MORGAN GRENFELL DEVELOPMENT CAPITAL SYNDICATIONS LIMITED

Company summary

Insolvency history recorded

Company number: 02490243
Status: DISSOLVED
Incorporated / age: 6 April 199021 years
Registered office: 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 17 September 2026 at 02:46 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
8 Salisbury Square, London, EC4Y 8BB
Nature of business
Other financial intermediation
Previous company names
MORGAN GRENFELL CAPITAL PARTNERS (SYNDICATIONS) LIMITED
PLOYHASTE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
9 August 2011
Wound up
23 July 2010
Practitioners
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  23 July 2010
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  23 July 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAGSHAW, Joanne Louise ACTIVE	Secretary	29 Sep 2006				Winchester House, 1 Great Winchester Street, London, EC2N 2DB
BARTLETT, Andrew William ACTIVE	Secretary	29 Sep 2006				Winchester House, 1 Great Winchester Street, London, EC2N 2DB
CALVERT, Nicholas Kristian James ACTIVE	Director	19 Aug 2008		United Kingdom	May 1970	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
MINTER, Christopher John ACTIVE	Director	05 Dec 2003		United Kingdom	November 1966	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
SMITH, Alistair Charles Fairley ACTIVE	Director	05 Jun 2003		United Kingdom	November 1967	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
CLARK, Giles Sebastian RESIGNED	Secretary	14 Oct 1997	06 Dec 1999			37 Durnsford Avenue, Wimbledon Park, London, SW19 8BH
HOGWOOD, Paul Arthur RESIGNED	Secretary	06 Dec 1999	29 Sep 2006			15 Ambleside, Epping, Essex, CM16 4PT
PAGE, Stephen Richard RESIGNED	Secretary		14 Oct 1997			21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN
BOYLE, Tobias Humphrey James RESIGNED	Director	11 Nov 1999	30 Sep 2000	England	November 1957	67 Carlton Hill, London, NW8 0EN
BROWN, Colin Michael RESIGNED	Director	17 May 1995	14 Jun 2002	United Kingdom	April 1959	St Helena House, Friars Lane, Richmond, Surrey, TW9 1NP
BULLOCK, Michael RESIGNED	Director		31 Dec 1998		November 1951	18 Vincent Square, London, SW1P 2NA
CLEMPSON, Graham RESIGNED	Director	05 Nov 2002	04 Jan 2010	England	August 1961	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
CLUFF, Peter Charles RESIGNED	Director	18 Dec 1998	23 Jul 1999		August 1965	60 Boileau Road, Barnes, London, SW13 9BL
CUMMINS, Diarmuid RESIGNED	Director	05 Nov 2002	29 Aug 2008	England	September 1968	Westfieldbury, Westland Green, Little Hadham, Hertfordshire, SG11 2AL
DEACON, Susan Mary RESIGNED	Director	03 Dec 2001	28 Apr 2006		March 1946	29 Curriehill Castle Drive, Balerno, Midlothian, EH14 5TA
DERRY-EVANS, Jonathan Edward RESIGNED	Director	11 Nov 1999	08 May 2003	United Kingdom	July 1957	4 Melrose Road, London, SW18 1NE
DOBSON, Michael William Romsey RESIGNED	Director		09 Jun 2000	United Kingdom	May 1952	10, Egerton Terrace, London, SW3 2BT
DUNLOP, Janet Mary RESIGNED	Director	11 Jan 2001	29 Sep 2006		July 1962	33 Aigburth Mansions, Mowll Street, Kennington, Oval, London, SW9 0EP
HUTTON, Graham Stuart RESIGNED	Director	18 Dec 1998	23 Aug 2001	England	March 1958	Spring Cottage Cranes Road, Sherborne St John, Hampshire, RG24 9JG
KEY, Gavin RESIGNED	Director	18 Jan 2007	15 Aug 2008	England	March 1976	24 Juniper Gardens, Shenley, Hertfordshire, WD7 9LA
LANPHERE, Scott Allen RESIGNED	Director	11 Nov 1999	30 Apr 2001	England	December 1965	Mayles, 12 The Drive, Cobham, Surrey, KT11 2JQ
LEADER, Thomas William RESIGNED	Director	11 Nov 1999	08 May 2003		September 1964	22 Granard Road, London, SW12 8UL
MACFIE, Andrew James RESIGNED	Director	11 Nov 1999	30 Sep 2000	Scotland	November 1956	9 Corrennie Gardens, Edinburgh, EH10 6DG
MACINTOSH, Jonathan Hugo RESIGNED	Director	24 Aug 2000	09 May 2003		August 1968	34 Hillgate Place, London, W8 7ST
MURRAY, Norman Loch RESIGNED	Director		31 Dec 1998	Scotland	March 1948	8 Pentland Avenue, Edinburgh, EH13 0HZ
RICHMOND-WATSON, Anthony Euan RESIGNED	Director		30 Nov 1996	United Kingdom	April 1941	North Hall, Preston Candover, Basingstoke, Hampshire, RG25 2EN
SMITH OF KELVIN, Robert Haldane, Lord RESIGNED	Director		09 Nov 2001	Scotland	August 1944	Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT
WESTON, Mark RESIGNED	Director	11 Nov 1999	30 Sep 2000	England	July 1957	6 Alma Terrace, Allen Street, London, W8 6QY

BAGSHAW, Joanne Louise ACTIVE
Role: Secretary
Appointed on: 29 Sep 2006
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

