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Companies/00296842

Deutsche Nominees Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1935Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Db Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130518250

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
KM
Kaila MyhanCurrent director
Appointed 2024-12-26 · 1 yr · Director
+1 other
AB
Andrew BartlettCurrent secretary
Appointed 2019-10-16 · 6 yrs
+18 others
JB
Joanne BagshawCurrent secretary
Appointed 2019-10-16 · 6 yrs
+101 others
AB
Andrew BartlettCurrent director
Appointed 2007-09-21 · 19 yrs · Company Secretary
+133 others
Show 32 historical appointments
PP
Pauline PelizzariResigned director
Resigned 2024-06-13 · 1 yr · Director
PC
Paul ChapmanResigned director
Resigned 2022-06-14 · 1 yr · Finance
JB
Jonathan BendallResigned director
Resigned 2021-03-04 · Banker
CC
Catherine CravenResigned director
Resigned 2019-12-03 · 3 yrs · Director
AE
Adrian EdwardsResigned director
Resigned 2019-12-03 · Director
PD
Philip DavisResigned secretary
Resigned 2018-09-14 · 1 yr
JS
John SaundersResigned director
Resigned 2018-05-29 · 1 yr · Banker
PM
Pamela MunalulaResigned secretary
Resigned 2018-05-11
VB
Victoria BruceResigned director
Resigned 2018-01-15 · Programme Director
RS
Robin SmithResigned secretary
Resigned 2017-11-23
BC
Benedict CraigResigned director
Resigned 2017-09-29 · Chartered Accountant
ZW
Zoe WhatmoreResigned director
Resigned 2011-09-16 · 1 yr · Chartered Accountant
SC
Stuart ClarkResigned director
Resigned 2009-11-30 · 1 yr · Chartered Accountant
AC
Andrew CooperResigned director
Resigned 2008-11-07 · Chartered Accountant
JB
Joanne BagshawResigned secretary
Resigned 2006-12-08 · 11 yrs
MH
Mark HeadingsResigned director
Resigned 2006-10-23 · 10 yrs · Chartered Accountant
VH
Vaughn HarmanResigned director
Resigned 2006-10-23 · 2 yrs · Accountant
AD
Adrian DykeResigned secretary
Resigned 2005-07-04 · 1 yr
PC
Paul ClaphamResigned director
Resigned 2004-11-30 · 1 yr · Banker
ZF
Zac FortuneResigned director
Resigned 2002-08-30 · 2 yrs · Company Director
AR
Adam RutherfordResigned secretary
Resigned 2002-07-29 · 2 yrs
MM
Mark MorrisResigned director
Resigned 2002-07-29 · 3 yrs · Company Director
AB
Andrew BartlettResigned secretary
Resigned 2001-03-01 · 1 yr
HG
Helen GreenResigned secretary
Resigned 2000-03-31 · 2 yrs
RC
Rowena CarrResigned director
Resigned 1997-12-19 · 1 yr · Solicitor
PC
Paul CumminsResigned director
Resigned 1997-12-19 · 2 yrs · Operations Manager
RD
Robert DowsettResigned director
Resigned 1993-02-28 · 4 yrs · Merchant Banker
AS
Anthony StittResigned director
Resigned 1993-02-28 · 9 yrs · Tax Advisor
SP
Stephen PageResigned secretary
Resigned 1993-02-28 · 4 yrs
JB
John BishopResigned director
Resigned 1993-02-28 · 4 yrs · Chartered Accountant
DP
David PenfoldResigned director
Resigned 1993-02-28 · 14 yrs · Accountant
AW
Anthony WhitterResigned secretary
Resigned 1993-02-28 · 7 yrs

Board profile

People with appointments
4
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active