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kleinwort benson limited

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KLEINWORT BENSON LIMITED
Address: London, EC3P 3DB

HENRY BATH & SON LIMITED
00162301
LIVE
Date Incorporated:

HAN, Jin
Director - Active
Appointed: 2015-12-31

HAN, Tielin
Director - Resigned
Appointed: 2015-12-31
Resigned: 2021-02-02

SUN, Jianyun
Director - Active
Appointed: 2016-12-30

WANG, Haibin
Director - Active
Appointed: 2015-12-31

ALLISON, Eric Thomas
Director - Resigned
Appointed: 2002-04-02
Resigned: 2004-12-31

ATTWOOD SCOTT, Victoria
Director - Resigned
Appointed: 2014-10-03
Resigned: 2015-12-31

BRADLEY, Mark Brendan
Director - Resigned
Appointed: 2015-12-31
Resigned: 2016-12-30

CAMACHO, Michael
Director - Resigned
Appointed: 2012-01-27
Resigned: 2014-10-01

CRABBE, Patrick David
Director - Resigned
Appointed:
Resigned: 1992-03-09

DABLIN, Edward Paul
Director - Resigned
Appointed: 1994-10-01
Resigned: 2001-07-31

DUNLEAVY, Francis
Director - Resigned
Appointed: 2012-04-20
Resigned: 2013-10-25

FRANKEL, Monty
Director - Resigned
Appointed:
Resigned: 1996-09-30

GOLD, Joseph Allen
Director - Resigned
Appointed: 2001-04-01
Resigned: 2002-03-27

HARRIS, Peter Michael
Director - Resigned
Appointed:
Resigned: 1992-02-28

HAWKINS, Graham Kenneth
Director - Resigned
Appointed: 2014-10-03
Resigned: 2015-12-31

HUTCHINSON, Michael John
Director - Resigned
Appointed: 1999-02-02
Resigned: 2006-03-16

KEY, Anthony Miles
Director - Resigned
Appointed: 2006-03-16
Resigned: 2008-05-16

MAIN, Peter
Director - Resigned
Appointed: 1999-11-04
Resigned: 2002-07-22

MASTERS, Blythe Sally Jess
Director - Resigned
Appointed: 2012-04-20
Resigned: 2014-10-01

MCKEEVER, Thomas Ambrose
Director - Resigned
Appointed: 2002-04-02
Resigned: 2006-12-31

MESSER, David Alexander
Director - Resigned
Appointed: 2005-01-01
Resigned: 2009-03-25

MILLS, Robert Hurst Yarnton
Director - Resigned
Appointed:
Resigned: 1997-07-02

MURMANN, Johann Horst
Director - Resigned
Appointed: 1992-06-24
Resigned: 1995-03-31

PILO, Arie
Director - Resigned
Appointed: 2014-10-03
Resigned: 2015-07-14

PRITCHARD, Penelope Ann
Director - Resigned
Appointed: 1992-06-24
Resigned: 1995-03-20

RHODES, Kevin John
Director - Resigned
Appointed: 1995-07-19
Resigned: 2001-03-31

SAXENA, Rahul Erik
Director - Resigned
Appointed: 2008-12-01
Resigned: 2009-08-10

SCOTT, Francis Phillip
Director - Resigned
Appointed: 1999-11-04
Resigned: 2002-01-05

SELLARS, Peter Glenn
Director - Resigned
Appointed: 2002-07-22
Resigned: 2012-01-27

SNELL, Mark Alan
Director - Resigned
Appointed: 2004-05-24
Resigned: 2008-04-01

STEVELMAN, Paul David
Director - Resigned
Appointed: 2008-04-01
Resigned: 2008-12-01

TIPPLES, Sidney Tobias
Director - Resigned
Appointed: 2008-10-03
Resigned: 2014-10-01

TREGAR, David Paul
Director - Resigned
Appointed: 1999-02-02
Resigned: 2000-10-24

