NORD/LB PROJECT HOLDING LTD

Company summary

Company number: 02326036
Status: ACTIVE
Incorporated / age: 7 December 198837 years
Registered office: One, Wood Street, London, EC2V 7WT
Accounts due: 30 September 2026
Confirmation statement due: 1 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 07:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One, Wood Street, London, EC2V 7WT
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
NORD/LB PROJECT HOLDING PLC
NORD/LB NORDDEUTSCHE SECURITIES PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KRIVESKO, Maksims ACTIVE	Secretary	19 Oct 2020				One, Wood Street, London, EC2V 7WT
MCLAUGHLIN, Jonathan Paul ACTIVE	Director	28 Mar 2008		England	November 1967	One, Wood Street, Norddeutsche Landesbank, London, EC2V 7WT, United Kingdom
SCHWARTZ, Julian ACTIVE	Director	01 Mar 2018		England	January 1980	One, Wood Street, London, EC2V 7WT, England
DATTADEEN, Eva-Maria RESIGNED	Secretary		15 Oct 2020			One, Wood Street, Norddeutsche Landesbank, London, EC2V 7WT, United Kingdom
BEHRENDT, Rolf RESIGNED	Director	08 Mar 2004	31 Dec 2006		October 1947	Beethovenring 12 A, D-31275 Lehrte, Germany
BOOK, Fritz RESIGNED	Director	16 Mar 2001	05 May 2003		August 1946	Wolfstalstrasse 38, Springe, D-31832, Germany
BRUNS, Gunter RESIGNED	Director		11 Jun 1996		October 1938	Lindenbergstrasse 6, 38122 Braunschweig, Fed Rep Of Germany
DATTADEEN, Eva Maria RESIGNED	Director	28 Mar 2006	15 Oct 2020	United Kingdom	March 1960	One, Wood Street, Norddeutsche Landesbank, London, EC2V 7WT, United Kingdom
EICHEL, Dieter RESIGNED	Director		30 Jun 2000		April 1936	Von-Dem-Bussche-Str. 16, 30938 Grossburgwedl, Germany
HILLENHAGEN, Klaus RESIGNED	Director		31 May 2005		July 1954	Wasserwerkstrasse 52, 30900 Wedemark, Fed Rep Of Germany
KOEHLER, Bernard Benedikt, Doctor RESIGNED	Director	14 Dec 1992	15 Mar 2001	United Kingdom	October 1953	9 Saint Augustines Mansions, Bloomburg Street, London, SW1V 2RG
KOEHNE, Dietmar RESIGNED	Director	20 Dec 2008	30 Apr 2018	Germany	September 1966	10, Friedrichswall, Norddeutsche Landesbank, 30151 Hannover, Germany
LYSK, Baldur RESIGNED	Director		28 Feb 2009		April 1948	10 Am Wallteich, 30952 Ronnenberg - Benthe, Germany
MEYERS, Hans Werner RESIGNED	Director		31 Aug 1992		June 1938	62 Cranley Road, Walton On Thames, Surrey, KT12 5BS
PETERS, Jurgen, Dr RESIGNED	Director		31 May 2005		August 1942	Grazer Strasse 31, 30519 Hannover, Germany
ROLLWAGE, Joachim RESIGNED	Director	16 Mar 2001	31 Dec 2004		April 1944	Burbacher Strasse 25, 38116 Braunschweig, Germany
RUSCHER, Gerd RESIGNED	Director		28 Mar 2006		February 1945	87a Lansdowne Way, The School House, London, SW8 2PB
SCHUHMACHER, Juergen RESIGNED	Director		31 Jul 2006	England	July 1941	54 Onslow Gardens, London, SW7 3QA
STADTLANDER, Dieter RESIGNED	Director		31 Dec 1999		October 1940	Leinstrasse 38b, 31535 Neustadt/Rbge, Fed Rep Of Germany
SUNDERMEIER, Hans Heinrich RESIGNED	Director	11 Jun 1996	01 Oct 2004		September 1941	Mittelfeld Nord 9, 32457 Porta Westfalica, Germany
TRESTLER, Christoph RESIGNED	Director	20 Dec 2008	14 Sep 2018	England	September 1952	One, Wood Street, Norddeutsche Landesbank, London, EC2V 7WT, United Kingdom
TRESTLER, Christopher RESIGNED	Director	04 Mar 2002	03 Jul 2006	United Kingdom	September 1952	45 Ainger Road, London, NW3 3AT
WIBBEKE, Ludger RESIGNED	Director	03 Jul 2006	16 May 2008		March 1967	43 Chester Road, London, SW19 4TS

KRIVESKO, Maksims ACTIVE
Role: Secretary
Appointed on: 19 Oct 2020
Address: One, Wood Street, London, EC2V 7WT

