Benedict

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 13 September 2010
• Resigned on: 16 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GREATBATCH, Alan

• Correspondence address: 2 Thornbury Close, Cheadle Hulme, Cheshire, SK8 7BY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 26 May 2000
• Resigned on: 7 May 2003
• Nationality: British
• Occupation: Banker And Head Of Compliance

HARMAN, Vaughn Eric

• Correspondence address: 30 Cambridge Road, Teddington, Middlesex, TW11 8DR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 26 May 2000
• Resigned on: 29 October 2008
• Nationality: British
• 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: 7 November 2003
• Resigned on: 26 June 2009
• Nationality: British
• Occupation: Banker

KEEN, David Dorian Oliver

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 19 September 2007
• Resigned on: 13 September 2010
• Nationality: British
• Country of residence: Philippines
• Occupation: Chartered Accountant

PENFOLD, David George

• Correspondence address: Porthallow, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 14 May 1999
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Accountant

RICHARDSON, Caroline Jane

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 31 March 2015
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TANDON, Rajat

• Correspondence address: 1 Appold Street, Broadgate, London, EC2A 2UU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 16 August 2016
• Resigned on: 23 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOMAS, David Hugh

• Correspondence address: The Lane House, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HG
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 14 May 1999
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

THOMASON, Peter

• Correspondence address: 3c Leigh Road, London, N5 1ST
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 14 May 1999
• Resigned on: 20 September 2003
• Nationality: British
• Occupation: Bank Director

WHATMORE, Zoe Victoria

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 16 September 2011
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant