COMMERZBANK SECURITIES LIMITED
DRESDNER KLEINWORT SECURITIES LIMITED DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED KLEINWORT BENSON SECURITIES LIMITED

Hellopages » City of London » City of London » EC2V 7PG

Company number 01767419
Status Active
Incorporation Date 4 November 1983
Company Type Private Limited Company
Address 30 GRESHAM STREET, LONDON, EC2V 7PG
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of COMMERZBANK SECURITIES LIMITED are www.commerzbanksecurities.co.uk, and www.commerzbank-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Commerzbank Securities Limited is a Private Limited Company. The company registration number is 01767419. Commerzbank Securities Limited has been working since 04 November 1983. The present status of the company is Active. The registered address of Commerzbank Securities Limited is 30 Gresham Street London Ec2v 7pg. . WALL, James Cameron is a Secretary of the company. LEVY, Anthony David is a Director of the company. WALL, James Cameron is a Director of the company. Secretary AMEY, Michelle has been resigned. Secretary BENTICK-OWENS, Pia Anne Maria has been resigned. Secretary LONGCROFT, Peter Leonard has been resigned. Secretary SCHRAGER VON ALTISHOFEN, Nicola Jane has been resigned. Secretary STEVENS, Andrew John has been resigned. Secretary YOUNG, Lorraine Elizabeth has been resigned. Director ACKERS, Clifford Bryant has been resigned. Director ADAMS, Catherine Rosalind has been resigned. Director AL-SAYED, Sami Ismail has been resigned. Director ALEXANDER, James Michael Brenner, Dr has been resigned. Director ALLAN, Nicholas has been resigned. Director ALLAN, Richard William has been resigned. Director ALLEN, Jeremy Nicholas has been resigned. Director ANGELI, Peter Alexander has been resigned. Director ARMYTAGE, Charles David has been resigned. Director ARZYMANOW, Barbara Jolanda has been resigned. Director BACHER, Ulf has been resigned. Director BAIRD, Keith Douglas has been resigned. Director BAJAJ, Yashwant has been resigned. Director BAKER, Cindy Jane has been resigned. Director BAKER, Neil Graham has been resigned. Director BAKER, Paul Christopher has been resigned. Director BALL, Simon Peter has been resigned. Director BARROW, Christopher Colin has been resigned. Director BATTEN, Charles James has been resigned. Director BATTLE, Michael has been resigned. Director BAUCUTT, Andrew John has been resigned. Director BEARE, Anthony Julian Lyell has been resigned. Director BEDFORD, Michael has been resigned. Director BELL, Andrew Richard has been resigned. Director BENNETT, Barrie has been resigned. Director BERGIUS, Peter William has been resigned. Director BERRY, Paul David has been resigned. Director BLACK, Isobel Joan has been resigned. Director BLACKHAM, Keith has been resigned. Director BONNEVIER, Karl Johan Magnus has been resigned. Director BRENNER, Ian has been resigned. Director BRISTOWE, William Robert has been resigned. Director BROWN, Julian James has been resigned. Director BULL, Michael, Dr has been resigned. Director BULLER, Robert James has been resigned. Director BUTLER, Robert Keith has been resigned. Director CALLOW, Julian Maurice has been resigned. Director CAMPBELL, Roy Edward has been resigned. Director CANELLE, Mark Andrew has been resigned. Director CARAFFA, Laurent has been resigned. Director CARAFFA, Laurent has been resigned. Director CARR, Geoffrey Stanley has been resigned. Director CHADWICK, Darren Jay has been resigned. Director CHANTRY, Jeremy David has been resigned. Director CHAZOT, Christophe has been resigned. Director CHRISTIE, Denis North has been resigned. Director CHRISTIE, Nicholas Archbald has been resigned. Director CLAYTON, Nicholas John has been resigned. Director CLEMENTI, David Cecil, Sir has been resigned. Director CLORITE, Timothy Michael has been resigned. Director COLLINS, Karen Jane has been resigned. Director COLLINS, Keith Patrick has been resigned. Director COLLINS, Keith Patrick has been resigned. Director CONSTABLE MAXWELL, Stephen has been resigned. Director COOPER, Christopher Taunton Steward has been resigned. Director COSTELLO, Michael James has been resigned. Director COTTAM, Robert Gwynne has been resigned. Director COUCH, John Nigel has been resigned. Director COVENTRY, Clive Anthony has been resigned. Director COX, Anthony Saunders has been resigned. Director CRAMMOND, James Ian has been resigned. Director CROONENBERGHS, Baudouin Leon Marie Hubert has been resigned. Director CULL, Graeme Frank has been resigned. Director CUMMING, Robert Gordon has been resigned. Director CUMMING-BRUCE, Edward Simon has been resigned. Director DACOMBE, Robert Lindsay has been resigned. Director DE PELLEPORT, Pierre has been resigned. Director DE SANTOS, Raphael Angelo has been resigned. Director DE THIERRY, Paul David Edward has been resigned. Director DEFFOREY, Thierry has been resigned. Director DEMPSEY, Vernon John has been resigned. Director DENNIS, William David Wesley has been resigned. Director DENNY, Lorna Caroline Statham has been resigned. Director DICK, Hugh Michael Brabazon has been resigned. Director DIGRANDI, Carmelo Carlo has been resigned. Director DISBREY, David Andrew has been resigned. Director DODD, James Edmund has been resigned. Director DONALDSON, Angus David has been resigned. Director DOUGALL, Neil Stuart has been resigned. Director DOUGLAS-HOME, Simon has been resigned. Director DOVASTON, Mark Edward has been resigned. Director DOYLE, Leo Mark has been resigned. Director DUDMAN, Gary Robert has been resigned. Director DUFF, Michael has been resigned. Director DUFFY, John Lawrence has been resigned. Director DUNCAN, Albert Frederick has been resigned. Director DUNN, Simon Peter John has been resigned. Director DYBALL, John Nicholas William has been resigned. Director ECKERT, Thomas Guenter has been resigned. Director EDELSTEN, Simon has been resigned. Director EDMOND, Andrew Gordon has been resigned. Director EDMOND, Andrew Gordon has been resigned. Director EDWARDS, Albert James has been resigned. Director ELLIOT, Richard John has been resigned. Director ELVIDGE, Maxwell Thomas John has been resigned. Director EVANS, Jeremy has been resigned. Director EYRES, Mark Andrew has been resigned. Director FAULKNER, Laurence John has been resigned. Director FAULKNER, Laurence John has been resigned. Director FAVRE-GILLY, Olivier has been resigned. Director FELL, Colin Rodney has been resigned. Director FENNELL, Samantha Jayne has been resigned. Director FILBERT, Karl Heinz has been resigned. Director FINE, Simon Peter has been resigned. Director FITCH, Colin Digby Thomas has been resigned. Director FOWLDS, Robert Turner has been resigned. Director FRENCH, Philip Luke Fabian has been resigned. Director FROUD, Bruce Douglas Hayden has been resigned. Director GADSBY, Andrew Paul has been resigned. Director GADSBY, Andrew Paul has been resigned. Director GEIGER, Klaus Michael has been resigned. Director GEIGER, Klaus-Michael has been resigned. Director GERRY, Wayne has been resigned. Director GILBERT, Vanessa Jane Mary has been resigned. Director GLODOWSKA, Ania Teresa has been resigned. Director GRAHAM, Martin Paul has been resigned. Director GUY, Lee has been resigned. Director HAIM, Robert has been resigned. Director HALFORD, Andrew has been resigned. Director HALL, Andrew Leonard has been resigned. Director HALL, Philip has been resigned. Director HALLE, Victor Gordon David has been resigned. Director HAMILTON, Jeremy Ian Macaulay has been resigned. Director HAMILTON, Keith Wallace has been resigned. Director HAMMOND, Stephen William has been resigned. Director HARLEY, Robert Dryburgh Nisbet has been resigned. Director HARPER, David Gordon has been resigned. Director HART, Rachel Emma has been resigned. Director HARVEY, Roger Martin has been resigned. Director HARWOOD, Ian has been resigned. Director HAWKINS, Nicholas Peter has been resigned. Director HEALING, Julian Robert Peter has been resigned. Director HENDERSON, Paul has been resigned. Director HENDERSON, Paul has been resigned. Director HERKERT, Ansgar has been resigned. Director HERRING, John Anthony has been resigned. Director HICKS, Simon Thornton has been resigned. Director HIGGINS, Allan Paul has been resigned. Director HIORNS, Brennan Martin has been resigned. Director HIRST, Timothy John has been resigned. Director HODGES, Paul Joseph has been resigned. Director HOLLINS, Andrew David has been resigned. Director HONOLD, Doris has been resigned. Director HORNE, Robin Arthur has been resigned. Director HULETT, Roger has been resigned. Director HUNT, Verity Susan Stowell has been resigned. Director HYDE, Peter Michael has been resigned. Director IBERRAKENE, Mohand Areski has been resigned. Director INNES KER, Robin Anthony, Lord has been resigned. Director ISARD, Peter Saville has been resigned. Director ISHERWOOD, Philip Anthony has been resigned. Director JACKSON, Simon David has been resigned. Director JEENS, Robert Charles Hubert has been resigned. Director JERVIS, David Alexander has been resigned. Director JESSUP, Julianne has been resigned. Director JOLL, Christopher Andrew has been resigned. Director JOUNING, Keith James has been resigned. Director JOYNER, David Phillip has been resigned. Director JOYNER, Desmond William has been resigned. Director KARSLAKE, John Burgess has been resigned. Director KELLETT, Ian James has been resigned. Director KENNY, John Damien has been resigned. Director KILLEEN, John Gerard Conor has been resigned. Director KINGLAKE, James Justin has been resigned. Director KNOX, David Brian has been resigned. Director KOLECKI, Mariusz has been resigned. Director KORBMACHER, Martin has been resigned. Director KORNFELD, Alfred Heribert has been resigned. Director LAMBERT, Philip Stephen Owen has been resigned. Director LANCASTLE, Calum James has been resigned. Director LAVAUX, Dimitri Jean has been resigned. Director LAWRENCE, Paul Anthony has been resigned. Director LAWRENCE, Peter Nicholas has been resigned. Director LEADER, Vincent William has been resigned. Director LEAHY, Thomas William James has been resigned. Director LEGGE-BOURKE, William Nigel Henry has been resigned. Director LESTER, Nigel has been resigned. Director LEW, Chung H has been resigned. Director LEWIS, Jonathan has been resigned. Director LEWIS, William Michael has been resigned. Director LIDDY, Harry Glendon, Doctor has been resigned. Director LISTER, Charles Robert has been resigned. Director LISTER, Charles Robert has been resigned. Director LIVSEY, Alan Carlos has been resigned. Director LOVELAND, Mark Jeremy Stephen has been resigned. Director LUPTON, Martin Neil has been resigned. Director MACDONALD, Andrew Duncan Hay has been resigned. Director MACDONNELL, Robert Myles Randal has been resigned. Director MACHUTTON, Joseph Edward has been resigned. Director MACLEAN, Simon Peter has been resigned. Director MACLEOD, Mark Ian has been resigned. Director MACLEOD, Mark Ian has been resigned. Director MAGRATH, Stephen John has been resigned. Director MALT, Mario has been resigned. Director MARSHALL LOCKYER, Simon has been resigned. Director MARY, Thierry has been resigned. Director MAXWELL, Robin Somerset has been resigned. Director MCALISTER, Hugh Michael Grant has been resigned. Director MCCONNELL, John Richmond has been resigned. Director MCDONAGH, Robin James has been resigned. Director MCDOUGALL, Peter Clarence, Dr has been resigned. Director MEREDITH, Philip has been resigned. Director MIDDLE, Rupert Anthony Richard has been resigned. Director MIES, Joachim Martin has been resigned. Director MILES, Clare Elizabeth has been resigned. Director MILLER, Robert Neil has been resigned. Director MILNER, Tom David has been resigned. Director MIRRLEES-BLACK, Jonathan Paul has been resigned. Director MOMENI, Firouz has been resigned. Director MONTEITH, Nicholas James has been resigned. Director MORLEY, Nigel has been resigned. Director MORRISON, Alexander Norman Fordyce has been resigned. Director MOULD, Simon John has been resigned. Director NAINBY-LUXMOORE, James Victor Chave has been resigned. Director NALDRETT, Michael John has been resigned. Director NEATHERCOAT, Simon John has been resigned. Director NELSON, Craig Edward has been resigned. Director NICOL, Fiona Margaret has been resigned. Director O'REILLY-HYLAND, Paul Harold has been resigned. Director OWEN, David William Ernest has been resigned. Director PALMER, Roger James Hume Dorney has been resigned. Director PARK, Sean Maclise has been resigned. Director PATEL, Bharat Jayant has been resigned. Director PATEL, Harshul Satishchandra has been resigned. Director PELLY, John Henry Patrick Fuller has been resigned. Director PELMORE, Alexander Gerard has been resigned. Director PHILLIPS, Adrian Gerald has been resigned. Director PHILLIPS, Colin Vaughan Mcdonald has been resigned. Director PHILLIPS, Kevin Bernard has been resigned. Director PHILLIPS, Kevin Bernard has been resigned. Director PHILLIPS, Peter Edward has been resigned. Director PIERRE-PIERRE, Frederique Marie Lucie has been resigned. Director POLLITT, Jonathan Andrew has been resigned. Director PONZONE, Enrico has been resigned. Director POTASHNICK, Mark Peter has been resigned. Director PRESTON, Dennis has been resigned. Director PRICE, Gwyn Iestyn has been resigned. Director PRICE, John Aidan Joseph has been resigned. Director PULL, Stephen Jeffrey has been resigned. Director PURDY, Mark has been resigned. Director PUTT, Jeremy Donald has been resigned. Director RAJANI, Dipak Gopaldas has been resigned. Director RAMSEYER-TORRES, Roselly has been resigned. Director RAMSEYER-TORRES, Roselly has been resigned. Director READ, Richard Anthony has been