DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY - LONDON


Company Profile Company Filings

Overview

DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY is a Public Limited Company from LONDON and has the status: Active.
DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY was incorporated 47 years ago on 24/11/1971 and has the registered number: 01032332. The accounts status is FULL and accounts are next due on 30/06/2019.

DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/06/2019

Registered Office

23 GREAT WINCHESTER STREET
LONDON
EC2P 2AX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/01/2016 28/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN JON PALLAS Nov 1976 British Director 2015-05-20 CURRENT
MR ANDREW WILLIAM BARTLETT Secretary 2015-08-14 CURRENT
GAVIN ALEXANDER FRASER LICKLEY Aug 1946 British Director 1996-05-20 UNTIL 1998-12-31 RESIGNED
MR PETER IAN ESPENHAHN Mar 1944 British Director 1996-05-20 UNTIL 1998-12-31 RESIGNED
MR MICHAEL WILLIAM ROMSEY DOBSON May 1952 British Director RESIGNED
MR DIARMUID CUMMINS Sep 1968 British Director 2002-05-02 UNTIL 2003-02-20 RESIGNED
ALAN GREATBATCH Nov 1922 British Director 2002-03-31 UNTIL 2003-05-07 RESIGNED
MR VAUGHN ERIC HARMAN Jan 1959 British Director 2006-06-14 UNTIL 2008-10-29 RESIGNED
HILMAR KOPPER Mar 1935 German Director RESIGNED
SIMON DOUGLAS KEMPTON Aug 1966 British Director 2002-06-10 UNTIL 2006-01-24 RESIGNED
THE EARL OF HOME DAVID ALEXANDER COSPATRICK HOME Nov 1943 British Director 1996-05-20 UNTIL 1999-03-31 RESIGNED
GARETH DAVID HAYTER May 1955 British Director 2007-07-13 UNTIL 2009-06-26 RESIGNED
ALASTAIR NICHOLAS CUMING Jul 1958 British Director 2004-01-05 UNTIL 2004-11-03 RESIGNED
SIR JOHN ANTHONY CRAVEN Oct 1940 British Director RESIGNED
MR JONATHAN PAUL ASQUITH Sep 1956 British Director 1996-02-27 UNTIL 1997-11-30 RESIGNED
LORD CHARLES HAROLD STUART ALDINGTON Jun 1948 British Director 2004-11-05 UNTIL 2006-06-01 RESIGNED
HENRY CHARLES BENSON May 1950 British Director 1999-01-01 UNTIL 2002-06-10 RESIGNED
DR ROLF-ERNST BREUER Nov 1937 German Director RESIGNED
MR BENEDICT CRAIG May 1967 British Director 2010-09-13 UNTIL 2018-08-16 RESIGNED
MR BRIAN RONALD COOK Oct 1943 British Director 1999-06-04 UNTIL 2000-03-31 RESIGNED
MR STUART WILLIAM CLARK Dec 1969 British Director 2009-06-29 UNTIL 2011-09-16 RESIGNED
MR PETER MALCOLM BROOKS Feb 1947 British Director 1997-04-11 UNTIL 1998-12-31 RESIGNED
MR DAVID DORIAN OLIVER KEEN Jun 1960 British Director 2008-11-24 UNTIL 2010-09-13 RESIGNED
MR RONALDO HERMANN SCHMITZ Oct 1938 German Director RESIGNED
MR DAVID KENYON THOMAS Mar 1965 British Director 2007-09-18 UNTIL 2018-11-30 RESIGNED
PETER JAMES LITTLER May 1967 British Director 2006-11-30 UNTIL 2011-02-17 RESIGNED
ALISTAIR CHARLES FAIRLEY SMITH Nov 1967 British Director 2003-03-24 UNTIL 2006-06-01 RESIGNED
MISS ELLEN-RUTH SCHNEIDER-LENNE May 1942 German Director RESIGNED
DAVID HUGH THOMAS Dec 1951 British Director 1999-06-03 UNTIL 2002-03-31 RESIGNED
DAVID HUGH THOMAS Dec 1951 British Director 1996-05-20 UNTIL 1998-12-31 RESIGNED
CHRISTOPHER MARK JOHN WHITTINGTON Aug 1938 British Director 1999-04-01 UNTIL 2002-10-30 RESIGNED
MRS ZOE VICTORIA WHATMORE Aug 1971 British Director 2011-09-16 UNTIL 2013-06-28 RESIGNED
RICHARD MURTON LUMLEY WEBB Mar 1939 British Director RESIGNED
LORD ROBERT HALDANE SMITH OF KELVIN Aug 1944 British Director 1996-05-21 UNTIL 1998-12-31 RESIGNED
PETER GORDON THOMPSON Apr 1965 British Director 2007-09-18 UNTIL 2008-01-17 RESIGNED
JOHN CHARLES NEWMAN Feb 1947 British Director 2000-06-08 UNTIL 2002-04-16 RESIGNED
ANTHONY EUAN RICHMOND-WATSON Apr 1941 British Director RESIGNED
MR MARK ANDREW MCGIDDY Sep 1966 Australian Director 2008-01-29 UNTIL 2010-09-03 RESIGNED
STUART EDWARD MACFARLANE Apr 1966 Australian Director 2007-07-13 UNTIL 2007-09-17 RESIGNED
MISS THERESE CATHERINE MCCARTHY-HOCKEY Feb 1971 Australian Director 2011-01-17 UNTIL 2015-06-16 RESIGNED
SIMON DAVID PECK May 1960 British Director 2003-05-13 UNTIL 2003-12-19 RESIGNED
JOHN CHARLES NEWMAN Feb 1947 British Director 1999-01-01 UNTIL 2000-02-29 RESIGNED
DAVID GEORGE PENFOLD Jul 1955 British Director 1996-12-10 UNTIL 2007-06-29 RESIGNED
KNUT POHLEN Jan 1965 German Director 2006-06-14 UNTIL 2006-11-29 RESIGNED
JAMES HENRY LLEWELYN NORTON Feb 1948 British Director RESIGNED
GILES SEBASTIAN CLARK Mar 1959 British Secretary 2000-05-03 UNTIL 2002-09-16 RESIGNED
MR DIARMUID CUMMINS Sep 1968 British Secretary 1998-12-17 UNTIL 2000-05-03 RESIGNED
EDWARD MICHAEL FLETCHER Aug 1974 Secretary 2002-09-16 UNTIL 2005-03-17 RESIGNED
RICHARD PAUL ELLISTON May 1947 British Secretary RESIGNED
MR ADAM PAUL RUTHERFORD Oct 1968 Secretary 2004-10-04 UNTIL 2015-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deutsche Holdings No.3 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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