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CALVERT, Nicholas Kristian James
Nationality: British
Address: EC2N 2DB, United Kingdom

BANKERS TRUST INVESTMENTS LIMITED
00727694
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-04

PALLAS, Benjamin Jon
Director - Expired
Appointed: 2018-08-15

THOMAS, David Kenyon
Director - Resigned
Appointed: 2001-11-22
Resigned: 2018-11-30

ALTOZANO, Angel Garcia
Director - Resigned
Appointed:
Resigned: 1994-03-31

BARBANELL, Robert Louis
Director - Resigned
Appointed:
Resigned: 1994-03-31

BENTON, John West
Director - Resigned
Appointed:
Resigned: 1993-07-12

BLASE, Steven Wim
Director - Resigned
Appointed: 2000-06-12
Resigned: 2001-07-02

BURKE, Peter Robert
Director - Resigned
Appointed: 1994-03-31
Resigned: 1999-06-07

CARDARELLI, Pasquale Lino
Director - Resigned
Appointed:
Resigned: 1994-01-14

CHAN, Gilbert Warren
Director - Resigned
Appointed: 2001-11-22
Resigned: 2002-05-02

COCHIN DE BILLY, Claude Robert
Director - Resigned
Appointed:
Resigned: 1994-01-19

COOK, Brian Ronald
Director - Resigned
Appointed:
Resigned: 2000-03-31

CRAIG, Benedict
Director - Resigned
Appointed: 2010-09-13
Resigned: 2018-08-16

CROSS, James Stephen
Director - Resigned
Appointed: 1994-03-31
Resigned: 2001-06-30

DE BALMANN, Christian Marie Yves
Director - Resigned
Appointed:
Resigned: 1994-03-31

GIANNOTTI, John Bernard
Director - Resigned
Appointed:
Resigned: 1993-07-06

GRAHAM, Andrew Mcculloch
Director - Resigned
Appointed: 1998-05-15
Resigned: 2000-07-13

HARRISON, Nicholas Dudley
Director - Resigned
Appointed: 1996-11-25
Resigned: 2001-09-20

KEEN, David Dorian Oliver
Director - Resigned
Appointed: 2001-07-25
Resigned: 2010-09-13

KILEY, Charles Francis
Director - Resigned
Appointed:
Resigned: 1994-03-31

KILSBY, Richard Philip
Director - Resigned
Appointed:
Resigned: 1994-03-31

MACFARLANE, Stuart Edward
Director - Resigned
Appointed: 2005-01-10
Resigned: 2008-01-17

MCLAUCHLAN, Rodney Alan
Director - Resigned
Appointed:
Resigned: 1994-03-31

MOORE, Anthony Roger
Director - Resigned
Appointed:
Resigned: 1994-03-31

OSWALD JACOBS, John James
Director - Resigned
Appointed: 2002-05-02
Resigned: 2004-10-31

OWEN, Catherine
Director - Resigned
Appointed: 1994-03-31
Resigned: 1996-09-25

POLSKY, Lisa Karen
Director - Resigned
Appointed:
Resigned: 1993-07-28

PREWER, Michael
Director - Resigned
Appointed:
Resigned: 1993-08-09

QUANE, Thomas Michael
Director - Resigned
Appointed: 1998-08-27
Resigned: 2001-06-22

RAMSAY, Alan Stuart
Director - Resigned
Appointed: 1998-05-15
Resigned: 1999-06-05

RICHARDSON, Caroline Jane
Director - Resigned
Appointed: 2015-05-20
Resigned: 2016-08-01

RONAI, William George
Director - Resigned
Appointed: 1993-07-28
Resigned: 1998-05-15

SHAH, Rumit
Director - Resigned
Appointed: 2001-11-22
Resigned: 2004-12-14

SOUVIRON, Philippe
Director - Resigned
Appointed:
Resigned: 1994-03-31

STEGLITZ, Marc Harry
Director - Resigned
Appointed:
Resigned: 1993-04-06

WALSH, Brian Edward
Director - Resigned
Appointed:
Resigned: 1994-09-23

BACKHOUSE, Claire Fiona
Secretary - Resigned
Appointed:
Resigned: 1998-01-09

CLARK, Giles Sebastian
Secretary - Resigned
Appointed: 1999-07-26
Resigned: 2000-03-31

NAUGHTON-DOE, Andrew Henry John
Secretary - Resigned
Appointed: 1999-07-26
Resigned: 1999-08-31

PELLOW, Ian Anthony
Secretary - Resigned
Appointed: 1998-01-09
Resigned: 1999-07-26

RUTHERFORD, Adam Paul
Secretary - Resigned
Appointed: 2000-07-21
Resigned: 2015-08-14

SMITH, Robin
Secretary - Resigned
Appointed: 2015-08-14
Resigned: 2018-03-16

DAVIS, Philip James
Secretary - Resigned
Appointed: 2018-08-28
Resigned: 2019-09-16

BAGSHAW, Joanne Louise
Secretary - Expired
Appointed: 2019-10-29

BARTLETT, Andrew William
Secretary - Expired
Appointed: 2019-10-29

DEUTSCHE PRIVATE ASSET MANAGEMENT LIMITED
02104539
DISSOLVED
Date Incorporated:
Dissolved on 2023-09-01

BOLTON, Andrew
Director - Expired
Appointed: 2018-11-19

WICHMANN, Andreas
Director - Resigned
Appointed: 2017-06-07
Resigned: 2020-09-04

BENSON, Henry Charles
Director - Resigned
Appointed: 1993-02-03
Resigned: 1996-10-28

BERRIMAN, Paul Christopher
Director - Resigned
Appointed: 2002-06-17
Resigned: 2005-12-16

BILAL, Saleha
Director - Resigned
Appointed: 2017-06-07
Resigned: 2018-05-24

CAPEL CURE, Hugo Oliver
Director - Resigned
Appointed: 2006-01-09
Resigned: 2009-08-31

CLARK, Stuart William
Director - Resigned
Appointed: 2009-08-31
Resigned: 2011-09-16

DE SAUSMAREZ, Havilland James
Director - Resigned
Appointed: 2004-06-14
Resigned: 2004-12-20

DUNFORD, Neil Roy
Director - Resigned
Appointed: 1997-10-16
Resigned: 2002-06-30

FOX, James George
Director - Resigned
Appointed:
Resigned: 2003-05-26

FRAHER, Gilbert Anthony Edmund
Director - Resigned
Appointed:
Resigned: 1992-11-24

GOODWIN, Ian
Director - Resigned
Appointed: 2004-06-14
Resigned: 2004-09-30

HAYTER, Gareth David
Director - Resigned
Appointed: 2008-11-21
Resigned: 2009-06-26

HOGAN, Ivor Leonard
Director - Resigned
Appointed: 2015-11-12
Resigned: 2016-06-30

KANE, Graham Richard
Director - Resigned
Appointed: 1993-04-20
Resigned: 1996-10-28

MIEVILLE, Geoffrey Stokes
Director - Resigned
Appointed:
Resigned: 1993-01-01

MIHARA, Kazuichi
Director - Resigned
Appointed: 1993-01-01
Resigned: 2002-08-16

MORRIS, Roger Philip
Director - Resigned
Appointed: 1997-10-16
Resigned: 2004-03-31

MURRAY, John Wallace
Director - Resigned
Appointed: 2003-05-27
Resigned: 2005-12-31

NESBIT, Alan Michael
Director - Resigned
Appointed:
Resigned: 2000-01-10

PERCY, Keith Edward
Director - Resigned
Appointed:
Resigned: 1996-10-28

PHILPOT, Timothy Stephen Burnett
Director - Resigned
Appointed:
Resigned: 1995-11-09

RIDGE, Charles David
Director - Resigned
Appointed: 2007-05-10
Resigned: 2008-07-10

ROSSMILLER, David Wayne
Director - Resigned
Appointed: 2006-01-06
Resigned: 2007-07-31

SURGUY, Martyn Russell
Director - Resigned
Appointed: 2005-07-28
Resigned: 2012-05-24

WAKEHURST, John Christopher, The Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1994-02-23

WALSH, Michael Bernard
Director - Resigned
Appointed: 2004-12-20
Resigned: 2005-10-14

WARREN, Michael Sturrock
Director - Resigned
Appointed: 2004-12-20
Resigned: 2005-07-21

WHATMORE, Zoe Victoria
Director - Resigned
Appointed: 2011-09-16
Resigned: 2013-06-28

BRADLEY, David Anthony
Director - Expired
Appointed: 2021-01-27

BARTLETT, Andrew William
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2017-06-09

DYKE, Adrian Brettell
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2006-12-07

HOGWOOD, Paul Arthur
Secretary - Resigned
Appointed: 2001-07-13
Resigned: 2006-09-29

LINSLEY, Scott
Secretary - Resigned
Appointed: 2017-06-07
Resigned: 2017-10-24

PENHALIGAN, Peggy Sylvia
Secretary - Resigned
Appointed:
Resigned: 1995-11-24

POPE, Mark
Secretary - Resigned
Appointed: 1995-11-24
Resigned: 2006-03-31

DB EQUITY LIMITED
03121848
DISSOLVED
Date Incorporated:
Dissolved on 2023-09-15

PALLAS, Benjamin Jon
Director - Expired
Appointed: 2018-08-15

SNAILHAM, Christopher Charles
Director - Expired
Appointed: 2018-11-19

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1995-11-03
Resigned: 1996-03-11

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1995-11-03
Resigned: 1996-03-11

ASQUITH, Jonathan Paul
Director - Resigned
Appointed: 1996-03-11
Resigned: 1997-11-30

BARATTA, Johannes
Director - Resigned
Appointed: 1996-03-11
Resigned: 1997-10-29

BELL, Mark Simon
Director - Resigned
Appointed: 1999-06-28
Resigned: 2000-10-16

BERTRAM, Claus-Werner
Director - Resigned
Appointed: 1996-03-11
Resigned: 1996-09-03

