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Company number 02832619

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Officers: 125 officers / 111 resignations

BANUS, Rodney Ramon

Correspondence address
Nomura International, Angel Lane, London, England, EC4R 3AB
Role
Director
Date of birth
April 1965
Appointed on
1 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOOIJ, Robbert Laurents

Correspondence address
5 Aldermanbury Square, London, England, EC2V 7HR
Role
Director
Date of birth
April 1976
Appointed on
1 October 2014
Nationality
Dutch
Country of residence
England
Occupation
Managing Director

BRUPPACHER, Christian

Correspondence address
45 Bahnhofstrasse, Zurich, Switzerland, CH8098
Role
Director
Date of birth
April 1968
Appointed on
1 October 2014
Nationality
Swiss
Country of residence
Switzerland
Occupation
Managing Director

DAWSON, Paul Richard

Correspondence address
Hill Louse, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
May 1969
Appointed on
15 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Energy Economist

FEARN, Richard Mark, Dr

Correspondence address
Hill Louse, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
June 1964
Appointed on
25 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

FINDLEY, Silas John

Correspondence address
Hill Louse, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
April 1972
Appointed on
25 November 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Banking

FORGAN, Nicholas Playford

Correspondence address
Hill Louse, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
August 1964
Appointed on
18 July 2014
Nationality
Australian
Country of residence
England
Occupation
Banker

GOOCH, Andrew William

Correspondence address
Pavenham, 12a Crescent Road Chingford, London, E4 6AT
Role
Director
Date of birth
July 1959
Appointed on
16 October 2008
Nationality
British
Country of residence
England
Occupation
Director

IBBOTSON, Mark Scott

Correspondence address
G.H. Financials, 4th Floor, 29 Ludgate Hill, London, United Kingdom, EC4M 7JR
Role
Director
Date of birth
May 1967
Appointed on
30 May 2014
Nationality
British
Country of residence
England
Occupation
Company Director

LENHART, Alexander Arthur

Correspondence address
Credit Suisse Securities, 1 Cabot Square, London, United Kingdom, E14 4QJ
Role
Director
Date of birth
July 1969
Appointed on
25 April 2012
Nationality
Canadian/German
Country of residence
United Kingdom
Occupation
Managing Director

PULESTON JONES, Simon

Correspondence address
Hill Louse, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
October 1975
Appointed on
2 January 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive

SAVAGE, Bruce Douglas Angus

Correspondence address
Hill Louse, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
May 1970
Appointed on
25 November 2015
Nationality
Uk
Country of residence
United Kingdom
Occupation
Banker

SPARKE, Stephen Howard

Correspondence address
St Germain's, St Michael's, St Albans, Hertfordshire, AL3 4SH
Role
Director
Date of birth
May 1958
Appointed on
31 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

STEVENS, Brooks Alexander

Correspondence address
Bank Of America Merrill Lynch, 2 King Edward Street, London, EC1A 1HQ
Role
Director
Date of birth
June 1968
Appointed on
21 April 2010
Nationality
American
Country of residence
United Kingdom
Occupation
European Head Of Futures And Options

BELCHAMBERS, Anthony Murray

Correspondence address
De Vaux House, St Nicholas Road, Salisbury, Wiltshire, SP1 2SN
Role Resigned
Secretary
Appointed on
29 June 1993
Resigned on
25 June 1998
Nationality
British

EDWARDS, Charles Philip Houghton

Correspondence address
71 Culver Road, St Albans, Hertfordshire, AL1 4EB
Role Resigned
Secretary
Appointed on
25 June 1998
Resigned on
29 February 2000
Nationality
British
Occupation
Chartered Accountant

STUART, David Lewis

Correspondence address
2nd Floor, 36-38 Botolph Lane, London, EC3R 8DE
Role Resigned
Secretary
Appointed on
29 February 2000
Resigned on
29 June 2015
Nationality
British
Occupation
Accountant

ANDERSON, Gary John

Correspondence address
Broadview, Ramsden Park Road, Ramsden Bellhouse, Billericay, Essex, CM11 1NS
Role Resigned
Director
Date of birth
October 1961
Appointed on
19 December 2001
Resigned on
9 December 2004
Nationality
British
Occupation
Banking

ANDERSON, Kim Louis

Correspondence address
Apt 3750, N. Lakeshore Drive, Chicago, Illinois, Usa, 60613
Role Resigned
Director
Date of birth
May 1955
Appointed on
19 April 2007
Resigned on
5 October 2009
Nationality
British
Occupation
Commercial Director