MCLAUGHLIN, Jonathan Paul ACTIVE
Role: Director
Appointed on: 28 Mar 2008
Country of Residence: England
Date of birth: November 1967
Address: One, Wood Street, Norddeutsche Landesbank, London, EC2V 7WT, United Kingdom

SCHWARTZ, Julian ACTIVE
Role: Director
Appointed on: 01 Mar 2018
Country of Residence: England
Date of birth: January 1980
Address: One, Wood Street, London, EC2V 7WT, England

DATTADEEN, Eva-Maria RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Oct 2020
Address: One, Wood Street, Norddeutsche Landesbank, London, EC2V 7WT, United Kingdom

BEHRENDT, Rolf RESIGNED
Role: Director
Appointed on: 08 Mar 2004
Resigned on: 31 Dec 2006
Date of birth: October 1947
Address: Beethovenring 12 A, D-31275 Lehrte, Germany

BOOK, Fritz RESIGNED
Role: Director
Appointed on: 16 Mar 2001
Resigned on: 05 May 2003
Date of birth: August 1946
Address: Wolfstalstrasse 38, Springe, D-31832, Germany

BRUNS, Gunter RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1996
Date of birth: October 1938
Address: Lindenbergstrasse 6, 38122 Braunschweig, Fed Rep Of Germany

DATTADEEN, Eva Maria RESIGNED
Role: Director
Appointed on: 28 Mar 2006
Resigned on: 15 Oct 2020
Country of Residence: United Kingdom
Date of birth: March 1960
Address: One, Wood Street, Norddeutsche Landesbank, London, EC2V 7WT, United Kingdom

EICHEL, Dieter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: April 1936
Address: Von-Dem-Bussche-Str. 16, 30938 Grossburgwedl, Germany

HILLENHAGEN, Klaus RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2005
Date of birth: July 1954
Address: Wasserwerkstrasse 52, 30900 Wedemark, Fed Rep Of Germany

KOEHLER, Bernard Benedikt, Doctor RESIGNED
Role: Director
Appointed on: 14 Dec 1992
Resigned on: 15 Mar 2001
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 9 Saint Augustines Mansions, Bloomburg Street, London, SW1V 2RG

KOEHNE, Dietmar RESIGNED
Role: Director
Appointed on: 20 Dec 2008
Resigned on: 30 Apr 2018
Country of Residence: Germany
Date of birth: September 1966
Address: 10, Friedrichswall, Norddeutsche Landesbank, 30151 Hannover, Germany

LYSK, Baldur RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2009
Date of birth: April 1948
Address: 10 Am Wallteich, 30952 Ronnenberg - Benthe, Germany

MEYERS, Hans Werner RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1992
Date of birth: June 1938
Address: 62 Cranley Road, Walton On Thames, Surrey, KT12 5BS

PETERS, Jurgen, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2005
Date of birth: August 1942
Address: Grazer Strasse 31, 30519 Hannover, Germany

ROLLWAGE, Joachim RESIGNED
Role: Director
Appointed on: 16 Mar 2001
Resigned on: 31 Dec 2004
Date of birth: April 1944
Address: Burbacher Strasse 25, 38116 Braunschweig, Germany

RUSCHER, Gerd RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2006
Date of birth: February 1945
Address: 87a Lansdowne Way, The School House, London, SW8 2PB

SCHUHMACHER, Juergen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2006
Country of Residence: England
Date of birth: July 1941
Address: 54 Onslow Gardens, London, SW7 3QA

STADTLANDER, Dieter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: October 1940
Address: Leinstrasse 38b, 31535 Neustadt/Rbge, Fed Rep Of Germany

SUNDERMEIER, Hans Heinrich RESIGNED
Role: Director
Appointed on: 11 Jun 1996
Resigned on: 01 Oct 2004
Date of birth: September 1941
Address: Mittelfeld Nord 9, 32457 Porta Westfalica, Germany

TRESTLER, Christoph RESIGNED
Role: Director
Appointed on: 20 Dec 2008
Resigned on: 14 Sep 2018
Country of Residence: England
Date of birth: September 1952
Address: One, Wood Street, Norddeutsche Landesbank, London, EC2V 7WT, United Kingdom

TRESTLER, Christopher RESIGNED
Role: Director
Appointed on: 04 Mar 2002
Resigned on: 03 Jul 2006
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 45 Ainger Road, London, NW3 3AT

WIBBEKE, Ludger RESIGNED
Role: Director
Appointed on: 03 Jul 2006
Resigned on: 16 May 2008
Date of birth: March 1967
Address: 43 Chester Road, London, SW19 4TS

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.