WYSTERIA EURO INVESTMENTS LIMITED

Company number 04000456

26 officers / 21 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Secretary
• Appointed on: 30 June 2000

CRAINE, Richard John

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: December 1972
• Appointed on: 25 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HILL, Barrie

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: November 1981
• Appointed on: 4 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HOLLINSWORTH, Sarah Elizabeth

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: August 1981
• Appointed on: 25 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SENIOR, Carl Thomas

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: May 1978
• Appointed on: 21 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 2000
• Resigned on: 30 June 2000

CHANDRA, Rupak

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 13 October 2009
• Resigned on: 22 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CRAINE, Richard John

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 30 April 2012
• Resigned on: 13 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DHILLON, Navjyot Singh

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 11 June 2003
• Resigned on: 14 February 2011
• Nationality: British
• Occupation: Banker

FAIL, David

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 18 June 2001
• Resigned on: 19 December 2002
• Nationality: British
• Occupation: Banker

HAWORTH, Simon Stuart

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 11 June 2003
• Resigned on: 30 October 2007
• Nationality: British
• Occupation: Banker

HODGE, Daniel James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 15 November 2004
• Resigned on: 25 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

ISMAN, Renaud

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 16 November 2007
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KENWORTHY, Lawrence James

• Correspondence address: Wickham Farm House, West Heath, Pirbright, Surrey, GU24 0JQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 18 June 2001
• Resigned on: 18 March 2003
• Nationality: British
• Occupation: Investment Banker

MAIOPOULOS, Raphael

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 16 November 2007
• Resigned on: 3 March 2008
• Nationality: Greek
• Occupation: Banker

MILLETT, Richard

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 14 July 2010
• Resigned on: 6 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

MORJARIA, Tejal

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 22 November 2011
• Resigned on: 12 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHAH, Bineet

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 12 August 2009
• Resigned on: 25 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ULLMAN, Stephen James

• Correspondence address: 2 Box Ridge Avenue, Purley, Surrey, CR8 3AP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 18 June 2001
• Resigned on: 11 June 2003
• Nationality: British
• Occupation: Investment Banker

VAN DER HEIJDEN, Michiel Cornelis

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 18 June 2001
• Resigned on: 19 October 2004
• Nationality: Dutch
• Occupation: Banker

VASUDEVA, Nicholas Shashi

• Correspondence address: 91c Moscow Road, London, W2 4EL
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 23 April 2002
• Resigned on: 11 June 2003
• Nationality: British Australian
• Occupation: Lawyer

WADE, Graham Martin

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 16 April 2004
• Resigned on: 24 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

WATSON, Hazel Anne Marie

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 12 May 2011
• Resigned on: 19 March 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

BARCOSEC LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 30 June 2000
• Resigned on: 16 April 2004

BAROMETERS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 30 June 2000
• Resigned on: 16 April 2004

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 May 2000
• Resigned on: 30 June 2000