TUMKAYA, Jose Nesim
Director - Resigned
Appointed: 2014-10-03
Resigned: 2015-12-31

VANHAESENDONCK, René Hendrik Emiel Jozef Petrus Joris Ghislain
Director - Resigned
Appointed: 2014-10-03
Resigned: 2015-12-31

WANG, Chiwei
Director - Resigned
Appointed: 2015-12-31
Resigned: 2018-10-29

WYNNE, Paul Roger
Director - Resigned
Appointed: 2014-10-03
Resigned: 2015-12-31

LIANG, Weihua
Director - Active
Appointed: 2021-02-02

SMITH, Phillip James
Secretary - Active
Appointed: 2018-05-16

BROMLEY, Paul Gerald
Secretary - Resigned
Appointed: 2003-05-30
Resigned: 2009-08-10

ENRON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-12-13
Resigned: 2002-04-02

ESAH, Adam
Secretary - Resigned
Appointed: 1995-03-20
Resigned: 1995-07-19

KELLY, Susan Kathleen
Secretary - Resigned
Appointed: 2000-10-09
Resigned: 2001-12-13

MARSH, Jonathan Robert
Secretary - Resigned
Appointed: 2002-04-02
Resigned: 2003-05-30

RHODES, Kevin John
Secretary - Resigned
Appointed: 1995-07-19
Resigned: 2000-10-09

ROBINSON, Graeme Michael
Secretary - Resigned
Appointed: 2014-10-03
Resigned: 2018-02-15

THORNAL, Donna Marie
Secretary - Resigned
Appointed: 2009-08-10
Resigned: 2010-07-01

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2014-10-01

HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC
00159836
LIVE
Date Incorporated:

ANAND, Ravinder Singh, Mr.
Director - Resigned
Appointed: 2007-08-21
Resigned: 2008-08-29

BROOKS, Robert Anthony
Director - Resigned
Appointed:
Resigned: 1999-12-06

CONNOR, Terence Michael
Director - Resigned
Appointed: 2004-11-01
Resigned: 2013-06-27

COVINGTON, Howard John
Director - Resigned
Appointed: 2008-08-29
Resigned: 2009-04-30

DEAN, Barry Malcolm
Director - Resigned
Appointed: 1993-08-04
Resigned: 1999-12-06

DUFFIELD, John Lincoln
Director - Resigned
Appointed: 2007-07-02
Resigned: 2009-04-30

EAST, Ronald Joseph
Director - Resigned
Appointed:
Resigned: 1998-12-07

GREEN, Richard James
Director - Resigned
Appointed: 1999-12-06
Resigned: 2003-11-25

HOLLAND-BOSWORTH, Timothy Hugh
Director - Resigned
Appointed:
Resigned: 1995-02-16

HOLLIDGE, Ronald
Director - Resigned
Appointed: 1998-12-07
Resigned: 2006-08-11

LAWRENCE, Donald Arthur Campbell
Director - Resigned
Appointed:
Resigned: 1993-07-01

MACKIE, John David
Director - Resigned
Appointed: 2006-01-01
Resigned: 2013-06-27

MAITLAND, Stanley Alexander
Director - Resigned
Appointed:
Resigned: 1995-02-16

ORROCK, Ian Jackson
Director - Resigned
Appointed: 2004-11-05
Resigned: 2013-06-27

ROCKLEY, James Hugh Cecil, Lord
Director - Resigned
Appointed:
Resigned: 1993-06-21

SHEPARD, Giles Richard Carless
Director - Resigned
Appointed:
Resigned: 2005-03-31

SIDDONS, Benjamin Charles Reid
Director - Resigned
Appointed: 1993-07-01
Resigned: 2006-05-11

TODHUNTER, Michael John Benjamin
Director - Resigned
Appointed:
Resigned: 2005-03-31

HENDERSON SECRERTARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2010-01-27

