Skip to contentClarengateINTELLIGENCE
Companies/00551334

Commerzbank Finance Limited

Banks

ActiveUnited KingdomIncorporated 1955Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
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 90632306

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 428 historical
LC
Lai ChanCurrent director
Appointed 2023-07-24 · 3 yrs · Company Director
BP
Ben PapeCurrent director
Appointed 2022-07-01 · 4 yrs · Chartered Accountant
MT
Michael ThornborrowCurrent director
Appointed 2021-10-21 · 4 yrs · Company Director
DL
David Le PageCurrent director
Appointed 2021-10-21 · 4 yrs · Company Director
PT
Peter TwaiteCurrent director
Appointed 2019-02-28 · 7 yrs · Banker
IS
Ian SmithCurrent director
Appointed 2015-04-07 · 11 yrs · Chartered Accountant
+2 others
JB
John BensonCurrent director
Appointed 2009-08-24 · 17 yrs · Solicitor
+1 other
JW
James WallCurrent secretary
Appointed 2001-12-19 · 24 yrs
+106 others
Show 428 historical appointments
PB
Paul BurrowsResigned director
Resigned 2021-10-21 · 1 yr · Accountant
GJ
Gurjinder JohalResigned director
Resigned 2019-02-28 · 2 yrs · Group Treasurer Divisional Board Member
PO
Peter O SullivanResigned director
Resigned 2018-11-08 · Loan Portfolio Manager
VR
Vijay RadhakishunResigned director
Resigned 2015-04-07 · 3 yrs · Board Member For C&M Credit Portfolio Ma
AL
Anthony LevyResigned director
Resigned 2015-04-07 · 7 yrs · Chartered Accountant
JW
James WaltersResigned director
Resigned 2015-04-07 · 3 yrs · Banker
RV
Roberto Vila FreyerResigned director
Resigned 2010-03-04 · Company Director
DR
Derek RockResigned director
Resigned 2009-10-13 · Branch Manager
NA
Neil AikenResigned director
Resigned 2009-08-11 · 12 yrs · Investment Banker
AL
Antony LowtherResigned director
Resigned 2009-07-20 · 1 yr · Company Director
FH
Frederick HindsResigned director
Resigned 2009-07-20 · 1 yr · Facilities Manager
RP
Ralf PrenzerResigned director
Resigned 2009-07-09 · 1 yr · Banker
GP
Gwyn PriceResigned director
Resigned 2008-01-04 · 1 yr · Accountant
IS
Ian SmithResigned director
Resigned 2007-12-19 · 2 yrs · Chartered Accountant
ME
Michael EitnerResigned director
Resigned 2007-06-26 · 1 yr · Chief Operating Officer UK
DH
David HutchisonResigned director
Resigned 2007-04-17 · 2 yrs · Merchant Banker
BA
Benjamin AlmondResigned director
Resigned 2006-09-20 · 2 yrs · Md/Cao
WD
William DennisResigned director
Resigned 2006-05-15 · 2 yrs · Lawyer
JM
Joachim MiesResigned director
Resigned 2005-09-14 · Investment Banker
SP
Stefan PrachtResigned director
Resigned 2005-08-05 · 1 yr · Global Business Manager Corpor
JD
Joseph DryerResigned director
Resigned 2005-06-29 · 1 yr · Managing Director
KC
Keith CollinsResigned director
Resigned 2005-06-01 · 2 yrs · Accountant
DH
Dominic HironsResigned director
Resigned 2005-05-13 · Compliance Officer
MH
Mark HindleResigned director
Resigned 2005-04-15 · 4 yrs · Human Resources Director
AS
Andrew StevensResigned secretary
Resigned 2005-02-23 · 5 yrs
TH
Timothy HanfordResigned director
Resigned 2003-08-20 · 2 yrs · Banker
SB
Steven BergerResigned director
Resigned 2003-06-20 · 1 yr · Exec Chairman Corp Finance
RM
Robert MurdinResigned director
Resigned 2002-07-25 · 2 yrs · Director
JR
John RussellResigned director
