Bankgesellschaft Berlin (Uk)

02984090
1 Crown Ct Cheapside EC2V 6LR

People & Contacts

Contact Details
Registered Address 1 Crown Ct
Cheapside

EC2V 6LR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR GEOFFREY MATTHEW HUNTER

Birthdate: Mar 1959

Nationality: BRITISH

Address: 1 NELSONS YARD BEATTY STREET NW17RN

Date Appointed: 28 Nov 1994

Appointment Type: C

Other Appointments: None

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FRANK MICHAEL BOENKE

Birthdate: Jun 1952

Nationality: GERMAN

Address: LIPAER STR. 14A 12203

Date Appointed: 15 Dec 2000

Appointment Type: D

Other Appointments: None

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CARLOS SANTISTEVAN

Birthdate: Sep 1937

Nationality: PERUVIAN

Address: THE BURREN CLAYDON LANE BUCKINGHAMSHIRE SL98LE

Date Appointed: 01 Aug 2001

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 27 Oct 1994

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

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MR PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 27 Oct 1994

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR DAVID WINCOTT CLARK

Birthdate: May 1947

Nationality: BRITISH

Address: READINGS FARM CASTLE HILL ROTHERFIELD EAST SUSSEX TN63RS

Date Appointed: 02 Jun 1995

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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THE LORD RALF DAHRENDORF

Birthdate: Apr 1929

Nationality: BRITISH

Address: 98 FROGNAL NW36XB

Date Appointed: 08 May 1996

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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SERGE DEMOLIERE

Birthdate: Aug 1958

Nationality: GERMAN

Address: MUENCHENER STR. 19 13465

Date Appointed: 13 Dec 2001

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR. YVES DERMAUX

Birthdate: Mar 1959

Nationality: BELGIAN

Address: 10 THE MALL SW147EN

Date Appointed: 02 Jun 1995

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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THOMAS FRANCIS GAFFNEY

Birthdate: Mar 1932

Nationality: AMERICAN

Address: MARVELLS FIVE ASHES EAST SUSSEX TN206NL

Date Appointed: 28 Nov 1994

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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HANS RUDOLPH KELLER

Birthdate: Aug 1942

Nationality: GERMAN

Address: 1 COOMBE BANK SURREY KT27DN

Date Appointed: 13 Dec 2001

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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HANS LEUKERS

Birthdate: Feb 1942

Nationality: GERMAN

Address: SVEN HEDIN STRASSE 23 14163

Date Appointed: 28 Nov 1994

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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NORBERT PAWLOWSKI

Birthdate: Jul 1951

Nationality: GERMAN

Address: FORSTSTRASSE 17

Date Appointed: 22 Sep 1999

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR BRIAN QUINN

Birthdate: Oct 1936

Nationality: BRITISH

Address: 14 HOMEWOOD ROAD HERTFORDSHIRE AL14BH

Date Appointed: 11 Jul 1996

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 27 Oct 1994

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR GERHARD RICHTER

Birthdate: May 1956

Nationality: GERMAN

Address: 9 LANSDOWNE WALK W113LN

Date Appointed: 30 Jun 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MRS ZOE ROSEMARY SHAW

Birthdate: Feb 1960

Nationality: BRITISH

Address: 5 PARKSIDE GARDENS WIMBLEDON SW195EY

Date Appointed: 08 May 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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LEOPOLD TROEBINGER

Birthdate: Jul 1935

Nationality: GERMAN

Address: WANGENHEIMSTRASSE 25

Date Appointed: 28 Nov 1994

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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LOTHAR WACKERBECK

Birthdate: Jan 1949

Nationality: GERMAN

Address: CARMERSTRASSE 17

Date Appointed: 22 Sep 1999

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MALCOLM JOHN WINSTON

Birthdate: Oct 1930

Nationality: BRITISH

Address: MAZE POND MAYFIELD LANE EAST SUSSEX TN56DG

Date Appointed: 28 Nov 1994

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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