ABSALOM, Gerard
Secretary - Resigned
Appointed: 2000-03-20
Resigned: 2002-10-08

ASCHAM, Kathleen Rose
Secretary - Resigned
Appointed: 1993-06-21
Resigned: 1996-06-10

FROST, Leonora Marian
Secretary - Resigned
Appointed:
Resigned: 1996-05-21

HOUGHTON, Claire Elizabeth
Secretary - Resigned
Appointed: 1995-12-04
Resigned: 1996-06-10

LONGCROFT, Peter Leonard
Secretary - Resigned
Appointed:
Resigned: 1993-12-21

SALT, Kirsten June
Secretary - Resigned
Appointed: 2000-03-20
Resigned: 2003-11-01

BNP PARIBAS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-11-01
Resigned: 2007-09-01

NEW STAR ASSET MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2007-09-01
Resigned: 2010-01-27

CPET PLC
00095883
DISSOLVED
Date Incorporated:
Dissolved on 2018-10-24

WEAVER, Christopher Giles Herron
Director - Resigned
Appointed: 1997-03-27
Resigned: 2002-07-01

BENSON, David Holford
Director - Resigned
Appointed:
Resigned: 2004-03-29

COHN, Susan Juliet
Director - Resigned
Appointed: 1995-12-01
Resigned: 2002-12-31

DEVAS, Michael Campbell
Director - Resigned
Appointed:
Resigned: 1993-03-28

EAST, Ronald Joseph
Director - Resigned
Appointed:
Resigned: 1997-03-27

FOWLER, Stuart David
Director - Resigned
Appointed: 1995-12-01
Resigned: 1998-03-26

LADY VALLANCE OF TUMMEL, Elizabeth Mary
Director - Resigned
Appointed: 1998-11-18
Resigned: 2002-07-01

LANNING, Nigel James
Director - Resigned
Appointed: 1994-02-03
Resigned: 1995-12-01

LAWMAN, David John Theodore
Director - Resigned
Appointed:
Resigned: 1993-03-28

LAWRENCE, Donald Arthur Campbell
Director - Resigned
Appointed:
Resigned: 1996-03-28

MAITLAND, Stanley Alexander
Director - Resigned
Appointed:
Resigned: 1993-03-18

MALLABY, Christopher Leslie George, Sir
Director - Resigned
Appointed: 1996-10-07
Resigned: 2002-07-01

MORRISON, Sara Antoinette Frances Sibell, The Honourable
Director - Resigned
Appointed: 1993-03-18
Resigned: 2002-07-01

PEIRSON, Richard
Director - Resigned
Appointed:
Resigned: 1994-02-14

SPENCER, Victor George, Viscount Churchill
Director - Resigned
Appointed: 1992-09-10
Resigned: 2002-07-01

WHITE, Simon Richard Tore
Director - Resigned
Appointed: 2000-10-05
Resigned: 2006-05-26

YOUNGMAN, David John
Director - Resigned
Appointed: 1992-05-06
Resigned: 2002-07-01

INGRAM, Peter William Irving
Secretary - Expired
Appointed: 2000-11-23

SALT, Kirsten June
Secretary - Resigned
Appointed: 2000-03-01
Resigned: 2002-07-01

SCHRAGER VON ALTISHOFEN, Nicola Jane
Secretary - Resigned
Appointed: 2000-03-01
Resigned: 2002-07-01

J.P. MORGAN METALS LIMITED
00972941
LIVE
Date Incorporated:

AMLIN, Mark
Director - Active
Appointed: 2018-12-14

CATTLE, Charles Paul
Director - Active
Appointed: 2018-06-08

ALLISON, Eric Thomas
Director - Resigned
Appointed: 2002-02-04
Resigned: 2004-12-31

BECK, Michael Gary
Director - Resigned
Appointed: 2005-01-01
Resigned: 2009-09-09

BLOCH, Michael
Director - Resigned
Appointed: 1998-07-11
Resigned: 1999-12-16

BROWN, Michael Ross
Director - Resigned
Appointed: 2001-09-17
Resigned: 2001-11-30