BLAND, Philip Brian
Director - Resigned
Appointed: 2001-05-04
Resigned: 2003-02-01

CAMPBELL-LAING, Ian
Director - Resigned
Appointed: 1999-06-28
Resigned: 2005-01-30

CARSON, Richard Malcolm
Director - Resigned
Appointed: 2003-11-03
Resigned: 2008-11-11

COVILLE, Timothy
Director - Resigned
Appointed: 1998-09-16
Resigned: 1999-06-28

COXON, Mandy Pamela
Director - Resigned
Appointed: 2007-09-25
Resigned: 2009-06-30

CRAIG, Benedict
Director - Resigned
Appointed: 2015-05-20
Resigned: 2018-08-16

FREEDMAN, Mark Edward
Director - Resigned
Appointed: 2010-09-13
Resigned: 2014-05-16

GELNAW, Mark
Director - Resigned
Appointed: 1997-12-17
Resigned: 1999-07-21

HOLT, Ian Richard
Director - Resigned
Appointed: 2003-04-25
Resigned: 2013-02-10

JACKSON, Penry David
Director - Resigned
Appointed: 2003-11-03
Resigned: 2007-04-17

KEEN, David Dorian Oliver
Director - Resigned
Appointed: 2009-07-01
Resigned: 2010-09-13

MARQUIE, Serge
Director - Resigned
Appointed: 1999-06-18
Resigned: 2007-08-02

MORRIS, Steven Leo
Director - Resigned
Appointed: 2006-03-21
Resigned: 2013-01-08

NOLAN, John Russell
Director - Resigned
Appointed: 2004-10-21
Resigned: 2006-03-21

PENFOLD, David George
Director - Resigned
Appointed: 1996-09-03
Resigned: 2007-06-29

RICHARDSON, Caroline Jane
Director - Resigned
Appointed: 2015-05-20
Resigned: 2016-08-01

SAVAGE, Luke
Director - Resigned
Appointed: 2001-05-04
Resigned: 2004-09-10

SIMPSON, Roy Abel
Director - Resigned
Appointed: 1996-09-03
Resigned: 1997-03-31

TANDON, Rajat
Director - Resigned
Appointed: 2016-08-16
Resigned: 2018-05-23

WELLS, Mark Barry
Director - Resigned
Appointed: 2013-02-10
Resigned: 2015-07-01

ZISSELSBERGER, Manfred Josef
Director - Resigned
Appointed: 1996-03-11
Resigned: 1996-09-03

DAVIS, Philip
Secretary - Resigned
Appointed: 2018-06-28
Resigned: 2019-09-16

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1995-11-03
Resigned: 1996-03-11

BARTLETT, Andrew William
Secretary - Resigned
Appointed: 2001-01-29
Resigned: 2004-01-21

CLARK, Giles Sebastian
Secretary - Resigned
Appointed: 1997-12-01
Resigned: 2001-05-04

FLETCHER, Edward Michael
Secretary - Resigned
Appointed: 2004-01-21
Resigned: 2005-03-17

GREEN, Helen Estelle
Secretary - Resigned
Appointed: 2000-03-17
Resigned: 2001-01-29

PEARSON, Nigel William
Secretary - Resigned
Appointed: 1996-03-11
Resigned: 1997-12-01

RUTHERFORD, Adam Paul
Secretary - Resigned
Appointed: 2004-10-04
Resigned: 2015-08-14

SMITH, Robin
Secretary - Resigned
Appointed: 2015-08-14
Resigned: 2018-03-16

BAGSHAW, Joanne Louise
Secretary - Expired
Appointed: 2019-10-29

DEUTSCHE HOLDINGS NO.3 LIMITED
06007134
LIVE
Date Incorporated:

PALLAS, Benjamin Jon
Director - Active
Appointed: 2018-08-15

SNAILHAM, Christopher Charles
Director - Active
Appointed: 2018-11-19

CLARK, Stuart William
Director - Resigned
Appointed: 2008-11-03
Resigned: 2011-09-16

COOPER, Andrew
Director - Resigned
Appointed: 2009-07-01
Resigned: 2009-10-30

COXON, Mandy Pamela
Director - Resigned
Appointed: 2007-09-20
Resigned: 2009-06-30

CRAIG, Benedict
Director - Resigned
Appointed: 2015-03-31
Resigned: 2018-08-16

FREEDMAN, Mark Edward
Director - Resigned
Appointed: 2010-09-13
Resigned: 2014-05-16

HARMAN, Vaughn Eric
Director - Resigned
Appointed: 2006-11-23
Resigned: 2008-10-29

KEEN, David Dorian Oliver
Director - Resigned
Appointed: 2006-11-30
Resigned: 2010-09-13

PENFOLD, David George
Director - Resigned
Appointed: 2006-11-23
Resigned: 2007-06-29

RICHARDSON, Caroline Jane
Director - Resigned
Appointed: 2015-03-31
Resigned: 2016-08-25

