DEUTSCHE HOLDINGS LIMITED

Company number 05593555

28 officers / 23 resignations

BAGSHAW, Joanne Louise

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Secretary
• Appointed on: 29 October 2019

BARTLETT, Andrew William

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Secretary
• Appointed on: 29 October 2019

PALLAS, Benjamin Jon

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 18 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

SAVAGE, James Edward

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 20 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SNAILHAM, Christopher Charles

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 17 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BAGSHAW, Joanne Louise

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Secretary
• Appointed on: 14 August 2015
• Resigned on: 28 June 2018

BARTLETT, Andrew William

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Secretary
• Appointed on: 14 October 2005
• Resigned on: 28 June 2018
• 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: 14 October 2005
• Resigned on: 14 August 2015
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 2005
• Resigned on: 14 October 2005

ALDINGTON, Charles Harold Stuart, Lord

• Correspondence address: 59 Warwick Square, London, SW1V 2AL
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 December 2005
• Resigned on: 21 May 2008
• 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: 30 November 2009
• Resigned on: 16 June 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: 1 July 2009
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 24 November 2008
• Resigned on: 30 October 2009
• Nationality: British
• Occupation: Chartered Accountant

COXON, Mandy Pamela

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 10 August 2007
• Resigned on: 30 June 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: 18 May 2015
• Resigned on: 16 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRANDHI, Naresh

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 3 February 2022
• Resigned on: 6 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARMAN, Vaughn Eric

• Correspondence address: 30 Cambridge Road, Teddington, Middlesex, TW11 8DR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 21 May 2008
• Resigned on: 29 October 2008
• Nationality: British
• Occupation: Accountant

HARMAN, Vaughn Eric

• Correspondence address: 30 Cambridge Road, Teddington, Middlesex, TW11 8DR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 14 October 2005
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Accountant

KENYON, Nicholas Rupert

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 15 November 2019
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LITTLER, Peter James

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 May 2008
• Resigned on: 17 February 2011
• Nationality: British
• Occupation: Banker

MCCARTHY-HOCKEY, Therese Catherine

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 17 January 2011
• Resigned on: 16 June 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

PENFOLD, David George

• Correspondence address: Porthallow, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 14 October 2005
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Accountant

PROCTER, Andrew Thomas

• Correspondence address: 5 Saint Albans Avenue, London, W4 5LL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 December 2005
• Resigned on: 14 September 2007
• Nationality: Australian
• Occupation: Banker

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: 18 May 2015
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, Alistair Charles Fairley

• Correspondence address: 15 St George's Road, Twickenham, Middlesex, United Kingdom, TW1 1QS
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 December 2005
• Resigned on: 21 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

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

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