DABLIN, Edward Paul
Director - Resigned
Appointed: 2000-01-24
Resigned: 2001-03-13

FARMER, Michael, Lord
Director - Resigned
Appointed: 1994-10-01
Resigned: 2002-02-01

GOCKMANN, Klaus
Director - Resigned
Appointed: 1995-12-21
Resigned: 1996-06-19

GOLD, Joseph Allen
Director - Resigned
Appointed: 2001-03-30
Resigned: 2002-02-01

GOLDSTEIN, Michael Alan
Director - Resigned
Appointed: 2005-01-01
Resigned: 2009-09-08

HEFFRON, Kevin Larkin
Director - Resigned
Appointed: 2001-08-15
Resigned: 2002-02-01

HORNUNG, Karlheine
Director - Resigned
Appointed: 1995-12-21
Resigned: 1998-07-11

HORNUNG, Karlheinz
Director - Resigned
Appointed: 1999-03-19
Resigned: 1999-12-16

HUTCHINSON, Michael John
Director - Resigned
Appointed:
Resigned: 2009-08-31

JONES, Timothy Robert
Director - Resigned
Appointed: 1995-04-01
Resigned: 2007-09-08

KELSEY, Robert David
Director - Resigned
Appointed:
Resigned: 1995-07-04

KORABLINA, Elena
Director - Resigned
Appointed: 2012-08-24
Resigned: 2013-10-01

LYNCH, Drew Clay
Director - Resigned
Appointed: 2001-08-15
Resigned: 2002-02-01

MCKEEVER, Thomas Ambrose
Director - Resigned
Appointed: 1999-12-16
Resigned: 2001-03-30

MCKENZIE, Matthew
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-10-30

MESSER, David Alexander
Director - Resigned
Appointed: 2002-02-04
Resigned: 2009-03-25

MILLS, Robert Hurst Yarnton
Director - Resigned
Appointed:
Resigned: 1994-05-20

MURMANN, Johann Horst
Director - Resigned
Appointed:
Resigned: 1995-03-31

NOLTING, Han-Werner
Director - Resigned
Appointed:
Resigned: 1995-08-23

PUGH, Alan Victor
Director - Resigned
Appointed: 1995-07-04
Resigned: 1995-11-15

RATCLIFFE, David Eastham
Director - Resigned
Appointed: 1998-10-30
Resigned: 2000-08-11

RHODES, Kevin John
Director - Resigned
Appointed: 1999-12-16
Resigned: 2001-03-31

SELLARS, Peter Glenn
Director - Resigned
Appointed: 2004-05-04
Resigned: 2012-01-27

SIEDENTOPF, Horst Hermann
Director - Resigned
Appointed: 1996-06-19
Resigned: 1999-02-26

SLAVIK-SMITH, Simon David
Director - Resigned
Appointed: 2014-10-29
Resigned: 2017-10-23

SNELL, Mark Alan
Director - Resigned
Appointed: 2004-05-24
Resigned: 2008-04-01

STEVELMAN, Paul David
Director - Resigned
Appointed: 2008-06-18
Resigned: 2008-12-01

TIPPLES, Sidney Tobias
Director - Resigned
Appointed: 2007-04-02
Resigned: 2018-12-14

TREGAR, David Paul
Director - Resigned
Appointed: 2002-02-08
Resigned: 2001-07-31

TUDOR, Jason Amos
Director - Resigned
Appointed: 1998-10-30
Resigned: 1998-12-30

TURNER, Clive Paul
Director - Resigned
Appointed: 2010-01-22
Resigned: 2012-07-26

WINK, Wolfgang
Director - Resigned
Appointed:
Resigned: 1993-05-06

WOLFF, John Philip Anthony
Director - Resigned
Appointed: 1995-07-04
Resigned: 1999-01-18