resigned. Director REDFERN, Nicholas Charles has been resigned. Director REDMAYNE, Nicholas John, The Hon Sir has been resigned. Director REES, Deborah Ann has been resigned. Director REID, David Michael has been resigned. Director REVERCHON, Charles has been resigned. Director RICHARDSON, Peter Mark has been resigned. Director ROBERTSON, Robert James has been resigned. Director ROE, Jonathan Caldwell has been resigned. Director ROGERS, David Allen has been resigned. Director ROLET, Xavier Robert has been resigned. Director RUTHERFORD, Malcolm John has been resigned. Director SACRE, Andrew Victor has been resigned. Director SAGLIO, Laurent Marc Georges has been resigned. Director SALTER, Christopher Paul has been resigned. Director SAMUELS, Simon Ellis has been resigned. Director SATOH, Kenichi has been resigned. Director SCHOLES, Richard Thomas has been resigned. Director SCOTCHER, Kevin Peter has been resigned. Director SEAWARD, Nicholas William has been resigned. Director SEBAG-MONTEFIORE, Charles Adam Laurie has been resigned. Director SEELY, Hilton Nigel has been resigned. Director SHAIKHLY, Darin Muthana has been resigned. Director SHAND KYDD, Caspar Charles has been resigned. Director SHEEHAN, Jonathan Patrick has been resigned. Director SHEPHERD-BARRON, Andrew John has been resigned. Director SHEPPERD, John William has been resigned. Director SHORTT, Michael Brian has been resigned. Director SIDAWAY, Janet Fairchild has been resigned. Director SIEGEL, William Joseph has been resigned. Director SJOWALL, Bjorn Mikael Axel has been resigned. Director SLATTERY, Paul Vincent Owen has been resigned. Director SMIDDY, Francis Paul has been resigned. Director SMITH, Darren James has been resigned. Director SMITH, Ian has been resigned. Director SMITH, Ian has been resigned. Director SMITH, Ian Richard has been resigned. Director SMITHSON, Simon Francis has been resigned. Director SPEDDING, Stephen Paul has been resigned. Director SPENCER, Peter Damien, Professor has been resigned. Director STANLEY-SMITH, Anthony Philmer Gusterson has been resigned. Director STEEL, Oliver George Nigel has been resigned. Director STETTLER, James Edward has been resigned. Director STEVENSON, James Roger has been resigned. Director STOKES, Mark Ernest Lawrence has been resigned. Director STOUT, John Christopher Richard has been resigned. Director STRADLING, Graham Ivor has been resigned. Director STRADLING, Stuart Rhys has been resigned. Director SUGG, Christopher Charles has been resigned. Director SUMIKAWA, Masanori has been resigned. Director SUMMERS, David James has been resigned. Director SWIFT, Stephen Christopher Neil has been resigned. Director TAKANO, Kimihide has been resigned. Director TARRY, Christopher Neil George has been resigned. Director TASKER, Peter David has been resigned. Director TAYLOR, Amanda Lesley has been resigned. Director TERRINGTON, Derek Humphrey has been resigned. Director THOMAS, Anthony David has been resigned. Director THOMPSON, David Ross has been resigned. Director THOMSON, Andrew Robert James has been resigned. Director THOMSON, Roderick Young has been resigned. Director THORNE, Benjamin Timothy Thomas has been resigned. Director THORNTON, Stephen Edmund has been resigned. Director THORNTON, Timothy Kenneth has been resigned. Director THORPE, David Hedley has been resigned. Director TOLLER, Simon Gilbert has been resigned. Director TOOKE, Gavin John has been resigned. Director TOWNSEND, Jonathan Richard Arthur has been resigned. Director TRAMPE, Ulrik Christian has been resigned. Director TREACY, Allan Thomas has been resigned. Director TROUGHTON, Edward Thomas Albert has been resigned. Director TURNER, Roger Cunliffe has been resigned. Director TURNER, Stephen James has been resigned. Director USHER, Stephen Craig has been resigned. Director VAN DER MEIJ, Foppe Robert has been resigned. Director VAN'T SANT, Marc Robert has been resigned. Director VARZI, Mehdi has been resigned. Director WAKABAYASHI, Hideki has been resigned. Director WALLACE, Richard Antony has been resigned. Director WARNER, Edmond William has been resigned. Director WARR, Richard Leonard has been resigned. Director WATERS, Dominic John has been resigned. Director WELLESLEY-WOOD, Mark Michael has been resigned. Director WENMAN, David Harold has been resigned. Director WEST, Jonathan has been resigned. Director WHITE, Anthony Alfred Leigh has been resigned. Director WHITE, Ian Shaw has been resigned. Director WILKINSON, Christopher John has been resigned. Director WILLIAMS, Adam Martin has been resigned. Director WILLIAMS, David Robert George has been resigned. Director WILLIAMS, Simon Shaughan has been resigned. Director WILLIS, John David has been resigned. Director WILSON, Nicholas has been resigned. Director WOOD, Andrew Robert has been resigned. Director WOOD, Nigel John has been resigned. Director WRIGHT, Edward Ivor has been resigned. Director YAMATAKA, Hiroaki has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
WALL, James Cameron
Appointed Date: 29 August 2003
Director
LEVY, Anthony David
Appointed Date: 11 March 2010
58 years old
Director
WALL, James Cameron
Appointed Date: 11 March 2010
58 years old

Resigned Directors

Secretary
AMEY, Michelle
Resigned: 29 August 2003
Appointed Date: 18 November 1999
Secretary
BENTICK-OWENS, Pia Anne Maria
Resigned: 30 June 1998
Appointed Date: 06 November 1997
Secretary
LONGCROFT, Peter Leonard
Resigned: 31 May 2005
Appointed Date: 30 August 1996
Secretary
SCHRAGER VON ALTISHOFEN, Nicola Jane
Resigned: 24 March 2000
Secretary
STEVENS, Andrew John
Resigned: 11 March 2010
Appointed Date: 03 February 2005
Secretary
YOUNG, Lorraine Elizabeth
Resigned: 09 August 1996
Director
ACKERS, Clifford Bryant
Resigned: 16 October 1996
Appointed Date: 01 April 1996
58 years old
Director
ADAMS, Catherine Rosalind
Resigned: 13 June 2003
Appointed Date: 04 March 2002
60 years old
Director
AL-SAYED, Sami Ismail
Resigned: 18 December 1998
Appointed Date: 01 April 1995
69 years old
Director
ALEXANDER, James Michael Brenner, Dr
Resigned: 05 October 1998
Appointed Date: 01 April 1997
65 years old
Director
ALLAN, Nicholas
Resigned: 29 September 1998
67 years old
Director
ALLAN, Richard William
Resigned: 18 December 1998
Appointed Date: 01 April 1992
66 years old
Director
ALLEN, Jeremy Nicholas
Resigned: 18 December 1998
Appointed Date: 01 April 1994
63 years old
Director
ANGELI, Peter Alexander
Resigned: 04 June 1998
Appointed Date: 18 October 1994
57 years old
Director
ARMYTAGE, Charles David
Resigned: 18 December 1998
Appointed Date: 07 July 1997
62 years old
Director
ARZYMANOW, Barbara Jolanda
Resigned: 30 November 1993
67 years old
Director
BACHER, Ulf
Resigned: 14 March 2008
Appointed Date: 30 March 2005
63 years old
Director
BAIRD, Keith Douglas
Resigned: 30 May 1997
Appointed Date: 01 April 1996
75 years old