Resigned 2002-07-25 · 3 yrs · Head Of UK Compliance
MM
Mark MacleodResigned director
Resigned 2002-06-19 · 2 yrs · Accountant
AK
Alfred KornfeldResigned director
Resigned 2002-04-23 · 3 yrs · Global Chief Admin Officer
BC
Baudouin CroonenberghsResigned director
Resigned 2002-02-27 · 1 yr · Chief Financial Officer
EM
Edward MacdonaldResigned director
Resigned 2001-09-26 · 7 yrs · Merchant Banker
MB
Manjit BoualResigned director
Resigned 2001-09-26 · 1 yr · Director Corporate Finance
MW
Malcolm WilliamsResigned director
Resigned 2001-09-26 · 2 yrs · Merchant Banker
AB
Alun BraniganResigned director
Resigned 2001-03-16 · 1 yr · Md Investment Banking
SB
Stephen BrooksResigned director
Resigned 2001-01-18 · 1 yr · Chartered Accountant
RH
Rachel HartResigned director
Resigned 2000-11-29 · Chief Administrative Officer G
AP
Andrew PiskerResigned director
Resigned 2000-08-10 · 1 yr · Investment Banker
KG
Klaus GeigerResigned director
Resigned 2000-07-28 · 1 yr · Chief Operating Officer
JK
John KilleenResigned director
Resigned 2000-07-28 · Investment Banker
AM
Achilles MacrisResigned director
Resigned 2000-07-28 · 4 yrs · Investment Banker
CW
Christopher WrightResigned director
Resigned 2000-07-28 · 1 yr · Merchant Banker
AM
Audrey MorrisonResigned secretary
Resigned 2000-03-31 · 1 yr
MA
Michelle AmeyResigned secretary
Resigned 2000-03-31 · 3 yrs
KG
Resigned 2000-01-19 · 1 yr · Banker
SM
Simon MouldResigned director
Resigned 1999-12-07 · 1 yr · Chartered Accountant
SR
Sharon ReedResigned director
Resigned 1999-12-07 · Investment Banker
RA
Richard ArmstrongResigned director
Resigned 1999-08-27 · 1 yr · Head Of Asian Equities
PF
Paul FreemanResigned director
Resigned 1999-03-31 · 1 yr · Finance Director
AF
Alexander ForresterResigned director
Resigned 1999-03-31 · 1 yr · Director
PL
Peter LongcroftResigned director
Resigned 1999-03-31 · 2 yrs · Company Secretary
MM
Mario MaltResigned director
Resigned 1998-12-18 · Stockbroker
GC
Garrett CurranResigned director
Resigned 1998-11-16 · Investment Banker
SE
Scott EatonResigned director
Resigned 1998-11-09 · Trader
AB
Andrew BarrellResigned director
Resigned 1998-11-01 · Global Markets Director
KL
Kyung LeeResigned director
Resigned 1998-11-01 · Credit Derivatives
TP
Thomas PulleyResigned director
Resigned 1998-10-19 · Investment Banker
RS
Resigned 1998-10-12 · Head Of European Asset & Liabi
JM
John MeakinResigned director
Resigned 1998-10-12 · Information Security Director
EJ
Evan JonesResigned director
Resigned 1998-10-08 · Investment Banker
GB
Glenn BarnesResigned director
Resigned 1998-10-01 · Investment Banker
PM
Paul MorganResigned director
Resigned 1998-10-01 · Investment Banker
MW
Malcolm WalleyResigned director
Resigned 1998-10-01 · Investment Banker
GS
Gary StrainResigned director
Resigned 1998-10-01 · Information Technology
NS
Nikolaus SennResigned director
Resigned 1998-09-28 · Trader
PW
Peter WattsResigned director
Resigned 1998-09-07 · Financier
JP
John PattinsonResigned director
Resigned 1998-09-01 · 3 yrs · Investment Banker
MS
Michael SpitzResigned director
Resigned 1998-08-24 · Syndication Director
FD
Frederick DubignonResigned director
Resigned 1998-08-24 · Accountant
CC
Carlo CogliatiResigned director
Resigned 1998-08-18 · Emerging Markets Trader