TANDON, Rajat
Director - Resigned
Appointed: 2017-02-27
Resigned: 2018-05-23

WHATMORE, Zoe Victoria
Director - Resigned
Appointed: 2011-09-16
Resigned: 2013-06-28

DAVIS, Philip
Secretary - Resigned
Appointed: 2018-06-28
Resigned: 2019-09-16

BAGSHAW, Joanne Louise
Secretary - Resigned
Appointed: 2015-08-14
Resigned: 2018-06-28

BARTLETT, Andrew William
Secretary - Resigned
Appointed: 2006-11-23
Resigned: 2018-06-28

RUTHERFORD, Adam Paul
Secretary - Resigned
Appointed: 2006-11-23
Resigned: 2015-08-14

BANKERS TRUST INTERNATIONAL LIMITED
02869281
DISSOLVED
Date Incorporated:
Dissolved on 2017-05-28

CRAIG, Benedict
Director - Expired
Appointed: 2010-09-13

ALTOZANO, Angel Garcia
Director - Resigned
Appointed: 1994-03-31
Resigned: 1994-09-15

BARBA, Lee Kenneth
Director - Resigned
Appointed: 1994-09-15
Resigned: 1995-04-20

BARBANELL, Robert Louis
Director - Resigned
Appointed: 1994-03-31
Resigned: 1994-11-01

BOUHARA, Yassine
Director - Resigned
Appointed: 1999-09-23
Resigned: 2005-02-09

BURKE, Peter Robert
Director - Resigned
Appointed: 1997-08-29
Resigned: 1998-10-29

CLEMPSON, Graham
Director - Resigned
Appointed: 1996-03-11
Resigned: 1999-09-23

COLEMAN, David Mark
Director - Resigned
Appointed: 1997-08-29
Resigned: 1998-10-29

COOK, Brian Ronald
Director - Resigned
Appointed: 1993-11-01
Resigned: 2000-03-31

CROSS, James Stephen
Director - Resigned
Appointed: 1993-11-01
Resigned: 1994-03-31

DE BALMANN, Christian Marie Yves
Director - Resigned
Appointed: 1994-03-31
Resigned: 1998-10-29

DOBBIE, Scott Jamieson
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-11-09

DUNBAR, Ivor Scott
Director - Resigned
Appointed: 2000-11-14
Resigned: 2007-04-25

FEEHAN, Richard
Director - Resigned
Appointed: 1997-08-29
Resigned: 1998-10-29

FRICK, Alexander Peterson
Director - Resigned
Appointed: 1997-08-29
Resigned: 1998-11-11

GILES, Andrew James Victor
Director - Resigned
Appointed: 2004-02-26
Resigned: 2004-08-01

GRAHAM, Andrew Mcculloch
Director - Resigned
Appointed: 1994-09-15
Resigned: 1998-10-29

GREATBATCH, Alan
Director - Resigned
Appointed: 1994-09-15
Resigned: 1997-01-27

GUTLER, Ron
Director - Resigned
Appointed: 1998-10-29
Resigned: 1999-06-05

HALE, Matthew John
Director - Resigned
Appointed:
Resigned: 1999-06-05

HARDIE-BROWN, Gael Mary
Director - Resigned
Appointed: 1997-04-30
Resigned: 1998-07-30

HARDS, David
Director - Resigned
Appointed: 2003-12-02
Resigned: 2014-03-06

HARMAN, Vaughn Eric
Director - Resigned
Appointed: 2003-06-10
Resigned: 2008-10-29

HARPER, Stephen John
Director - Resigned
Appointed: 1994-09-15
Resigned: 1997-08-29

HARRISON, Nicholas Dudley
Director - Resigned
Appointed: 1996-02-01
Resigned: 1998-10-29

JEFFERY, Nicholas Alan Ratcliffe
Director - Resigned
Appointed: 1998-10-29
Resigned: 2000-01-01

JOHNSTON III, George Donald
Director - Resigned
Appointed: 1997-08-29
Resigned: 1999-09-23

KEEN, David Dorian Oliver
Director - Resigned
Appointed: 2008-11-24
Resigned: 2010-09-13

KILEY, Charles Francis
Director - Resigned
Appointed: 1994-03-31
Resigned: 1994-09-15

KILSBY, Richard Philip
Director - Resigned
Appointed: 1994-03-31
Resigned: 1994-09-15

LEVENE, Peter Keith, Lord
Director - Resigned
Appointed: 1998-09-24
Resigned: 1999-11-09

LITTLER, Peter James
Director - Resigned
Appointed: 2007-01-04
Resigned: 2011-02-17

MACRIS, Achilles Othon
Director - Resigned
Appointed: 1994-09-15
Resigned: 1998-01-27

MATHAROO, Janelle
Director - Resigned
Appointed: 2000-02-09
Resigned: 2000-05-03

MCCARTHY, Michelle Ann
Director - Resigned
Appointed: 1994-09-15
Resigned: 1996-02-01