Director
BAJAJ, Yashwant
Resigned: 18 December 1998
Appointed Date: 01 April 1992
63 years old
Director
BAKER, Cindy Jane
Resigned: 31 May 1994
Appointed Date: 01 April 1994
62 years old
Director
BAKER, Neil Graham
Resigned: 18 December 1998
Appointed Date: 16 February 1996
64 years old
Director
BAKER, Paul Christopher
Resigned: 18 December 1998
Appointed Date: 20 April 1998
57 years old
Director
BALL, Simon Peter
Resigned: 22 May 1998
65 years old
Director
BARROW, Christopher Colin
Resigned: 18 December 1998
Appointed Date: 09 December 1996
72 years old
Director
BATTEN, Charles James
Resigned: 18 December 1998
Appointed Date: 01 April 1993
67 years old
Director
BATTLE, Michael
Resigned: 04 May 2000
Appointed Date: 01 April 1993
72 years old
Director
BAUCUTT, Andrew John
Resigned: 18 December 1998
Appointed Date: 07 April 1998
63 years old
Director
BEARE, Anthony Julian Lyell
Resigned: 18 December 1998
Appointed Date: 01 May 1993
74 years old
Director
BEDFORD, Michael
Resigned: 18 December 1998
78 years old
Director
BELL, Andrew Richard
Resigned: 30 September 1992
65 years old
Director
BENNETT, Barrie
Resigned: 25 March 1994
Director
BERGIUS, Peter William
Resigned: 05 July 1995
Appointed Date: 01 April 1993
67 years old
Director
BERRY, Paul David
Resigned: 29 October 2008
Appointed Date: 09 November 2006
54 years old
Director
BLACK, Isobel Joan
Resigned: 18 December 1998
Appointed Date: 14 April 1998
59 years old
Director
BLACKHAM, Keith
Resigned: 18 December 1998
Appointed Date: 01 April 1993
70 years old
Director
BONNEVIER, Karl Johan Magnus
Resigned: 30 June 1998
Appointed Date: 01 April 1998
60 years old
Director
BRENNER, Ian
Resigned: 18 December 1998
Appointed Date: 01 April 1993
60 years old
Director
BRISTOWE, William Robert
Resigned: 18 December 1998
Appointed Date: 01 April 1997
62 years old
Director
BROWN, Julian James
Resigned: 14 August 1992
Appointed Date: 01 April 1992
60 years old
Director
BULL, Michael, Dr
Resigned: 18 December 1998
Appointed Date: 02 June 1997
61 years old
Director
BULLER, Robert James
Resigned: 18 December 1998
Appointed Date: 01 April 1996
62 years old
Director
BUTLER, Robert Keith
Resigned: 23 October 1996
64 years old
Director
CALLOW, Julian Maurice
Resigned: 18 December 1998
Appointed Date: 01 April 1995
61 years old
Director
CAMPBELL, Roy Edward
Resigned: 18 December 1998
Appointed Date: 01 April 1996
65 years old
Director
CANELLE, Mark Andrew
Resigned: 05 March 1994
Appointed Date: 01 April 1994
62 years old
Director
CARAFFA, Laurent
Resigned: 29 August 2002
Appointed Date: 15 February 2001
61 years old
Director
CARAFFA, Laurent
Resigned: 18 December 1998
Appointed Date: 01 May 1998
61 years old
Director
CARR, Geoffrey Stanley
Resigned: 13 January 1995
Appointed Date: 09 June 1994
73 years old
Director
CHADWICK, Darren Jay
Resigned: 18 December 1998
Appointed Date: 23 September 1997
65 years old
Director
CHANTRY, Jeremy David
Resigned: 04 August 1997
69 years old
Director
CHAZOT, Christophe
Resigned: 18 November 2003
Appointed Date: 10 December 2002
62 years old
Director
CHRISTIE, Denis North
Resigned: 31 October 1998
Appointed Date: 02 October 1995
71 years old
Director
CHRISTIE, Nicholas Archbald
Resigned: 18 December 1998
64 years old
Director
CLAYTON, Nicholas John
Resigned: 18 December 1998
Appointed Date: 05 June 1995
62 years old
Director
CLEMENTI, David Cecil, Sir
Resigned: 31 August 1997
76 years old
Director
CLORITE, Timothy Michael
Resigned: 20 August 2003
Appointed Date: 27 November 2002
62 years old
Director
COLLINS, Karen Jane
Resigned: 18 December 1998
Appointed Date: 19 January 1998
61 years old
Director
COLLINS, Keith Patrick
Resigned: 19 December 2007
Appointed Date: 01 June 2005
67 years old
Director
COLLINS, Keith Patrick
Resigned: 01 June 2005
Appointed Date: 13 June 2003
67 years old
Director
CONSTABLE MAXWELL, Stephen
Resigned: 18 December 1998
Appointed Date: 01 August 1997
61 years old
Director
COOPER, Christopher Taunton Steward
Resigned: 18 December 1998
Appointed Date: 08 December 1997
61 years old
Director
COSTELLO, Michael James
Resigned: 18 December 1998
74 years old
Director
COTTAM, Robert Gwynne
Resigned: 03 June 1994
91 years old
Director
COUCH, John Nigel
Resigned: 18 December 1998
Appointed Date: 01 April 1995
62 years old
Director
COVENTRY, Clive Anthony
Resigned: 18 December 1998
Appointed Date: 01 April 1995
70 years old
Director
COX, Anthony Saunders
Resigned: 18 December 1998
Appointed Date: 01 April 1995
80 years old
Director
CRAMMOND, James Ian
Resigned: 17 April 1998
64 years old
Director
CROONENBERGHS, Baudouin Leon Marie Hubert
Resigned: 25 June 2003
Appointed Date: 27 February 2002
65 years old
Director
CULL, Graeme Frank
Resigned: 18 December 1998
73 years old
Director
CUMMING, Robert Gordon
Resigned: 18 December 1998
Appointed Date: 16 March 1998
64 years old
Director
CUMMING-BRUCE, Edward Simon
Resigned: 15 February 2001
Appointed Date: 01 April 1992
67 years old
Director
DACOMBE, Robert Lindsay
Resigned: 15 January 1996
76 years old
Director
DE PELLEPORT, Pierre
Resigned: 18 December 1998
Appointed Date: 05 July 1993
64 years old
Director
DE SANTOS, Raphael Angelo
Resigned: 01 October 1998
Appointed Date: 24 July 1997
69 years old
Director
DE THIERRY, Paul David Edward
Resigned: 18 December 1998
Appointed Date: 15 June 1998
55 years old
Director
DEFFOREY, Thierry
Resigned: 31 October 1996
Appointed Date: 01 April 1995
68 years old
Director
DEMPSEY, Vernon John
Resigned: 18 December 1998
77 years old
Director
DENNIS, William David Wesley
Resigned: 04 August 2008
Appointed Date: 25 May 2006
73 years old
Director
DENNY, Lorna Caroline Statham
Resigned: 18 December 1998
Appointed Date: 01 April 1996
64 years old
Director
DICK, Hugh Michael Brabazon
Resigned: 18 December 1998
Appointed Date: 01 September 1997
63 years old
Director
DIGRANDI, Carmelo Carlo
Resigned: 18 December 1998
Appointed Date: 01 April 1997
62 years old
Director
DISBREY, David Andrew
Resigned: 18 December 1998
Appointed Date: 07 July 1997
63 years old
Director
DODD, James Edmund
Resigned: 18 December 1998
73 years old
Director
DONALDSON, Angus David
Resigned: 18 December 1998
Appointed Date: 01 August 1997
59 years old
Director
DOUGALL, Neil Stuart
Resigned: 18 December 1998
Appointed Date: 01 April 1997
76 years old
Director
DOUGLAS-HOME, Simon
Resigned: 18 December 1998
78 years old
Director
DOVASTON, Mark Edward
Resigned: 31 July 2009
Appointed Date: 30 March 2006
67 years old
Director
DOYLE, Leo Mark
Resigned: 18 December 1998
Appointed Date: 01 April 1993
65 years old
Director
DUDMAN, Gary Robert
Resigned: 18 December 1998
73 years old
Director
DUFF, Michael
Resigned: 18 December 1998
Appointed Date: 01 April 1997
71 years old
Director
DUFFY, John Lawrence
Resigned: 16 August 1993
68 years old
Director
DUNCAN, Albert Frederick
Resigned: 18 December 1998
Appointed Date: 01 April 1998