ZEITZ, David
Director - Resigned
Appointed: 2002-02-04
Resigned: 2004-12-31

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2010-07-01

BROMLEY, Paul Gerald
Secretary - Resigned
Appointed: 2003-05-30
Resigned: 2009-09-10

ENRON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-11-22
Resigned: 2002-02-01

KELLY, Susan Kathleen
Secretary - Resigned
Appointed: 2000-08-11
Resigned: 2001-11-22

MARSH, Jonathan Robert
Secretary - Resigned
Appointed: 2002-02-04
Resigned: 2003-05-30

THORNAL, Donna Marie
Secretary - Resigned
Appointed: 2009-10-06
Resigned: 2010-07-01

TREGAR, David Paul
Secretary - Resigned
Appointed: 1995-03-29
Resigned: 2000-08-11

RBS SEMPRA METALS
Secretary - Resigned
Appointed: 2009-09-10
Resigned: 2009-10-06

ALLIANZ DRESDNER SMALLER COMPANIES INVESTMENT TRUST PLC
00150272
DISSOLVED
Date Incorporated:
Dissolved on 2011-11-09

MACARTHUR, John Peter
Director - Expired
Appointed: 1996-08-01

MELDAL-JOHNSEN, Konrad Walter
Director - Expired
Appointed: 1993-07-07

ROBSON, Malcolm Joseph Keith
Director - Expired
Appointed: 1993-07-07

SIDDONS, Benjamin Charles Reid
Director - Expired
Appointed:

WHITE, Simon Richard Tore
Director - Expired
Appointed: 1998-01-14

DUTHIE, George Mountford
Director - Resigned
Appointed:
Resigned: 1993-07-07

EDWARDS, Cecil Ralph Timothy
Director - Resigned
Appointed:
Resigned: 1993-07-07

LAWRENCE, Donald Arthur Campbell
Director - Resigned
Appointed:
Resigned: 2002-05-14

PEIRSON, Richard
Director - Resigned
Appointed:
Resigned: 1992-06-17

ROBINSON, Geoffrey
Director - Resigned
Appointed: 1993-07-07
Resigned: 1996-07-31

SALT, Kirsten June
Secretary - Expired
Appointed: 2000-01-18

ABSALOM, Gerard
Secretary - Resigned
Appointed: 2000-01-18
Resigned: 2002-10-08

LONGCROFT, Peter Leonard
Secretary - Resigned
Appointed: 2000-01-18
Resigned: 2000-03-24

SOUTHWARK BRIDGE INVESTMENTS LIMITED
01151177
DISSOLVED
Date Incorporated:
Dissolved on 2011-03-15

AIKEN, Neil Gordon
Director - Expired
Appointed: 2005-07-21

BURROWS, Paul Richard
Director - Expired
Appointed: 2009-10-30

LEVY, Anthony David
Director - Expired
Appointed: 2006-01-20

BROOKS, Stephen John
Director - Resigned
Appointed: 2001-02-02
Resigned: 2002-08-02

BURKE, Peter Robert
Director - Resigned
Appointed: 2005-07-21
Resigned: 2007-01-31

FREEMAN, Paul Richard
Director - Resigned
Appointed: 1999-05-17
Resigned: 2001-02-01

GASSON, Thomas
Director - Resigned
Appointed: 2003-06-13
Resigned: 2005-06-07

HEASMAN, David Paul
Director - Resigned
Appointed: 2004-10-15
Resigned: 2006-01-20

HUGHSON, Eric John
Director - Resigned
Appointed: 2007-03-28
Resigned: 2010-01-27

JACK, Stephen Andrew
Director - Resigned
Appointed: 1994-05-11
Resigned: 1999-04-30

KEELEY, Arthur Michael Joseph
Director - Resigned
Appointed: 2001-05-24
Resigned: 2002-08-05

LYNCH, Christopher Norman
Director - Resigned
Appointed: 2005-07-21
Resigned: 2006-07-10