LM
Lynne MainiResigned director
Resigned 1998-08-17 · Human Resources
MP
Michael PhairResigned director
Resigned 1998-08-03 · Investment Banker
BH
Brian HardingResigned director
Resigned 1998-08-03 · Information Technology
FF
Fabio FrontiniResigned director
Resigned 1998-08-03 · Proprietary Trader
KK
Kevin KrespiResigned director
Resigned 1998-07-08 · Co Head Of Global Marketing
TL
Thiam LimResigned director
Resigned 1998-07-06 · 1 yr · Co-Head Of Global Markets
MC
Michael ClancyResigned director
Resigned 1998-07-06 · Head Of Credit Trading
RH
Ralf HaeuserResigned director
Resigned 1998-07-01 · Head Of Money Markets
SR
Susan RandallResigned director
Resigned 1998-07-01 · Human Resources Generalist
SU
Stefan UllrichResigned director
Resigned 1998-06-01 · Head Of Rates Trading
OF
Olivier Favre GillyResigned director
Resigned 1998-06-01 · Director Corporate Finance
PM
Peter MorrisResigned director
Resigned 1998-06-01 · Director Cs-Research
MA
Mark AitkenResigned director
Resigned 1998-05-18 · Banker
AJ
Anand JagannathanResigned director
Resigned 1998-05-12 · Investment Banker
IL
Ian LewisResigned director
Resigned 1998-05-11 · Information Technology
IG
Ian GellResigned director
Resigned 1998-05-05 · Banker
VB
Volker BaasResigned director
Resigned 1998-05-01 · Lawyer
GK
Gillian KarranResigned director
Resigned 1998-05-01 · Investor Relations
JR
Jaya RangaswamiResigned director
Resigned 1998-04-27 · Information Technology Consult
DM
David MinnickResigned director
Resigned 1998-04-06 · Hedge Fund Sales
SL
Simon LeiferResigned director
Resigned 1998-04-01 · Global Markets-Sol
PB
Peter BarrResigned director
Resigned 1998-04-01 · Director
JM
Jane MarloweResigned director
Resigned 1998-04-01 · Director Corporate Finance
MM
Mark MacleodResigned director
Resigned 1998-04-01 · Global Equities Financial Cont
CL
Catherine LasteResigned director
Resigned 1998-04-01 · Dir Personnel
HB
Helen BennettResigned director
Resigned 1998-04-01 · Dir Personnel
JR
Joanna RileyResigned director
Resigned 1998-04-01 · Dir Technical Training Office
RM
Ricardo MorenoResigned director
Resigned 1998-04-01 · Dir Corporate Finance
NL
Nicholas LeeResigned director
Resigned 1998-04-01 · Dir Corporate Finance
MR
Matthew ReadResigned director
Resigned 1998-04-01 · Investment Banker
FS
Fabian Somerville CottonResigned director
Resigned 1998-04-01 · Financial Futures
NW
Neil WinwardResigned director
Resigned 1998-04-01 · Director Structured Products
CM
Charles MorganResigned director
Resigned 1998-04-01 · Dir Structured Finance
NG
Nicole GatesResigned director
Resigned 1998-04-01 · Dir Global Finance
RC
Robert CurryResigned director
Resigned 1998-04-01 · Dir Structured Finance
PH
Peter HollowayResigned director
Resigned 1998-04-01 · Consultant
HB
Hannelore BerkeleyResigned director
Resigned 1998-04-01 · Director Trade/Multinational
HP
Hugh ParnellResigned director
Resigned 1998-04-01 · Dir Corporate Finance
AT
Allan TreacyResigned director
Resigned 1998-04-01 · Stockbroker
FC
Fiona CalnanResigned director
Resigned 1998-04-01 · Accountant
GS
Geoffrey SmithResigned director
Resigned 1998-04-01 · Dir Settlements Securities
JM
Julian MetherellResigned director
Resigned 1998-04-01 · Dir Corporate Finance
NB
Nicholas BarkerResigned director
