COMMERZBANK OVERSEAS HOLDINGS LIMITED

01418340
30 GRESHAM STREET LONDON EC2V 7PG

People & Contacts

Contact Details
Registered Address 30 GRESHAM STREET
LONDON

EC2V 7PG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
KLEINWORT BENSON INTERNATIONAL HOLDINGS LIMITED 31 Dec 1979 - 03 Sep 1986
HACKREMCO (NO. 3) LIMITED 09 May 1979 - 31 Dec 1979
KLEINWORT BENSON OVERSEAS HOLDINGS LIMITED 03 Sep 1986 - 17 Jul 1996
DRESDNER KLEINWORT OVERSEAS HOLDINGS LIMITED 16 Nov 2009 - 27 Apr 2010
KLEINWORT BENSON OVERSEAS HOLDINGS PLC 17 Jul 1996 - 20 Apr 2001
DRESDNER KLEINWORT WASSERSTEIN OVERSEAS HOLDINGS PLC 27 Apr 2001 - 18 Sep 2006
DRESDNER KLEINWORT OVERSEAS HOLDINGS PLC 18 Sep 2006 - 16 Nov 2009
People

Current directors

JAMES CAMERON WALL

Birthdate: Aug 1967

Nationality: BRITISH

Address: 30 GRESHAM STREET LONDON EC2V7PG

Date Appointed: 26 May 2005

Appointment Type: C

Other Appointments: None

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MR ANTHONY DAVID LEVY

Birthdate: Nov 1966

Nationality: BRITISH

Address: 30 GRESHAM STREET LONDON EC2V7PG

Date Appointed: 07 Apr 2008

Appointment Type: D

Other Appointments: None

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JAMES CAMERON WALL

Birthdate: Aug 1967

Nationality: BRITISH

Address: 30 GRESHAM STREET LONDON EC2V7PG

Date Appointed: 01 Jun 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

MICHELLE AMEY

Birthdate: Nov 1967

Nationality: BRITISH

Address: 4 HOLME ROAD ESSEX RM113QS

Date Appointed: 20 Aug 1998

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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PIA ANNE MARIA BENTICK-OWENS

Birthdate: N/A

Nationality: BRITISH

Address: 41 AMHURST GARDENS MIDDLESEX TW76AN

Date Appointed: 03 Oct 1997

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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PETER LEONARD LONGCROFT

Birthdate: May 1949

Nationality: BRITISH

Address: 4 LAKESIDE CLOSE REYDON SUFFOLK IP186YA

Date Appointed: 13 Aug 1992

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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ANDREW JOHN STEVENS

Birthdate: Oct 1957

Nationality: BRITISH

Address: 30 GRESHAM STREET LONDON EC2V7PG

Date Appointed: 26 May 2005

Date Resigned: May 2010

Appointment Type: PC

Other Appointments: None

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SIMON PETER BALL

Birthdate: Apr 1960

Nationality: BRITISH

Address: GLENDALOUGH 19 ROEDEAN CRESCENT ROEHAMPTON SW155JX

Date Appointed: 04 Mar 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN BROOKS

Birthdate: Mar 1965

Nationality: BRITISH

Address: TALGARTH FOREST ROAD SURREY KT245BB

Date Appointed: 17 Aug 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR PETER EDWIN CHURCHILL-COLEMAN

Birthdate: Nov 1943

Nationality: BRITISH

Address: 56 THE WOODFIELDS SURREY CR20HF

Date Appointed: 13 Aug 1992

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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KEITH PATRICK COLLINS

Birthdate: Mar 1958

Nationality: IRISH

Address: 11 WEALD ROAD KENT TN131QQ

Date Appointed: 22 May 2002

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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PAUL RICHARD FREEMAN

Birthdate: Feb 1957

Nationality: BRITISH

Address: COLLETIA MILL END GREEN GREAT EASTON ESSEX CM62DN

Date Appointed: 13 May 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ANDREW JACK

Birthdate: Feb 1958

Nationality: BRITISH

Address: 1 HUNTER ROAD WEST WIMBLEDON SW208NZ

Date Appointed: 07 May 1996

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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ROBERT CHARLES HUBERT JEENS

Birthdate: Nov 1953

Nationality: BRITISH

Address: 39 VINEYARD HILL ROAD SW197JL

Date Appointed: 13 Aug 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR GRAHAM MICHAEL LANGLAY-SMITH

Birthdate: Jan 1960

Nationality: BRITISH

Address: WALLER HILL FARM FRITTENDEN KENT TN172DB

Date Appointed: 12 Dec 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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PETER LEONARD LONGCROFT

Birthdate: May 1949

Nationality: BRITISH

Address: 4 LAKESIDE CLOSE REYDON SUFFOLK IP186YA

Date Appointed: 31 Mar 1999

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR MARK IAN MACLEOD

Birthdate: Aug 1967

Nationality: BRITISH

Address: 13 FIRS AVENUE N103LY

Date Appointed: 08 Jan 2002

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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SIMON JOHN MOULD

Birthdate: Mar 1960

Nationality: BRITISH

Address: 19 MCKAY ROAD LONDON SW200HT

Date Appointed: 01 Feb 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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CORMAC PATRICK THOMAS O'HAIRE

Birthdate: Mar 1965

Nationality: IRISH

Address: 1 WINDERMERE ROAD EALING W54TJ

Date Appointed: 26 May 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN STEVENS

Birthdate: Oct 1957

Nationality: BRITISH

Address: 30 GRESHAM STREET LONDON EC2V7PG

Date Appointed: 26 Jul 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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LISA FRANCES VALPY

Birthdate: Dec 1965

Nationality: BRITISH

Address: 8 EDDISCOMBE ROAD SW64UA

Date Appointed: 22 Aug 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN WHITE

Birthdate: Oct 1952

Nationality: BRITISH

Address: WHITE TIMBERS EWHURST GREEN EWHURST SURREY GU67SF

Date Appointed: 22 Aug 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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