MORGAN GRENFELL PRIVATE EQUITY LIMITED
Status | DISSOLVED |
Company No. | 02383801 |
Category | Private Limited Company |
Incorporated | 15 May 1989 |
Age | 35 years, 7 days |
Jurisdiction | England Wales |
Dissolution | 15 Apr 2013 |
Years | 11 years, 1 month, 7 days |
SUMMARY
MORGAN GRENFELL PRIVATE EQUITY LIMITED is an dissolved private limited company with number 02383801. It was incorporated 35 years, 7 days ago, on 15 May 1989 and it was dissolved 11 years, 1 month, 7 days ago, on 15 April 2013. The company address is KPMG RESTRUCTURING KPMG RESTRUCTURING, London, EC4Y 8BB.
People
Secretary
ACTIVEAssigned on 29 Sep 2006
Current time on role 17 years, 7 months, 23 days
Secretary
ACTIVEAssigned on 29 Sep 2006
Current time on role 17 years, 7 months, 23 days
CALVERT, Nicholas Kristian James
Director
Banker
ACTIVEAssigned on 11 Aug 2008
Current time on role 15 years, 9 months, 11 days
Director
Company Director
ACTIVEAssigned on 12 May 2003
Current time on role 21 years, 10 days
SMITH, Alistair Charles Fairley
Director
Investment Banking
ACTIVEAssigned on 19 Feb 2003
Current time on role 21 years, 3 months, 3 days
Secretary
RESIGNEDAssigned on 14 Oct 1997
Resigned on 06 Dec 1999
Time on role 2 years, 1 month, 23 days
Secretary
RESIGNEDAssigned on 06 Dec 1999
Resigned on 29 Sep 2006
Time on role 6 years, 9 months, 23 days
Secretary
RESIGNEDAssigned on
Resigned on 14 Oct 1997
Time on role 26 years, 7 months, 8 days
ALDINGTON, Charles Harold Stuart, Lord
Director
Banker
RESIGNEDAssigned on 28 Apr 2003
Resigned on 08 Dec 2009
Time on role 6 years, 7 months, 10 days
Director
Merchant Banker
RESIGNEDAssigned on 01 Apr 1993
Resigned on 30 Sep 2000
Time on role 7 years, 5 months, 29 days
Director
Investment Banker
RESIGNEDAssigned on
Resigned on 14 Jun 2002
Time on role 21 years, 11 months, 8 days
Director
Company Director
RESIGNEDAssigned on 09 Nov 2001
Resigned on 04 Jan 2010
Time on role 8 years, 1 month, 25 days
Director
Finance Director
RESIGNEDAssigned on 01 Nov 1996
Resigned on 23 Jul 1999
Time on role 2 years, 8 months, 22 days
Director
Chartered Secretary
RESIGNEDAssigned on 03 Dec 2001
Resigned on 29 Aug 2008
Time on role 6 years, 8 months, 26 days
Director
Investment Banking
RESIGNEDAssigned on 01 Apr 1996
Resigned on 28 Apr 2006
Time on role 10 years, 27 days
Director
Venture Capitalist
RESIGNEDAssigned on 01 Apr 1995
Resigned on 08 May 2003
Time on role 8 years, 1 month, 7 days
Director
Chartered Accountant
RESIGNEDAssigned on 11 Jan 2001
Resigned on 29 Sep 2006
Time on role 5 years, 8 months, 18 days
Director
Investment Banker
RESIGNEDAssigned on
Resigned on 31 Mar 1997
Time on role 27 years, 1 month, 21 days
Director
Merchant Banker
RESIGNEDAssigned on 20 May 1998
Resigned on 23 Aug 2001
Time on role 3 years, 3 months, 3 days
Director
Investment Banking
RESIGNEDAssigned on 19 Feb 2002
Resigned on 23 Jul 2003
Time on role 1 year, 5 months, 4 days
Director
Accountant
RESIGNEDAssigned on 07 Nov 2006
Resigned on 15 Aug 2008
Time on role 1 year, 9 months, 8 days
Director
Company Director
RESIGNEDAssigned on 12 May 2003
Resigned on 12 May 2005
Time on role 2 years
Director
Investment Management
RESIGNEDAssigned on 06 Nov 1998
Resigned on 30 Apr 2001
Time on role 2 years, 5 months, 24 days
Director
Investment Banker
RESIGNEDAssigned on 01 Nov 1996
Resigned on 08 May 2003
Time on role 6 years, 6 months, 7 days
Director
Investment Banker
RESIGNEDAssigned on
Resigned on 30 Sep 2000
Time on role 23 years, 7 months, 22 days
Director
Private Equity Investor
RESIGNEDAssigned on 24 Aug 2000
Resigned on 09 May 2003
Time on role 2 years, 8 months, 16 days
Director
Investment Banker
RESIGNEDAssigned on
Resigned on 31 May 1998
Time on role 25 years, 11 months, 21 days
Director
Banker
RESIGNEDAssigned on 30 Aug 2005
Resigned on 30 Jun 2008
Time on role 2 years, 10 months
Director
Merchant Banker
RESIGNEDAssigned on
Resigned on 31 Dec 1998
Time on role 25 years, 4 months, 21 days
Director
Banker
RESIGNEDAssigned on 12 May 2005
Resigned on 18 Feb 2008
Time on role 2 years, 9 months, 6 days
Director
Company Director
RESIGNEDAssigned on 12 May 2003
Resigned on 08 Feb 2008
Time on role 4 years, 8 months, 27 days
SMITH OF KELVIN, Robert Haldane, Lord
Director
Investment Banker
RESIGNEDAssigned on
Resigned on 09 Nov 2001
Time on role 22 years, 6 months, 13 days
Director
Company Director
RESIGNEDAssigned on 12 May 2003
Resigned on 11 Jan 2008
Time on role 4 years, 7 months, 30 days
Director
Company Director
RESIGNEDAssigned on 12 May 2003
Resigned on 30 Jun 2005
Time on role 2 years, 1 month, 18 days
Director
Investment Banker
RESIGNEDAssigned on
Resigned on 30 Sep 2000
Time on role 23 years, 7 months, 22 days
Some Companies
CHURCH HOUSE BARNSLEY ROAD,PONTEFRACT,WF9 3LA
Number: | 11179612 |
Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
Category: | Private Limited Company |
151 GLENEAGLE ROAD,,SW16 6AZ
Number: | 06238464 |
Status: | ACTIVE |
Category: | Private Limited Company |
95 SILVERBIRCH AVENUE,STOTFOLD,SG5 4BB
Number: | 10045453 |
Status: | ACTIVE |
Category: | Private Limited Company |
32 EVERSLEIGH GARDENS,UPMINSTER,RM14 1DR
Number: | 10898933 |
Status: | ACTIVE |
Category: | Private Limited Company |
27 OLD GLOUCESTER STREET,LONDON,WC1N 3AX
Number: | OC425573 |
Status: | ACTIVE |
Category: | Limited Liability Partnership |
SAMANVAYA CULTURAL CENTRE 1ST FLOOR OFFICES,HARROW,HA1 1ST
Number: | 11210637 |
Status: | ACTIVE |
Category: | Private Limited Company |