MCCOMB, Robert Wilson
Director - Resigned
Appointed:
Resigned: 2003-05-29

SLAPE, Nicholas Stuart
Director - Resigned
Appointed: 2001-05-24
Resigned: 2004-10-15

THOMAS, Jeremy David Nicholson
Director - Resigned
Appointed: 2003-06-13
Resigned: 2009-06-30

WHITE, Andrew John
Director - Resigned
Appointed: 1997-01-13
Resigned: 2003-05-29

WILD, Hilary Frances
Director - Resigned
Appointed:
Resigned: 1994-05-11

WALL, James Cameron
Secretary - Expired
Appointed: 2003-04-17

AMEY, Michelle
Secretary - Resigned
Appointed: 2001-05-11
Resigned: 2003-04-17

DANIEL, Irina Marsovna
Secretary - Resigned
Appointed: 2006-08-10
Resigned: 2008-01-08

LONGCROFT, Peter Leonard
Secretary - Resigned
Appointed: 2001-05-11
Resigned: 2005-06-30

MORRISON, Audrey
Secretary - Resigned
Appointed: 1995-02-03
Resigned: 2001-05-11

STEVENS, Andrew John
Secretary - Resigned
Appointed: 2005-07-21
Resigned: 2006-08-10

YOUNG, Lorraine Elizabeth
Secretary - Resigned
Appointed: 1993-11-05
Resigned: 1996-08-09

ENRON METALS & COMMODITY LIMITED
02334605
DISSOLVED
Date Incorporated:
Dissolved on 2012-09-18

BEESE, Hanns
Director - Resigned
Appointed: 1996-10-01
Resigned: 2000-07-17

BOETTCHER, Franz Dietrich Wilhelm
Director - Resigned
Appointed:
Resigned: 2000-10-31

BOETTCHER, Thomas Klaus Max Erich
Director - Resigned
Appointed: 1996-10-01
Resigned: 2001-03-30

BROWN, Michael Ross
Director - Resigned
Appointed: 2001-09-17
Resigned: 2001-11-30

CARTER, Howard David
Director - Resigned
Appointed: 1997-11-03
Resigned: 2001-08-01

FARMER, Michael, Lord
Director - Resigned
Appointed:
Resigned: 2002-04-30

GOCKMANN, Klaus
Director - Resigned
Appointed: 1995-08-24
Resigned: 1996-05-31

GOLD, Joseph Allen
Director - Resigned
Appointed: 2001-03-30
Resigned: 2002-01-15

HEFFRON, Kevin Larkin
Director - Resigned
Appointed: 2001-08-15
Resigned: 2002-01-17

HORNUNG, Karlheinz
Director - Resigned
Appointed: 1996-01-17
Resigned: 1997-09-30

HUTCHINSON, Michael John
Director - Resigned
Appointed: 1994-10-01
Resigned: 2002-01-15

KITTNER, Maximilian
Director - Resigned
Appointed: 1993-05-24
Resigned: 1996-01-17

LYNCH, Drew Clay
Director - Resigned
Appointed: 2001-08-15
Resigned: 2002-01-16

MCKEEVER, Thomas Ambrose
Director - Resigned
Appointed: 1997-10-01
Resigned: 2001-03-30

NOLTING, Han-Werner
Director - Resigned
Appointed: 1993-05-24
Resigned: 1995-08-24

SIEDENTOPF, Horst Hermann
Director - Resigned
Appointed: 1996-05-31
Resigned: 1997-09-30

SUESSMANN, Markus
Director - Resigned
Appointed: 1996-10-01
Resigned: 1997-12-31

WINK, Wolfgang
Director - Resigned
Appointed:
Resigned: 1993-05-06

CARTER, Howard David
Secretary - Resigned
Appointed: 1995-05-01
Resigned: 2000-08-11

KELLY, Susan Kathleen
Secretary - Resigned
Appointed: 2000-08-11
Resigned: 2001-12-13

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