Resigned 1998-04-01 · Investment Banker
PM
Paul MyallResigned director
Resigned 1998-04-01 · Financial Controller
RM
Robert MccombResigned director
Resigned 1998-04-01 · Merchant Banker
DL
Donald LemmonResigned director
Resigned 1998-03-30 · Foreign Exchange Dealer
WL
Resigned 1998-03-30 · Director
MH
Michael HodgesResigned director
Resigned 1998-03-23 · Senior Credit Spread Trader
AJ
Alistair JonesResigned director
Resigned 1998-03-16 · Business Development Support
KP
Keith PalmerResigned director
Resigned 1998-03-02 · 4 yrs · Compliance Officer
GB
Gennaro BuonocoreResigned director
Resigned 1998-01-06 · Head Of Italian Sales Desk
CH
Christopher HugginsResigned director
Resigned 1998-01-05 · Merchant Banker
FW
Frank WeidnerResigned director
Resigned 1998-01-01 · Head Of Risk Control
DB
David BarclayResigned director
Resigned 1998-01-01 · Investment Banker
AS
Adrian StewartResigned director
Resigned 1998-01-01 · Marketing
RH
Ronald HeathResigned director
Resigned 1998-01-01 · Director Private Equity
GH
Gerd HauslerResigned director
Resigned 1997-12-18 · 2 yrs · Banker
PT
Peter ThompsonResigned director
Resigned 1997-12-01 · 1 yr · Director Information Technolog
RR
Richard RamseyResigned director
Resigned 1997-11-24 · 1 yr · Director Acquisition Finance
SL
Stephen LoweResigned director
Resigned 1997-11-01 · 11 yrs · Solicitor
WA
William AylingResigned director
Resigned 1997-10-23 · 1 yr · Head Of Eurosterling
SR
Shivaji RaoResigned director
Resigned 1997-10-15 · 1 yr · Head Of Derivatives Structurin
LV
Lauwerus Van EesterenResigned director
Resigned 1997-10-09 · 1 yr · Head Of Proprietary Trading Fx
HE
Horst ElchResigned director
Resigned 1997-10-06 · 1 yr · Structuring Product Specialist
DR
David ReidResigned director
Resigned 1997-10-06 · 1 yr · Senior Trader Market Risk Mana
CF
Charles FrithResigned director
Resigned 1997-10-01 · 1 yr · Head Of Treasury Sales
SC
Simon ClarkeResigned director
Resigned 1997-09-26 · 1 yr · Swiss Sales Specialist
FL
Fabrice LebeeResigned director
Resigned 1997-09-08 · Merchant Banker
SW
Stefan WeinzierlResigned director
Resigned 1997-09-01 · 1 yr · Merchant Banker
FH
Fritz HiemenzResigned director
Resigned 1997-09-01 · 1 yr · Group Director
AO
Adrian OlsenResigned director
Resigned 1997-09-01 · 1 yr · Merchant Banker
KB
Kenneth BrookResigned director
Resigned 1997-09-01 · Sales Specialist
HS
Henrik SteinResigned director
Resigned 1997-08-26 · 1 yr · Head Of Internal Audit
AH
Alan HarleyResigned director
Resigned 1997-08-18 · 1 yr · Joint Head Of Structure/Credit
PC
Paul ClarkeResigned director
Resigned 1997-08-18 · 1 yr · Joint Head Of Structure/Credit
AC
Andrew CowleyResigned director
Resigned 1997-08-18 · 1 yr · Merchant Banker
HS
Herbert SchaedlerResigned director
Resigned 1997-08-01 · 1 yr · Head Of International Sales
IR
Ian RobsonResigned director
Resigned 1997-08-01 · 1 yr · Banker
NH
Nicholas HendersonResigned director
Resigned 1997-08-01 · 1 yr · Futures Broker
NT
Nicholas TurnerResigned director
Resigned 1997-08-01 · 1 yr · Company Director
NS
Nicholas StotenResigned director
Resigned 1997-08-01 · 1 yr · Futures Broker
PD
Patrick DaleyResigned director
Resigned 1997-07-30 · 5 yrs · Head Of UK Personnel
HC
Hugh CarterResigned director
Resigned 1997-07-07 · 1 yr · Regional Head Of Sales
