MORGAN GRENFELL PRIVATE EQUITY LIMITED

KPMG RESTRUCTURING KPMG RESTRUCTURING, London, EC4Y 8BB
StatusDISSOLVED
Company No.02383801
CategoryPrivate Limited Company
Incorporated15 May 1989
Age35 years, 7 days
JurisdictionEngland Wales
Dissolution15 Apr 2013
Years11 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

BAGSHAW, Joanne Louise

Secretary

ACTIVE

Assigned on 29 Sep 2006

Current time on role 17 years, 7 months, 23 days

BARTLETT, Andrew William

Secretary

ACTIVE

Assigned on 29 Sep 2006

Current time on role 17 years, 7 months, 23 days

CALVERT, Nicholas Kristian James

Director

Banker

ACTIVE

Assigned on 11 Aug 2008

Current time on role 15 years, 9 months, 11 days

MINTER, Christopher John

Director

Company Director

ACTIVE

Assigned on 12 May 2003

Current time on role 21 years, 10 days

SMITH, Alistair Charles Fairley

Director

Investment Banking

ACTIVE

Assigned on 19 Feb 2003

Current time on role 21 years, 3 months, 3 days

CLARK, Giles Sebastian

Secretary

RESIGNED

Assigned on 14 Oct 1997

Resigned on 06 Dec 1999

Time on role 2 years, 1 month, 23 days

HOGWOOD, Paul Arthur

Secretary

RESIGNED

Assigned on 06 Dec 1999

Resigned on 29 Sep 2006

Time on role 6 years, 9 months, 23 days

PAGE, Stephen Richard

Secretary

RESIGNED

Assigned on

Resigned on 14 Oct 1997

Time on role 26 years, 7 months, 8 days

ALDINGTON, Charles Harold Stuart, Lord

Director

Banker

RESIGNED

Assigned on 28 Apr 2003

Resigned on 08 Dec 2009

Time on role 6 years, 7 months, 10 days

BOYLE, Tobias Humphrey James

Director

Merchant Banker

RESIGNED

Assigned on 01 Apr 1993

Resigned on 30 Sep 2000

Time on role 7 years, 5 months, 29 days

BROWN, Colin Michael

Director

Investment Banker

RESIGNED

Assigned on

Resigned on 14 Jun 2002

Time on role 21 years, 11 months, 8 days

CLEMPSON, Graham

Director

Company Director

RESIGNED

Assigned on 09 Nov 2001

Resigned on 04 Jan 2010

Time on role 8 years, 1 month, 25 days

CLUFF, Peter Charles

Director

Finance Director

RESIGNED

Assigned on 01 Nov 1996

Resigned on 23 Jul 1999

Time on role 2 years, 8 months, 22 days

CUMMINS, Diarmuid

Director

Chartered Secretary

RESIGNED

Assigned on 03 Dec 2001

Resigned on 29 Aug 2008

Time on role 6 years, 8 months, 26 days

DEACON, Susan Mary

Director

Investment Banking

RESIGNED

Assigned on 01 Apr 1996

Resigned on 28 Apr 2006

Time on role 10 years, 27 days

DERRY-EVANS, Jonathan Edward

Director

Venture Capitalist

RESIGNED

Assigned on 01 Apr 1995

Resigned on 08 May 2003

Time on role 8 years, 1 month, 7 days

DUNLOP, Janet Mary

Director

Chartered Accountant

RESIGNED

Assigned on 11 Jan 2001

Resigned on 29 Sep 2006

Time on role 5 years, 8 months, 18 days

GOUGH, Jeremy David Erle

Director

Investment Banker

RESIGNED

Assigned on

Resigned on 31 Mar 1997

Time on role 27 years, 1 month, 21 days

HUTTON, Graham Stuart

Director

Merchant Banker

RESIGNED

Assigned on 20 May 1998

Resigned on 23 Aug 2001

Time on role 3 years, 3 months, 3 days

JOHNSTON III, George Donald

Director

Investment Banking

RESIGNED

Assigned on 19 Feb 2002

Resigned on 23 Jul 2003

Time on role 1 year, 5 months, 4 days

KEY, Gavin

Director

Accountant

RESIGNED

Assigned on 07 Nov 2006

Resigned on 15 Aug 2008

Time on role 1 year, 9 months, 8 days

KRINGS, Frank Helmut

Director

Company Director

RESIGNED

Assigned on 12 May 2003

Resigned on 12 May 2005

Time on role 2 years

LANPHERE, Scott Allen

Director

Investment Management

RESIGNED

Assigned on 06 Nov 1998

Resigned on 30 Apr 2001

Time on role 2 years, 5 months, 24 days

LEADER, Thomas William

Director

Investment Banker

RESIGNED

Assigned on 01 Nov 1996

Resigned on 08 May 2003

Time on role 6 years, 6 months, 7 days

MACFIE, Andrew James

Director

Investment Banker

RESIGNED

Assigned on

Resigned on 30 Sep 2000

Time on role 23 years, 7 months, 22 days

MACINTOSH, Jonathan Hugo

Director

Private Equity Investor

RESIGNED

Assigned on 24 Aug 2000

Resigned on 09 May 2003

Time on role 2 years, 8 months, 16 days

MACKIE, John David

Director

Investment Banker

RESIGNED

Assigned on

Resigned on 31 May 1998

Time on role 25 years, 11 months, 21 days

MANSFIELD, June Louise

Director

Banker

RESIGNED

Assigned on 30 Aug 2005

Resigned on 30 Jun 2008

Time on role 2 years, 10 months

MURRAY, Norman Loch

Director

Merchant Banker

RESIGNED

Assigned on

Resigned on 31 Dec 1998

Time on role 25 years, 4 months, 21 days

PIRZIO BIROLI, Carlo

Director

Banker

RESIGNED

Assigned on 12 May 2005

Resigned on 18 Feb 2008

Time on role 2 years, 9 months, 6 days

PURSLOW, Christian Mark Cecil

Director

Company Director

RESIGNED

Assigned 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

RESIGNED

Assigned on

Resigned on 09 Nov 2001

Time on role 22 years, 6 months, 13 days

THOMAS, Graham Daniel Medley

Director

Company Director

RESIGNED

Assigned on 12 May 2003

Resigned on 11 Jan 2008

Time on role 4 years, 7 months, 30 days

WEBER, Lothar

Director

Company Director

RESIGNED

Assigned on 12 May 2003

Resigned on 30 Jun 2005

Time on role 2 years, 1 month, 18 days

WESTON, Mark

Director

Investment Banker

RESIGNED

Assigned on

Resigned on 30 Sep 2000

Time on role 23 years, 7 months, 22 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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