Deutsche Alternative Asset Management (UK) Limited

Company 02478500 Liquidation

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Company details

Number	02478500
Status	Liquidation
Type	Private Limited Company
Incorporated	08/03/1990
Address	C/O INTERPATH LTD 10, FLEET PLACE, LONDON, EC4M 7RB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

66300 - Fund management activities

Ownership - persons with significant control (2)

Deutsche Bank Aktiengesellschaft
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Deutsche Asset Management Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (54)

Levy, Andrew Former Director · appointed 2024 · resigned 2025
Computershare Company Secretarial Services Limited Former Corporate-secretary · appointed 2022 · resigned 2024
Webster, John Graham Mead Former Director · appointed 2021 · resigned 2025
Mcdonald, Mark Former Director · appointed 2020 · resigned 2022
Bartlett, Andrew William Former Secretary · appointed 2017 · resigned 2022
Mackenzie, Hamish Macphail Massie Former Director · appointed 2016 · resigned 2025
Linsley, Scott Former Secretary · appointed 2016 · resigned 2017
Bartlett, Andrew William Former Secretary · appointed 2015 · resigned 2016
Taylor, Denis Former Director · appointed 2015 · resigned 2017
Hogan, Ivor Leonard Former Director · appointed 2015 · resigned 2016
Bolton, Mark William Former Director · appointed 2012 · resigned 2016
Muzzi, Gianluca Former Director · appointed 2011 · resigned 2020
Calvert, Nicholas Kristian James Former Director · appointed 2009 · resigned 2015
Brush, David Michael Former Director · appointed 2007 · resigned 2008
Papachristophorou, Christophoros Former Director · appointed 2007 · resigned 2010
Cherki, Pierre Former Director · appointed 2007 · resigned 2012
Smith, Alistair Charles Fairley Former Director · appointed 2007 · resigned 2015
Rutherford, Adam Paul Former Secretary · appointed 2006 · resigned 2015
Hayter, Gareth David Former Director · appointed 2006 · resigned 2009
Mccarthy, John Benedict Former Director · appointed 2006 · resigned 2013
Dyke, Adrian Brettell Former Secretary · appointed 2006 · resigned 2006
Shaw, Stephen James Thomas Former Director · appointed 2006 · resigned 2023
Hogwood, Paul Arthur Former Secretary · appointed 2005 · resigned 2006
Luciano, Michael Raymond Former Director · appointed 2005 · resigned 2005
Ilott, Stephen Raymond Former Director · appointed 2004 · resigned 2005
Redman, Simon David Former Director · appointed 2004 · resigned 2006
Walker, Patrick Nicholas Charles Former Director · appointed 2004 · resigned 2006
Rattigan, Mark Andrew Former Director · appointed 2004 · resigned 2006
Mcnalty, Mary Josephine Margaret Former Secretary · appointed 2004 · resigned 2005
Hughes, William Former Director · appointed 2004 · resigned 2007
Pope, Mark Former Secretary · appointed 2003 · resigned 2006
Butler, Anthony James Former Director · appointed 2003 · resigned 2005
Dixon, Alistair William Former Director · appointed 2002 · resigned 2005
Cuming, Alastair Nicholas Former Director · appointed 2002 · resigned 2003
Fennell, Stephen David Former Director · appointed 2002 · resigned 2005
Gorman, Alexandra Former Secretary · appointed 2001 · resigned 2003
Hackney, William George Stephen Former Director · appointed 1999 · resigned 2003
Aitchison, Gordon Clark Former Director · appointed 1998 · resigned 2005
Dunford, Neil Roy Former Director · appointed 1997 · resigned 2002
Sternberg, Karl Stephen Former Director · appointed 1997 · resigned 2004
Poole, Karen Tansy Former Secretary · appointed 1997 · resigned 1997
Brown, Colin Michael Former Director · appointed 1997 · resigned 1999
Petit, James William Former Director · appointed 1995 · resigned 2006
Horlick, Nicola Karina Christina Former Director · appointed 1995 · resigned 1997
Bennett, Nigel Alexander Ody Former Director · appointed 1995 · resigned 2005
Withington, Annabel Katherine Goddard Former Secretary · appointed 1995 · resigned 1997
Bullock, Michael Former Director · appointed 1992 · resigned 1997
Percy, Keith Edward Former Director · resigned 1996
Cooke, Simon James Former Director · resigned 2003
Partridge, John Leonard Former Director · resigned 1992
Benson, Henry Charles Former Director · resigned 1997
Thornhill, Jane Carol Former Secretary · resigned 1994
Morris, Roger Philip Former Director · resigned 2006
Cundall, Richard John Former Director · resigned 1997

Directors and officers on the Companies House record, current and former.

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