MCCARTHY-HOCKEY, Therese Catherine
Director - Resigned
Appointed: 2011-01-17
Resigned: 2014-03-07

MCLAUCHLAN, Rodney Alan
Director - Resigned
Appointed: 1994-03-31
Resigned: 1995-11-06

MENON, Gopal
Director - Resigned
Appointed: 1997-08-29
Resigned: 1998-04-30

MOONEY, John Joseph
Director - Resigned
Appointed: 1999-09-23
Resigned: 2005-02-09

MOORE, Anthony Roger
Director - Resigned
Appointed: 1994-03-31
Resigned: 1994-04-27

NEWMAN, John Charles
Director - Resigned
Appointed: 1999-06-05
Resigned: 2000-02-29

OWEN, Catherine
Director - Resigned
Appointed: 1993-11-01
Resigned: 1994-03-31

PASCOE, Ricardo Alejandro
Director - Resigned
Appointed: 1994-09-15
Resigned: 1995-12-31

PENFOLD, David George
Director - Resigned
Appointed: 2001-07-12
Resigned: 2007-06-29

POHLEN, Knut
Director - Resigned
Appointed: 2005-10-17
Resigned: 2006-11-29

POMRENZE, Jay L
Director - Resigned
Appointed: 1997-01-27
Resigned: 1998-10-29

PROCTER, Andrew Thomas
Director - Resigned
Appointed: 2005-05-05
Resigned: 2007-09-14

QUANE, Thomas Michael
Director - Resigned
Appointed: 1998-07-30
Resigned: 2003-07-28

RAMSAY, Alan Stuart
Director - Resigned
Appointed: 1998-04-24
Resigned: 1999-06-05

REUTHER, Gerd Michael
Director - Resigned
Appointed: 2002-04-16
Resigned: 2004-03-24

RILEY, Nicholas
Director - Resigned
Appointed: 1994-09-15
Resigned: 1996-12-09

RONAI, William George
Director - Resigned
Appointed: 1993-11-01
Resigned: 1997-08-29

SHORT, Edward Francis Germor
Director - Resigned
Appointed: 2004-03-24
Resigned: 2005-09-20

SMITH, Paul David
Director - Resigned
Appointed: 1994-09-15
Resigned: 1997-04-30

SOUVIRON, Philippe
Director - Resigned
Appointed: 1994-03-31
Resigned: 1998-10-29

SOWTER, Andrew David
Director - Resigned
Appointed: 2004-08-11
Resigned: 2005-05-05

TAMIR, Yoav
Director - Resigned
Appointed: 1996-02-01
Resigned: 1998-10-29

THAM, Penelope Yem Fong
Director - Resigned
Appointed: 2003-05-21
Resigned: 2003-12-31

THOMAS, David Hugh
Director - Resigned
Appointed: 1999-06-05
Resigned: 2002-03-31

THOMASON, Peter
Director - Resigned
Appointed: 2001-11-01
Resigned: 2003-09-20

WALSH, Brian Edward
Director - Resigned
Appointed: 1994-03-31
Resigned: 1994-09-15

WARNER, Edmond William
Director - Resigned
Appointed: 1998-10-29
Resigned: 1999-06-05

WHITTINGTON, Christopher Mark John
Director - Resigned
Appointed: 1999-11-09
Resigned: 2002-11-07

YOUNES, Alain
Director - Resigned
Appointed: 1997-04-03
Resigned: 1998-05-18

RUTHERFORD, Adam Paul
Secretary - Expired
Appointed: 2001-07-12

BACKHOUSE, Claire Fiona
Secretary - Resigned
Appointed: 1993-11-01
Resigned: 1998-01-09

CLARK, Giles Sebastian
Secretary - Resigned
Appointed: 1999-11-09
Resigned: 2001-07-12

PELLOW, Ian Anthony
Secretary - Resigned
Appointed: 1997-04-11
Resigned: 1999-11-09

DB OVERSEAS HOLDINGS LIMITED
01268118
LIVE
Date Incorporated:

PALLAS, Benjamin Jon
Director - Active
Appointed: 2018-08-15

SNAILHAM, Christopher Charles
Director - Active
Appointed: 2018-11-19

ALBRECHT, Klaus Ludwig Wilhelm, Dr
Director - Resigned
Appointed:
Resigned: 1994-03-31

ALDINGTON, Charles Harold Stuart, Lord
Director - Resigned
Appointed:
Resigned: 1998-09-22

BECK, Hans Jurgen, Doctor
Director - Resigned
Appointed: 1994-04-01
Resigned: 1995-11-03

BERTRAM, Claus-Werner
Director - Resigned
Appointed:
Resigned: 1998-02-10

CLARK, Stuart William
Director - Resigned
Appointed: 2008-11-24
Resigned: 2010-09-13