79 years old
Director
DUNN, Simon Peter John
Resigned: 18 December 1998
Appointed Date: 01 April 1997
60 years old
Director
DYBALL, John Nicholas William
Resigned: 18 December 1998
Appointed Date: 01 May 1995
68 years old
Director
ECKERT, Thomas Guenter
Resigned: 27 February 2008
Appointed Date: 25 May 2006
62 years old
Director
EDELSTEN, Simon
Resigned: 18 December 1998
Appointed Date: 13 August 1997
64 years old
Director
EDMOND, Andrew Gordon
Resigned: 16 November 2002
Appointed Date: 04 May 2001
62 years old
Director
EDMOND, Andrew Gordon
Resigned: 18 December 1998
Appointed Date: 01 April 1992
62 years old
Director
EDWARDS, Albert James
Resigned: 18 December 1998
Appointed Date: 01 April 1992
64 years old
Director
ELLIOT, Richard John
Resigned: 07 July 1997
Appointed Date: 01 April 1993
66 years old
Director
ELVIDGE, Maxwell Thomas John
Resigned: 25 June 1992
Appointed Date: 01 April 1992
62 years old
Director
EVANS, Jeremy
Resigned: 04 April 1996
Appointed Date: 04 July 1994
63 years old
Director
EYRES, Mark Andrew
Resigned: 18 December 1998
Appointed Date: 01 April 1996
65 years old
Director
FAULKNER, Laurence John
Resigned: 18 December 1998
Appointed Date: 03 August 1998
74 years old
Director
FAULKNER, Laurence John
Resigned: 28 March 1994
74 years old
Director
FAVRE-GILLY, Olivier
Resigned: 18 December 1998
Appointed Date: 01 June 1998
66 years old
Director
FELL, Colin Rodney
Resigned: 18 December 1998
79 years old
Director
FENNELL, Samantha Jayne
Resigned: 18 December 1998
Appointed Date: 01 April 1997
58 years old
Director
FILBERT, Karl Heinz
Resigned: 18 December 1998
Appointed Date: 17 August 1998
64 years old
Director
FINE, Simon Peter
Resigned: 18 December 1998
Appointed Date: 01 April 1992
61 years old
Director
FITCH, Colin Digby Thomas
Resigned: 02 January 1994
91 years old
Director
FOWLDS, Robert Turner
Resigned: 29 April 1997
Appointed Date: 01 April 1992
64 years old
Director
FRENCH, Philip Luke Fabian
Resigned: 18 December 1998
Appointed Date: 01 June 1998
66 years old
Director
FROUD, Bruce Douglas Hayden
Resigned: 18 December 1998
62 years old
Director
GADSBY, Andrew Paul
Resigned: 23 January 2002
Appointed Date: 19 July 2001
59 years old
Director
GADSBY, Andrew Paul
Resigned: 05 June 2001
Appointed Date: 15 February 2001
59 years old
Director
GEIGER, Klaus Michael
Resigned: 18 December 1998
Appointed Date: 01 June 1998
63 years old
Director
GEIGER, Klaus-Michael
Resigned: 18 January 2002
Appointed Date: 21 November 2001
63 years old
Director
GERRY, Wayne
Resigned: 18 December 1998
Appointed Date: 01 April 1994
67 years old
Director
GILBERT, Vanessa Jane Mary
Resigned: 18 December 1998
Appointed Date: 17 June 1998
61 years old
Director
GLODOWSKA, Ania Teresa
Resigned: 24 June 1997
Appointed Date: 16 September 1996
64 years old
Director
GRAHAM, Martin Paul
Resigned: 18 December 1998
Appointed Date: 01 April 1992
63 years old
Director
GUY, Lee
Resigned: 26 January 2004
Appointed Date: 30 October 2001
60 years old
Director
HAIM, Robert
Resigned: 25 October 1998
Appointed Date: 01 April 1995
66 years old
Director
HALFORD, Andrew
Resigned: 18 December 1998
Appointed Date: 09 June 1994
65 years old
Director
HALL, Andrew Leonard
Resigned: 30 October 1997
Appointed Date: 01 April 1996
57 years old
Director
HALL, Philip
Resigned: 31 July 1996
Appointed Date: 01 April 1995
66 years old
Director
HALLE, Victor Gordon David
Resigned: 18 December 1998
75 years old
Director
HAMILTON, Jeremy Ian Macaulay
Resigned: 18 December 1998
81 years old
Director
HAMILTON, Keith Wallace
Resigned: 07 April 1997
Appointed Date: 19 May 1994
78 years old
Director
HAMMOND, Stephen William
Resigned: 01 June 1998
Appointed Date: 01 April 1994
63 years old
Director
HARLEY, Robert Dryburgh Nisbet
Resigned: 31 December 1996
75 years old
Director
HARPER, David Gordon
Resigned: 28 April 1996
73 years old
Director
HART, Rachel Emma
Resigned: 11 March 2010
Appointed Date: 15 February 2001
54 years old
Director
HARVEY, Roger Martin
Resigned: 18 December 1998
79 years old
Director
HARWOOD, Ian
Resigned: 18 December 1998
Appointed Date: 19 September 1994
72 years old
Director
HAWKINS, Nicholas Peter
Resigned: 13 September 1996
Appointed Date: 01 April 1994
67 years old
Director
HEALING, Julian Robert Peter
Resigned: 30 June 1992
86 years old
Director
HENDERSON, Paul
Resigned: 01 May 2006
Appointed Date: 15 February 2001
69 years old
Director
HENDERSON, Paul
Resigned: 18 December 1998
Appointed Date: 05 January 1998
69 years old
Director
HERKERT, Ansgar
Resigned: 29 October 2008
Appointed Date: 09 August 2007
57 years old
Director
HERRING, John Anthony
Resigned: 15 May 1996
68 years old
Director
HICKS, Simon Thornton
Resigned: 06 October 1997
Appointed Date: 01 June 1995
65 years old
Director
HIGGINS, Allan Paul
Resigned: 09 June 1998
Appointed Date: 01 April 1995
69 years old
Director
HIORNS, Brennan Martin
Resigned: 17 July 1995
82 years old
Director
HIRST, Timothy John
Resigned: 19 June 1998
Appointed Date: 01 April 1994
65 years old
Director
HODGES, Paul Joseph
Resigned: 16 September 1996
Appointed Date: 01 January 1996
66 years old
Director
HOLLINS, Andrew David
Resigned: 18 December 1998
Appointed Date: 01 April 1997
59 years old
Director
HONOLD, Doris
Resigned: 06 February 2007
Appointed Date: 15 March 2004
59 years old
Director
HORNE, Robin Arthur
Resigned: 18 December 1998
Appointed Date: 01 April 1996
67 years old
Director
HULETT, Roger
Resigned: 18 December 1998
Appointed Date: 15 February 1995
78 years old
Director
HUNT, Verity Susan Stowell
Resigned: 18 December 1998
67 years old
Director
HYDE, Peter Michael
Resigned: 25 March 1996
Appointed Date: 01 April 1993
62 years old
Director
IBERRAKENE, Mohand Areski
Resigned: 29 October 2008
Appointed Date: 29 July 2003
57 years old
Director
INNES KER, Robin Anthony, Lord
Resigned: 18 December 1998
Appointed Date: 01 April 1994
66 years old
Director
ISARD, Peter Saville
Resigned: 25 November 1994
Appointed Date: 01 April 1992
65 years old
Director
ISHERWOOD, Philip Anthony
Resigned: 18 December 1998
Appointed Date: 01 April 1998
60 years old
Director
JACKSON, Simon David
Resigned: 18 December 1998
Appointed Date: 01 April 1996
61 years old
Director
JEENS, Robert Charles Hubert
Resigned: 13 November 1992
71 years old
Director
JERVIS, David Alexander
Resigned: 03 June 1992
64 years old
Director
JESSUP, Julianne
Resigned: 11 December 1995
Appointed Date: 05 July 1993
65 years old
Director
JOLL, Christopher Andrew
Resigned: 16 June 1995
Appointed Date: 01 November 1993
77 years old
Director
JOUNING, Keith James
Resigned: 29 April 1994
Appointed Date: 01 April 1994
62 years old
Director
JOYNER, David Phillip
Resigned: 18 December 1998
74 years old
Director
JOYNER, Desmond William
Resigned: 18 December 1998
79 years old
Director
KARSLAKE, John Burgess
Resigned: 18 December 1998
