INSTITUTIONAL DIRECT LIMITED

Company number 02873555

24 officers / 21 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role: Secretary
• Appointed on: 27 June 2008

Registered in a European Economic Area What's this?

• Place registered: LONDON, UNITED KINGDOM
• Registration number: 3531235

LYALL, Ian Robert

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role: Director
• Date of birth: February 1951
• Appointed on: 2 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

MAXWELL, Yeng Yeng

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role: Director
• Date of birth: November 1954
• Appointed on: 27 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CONSTANTINE, Nicola Ann

• Correspondence address: 23 Trueman Road, Kenley, Surrey, CR8 5GL
• Role (Resigned): Secretary
• Appointed on: 3 October 2006
• Resigned on: 27 June 2008
• Nationality: British
• Occupation: Lawyer

EDLOW, Kenneth Lewis

• Correspondence address: 35 East 85th Street Apt.5e, New York, 10028, New York
• Role (Resigned): Secretary
• Appointed on: 12 April 2005
• Resigned on: 31 May 2008
• Nationality: American
• Occupation: Banker

LEVINSON, Marshall J

• Correspondence address: 50 Riverside Drive, 7b, New York, 10024, Usa
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 18 January 2005
• Nationality: American
• Occupation: Cfo Cao

MONTGORIS, William John

• Correspondence address: 268 Gregory Road, Franklin Lakes, New Jersey, Usa, 07417
• Role (Resigned): Secretary
• Appointed on: 20 April 1994
• Resigned on: 30 June 1999
• Nationality: American

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 2003
• Resigned on: 20 July 2006

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 1993
• Resigned on: 20 April 1994

CHANDLER, Christine Anne

• Correspondence address: 31 Chesnut Grove, New Malden, Surrey
• Role (Resigned): Nominee Director
• Date of birth: August 1955
• Appointed on: 19 November 1993
• Resigned on: 20 April 1994
• Nationality: British

COLLETT, Nigel John David

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 June 2008
• Resigned on: 27 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FALLON, Christopher

• Correspondence address: 8 Woodland Avenue, Bronxville, New York 10708, Usa, NY 10708
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 20 April 1994
• Resigned on: 23 September 1994
• Nationality: American
• Occupation: Commodities Trading

FARBER, Jeffrey Mark

• Correspondence address: 78 Emery Drive, Stamford, Conneticut 06902, Usa
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 12 April 2005
• Resigned on: 31 May 2008
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

HACKER, George Leonard

• Correspondence address: 67 Eaton Place, London, SW1 8DF
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 26 April 1994
• Resigned on: 30 June 1995
• Nationality: American
• Occupation: Investment Banker

KNIGHT, John Laurence

• Correspondence address: 20 Hamilton Terrace, London, NW8 9UG
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 28 September 1995
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director

KUNZ, Hans Rudolf

• Correspondence address: 61 Victoria Road, London, W8 5RH
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 20 July 1999
• Resigned on: 19 April 2001
• Nationality: Swiss
• Occupation: Investment Banking

LEVINSON, Marshall J

• Correspondence address: 50 Riverside Drive, 7b, New York, 10024, Usa
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 July 1999
• Resigned on: 18 January 2005
• Nationality: American
• Occupation: Cfo Cao Accountant

LEVINSON, Marshall J

• Correspondence address: 4 Chelsea Square, London, SW3 6LF
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 20 May 1998
• Resigned on: 18 November 1998
• Nationality: American
• Occupation: Cfo Cao

MONTGORIS, William John

• Correspondence address: 268 Gregory Road, Franklin Lakes, New Jersey, Usa, 07417
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 20 April 1994
• Resigned on: 30 June 1999
• Nationality: American
• Occupation: Financial Administrator

NATION, Douglas Percy Coddrington

• Correspondence address: 117 East 72nd Street, New York, New York, Usa, 10021
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 26 April 1994
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Investment Banker

PERETIE, Michel Marie Raoul Gerard

• Correspondence address: 57 Bedford Gardens, London, W8 7EF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 8 September 2006
• Resigned on: 6 June 2008
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Banker

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 19 November 1993
• Resigned on: 20 April 1994
• Nationality: British

SADLER, Anthony Graham

• Correspondence address: 2 Astons Road, Northwood, Middlesex, HA6 2LD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 20 July 1999
• Resigned on: 27 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TARNOPOL, Michael Lazar

• Correspondence address: 765 Park Avenue, Apt 3b, New York, New York, Usa, 10021
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 20 April 1994
• Resigned on: 8 August 1996
• Nationality: American
• Occupation: Investment Banker