CLEMPSON, Graham
Director - Resigned
Appointed: 2000-05-10
Resigned: 2003-02-20

CRAIG, Benedict
Director - Resigned
Appointed: 2010-09-13
Resigned: 2018-08-16

CUMMINS, Diarmuid
Director - Resigned
Appointed: 2002-03-31
Resigned: 2003-02-20

GREATBATCH, Alan
Director - Resigned
Appointed: 2000-05-26
Resigned: 2003-05-07

HARMAN, Vaughn Eric
Director - Resigned
Appointed: 2000-05-26
Resigned: 2008-10-29

KEEN, David Dorian Oliver
Director - Resigned
Appointed: 2007-09-13
Resigned: 2010-09-13

MCNEILL, Ian Malcolm
Director - Resigned
Appointed:
Resigned: 1995-06-30

MILNE, Shona Bisset
Director - Resigned
Appointed: 2006-02-23
Resigned: 2011-11-17

MOELLER, Scott David
Director - Resigned
Appointed: 1998-09-22
Resigned: 2000-07-25

PENFOLD, David George
Director - Resigned
Appointed: 1996-09-03
Resigned: 2007-06-29

PSYLLAKIS, Nikitas
Director - Resigned
Appointed: 2011-11-17
Resigned: 2017-02-24

RICHARDSON, Caroline Jane
Director - Resigned
Appointed: 2013-09-10
Resigned: 2016-08-25

SANTORO, Ovid
Director - Resigned
Appointed: 1998-12-11
Resigned: 2000-02-17

SCHNEIDER-LENNE, Ellen-Ruth
Director - Resigned
Appointed:
Resigned: 1996-12-25

SMITH, Alistair Charles Fairley
Director - Resigned
Appointed: 2003-03-24
Resigned: 2011-11-17

TANDON, Rajat
Director - Resigned
Appointed: 2016-09-09
Resigned: 2018-05-23

THOMAS, David Hugh
Director - Resigned
Appointed: 1999-06-03
Resigned: 2002-03-31

THOMASON, Peter
Director - Resigned
Appointed: 1998-10-02
Resigned: 2003-09-20

WHATMORE, Zoe Victoria
Director - Resigned
Appointed: 2011-11-17
Resigned: 2013-06-28

BARTLETT, Andrew William
Secretary - Active
Appointed: 2001-01-05

DAVIS, Philip
Secretary - Resigned
Appointed: 2018-09-04
Resigned: 2019-09-16

CLARK, Giles Sebastian
Secretary - Resigned
Appointed: 1997-12-01
Resigned: 1998-11-12

CUMMINS, Diarmuid
Secretary - Resigned
Appointed: 1998-11-12
Resigned: 2000-05-03

DUFFIELD, Alistair Andrew
Secretary - Resigned
Appointed:
Resigned: 1993-05-11

DUNCAN, Jane Alison
Secretary - Resigned
Appointed: 1993-05-11
Resigned: 1995-09-01

PEARSON, Nigel William
Secretary - Resigned
Appointed: 1995-09-01
Resigned: 1997-12-01

PRESTON, Stuart
Secretary - Resigned
Appointed: 2000-05-03
Resigned: 2001-01-05

RUTHERFORD, Adam Paul
Secretary - Resigned
Appointed: 2012-06-19
Resigned: 2015-08-14

SMITH, Robin
Secretary - Resigned
Appointed: 2015-08-14
Resigned: 2018-03-16

BAGSHAW, Joanne Louise
Secretary - Active
Appointed: 2019-10-01

DB IMPACT INVESTMENT (GP) LIMITED
07694320
LIVE
Date Incorporated:

LEE, Tiina Le Seong
Director - Resigned
Appointed: 2011-07-05
Resigned: 2021-07-05

PIDDEN, Andrew Frederick Peter
Director - Resigned
Appointed: 2017-09-14
Resigned: 2021-07-05

BERRYMAN, Tom
Director - Resigned
Appointed: 2017-09-14
Resigned: 2018-03-22

DAVIES, Deirdre
Director - Resigned
Appointed: 2013-12-02
Resigned: 2017-07-31

HOGAN, Ivor Leonard
Director - Resigned
Appointed: 2016-02-03
Resigned: 2016-06-30

MINTER, Christopher John
Director - Resigned
Appointed: 2011-07-05
Resigned: 2013-02-26

KENYON, Nicholas Rupert
Director - Resigned
Appointed: 2021-07-05
Resigned: 2021-11-05

PARRY, Martin John
Director - Active
Appointed: 2021-07-06

SAVAGE, James
Director - Active
Appointed: 2021-11-05

SAVAGE, James Edward
Director - Active
Appointed: 2021-11-05

BAGSHAW, Joanne Louise
Secretary - Active
Appointed: 2015-08-14

BARTLETT, Andrew William
Secretary - Active
Appointed: 2017-10-25

LINSLEY, Scott
Secretary - Resigned
Appointed: 2016-09-08
Resigned: 2017-10-24

RUTHERFORD, Adam Paul
Secretary - Resigned
Appointed: 2011-07-05
Resigned: 2015-08-14

DAHOC (UK) LIMITED
04133687
LIVE
Date Incorporated:

CLEMPSON, Graham
Director - Resigned
Appointed: 2000-12-28
Resigned: 2003-02-20

CUMMINS, Diarmuid
Director - Resigned
Appointed: 2000-12-28
Resigned: 2003-02-20

GORT, John Andrew
Director - Resigned
Appointed: 2002-06-13
Resigned: 2003-07-31

HARRIS, Lisa Ann
Director - Resigned
Appointed: 2003-07-31
Resigned: 2010-11-30

MINTER, Christopher John
Director - Resigned
Appointed: 2003-03-24
Resigned: 2012-12-12

SMITH, Alistair Charles Fairley
Director - Resigned
Appointed: 2003-03-24
Resigned: 2017-07-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-12-28
Resigned: 2000-12-28

CUMMINS, Diarmuid
Secretary - Resigned
Appointed: 2000-12-28
Resigned: 2001-08-01

FLETCHER, Edward Michael
Secretary - Resigned
Appointed: 2001-08-01
Resigned: 2005-03-17

RUTHERFORD, Adam Paul
Secretary - Resigned
Appointed: 2004-10-04
Resigned: 2015-08-14

SMITH, Robin
Secretary - Resigned
Appointed: 2015-08-14
Resigned: 2018-03-16

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-12-28
Resigned: 2000-12-28

DEUTSCHE HOLDINGS (BTI) LIMITED
03773690
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-04

PALLAS, Benjamin Jon
Director - Expired
Appointed: 2018-08-15

SNAILHAM, Christopher Charles
Director - Expired
Appointed: 2018-11-19

CLARK, Stuart William
Director - Resigned
Appointed: 2009-04-14
Resigned: 2011-09-16

COOK, Brian Ronald
Director - Resigned
Appointed: 1999-06-05
Resigned: 2000-03-31

COOPER, Andrew
Director - Resigned
Appointed: 2009-06-29
Resigned: 2009-10-30

CRAIG, Benedict
Director - Resigned
Appointed: 2010-09-13
Resigned: 2018-08-16

GREATBATCH, Alan
Director - Resigned
Appointed: 2000-05-26
Resigned: 2003-05-07

HARMAN, Vaughn Eric
Director - Resigned
Appointed: 2000-05-26
Resigned: 2008-10-29

HAYTER, Gareth David
Director - Resigned
Appointed: 2003-11-07
Resigned: 2009-06-26

KEEN, David Dorian Oliver
Director - Resigned
Appointed: 2007-09-19
Resigned: 2010-09-13

PENFOLD, David George
Director - Resigned
Appointed: 1999-05-14
Resigned: 2007-06-29

RICHARDSON, Caroline Jane
Director - Resigned
Appointed: 2015-03-31
Resigned: 2016-08-01

TANDON, Rajat
Director - Resigned
Appointed: 2016-08-16
Resigned: 2018-05-23

THOMAS, David Hugh
Director - Resigned
Appointed: 1999-05-14
Resigned: 2002-03-31

THOMASON, Peter
Director - Resigned
Appointed: 1999-05-14
Resigned: 2003-09-20

WHATMORE, Zoe Victoria
Director - Resigned
Appointed: 2011-09-16
Resigned: 2013-06-28

DAVIS, Philip
Secretary - Resigned
Appointed: 2018-06-28
Resigned: 2019-09-16

CLARK, Giles Sebastian
Secretary - Resigned
Appointed: 2000-05-03
Resigned: 2000-10-20

CUMMINS, Diarmuid
Secretary - Resigned
Appointed: 1999-05-14
Resigned: 2000-05-03

RUTHERFORD, Adam Paul
Secretary - Resigned
Appointed: 2000-10-20
Resigned: 2015-08-14

SMITH, Robin
Secretary - Resigned
Appointed: 2015-08-14
Resigned: 2018-03-16

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-05-14
Resigned: 1999-05-14

BAGSHAW, Joanne Louise
Secretary - Expired
Appointed: 2019-10-29

BARTLETT, Andrew William
Secretary - Expired
Appointed: 2019-10-29

DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED
02478500
LIVE
Date Incorporated:

MACKENZIE, Hamish Macphail Massie
Director - Active
Appointed: 2016-10-06

MCDONALD, Mark
Director - Resigned
Appointed: 2020-10-19
Resigned: 2022-12-29

SHAW, Stephen James Thomas
Director - Resigned
Appointed: 2006-02-20
Resigned: 2023-01-08

AITCHISON, Gordon Clark
Director - Resigned
Appointed: 1998-11-09
Resigned: 2005-12-14

BENNETT, Nigel Alexander Ody
Director - Resigned
Appointed: 1995-10-12
Resigned: 2005-12-14

BENSON, Henry Charles
Director - Resigned
Appointed:
Resigned: 1997-09-10

BOLTON, Mark William
Director - Resigned
Appointed: 2012-07-05
Resigned: 2016-08-31

BROWN, Colin Michael
Director - Resigned
Appointed: 1997-01-23
Resigned: 1999-08-25