Appointed Date: 01 April 1993
68 years old
Director
KELLETT, Ian James
Resigned: 18 December 1998
Appointed Date: 05 February 1996
60 years old
Director
KENNY, John Damien
Resigned: 18 December 1998
Appointed Date: 14 September 1998
62 years old
Director
KILLEEN, John Gerard Conor
Resigned: 08 May 2001
Appointed Date: 18 December 1998
65 years old
Director
KINGLAKE, James Justin
Resigned: 18 December 1998
Appointed Date: 01 May 1996
60 years old
Director
KNOX, David Brian
Resigned: 10 August 1992
93 years old
Director
KOLECKI, Mariusz
Resigned: 31 December 1997
Appointed Date: 01 April 1997
63 years old
Director
KORBMACHER, Martin
Resigned: 30 June 2004
Appointed Date: 02 March 2000
60 years old
Director
KORNFELD, Alfred Heribert
Resigned: 27 October 2005
Appointed Date: 11 August 2003
59 years old
Director
LAMBERT, Philip Stephen Owen
Resigned: 01 April 1994
64 years old
Director
LANCASTLE, Calum James
Resigned: 18 December 1998
Appointed Date: 07 February 1997
58 years old
Director
LAVAUX, Dimitri Jean
Resigned: 18 December 1998
70 years old
Director
LAWRENCE, Paul Anthony
Resigned: 18 December 1998
64 years old
Director
LAWRENCE, Peter Nicholas
Resigned: 18 December 1998
Appointed Date: 01 April 1993
62 years old
Director
LEADER, Vincent William
Resigned: 18 December 1998
62 years old
Director
LEAHY, Thomas William James
Resigned: 18 December 1998
Appointed Date: 06 July 1998
59 years old
Director
LEGGE-BOURKE, William Nigel Henry
Resigned: 31 December 1997
86 years old
Director
LESTER, Nigel
Resigned: 31 May 1999
Appointed Date: 22 September 1997
72 years old
Director
LEW, Chung H
Resigned: 30 June 1992
66 years old
Director
LEWIS, Jonathan
Resigned: 18 December 1998
Appointed Date: 12 December 1997
57 years old
Director
LEWIS, William Michael
Resigned: 18 December 1998
Appointed Date: 01 April 1997
73 years old
Director
LIDDY, Harry Glendon, Doctor
Resigned: 17 July 1997
Appointed Date: 01 April 1995
63 years old
Director
LISTER, Charles Robert
Resigned: 09 May 2006
Appointed Date: 04 May 2000
65 years old
Director
LISTER, Charles Robert
Resigned: 18 December 1998
Appointed Date: 05 October 1998
65 years old
Director
LIVSEY, Alan Carlos
Resigned: 25 July 1997
Appointed Date: 01 April 1995
63 years old
Director
LOVELAND, Mark Jeremy Stephen
Resigned: 18 December 1998
Appointed Date: 24 December 1996
71 years old
Director
LUPTON, Martin Neil
Resigned: 18 December 1998
72 years old
Director
MACDONALD, Andrew Duncan Hay
Resigned: 09 September 1996
Appointed Date: 01 April 1995
60 years old
Director
MACDONNELL, Robert Myles Randal
Resigned: 22 December 1994
Appointed Date: 24 May 1993
86 years old
Director
MACHUTTON, Joseph Edward
Resigned: 21 May 1997
Appointed Date: 01 April 1996
85 years old
Director
MACLEAN, Simon Peter
Resigned: 18 December 1998
74 years old
Director
MACLEOD, Mark Ian
Resigned: 01 June 2005
Appointed Date: 13 June 2003
58 years old
Director
MACLEOD, Mark Ian
Resigned: 15 February 2001
Appointed Date: 01 April 1998
58 years old
Director
MAGRATH, Stephen John
Resigned: 18 December 1998
Appointed Date: 01 April 1998
66 years old
Director
MALT, Mario
Resigned: 18 December 1998
Appointed Date: 21 September 1992
77 years old
Director
MARSHALL LOCKYER, Simon
Resigned: 06 November 1995
Appointed Date: 01 April 1994
63 years old
Director
MARY, Thierry
Resigned: 18 December 1998
Appointed Date: 02 March 1998
61 years old
Director
MAXWELL, Robin Somerset
Resigned: 13 November 1998
Appointed Date: 01 April 1998
60 years old
Director
MCALISTER, Hugh Michael Grant
Resigned: 18 December 1998
Appointed Date: 01 April 1996
64 years old
Director
MCCONNELL, John Richmond
Resigned: 18 December 1998
Appointed Date: 01 April 1995
60 years old
Director
MCDONAGH, Robin James
Resigned: 18 December 1998
79 years old
Director
MCDOUGALL, Peter Clarence, Dr
Resigned: 18 December 1998
Appointed Date: 02 June 1997
68 years old
Director
MEREDITH, Philip
Resigned: 30 April 1998
86 years old
Director
MIDDLE, Rupert Anthony Richard
Resigned: 18 December 1998
Appointed Date: 01 April 1996
65 years old
Director
MIES, Joachim Martin
Resigned: 24 July 2006
Appointed Date: 14 September 2005
63 years old
Director
MILES, Clare Elizabeth
Resigned: 17 September 1997
Appointed Date: 01 April 1996
65 years old
Director
MILLER, Robert Neil
Resigned: 18 December 1998
Appointed Date: 15 January 1997
62 years old
Director
MILNER, Tom David
Resigned: 28 April 1997
Appointed Date: 01 April 1996
61 years old
Director
MIRRLEES-BLACK, Jonathan Paul
Resigned: 18 December 1998
Appointed Date: 01 April 1998
61 years old
Director
MOMENI, Firouz
Resigned: 18 December 1998
Appointed Date: 15 July 1998
68 years old
Director
MONTEITH, Nicholas James
Resigned: 18 December 1998
Appointed Date: 01 April 1993
63 years old
Director
MORLEY, Nigel
Resigned: 06 November 1995
63 years old
Director
MORRISON, Alexander Norman Fordyce
Resigned: 23 October 1995
Appointed Date: 01 April 1994
72 years old
Director
MOULD, Simon John
Resigned: 05 June 2001
Appointed Date: 01 April 1992
65 years old
Director
NAINBY-LUXMOORE, James Victor Chave
Resigned: 18 December 1998
Appointed Date: 11 January 1997
66 years old
Director
NALDRETT, Michael John
Resigned: 18 December 1998
Appointed Date: 01 April 1993
68 years old
Director
NEATHERCOAT, Simon John
Resigned: 18 December 1998
76 years old
Director
NELSON, Craig Edward
Resigned: 18 December 1998
Appointed Date: 04 February 1998
69 years old
Director
NICOL, Fiona Margaret
Resigned: 18 December 1998
77 years old
Director
O'REILLY-HYLAND, Paul Harold
Resigned: 18 December 1998
Appointed Date: 01 April 1997
64 years old
Director
OWEN, David William Ernest
Resigned: 18 December 1998
Appointed Date: 01 April 1993
64 years old
Director
PALMER, Roger James Hume Dorney
Resigned: 18 December 1998
78 years old
Director
PARK, Sean Maclise
Resigned: 20 October 2006
Appointed Date: 25 May 2006
57 years old
Director
PATEL, Bharat Jayant
Resigned: 18 December 1998
Appointed Date: 24 July 1997
57 years old
Director
PATEL, Harshul Satishchandra
Resigned: 18 December 1998
Appointed Date: 01 April 1998
57 years old
Director
PELLY, John Henry Patrick Fuller
Resigned: 18 December 1998
72 years old
Director
PELMORE, Alexander Gerard
Resigned: 29 April 1997
72 years old
Director
PHILLIPS, Adrian Gerald
Resigned: 18 December 1998
Appointed Date: 05 April 1994
69 years old
Director
PHILLIPS, Colin Vaughan Mcdonald
Resigned: 18 December 1998
68 years old
Director
PHILLIPS, Kevin Bernard
Resigned: 31 December 2001
Appointed Date: 04 May 2001
63 years old
Director
PHILLIPS, Kevin Bernard
Resigned: 18 December 1998
Appointed Date: 01 April 1994
63 years old
Director
PHILLIPS, Peter Edward
Resigned: 15 June 1994
72 years old
Director
PIERRE-PIERRE, Frederique Marie Lucie
Resigned: 18 December 1998
Appointed Date: 01 April 1998
64 years old
Director
POLLITT, Jonathan Andrew