BARTON, Roger Nigel

Correspondence address
Apartment 3, Clink Wharf, Clink Street, London, SE1 9DG
Role Resigned
Director
Date of birth
June 1954
Appointed on
9 December 1994
Resigned on
13 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BEALE, Robert Eric

Correspondence address
21 Wellington Square, London, SW3 4NR
Role Resigned
Director
Date of birth
May 1940
Appointed on
15 December 1995
Resigned on
18 December 1997
Nationality
British
Occupation
Banker

BELCHAMBERS, Anthony Murray

Correspondence address
Charlton Parva, Charlton, Shaftesbury, Dorset, SP7 0PL
Role Resigned
Director
Date of birth
April 1947
Appointed on
16 September 1994
Resigned on
11 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

BERGIN, Kyra

Correspondence address
21 Shawfield Street, London, SW3 4BA
Role Resigned
Director
Date of birth
December 1956
Appointed on
30 July 1998
Resigned on
11 February 2000
Nationality
Us Uk
Occupation
Managing Director

BEYNON, Paul

Correspondence address
Home Farm, Cottage, Home Farm Cottage Bagendon, Cirencester, GL7 7DU
Role Resigned
Director
Date of birth
April 1964
Appointed on
13 December 2007
Resigned on
21 April 2010
Nationality
British
Occupation
Trading Director

BEYNON, Paul

Correspondence address
Home Farm, Cottage, Home Farm Cottage Bagendon, Cirencester, GL7 7DU
Role Resigned
Director
Date of birth
April 1964
Appointed on
5 February 2004
Resigned on
8 February 2006
Nationality
British
Occupation
Trading Director

BRADFORD, Drew Garrett

Correspondence address
Deutsche Bank Ag, Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Director
Date of birth
November 1963
Appointed on
18 January 2011
Resigned on
31 March 2011
Nationality
Australian & British
Country of residence
United Kingdom
Occupation
Banker

BRADWELL, William

Correspondence address
Greenacre 17 Meadway, Esher, Surrey, KT10 9HG
Role Resigned
Director
Date of birth
December 1946
Appointed on
28 April 1995
Resigned on
16 December 1998
Nationality
British
Country of residence
England
Occupation
Company Director

BRETEAU, Nicolas Noel Andre

Correspondence address
10 Bishops Square, Bishops Square, London, England, E1 6EG
Role Resigned
Director
Date of birth
June 1968
Appointed on
17 June 2013
Resigned on
25 February 2014
Nationality
French
Country of residence
England
Occupation
Ceo, Newedge Group

BRETEAU, Nicolas

Correspondence address
40 Tite Street, London, SW3 4JA
Role Resigned
Director
Date of birth
June 1968
Appointed on
19 December 2001
Resigned on
25 June 2009
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Executive Officer Europe

BURRIDGE, John Grey St Paul

Correspondence address
30 Lots Road, London, SW10 0QF
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 April 1994
Resigned on
9 December 1994
Nationality
British
Occupation
Director Fund Management

CAREW HUNT, Nicholas Easton

Correspondence address
6 Woodhayes Road, London, SW19 4RJ
Role Resigned
Director
Date of birth
October 1951
Appointed on
15 December 1999
Resigned on
19 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Market Secretary

CARRINGTON, Mary Lou

Correspondence address
34 Ladbroke Square, London, W11 3NB
Role Resigned
Director
Date of birth
June 1945
Appointed on
23 March 1994
Resigned on
21 December 1995
Nationality
British
Occupation
Dir Business Developement Liff

CIAMPI, Steven Thomas

Correspondence address
Hudson Court Penn Road, Beaconsfield, Buckinghamshire, HP9 2LS
Role Resigned
Director
Date of birth
April 1954
Appointed on
13 April 2000
Resigned on
6 February 2003
Nationality
British
Occupation
Financial Services

CIRIER, Patrick Michel Marie Jules

Correspondence address
Newedge Group, 52 Champs-Elysees, Paris, France, 75008
Role Resigned
Director
Date of birth
November 1968
Appointed on
21 April 2010
Resigned on
5 June 2013
Nationality
French
Country of residence
France
Occupation
Senior Executive

CONIL LACOSTE, Jean Francois

Correspondence address
89 Kensington Court Mansion, Kensington Court, London, W8 5DU
Role Resigned
Director
Date of birth
October 1953
Appointed on
18 December 1997
Resigned on
4 September 2001
Nationality
French
Occupation
Chief Executive