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Companies/00681392

Commerzbank Holdings (UK) Limited

Dormant Company

ActiveUnited KingdomIncorporated 1961Private 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
Commerzbank AgCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 134109240

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 60 historical
RM
Roxane MarfaingCurrent director
Appointed 2022-07-01 · 4 yrs · Chartered Accountant
+15 others
JW
James WallCurrent directorCurrent secretary
Appointed 2009-10-12 · 16 yrs · Chartered Secretary
+106 others
Show 60 historical appointments
NA
Neil AikenResigned director
Resigned 2009-10-12 · 12 yrs · Investment Banker
HF
Henrietta Fane De SalisResigned director
Resigned 2009-06-05 · Solicitor
AL
Anthony LevyResigned director
Resigned 2008-01-24 · 14 yrs · Chartered Accountant
RR
Ronald RaffanResigned director
Resigned 2005-07-29 · Banker
AS
Andrew StevensResigned secretary
Resigned 2005-06-01 · 4 yrs
IA
Iacovos AngelidesResigned director
Resigned 2002-08-16 · Lawyer
AW
Andrew WhiteResigned director
Resigned 2002-08-16 · Banker
KC
Keith CollinsResigned director
Resigned 2002-05-22 · 5 yrs · Accountant
MA
Michelle AmeyResigned secretary
Resigned 2001-09-11 · 1 yr
MM
Mark MacleodResigned director
Resigned 2001-08-02 · 3 yrs · Accountant
SB
Stephen BrooksResigned director
Resigned 2001-02-01 · 1 yr · Chartered Accountant
PF
Paul FreemanResigned director
Resigned 1999-05-27 · 1 yr · Finance Director
PL
Peter LongcroftResigned directorResigned secretary
Resigned 1999-03-31 · 6 yrs · Company Secretary
KG
Klaus GeigerResigned director
Resigned 1998-09-30 · 1 yr · Chief Operating Officer
PC
Peter Churchill ColemanResigned directorResigned secretary
Resigned 1998-09-30 · Company Secretary
SL
Stephen LoweResigned director
Resigned 1998-09-30 · 10 yrs · Solicitor
SJ
Stephen JackResigned director
Resigned 1998-09-30 · Financial Controller
GH
Gerd HauslerResigned director
Resigned 1997-12-18 · 2 yrs · Banker
PW
Peter WalkerResigned director
Resigned 1996-01-01 · 2 yrs · Company Director
HH
Hansgeorg HofmannResigned director
Resigned 1995-08-07 · 2 yrs · Company Director
HM
Horst MullerResigned director
Resigned 1995-08-07 · 3 yrs · Company Director
GE
Gerhard EberstadtResigned director
Resigned 1995-08-07 · 3 yrs · Banking
JS
Jurgen SarrazinResigned director
Resigned 1995-08-07 · 2 yrs · Company Director
RH
Robert HendersonResigned director
Resigned 1995-05-01 · Group Personnel Director
CG
Christian GiacomottoResigned director
Resigned 1995-05-01 · 3 yrs · Chairman Of Managing Partners
AY
Alan YarrowResigned director
Resigned 1995-05-01 · Stockbroker
MJ
Michael JackamanResigned director
Resigned 1994-12-07 · 3 yrs · Company Chairman
LU
Lawrence UrquhartResigned director
Resigned 1994-12-07 · 3 yrs · Company Chairman
MJ
Michael JenkinsResigned director
Resigned 1994-05-23 · 4 yrs · Merchant Banker
JL
Jeremy LancasterResigned director
Resigned 1993-08-02 · 5 yrs · Company Director
RH
Robert HarleyResigned director
Resigned 1993-06-16 · 2 yrs · Head Of Operations
RJ
Robert JeensResigned director
Resigned 1992-07-01 · 3 yrs · Chartered Accountant
IP
Ian PeacockResigned director
Resigned 1992-05-23 · 2 yrs · Banker
TB
Timothy BarkerResigned director
Resigned 1992-05-23 · 6 yrs · Merchant Banker
JR
James RockleyResigned director
Resigned 1992-05-23 · 6 yrs · Merchant Banker
TO
Takeshi OhtaResigned director
Resigned 1992-05-23 · 6 yrs · Special Banking Adviser
JC
Jaime Carvajal Y UrquijoResigned director
Resigned 1992-05-23 · 6 yrs · Merchant Banker
PH
Philip Haddon CaveResigned director
Resigned 1992-05-23 · 2 yrs · Company Director
CM
Colin MaltbyResigned director
Resigned 1992-05-23 · 3 yrs · Merchant Banker
NR
Nicholas RedmayneResigned director
Resigned 1992-05-23 · 4 yrs · Stockbroker
MG
Michael GreenResigned director
Resigned 1992-05-23 · 6 yrs · Merchant Banker
CB
Colin BlackResigned director
Resigned 1992-05-23 · 2 yrs · Company Director
BM
Brian ManningResigned director
Resigned 1992-05-23 · 3 yrs · Banker
DW
David Wake WalkerResigned director
Resigned 1992-05-23 · 2 yrs · Merchant Banker
DB
David BensonResigned director
Resigned 1992-05-23 · 6 yrs · Merchant Banker
NM
Nigel MacewanResigned director
Resigned 1992-05-23 · Investment Banker
KK
Kenneth KleinworthResigned director
Resigned 1992-05-23 · 2 yrs · Company Director
DP
David PeakeResigned director
Resigned 1992-05-23 · 3 yrs · Merchant Banker
SR
Simon RobertsonResigned director
Resigned 1992-05-23 · 4 yrs · Merchant Banker
DC
David ClementiResigned director
Resigned 1992-05-23 · 5 yrs · Merchant Banker
JA
Jonathan AgnewResigned director
Resigned 1992-05-23 · 1 yr · Merchant Banker
RF
Robert FoxResigned director
Resigned 1992-05-23 · 4 yrs · Merchant Banker
IS
Ian SteersResigned director
Resigned 1992-05-23 · 2 yrs · Company Director
KM
Kenneth MortonResigned director
Resigned 1992-05-23 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active