Resigned: 18 December 1998
Appointed Date: 10 February 1997
61 years old
Director
PONZONE, Enrico
Resigned: 06 February 1996
65 years old
Director
POTASHNICK, Mark Peter
Resigned: 01 May 1998
76 years old
Director
PRESTON, Dennis
Resigned: 31 July 1998
73 years old
Director
PRICE, Gwyn Iestyn
Resigned: 11 March 2010
Appointed Date: 04 January 2008
58 years old
Director
PRICE, John Aidan Joseph
Resigned: 15 September 1995
72 years old
Director
PULL, Stephen Jeffrey
Resigned: 18 December 1998
Appointed Date: 10 March 1998
69 years old
Director
PURDY, Mark
Resigned: 18 December 1998
Appointed Date: 02 November 1998
62 years old
Director
PUTT, Jeremy Donald
Resigned: 18 December 1998
Appointed Date: 01 April 1993
65 years old
Director
RAJANI, Dipak Gopaldas
Resigned: 03 November 1997
Appointed Date: 01 April 1996
61 years old
Director
RAMSEYER-TORRES, Roselly
Resigned: 27 June 2003
Appointed Date: 15 February 2001
62 years old
Director
RAMSEYER-TORRES, Roselly
Resigned: 18 December 1998
Appointed Date: 02 June 1997
62 years old
Director
READ, Richard Anthony
Resigned: 18 December 1998
Appointed Date: 01 September 1992
80 years old
Director
REDFERN, Nicholas Charles
Resigned: 18 December 1998
Appointed Date: 08 September 1997
66 years old
Director
REDMAYNE, Nicholas John, The Hon Sir
Resigned: 14 November 1996
87 years old
Director
REES, Deborah Ann
Resigned: 19 June 1992
65 years old
Director
REID, David Michael
Resigned: 11 October 2004
Appointed Date: 02 April 2003
62 years old
Director
REVERCHON, Charles
Resigned: 18 December 1998
Appointed Date: 26 January 1998
59 years old
Director
RICHARDSON, Peter Mark
Resigned: 27 November 2007
Appointed Date: 13 April 2007
59 years old
Director
ROBERTSON, Robert James
Resigned: 18 December 1998
Appointed Date: 07 February 1995
67 years old
Director
ROE, Jonathan Caldwell
Resigned: 18 December 1998
Appointed Date: 01 April 1993
70 years old
Director
ROGERS, David Allen
Resigned: 18 December 1998
70 years old
Director
ROLET, Xavier Robert
Resigned: 12 November 1999
Appointed Date: 28 April 1997
66 years old
Director
RUTHERFORD, Malcolm John
Resigned: 24 August 1998
Appointed Date: 15 August 1994
66 years old
Director
SACRE, Andrew Victor
Resigned: 29 October 2008
Appointed Date: 08 March 2007
53 years old
Director
SAGLIO, Laurent Marc Georges
Resigned: 12 November 1997
Appointed Date: 23 August 1996
63 years old
Director
SALTER, Christopher Paul
Resigned: 15 April 1992
61 years old
Director
SAMUELS, Simon Ellis
Resigned: 18 December 1998
Appointed Date: 17 February 1996
58 years old
Director
SATOH, Kenichi
Resigned: 31 March 1996
84 years old
Director
SCHOLES, Richard Thomas
Resigned: 18 December 1998
80 years old
Director
SCOTCHER, Kevin Peter
Resigned: 22 March 1996
Appointed Date: 01 April 1995
62 years old
Director
SEAWARD, Nicholas William
Resigned: 18 December 1998
Appointed Date: 01 April 1996
69 years old
Director
SEBAG-MONTEFIORE, Charles Adam Laurie
Resigned: 23 December 1993
76 years old
Director
SEELY, Hilton Nigel
Resigned: 12 June 1998
85 years old
Director
SHAIKHLY, Darin Muthana
Resigned: 18 December 1998
Appointed Date: 01 April 1995
59 years old
Director
SHAND KYDD, Caspar Charles
Resigned: 20 November 1998
Appointed Date: 01 April 1997
58 years old
Director
SHEEHAN, Jonathan Patrick
Resigned: 18 December 1998
Appointed Date: 23 September 1996
60 years old
Director
SHEPHERD-BARRON, Andrew John
Resigned: 08 July 1996
Appointed Date: 01 April 1995
66 years old
Director
SHEPPERD, John William
Resigned: 18 December 1998
Appointed Date: 01 September 1998
74 years old
Director
SHORTT, Michael Brian
Resigned: 21 July 1997
81 years old
Director
SIDAWAY, Janet Fairchild
Resigned: 18 December 1998
76 years old
Director
SIEGEL, William Joseph
Resigned: 18 December 1998
68 years old
Director
SJOWALL, Bjorn Mikael Axel
Resigned: 08 May 1992
66 years old
Director
SLATTERY, Paul Vincent Owen
Resigned: 18 December 1998
77 years old
Director
SMIDDY, Francis Paul
Resigned: 30 July 1993
72 years old
Director
SMITH, Darren James
Resigned: 18 December 1998
Appointed Date: 01 April 1992
59 years old
Director
SMITH, Ian
Resigned: 11 March 2010
Appointed Date: 19 December 2007
54 years old
Director
SMITH, Ian
Resigned: 19 December 2007
Appointed Date: 30 March 2006
54 years old
Director
SMITH, Ian Richard
Resigned: 26 October 1998
Appointed Date: 01 November 1995
58 years old
Director
SMITHSON, Simon Francis
Resigned: 05 May 1997
68 years old
Director
SPEDDING, Stephen Paul
Resigned: 18 December 1998
67 years old
Director
SPENCER, Peter Damien, Professor
Resigned: 01 December 1993
Appointed Date: 11 May 1992
76 years old
Director
STANLEY-SMITH, Anthony Philmer Gusterson
Resigned: 29 December 1995
87 years old
Director
STEEL, Oliver George Nigel
Resigned: 18 December 1998
Appointed Date: 01 April 1997
63 years old
Director
STETTLER, James Edward
Resigned: 18 December 1998
Appointed Date: 05 August 1996
60 years old
Director
STEVENSON, James Roger
Resigned: 18 December 1998
76 years old
Director
STOKES, Mark Ernest Lawrence
Resigned: 09 June 1994
Appointed Date: 01 April 1992
65 years old
Director
STOUT, John Christopher Richard
Resigned: 18 December 1998
Appointed Date: 21 July 1997
60 years old
Director
STRADLING, Graham Ivor
Resigned: 18 December 1998
78 years old
Director
STRADLING, Stuart Rhys
Resigned: 18 December 1998
Appointed Date: 06 January 1997
81 years old
Director
SUGG, Christopher Charles
Resigned: 18 December 1998
Appointed Date: 11 May 1998
66 years old
Director
SUMIKAWA, Masanori
Resigned: 01 January 1994
Appointed Date: 01 April 1993
88 years old
Director
SUMMERS, David James
Resigned: 18 December 1998
86 years old
Director
SWIFT, Stephen Christopher Neil
Resigned: 13 February 1997
Appointed Date: 01 November 1993
63 years old
Director
TAKANO, Kimihide
Resigned: 18 December 1998
Appointed Date: 04 November 1996
77 years old
Director
TARRY, Christopher Neil George
Resigned: 18 December 1998
72 years old
Director
TASKER, Peter David
Resigned: 31 October 1998
70 years old
Director
TAYLOR, Amanda Lesley
Resigned: 18 December 1998
Appointed Date: 01 April 1996
65 years old
Director
TERRINGTON, Derek Humphrey
Resigned: 12 February 1996
76 years old
Director
THOMAS, Anthony David
Resigned: 18 December 1998
68 years old
Director
THOMPSON, David Ross
Resigned: 10 January 1997
Appointed Date: 01 April 1995
88 years old
Director
THOMSON, Andrew Robert James
Resigned: 18 December 1998
64 years old
Director
THOMSON, Roderick Young
Resigned: 18 December 1998
Appointed Date: 14 January 1998
62 years old
Director
THORNE, Benjamin Timothy Thomas
Resigned: 18 December 1998
Appointed Date: 01 April 1996
66 years old
Director
THORNTON, Stephen Edmund
Resigned: 18 December 1998
Appointed Date: 07 April 1998
74 years old
Director
THORNTON, Timothy Kenneth
Resigned: 07 March 1995
90 years old
Director
THORPE, David Hedley