BRUSH, David Michael
Director - Resigned
Appointed: 2006-11-08
Resigned: 2007-12-12

BULLOCK, Michael
Director - Resigned
Appointed: 1992-05-29
Resigned: 1997-07-16

BUTLER, Anthony James
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-12-14

CHERKI, Pierre
Director - Resigned
Appointed: 2007-08-06
Resigned: 2012-07-05

COOKE, Simon James
Director - Resigned
Appointed:
Resigned: 2003-03-31

CUMING, Alastair Nicholas
Director - Resigned
Appointed: 2002-07-08
Resigned: 2003-11-10

CUNDALL, Richard John
Director - Resigned
Appointed:
Resigned: 1997-01-23

DIXON, Alistair William
Director - Resigned
Appointed: 2002-07-08
Resigned: 2005-12-14

DUNFORD, Neil Roy
Director - Resigned
Appointed: 1997-09-10
Resigned: 2002-06-30

FENNELL, Stephen David
Director - Resigned
Appointed: 2002-04-01
Resigned: 2005-12-14

HACKNEY, William George Stephen
Director - Resigned
Appointed: 1999-04-01
Resigned: 2003-09-17

HAYTER, Gareth David
Director - Resigned
Appointed: 2006-11-08
Resigned: 2009-06-26

HOGAN, Ivor Leonard
Director - Resigned
Appointed: 2015-05-11
Resigned: 2016-06-30

HORLICK, Nicola Karina Christina
Director - Resigned
Appointed: 1995-11-15
Resigned: 1997-01-16

HUGHES, William
Director - Resigned
Appointed: 2004-01-09
Resigned: 2007-09-28

ILOTT, Stephen Raymond
Director - Resigned
Appointed: 2004-12-17
Resigned: 2005-09-30

LUCIANO, Michael Raymond
Director - Resigned
Appointed: 2005-02-08
Resigned: 2005-12-14

MCCARTHY, John Benedict
Director - Resigned
Appointed: 2006-11-07
Resigned: 2013-02-22

MORRIS, Roger Philip
Director - Resigned
Appointed:
Resigned: 2006-10-03

MUZZI, Gianluca
Director - Resigned
Appointed: 2011-02-09
Resigned: 2020-02-21

PAPACHRISTOPHOROU, Christophoros
Director - Resigned
Appointed: 2007-08-24
Resigned: 2010-03-01

PARTRIDGE, John Leonard
Director - Resigned
Appointed:
Resigned: 1992-05-29

PERCY, Keith Edward
Director - Resigned
Appointed:
Resigned: 1996-10-28

PETIT, James William
Director - Resigned
Appointed: 1995-11-15
Resigned: 2006-11-08

RATTIGAN, Mark Andrew
Director - Resigned
Appointed: 2004-04-02
Resigned: 2006-07-24

REDMAN, Simon David
Director - Resigned
Appointed: 2004-12-17
Resigned: 2006-11-08

SMITH, Alistair Charles Fairley
Director - Resigned
Appointed: 2007-07-30
Resigned: 2015-11-26

STERNBERG, Karl Stephen
Director - Resigned
Appointed: 1997-04-17
Resigned: 2004-07-21

TAYLOR, Denis
Director - Resigned
Appointed: 2015-07-15
Resigned: 2017-10-23

WALKER, Patrick Nicholas Charles
Director - Resigned
Appointed: 2004-05-21
Resigned: 2006-02-08

WEBSTER, John Graham Mead
Director - Active
Appointed: 2021-12-07

LEVY, Andrew
Director - Active
Appointed: 2024-01-01

BARTLETT, Andrew William
Secretary - Resigned
Appointed: 2015-08-14
Resigned: 2016-01-27

DYKE, Adrian Brettell
Secretary - Resigned
Appointed: 1998-07-30
Resigned: 2004-05-21

GORMAN, Alexandra
Secretary - Resigned
Appointed: 2001-08-24
Resigned: 2003-04-30

HOGWOOD, Paul Arthur
Secretary - Resigned
Appointed: 2001-07-13
Resigned: 2001-08-24

LINSLEY, Scott
Secretary - Resigned
Appointed: 2016-01-27
Resigned: 2017-10-24

MCNALTY, Mary Josephine Margaret
Secretary - Resigned
Appointed: 2004-02-02
Resigned: 2005-09-30

POOLE, Karen Tansy
Secretary - Resigned
Appointed: 1997-01-23
Resigned: 1997-11-10

POPE, Mark
Secretary - Resigned
Appointed: 1994-05-05
Resigned: 1995-05-23

RUTHERFORD, Adam Paul
Secretary - Resigned
Appointed: 2006-12-01
Resigned: 2015-08-14

THORNHILL, Jane Carol
Secretary - Resigned
Appointed:
Resigned: 1994-05-05

WITHINGTON, Annabel Katherine Goddard
Secretary - Resigned
Appointed: 1995-05-23
Resigned: 1997-01-23

COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2022-11-24

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