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MORGAN GRENFELL PRIVATE EQUITY LIMITED

02383801Dissolved· Ltd· England Wales· 1989-05-15Incorporated 1989-05-15Health 0/100 · Risk

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MORGAN GRENFELL PRIVATE EQUITY LIMITED is a Ltd currently dissolved, incorporated on 1989-05-15. There are 0 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

3

Active secretaries

2

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

CLEMPSON, Graham· Director
Resigned 2010-01-04
ALDINGTON, Charles Harold Stuart, Lord· Director
Resigned 2009-12-08
CUMMINS, Diarmuid· Director
Resigned 2008-08-29
KEY, Gavin· Director
Resigned 2008-08-15

BAGSHAW, Joanne Louise

Appointed: 2006-09-29
Nationality: British

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BARTLETT, Andrew William

Appointed: 2006-09-29
Nationality: British

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CALVERT, Nicholas Kristian James

Appointed: 2008-08-11
Nationality: British
Residence: United Kingdom
Born: 05/1970

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MINTER, Christopher John

Appointed: 2003-05-12
Nationality: British
Residence: United Kingdom
Born: 11/1966

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SMITH, Alistair Charles Fairley

Appointed: 2003-02-19
Nationality: British
Residence: United Kingdom
Born: 11/1967

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CLARK, Giles Sebastian

Appointed: 1997-10-14
Resigned: 1999-12-06
Nationality: British

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HOGWOOD, Paul Arthur

Appointed: 1999-12-06
Resigned: 2006-09-29
Nationality: British

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PAGE, Stephen Richard

Appointed: —
Resigned: 1997-10-14
Nationality: British

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ALDINGTON, Charles Harold Stuart, Lord

Appointed: 2003-04-28
Resigned: 2009-12-08
Nationality: British
Residence: United Kingdom
Born: 06/1948

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BOYLE, Tobias Humphrey James

Appointed: 1993-04-01
Resigned: 2000-09-30
Nationality: British
Residence: England
Born: 11/1957

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BROWN, Colin Michael

Appointed: —
Resigned: 2002-06-14
Nationality: British
Residence: United Kingdom
Born: 04/1959

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CLEMPSON, Graham

Appointed: 2001-11-09
Resigned: 2010-01-04
Nationality: British
Residence: England
Born: 08/1961

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CLUFF, Peter Charles

Appointed: 1996-11-01
Resigned: 1999-07-23
Nationality: British
Born: 08/1965

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CUMMINS, Diarmuid

Appointed: 2001-12-03
Resigned: 2008-08-29
Nationality: British
Residence: England
Born: 09/1968

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DEACON, Susan Mary

Appointed: 1996-04-01
Resigned: 2006-04-28
Nationality: British
Born: 03/1946

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DERRY-EVANS, Jonathan Edward

Appointed: 1995-04-01
Resigned: 2003-05-08
Nationality: British
Residence: United Kingdom
Born: 07/1957

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DUNLOP, Janet Mary

Appointed: 2001-01-11
Resigned: 2006-09-29
Nationality: British
Born: 07/1962

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GOUGH, Jeremy David Erle

Appointed: —
Resigned: 1997-03-31
Nationality: British
Born: 05/1953

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HUTTON, Graham Stuart

Appointed: 1998-05-20
Resigned: 2001-08-23
Nationality: British
Residence: England
Born: 03/1958

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JOHNSTON III, George Donald

Appointed: 2002-02-19
Resigned: 2003-07-23
Nationality: Usa
Born: 06/1955

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KEY, Gavin

Appointed: 2006-11-07
Resigned: 2008-08-15
Nationality: British
Residence: England
Born: 03/1976

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KRINGS, Frank Helmut

Appointed: 2003-05-12
Resigned: 2005-05-12
Nationality: German
Born: 04/1972

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LANPHERE, Scott Allen

Appointed: 1998-11-06
Resigned: 2001-04-30
Nationality: American
Residence: England
Born: 12/1965

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LEADER, Thomas William

Appointed: 1996-11-01
Resigned: 2003-05-08
Nationality: British
Born: 09/1964

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MACFIE, Andrew James

Appointed: —
Resigned: 2000-09-30
Nationality: British
Residence: Scotland
Born: 11/1956

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MACINTOSH, Jonathan Hugo

Appointed: 2000-08-24
Resigned: 2003-05-09
Nationality: British
Born: 08/1968

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MACKIE, John David

Appointed: —
Resigned: 1998-05-31
Nationality: British
Residence: United Kingdom
Born: 04/1953

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MANSFIELD, June Louise

Appointed: 2005-08-30
Resigned: 2008-06-30
Nationality: British
Born: 09/1961

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MURRAY, Norman Loch

Appointed: —
Resigned: 1998-12-31
Nationality: British
Residence: Scotland
Born: 03/1948

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PIRZIO BIROLI, Carlo

Appointed: 2005-05-12
Resigned: 2008-02-18
Nationality: Italian
Born: 09/1965

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PURSLOW, Christian Mark Cecil

Appointed: 2003-05-12
Resigned: 2008-02-08
Nationality: British
Residence: United Kingdom
Born: 12/1963

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SMITH OF KELVIN, Robert Haldane, Lord

Appointed: —
Resigned: 2001-11-09
Nationality: British
Residence: Scotland
Born: 08/1944

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THOMAS, Graham Daniel Medley

Appointed: 2003-05-12
Resigned: 2008-01-11
Nationality: British,South African
Residence: England
Born: 06/1967

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WEBER, Lothar

Appointed: 2003-05-12
Resigned: 2005-06-30
Nationality: German
Born: 04/1943

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WESTON, Mark

Appointed: —
Resigned: 2000-09-30
Nationality: British
Residence: England
Born: 07/1957

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