Resigned: 19 December 1997
85 years old
Director
TOLLER, Simon Gilbert
Resigned: 18 December 1998
Appointed Date: 01 April 1992
73 years old
Director
TOOKE, Gavin John
Resigned: 18 December 1998
Appointed Date: 01 April 1998
62 years old
Director
TOWNSEND, Jonathan Richard Arthur
Resigned: 04 November 1993
83 years old
Director
TRAMPE, Ulrik Christian
Resigned: 18 December 1998
Director
TREACY, Allan Thomas
Resigned: 01 April 1998
78 years old
Director
TROUGHTON, Edward Thomas Albert
Resigned: 18 December 1998
Appointed Date: 23 February 1998
65 years old
Director
TURNER, Roger Cunliffe
Resigned: 18 December 1998
Appointed Date: 01 April 1997
76 years old
Director
TURNER, Stephen James
Resigned: 01 August 1995
Appointed Date: 05 June 1995
69 years old
Director
USHER, Stephen Craig
Resigned: 15 May 1998
76 years old
Director
VAN DER MEIJ, Foppe Robert
Resigned: 18 December 1998
Appointed Date: 05 August 1996
62 years old
Director
VAN'T SANT, Marc Robert
Resigned: 18 December 1998
Appointed Date: 24 October 1994
64 years old
Director
VARZI, Mehdi
Resigned: 18 December 1998
80 years old
Director
WAKABAYASHI, Hideki
Resigned: 18 December 1998
Appointed Date: 20 October 1997
66 years old
Director
WALLACE, Richard Antony
Resigned: 18 December 1998
Appointed Date: 01 April 1993
71 years old
Director
WARNER, Edmond William
Resigned: 14 January 1997
Appointed Date: 06 September 1993
62 years old
Director
WARR, Richard Leonard
Resigned: 04 June 1996
Appointed Date: 01 April 1994
64 years old
Director
WATERS, Dominic John
Resigned: 18 December 1998
Appointed Date: 01 April 1998
62 years old
Director
WELLESLEY-WOOD, Mark Michael
Resigned: 20 December 1994
74 years old
Director
WENMAN, David Harold
Resigned: 22 September 2005
Appointed Date: 16 July 2003
75 years old
Director
WEST, Jonathan
Resigned: 18 December 1998
Appointed Date: 01 April 1996
63 years old
Director
WHITE, Anthony Alfred Leigh
Resigned: 18 December 1998
Appointed Date: 01 April 1996
72 years old
Director
WHITE, Ian Shaw
Resigned: 30 November 1993
73 years old
Director
WILKINSON, Christopher John
Resigned: 18 December 1998
Appointed Date: 06 January 1997
67 years old
Director
WILLIAMS, Adam Martin
Resigned: 18 December 1998
Appointed Date: 16 May 1997
62 years old
Director
WILLIAMS, David Robert George
Resigned: 18 December 1998
Appointed Date: 01 April 1997
76 years old
Director
WILLIAMS, Simon Shaughan
Resigned: 05 January 1996
Appointed Date: 01 April 1993
62 years old
Director
WILLIS, John David
Resigned: 13 December 1995
Appointed Date: 01 April 1994
64 years old
Director
WILSON, Nicholas
Resigned: 21 April 1997
Appointed Date: 01 April 1997
56 years old
Director
WOOD, Andrew Robert
Resigned: 10 July 1998
Appointed Date: 01 April 1996
62 years old
Director
WOOD, Nigel John
Resigned: 30 October 1997
Appointed Date: 01 April 1995
62 years old
Director
WRIGHT, Edward Ivor
Resigned: 18 December 1998
Appointed Date: 01 April 1994
77 years old
Director
YAMATAKA, Hiroaki
Resigned: 31 March 1994
81 years old

Persons With Significant Control

Commerzbank Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMMERZBANK SECURITIES LIMITED Events

09 Feb 2017
Accounts for a dormant company made up to 31 December 2016
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
10 Mar 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10,000
03 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 240 more events
23 Dec 1998
Director resigned
23 Dec 1998
Director resigned
23 Dec 1998
Director resigned
23 Dec 1998
Director resigned
23 Dec 1998
Director resigned

COMMERZBANK SECURITIES LIMITED Charges

30 January 2004
Security deed
Delivered: 13 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All sums receivable in respect of any transfer or debit…
10 February 2003
Pledge agreement
Delivered: 25 February 2003
Status: Outstanding
Persons entitled: Fondazione Enasarco
Description: Pledge over the co-ownership share of the EUR50,000,000…
28 November 2001
Security deed in connection with the facility agreement (as defined)
Delivered: 5 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: First fixed charge over all sums and payments receivable by…
30 June 2000
Security deed dated 30 june 2000 (the "security deed") between the company and national westminster PLC (the "bank")
Delivered: 11 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of first fixed charge all sums and payments at the…
10 April 2000
Custody agreement
Delivered: 11 April 2000
Status: Outstanding
Persons entitled: Paribas
Description: All cash and securities held in any account opened by the…
17 June 1999
Supplemental security deed (supplemental to a security deed dated 11 july 1996)
Delivered: 7 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All sums and payments from time to time receivable by or…
11 July 1996
Security deed
Delivered: 22 July 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All sums and payments from time to time receivable by or…
24 July 1995
Deed
Delivered: 27 July 1995
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: Fixed charge over all sums from time to time standing to…
12 March 1993
Charge
Delivered: 23 March 1993
Status: Satisfied on 15 October 1997
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited
Description: All shares, stocks and other securities (for full details…
2 December 1992
Collateral agreement governing secured borrowings
Delivered: 4 December 1992
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: Cash and securities clearance accounts........see form 395.
31 January 1992
Reciprocal collateral agreement
Delivered: 18 February 1992
Status: Satisfied on 30 December 1992
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All cash and securities in connection with the euroclear…
26 March 1990
Security agreement
Delivered: 11 April 1990
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All adrs which are at the date of security agreement which…
26 March 1990
Charge
Delivered: 11 April 1990
Status: Satisfied on 30 August 1995
Persons entitled: Morgan Guaranty Trust Company of New York
Description: Fixed charge over all sums deposited by the company or for…
1 February 1988
Collateral agreement
Delivered: 8 February 1988
Status: Satisfied on 18 February 1992
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All the borrower's right title and interest (please see…
11 November 1986
Charge
Delivered: 20 November 1986
Status: Satisfied on 15 October 1997
Persons entitled: The Stock Exchange of the United Kingdom and the Republic of Ireland
Description: All shares, stock and other securities of any description…
25 April 1984
Charge
Delivered: 16 May 1984
Status: Satisfied on 15 October 1997
Persons entitled: The Stock Exchange
Description: All securities for the time being held by the stock…

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