BARTLETT, Andrew William ACTIVE
Role: Secretary
Appointed on: 29 Sep 2006
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

CALVERT, Nicholas Kristian James ACTIVE
Role: Director
Appointed on: 19 Aug 2008
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

MINTER, Christopher John ACTIVE
Role: Director
Appointed on: 05 Dec 2003
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

SMITH, Alistair Charles Fairley ACTIVE
Role: Director
Appointed on: 05 Jun 2003
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

CLARK, Giles Sebastian RESIGNED
Role: Secretary
Appointed on: 14 Oct 1997
Resigned on: 06 Dec 1999
Address: 37 Durnsford Avenue, Wimbledon Park, London, SW19 8BH

HOGWOOD, Paul Arthur RESIGNED
Role: Secretary
Appointed on: 06 Dec 1999
Resigned on: 29 Sep 2006
Address: 15 Ambleside, Epping, Essex, CM16 4PT

PAGE, Stephen Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Oct 1997
Address: 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN

BOYLE, Tobias Humphrey James RESIGNED
Role: Director
Appointed on: 11 Nov 1999
Resigned on: 30 Sep 2000
Country of Residence: England
Date of birth: November 1957
Address: 67 Carlton Hill, London, NW8 0EN

BROWN, Colin Michael RESIGNED
Role: Director
Appointed on: 17 May 1995
Resigned on: 14 Jun 2002
Country of Residence: United Kingdom
Date of birth: April 1959
Address: St Helena House, Friars Lane, Richmond, Surrey, TW9 1NP

BULLOCK, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: November 1951
Address: 18 Vincent Square, London, SW1P 2NA

CLEMPSON, Graham RESIGNED
Role: Director
Appointed on: 05 Nov 2002
Resigned on: 04 Jan 2010
Country of Residence: England
Date of birth: August 1961
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

CLUFF, Peter Charles RESIGNED
Role: Director
Appointed on: 18 Dec 1998
Resigned on: 23 Jul 1999
Date of birth: August 1965
Address: 60 Boileau Road, Barnes, London, SW13 9BL

CUMMINS, Diarmuid RESIGNED
Role: Director
Appointed on: 05 Nov 2002
Resigned on: 29 Aug 2008
Country of Residence: England
Date of birth: September 1968
Address: Westfieldbury, Westland Green, Little Hadham, Hertfordshire, SG11 2AL

DEACON, Susan Mary RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 28 Apr 2006
Date of birth: March 1946
Address: 29 Curriehill Castle Drive, Balerno, Midlothian, EH14 5TA

DERRY-EVANS, Jonathan Edward RESIGNED
Role: Director
Appointed on: 11 Nov 1999
Resigned on: 08 May 2003
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 4 Melrose Road, London, SW18 1NE

DOBSON, Michael William Romsey RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 2000
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 10, Egerton Terrace, London, SW3 2BT

DUNLOP, Janet Mary RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 29 Sep 2006
Date of birth: July 1962
Address: 33 Aigburth Mansions, Mowll Street, Kennington, Oval, London, SW9 0EP

HUTTON, Graham Stuart RESIGNED
Role: Director
Appointed on: 18 Dec 1998
Resigned on: 23 Aug 2001
Country of Residence: England
Date of birth: March 1958
Address: Spring Cottage Cranes Road, Sherborne St John, Hampshire, RG24 9JG

KEY, Gavin RESIGNED
Role: Director
Appointed on: 18 Jan 2007
Resigned on: 15 Aug 2008
Country of Residence: England
Date of birth: March 1976
Address: 24 Juniper Gardens, Shenley, Hertfordshire, WD7 9LA

LANPHERE, Scott Allen RESIGNED
Role: Director
Appointed on: 11 Nov 1999
Resigned on: 30 Apr 2001
Country of Residence: England
Date of birth: December 1965
Address: Mayles, 12 The Drive, Cobham, Surrey, KT11 2JQ

LEADER, Thomas William RESIGNED
Role: Director
Appointed on: 11 Nov 1999
Resigned on: 08 May 2003
Date of birth: September 1964
Address: 22 Granard Road, London, SW12 8UL

MACFIE, Andrew James RESIGNED
Role: Director
Appointed on: 11 Nov 1999
Resigned on: 30 Sep 2000
Country of Residence: Scotland
Date of birth: November 1956
Address: 9 Corrennie Gardens, Edinburgh, EH10 6DG

MACINTOSH, Jonathan Hugo RESIGNED
Role: Director
Appointed on: 24 Aug 2000
Resigned on: 09 May 2003
Date of birth: August 1968
Address: 34 Hillgate Place, London, W8 7ST

MURRAY, Norman Loch RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Country of Residence: Scotland
Date of birth: March 1948
Address: 8 Pentland Avenue, Edinburgh, EH13 0HZ

RICHMOND-WATSON, Anthony Euan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1996
Country of Residence: United Kingdom
Date of birth: April 1941
Address: North Hall, Preston Candover, Basingstoke, Hampshire, RG25 2EN

SMITH OF KELVIN, Robert Haldane, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 2001
Country of Residence: Scotland
Date of birth: August 1944
Address: Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT

WESTON, Mark RESIGNED
Role: Director
Appointed on: 11 Nov 1999
Resigned on: 30 Sep 2000
Country of Residence: England
Date of birth: July 1957
Address: 6 Alma Terrace, Allen Street, London, W8 6QY

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

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