RC
Raymond CrossResigned director
Resigned 1997-07-01 · 1 yr · Head Of Money Market Sales
RR
Robert ReynoldsResigned director
Resigned 1997-07-01 · 1 yr · Director Global Finance
BB
Bruce BantzResigned director
Resigned 1997-06-23 · 1 yr · Global Head Asset Backed Finan
PN
Pascal NajadiResigned director
Resigned 1997-05-13 · 1 yr · Head Of New Issue Origination
XR
Xavier RoletResigned director
Resigned 1997-04-28 · 1 yr · Head Of Risk
FK
Francois KayatResigned director
Resigned 1997-04-21 · 1 yr · Merchant Banker
MS
Michel SavartResigned director
Resigned 1997-04-21 · 1 yr · Merchant Banker
JV
Jeremy Vernon EvansResigned director
Resigned 1997-04-21 · 1 yr · High Yield Debt & Private Plac
IB
Ian BintnerResigned director
Resigned 1997-04-21 · 1 yr · Merchant Banker
BK
Brian KearnsResigned director
Resigned 1997-04-17 · 1 yr · Credit Products Group Head
TW
Teresa WatkinsResigned director
Resigned 1997-04-17 · 1 yr · High Yield & Private Palcement
CW
Claus WagnerResigned director
Resigned 1997-04-15 · 1 yr · Global Head Of Fx Trading
SC
Simon ClarkeResigned director
Resigned 1997-04-09 · 1 yr · Treasury Global Head Of Credit
KH
Keith HamiltonResigned director
Resigned 1997-04-07 · 1 yr · Chartered Accountant
BC
Bryan CurelResigned director
Resigned 1997-04-01 · 1 yr · Solicitor
GW
Graham WallResigned director
Resigned 1997-04-01 · 1 yr · IT Financing
LG
Lee GuyResigned director
Resigned 1997-04-01 · 1 yr · Market Risk Control
AW
Alasdair WarrenResigned director
Resigned 1997-04-01 · Merchant Banker
MK
Marianne KochResigned director
Resigned 1997-04-01 · 1 yr · Marketing Director
MK
Malik KarimResigned director
Resigned 1997-04-01 · Merchant Banker
SH
Stephen HowardResigned director
Resigned 1997-04-01 · 1 yr · Merchant Banker
MH
Mark HammondResigned director
Resigned 1997-04-01 · 1 yr · Merchant Banker
CB
Christian BolckResigned director
Resigned 1997-04-01 · 1 yr · Liaison Officer
JB
John BrowningResigned director
Resigned 1997-04-01 · 1 yr · Merchant Banker
KW
Kenneth WaplingResigned director
Resigned 1997-04-01 · 1 yr · Investment Banker
JF
John Folliott VaughanResigned director
Resigned 1997-04-01 · 1 yr · Merchant Banker
BC
Bruce CookResigned director
Resigned 1997-04-01 · 1 yr · Merchant Banker
JW
James WitterResigned director
Resigned 1997-04-01 · 1 yr · Banker
CK
Christopher KyleResigned director
Resigned 1997-04-01 · 1 yr · Treasury Financial Controller
RC
Richard CollinsResigned director
Resigned 1997-04-01 · 1 yr · Banker
CC
Charles CameronResigned director
Resigned 1997-04-01 · 1 yr · Merchant Banker
WK
Wendy KinderResigned director
Resigned 1997-04-01 · 1 yr · Director
ES
Ellen SchroderResigned director
Resigned 1997-04-01 · 1 yr · Merchant Banker
JC
John ComninosResigned director
Resigned 1997-04-01 · 1 yr · Account Director
MB
Mark BurnyeatResigned director
Resigned 1997-04-01 · 1 yr · Merchant Banker
MO
Michael O KeefeResigned director
Resigned 1997-03-24 · 1 yr · Joint Head-Global Foreign Exch
HD
Henry De CarlucciResigned director
Resigned 1997-03-24 · 1 yr · Joint Head-Global Foreign Exch
AW
Andrew WeirResigned director
Resigned 1997-03-19 · 1 yr · Director Information Technolog
HL
Heinrich LinzResigned director
Resigned 1997-02-24 · 1 yr · Treasury Director
AT
Axel ThillResigned director
Resigned 1997-02-01 · 1 yr · Director In Charge Of Syndicat
PH
Paul HattoriResigned director
Resigned 1997-01-13 · 1 yr · Head Of Credit Derivatives
AL
Andreas LeimbachResigned director
Resigned 1997-01-01 · 1 yr · Banker
HH
Hansgeorg HofmannResigned director
Resigned 1996-12-01 · 1 yr · Banker
AR
Agne Rosensverd NilssonResigned director
Resigned 1996-11-18 · 1 yr · Global Head Of Structured Prod
RC
Robin CreweResigned director
Resigned 1996-11-11 · 2 yrs · Information Technology Directo
NG
Nicholas GreenwoodResigned director
Resigned 1996-11-08 · 2 yrs · Head Of Sales Sterling Credit
AR
Al RamjiResigned director
Resigned 1996-11-06 · 2 yrs · Information Technology Directo
KT
Kate ThurmanResigned director
Resigned 1996-11-04 · 2 yrs · Treasury Fixed Income Director
JD
John DuckettResigned director
Resigned 1996-11-04 · 2 yrs · Stockbroker
KW
Koichi WadaResigned director
Resigned 1996-11-04 · 1 yr · Treasury Fixed Income Directo
JP
Jan PethickResigned director
Resigned 1996-11-04 · 2 yrs · Director
SB
Stuart BellResigned director
Resigned 1996-11-04 · 2 yrs · Treasury Fixed Income Director
PL
Peter LuthyResigned director
Resigned 1996-11-04 · 1 yr · Treasury Fixed Income Director
MO
Maciej Olex SzczytowskiResigned director
Resigned 1996-10-08 · 2 yrs · Corporate Finance Director
KA
Kathleen AschamResigned secretary
Resigned 1996-09-30
RW
Richard WallaceResigned director
Resigned 1996-09-16 · 2 yrs · Stockbroker
CM
Charles MattersonResigned director
Resigned 1996-08-27 · 2 yrs · Bond Salesman
AW
Alexander WilkinsonResigned director
Resigned 1996-08-27 · 2 yrs · Investment Banker
RD
Robert DolkResigned director
Resigned 1996-08-19 · Banker
WF
Winston FritschResigned director
Resigned 1996-08-01 · 2 yrs · Director
GG
Gonzalo Garcia LeivaResigned director
Resigned 1996-08-01 · 2 yrs · Merchant Banker
DF
Donald FisherResigned director
Resigned 1996-07-01 · 2 yrs · Corporate Financier
XC
Xuan CaoResigned director
Resigned 1996-05-20 · 2 yrs · Merchant Banker
JB
James BarryResigned director
Resigned 1996-04-29 · 2 yrs · Investment Banker
GB
Graham Beazley LongResigned director
Resigned 1996-04-01 · 2 yrs · Director
KM
Kenneth McgrathResigned director
Resigned 1996-04-01 · 1 yr · Investment Banker
MR
Michael RohlederResigned director
Resigned 1996-04-01 · 2 yrs · Banker
JF
James FreneyResigned director
Resigned 1996-04-01 · 2 yrs · Investment Banker
CH
Chin HoResigned director
Resigned 1996-04-01 · 2 yrs · Merchant Banker
AT
Amanda TaylorResigned director
Resigned 1996-04-01 · 2 yrs · Compliance Officer
JS
James ScrubyResigned director
Resigned 1996-04-01 · 2 yrs · Merchant Banker
JB
John BarkerResigned director
Resigned 1996-04-01 · 2 yrs · Merchant Banker
JH
Janice HillsResigned director
Resigned 1996-04-01 · Personnel Dir
CA
Charles Abel SmithResigned director
Resigned 1996-04-01 · 2 yrs · Banker
GB
Geoffrey BroomheadResigned director
Resigned 1996-04-01 · 2 yrs · Banker
JD
Jeremy DolphinResigned director
Resigned 1996-04-01 · 2 yrs · Merchant Banker
SC
Stella CoxResigned director
Resigned 1996-04-01 · 1 yr · Banker

Showing the first 250 of 428 historical appointments.

Board profile

People with appointments
8
Directors assessed
7
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active