37 officers / 32 resignations
HUMBERSTONE, Natalie
- Correspondence address
- 25 Canada Square, London, E14 5LQ
- Role Active
- Secretary
- Appointed on
- 15 November 2021
MCSHANE, Rachel
- Correspondence address
- 25 Canada Square, London, E14 5LQ
- Role Active
- Director
- Date of birth
- May 1985
- Appointed on
- 14 March 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
OSBORNE, Alan
- Correspondence address
- 25 Canada Square, London, E14 5LQ
- Role Active
- Director
- Date of birth
- October 1974
- Appointed on
- 21 December 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Information Security Officer
PATEL, Chirag
- Correspondence address
- 25 Canada Square, London, E14 5LQ
- Role Active
- Director
- Date of birth
- April 1974
- Appointed on
- 11 February 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WISEMAN, Elliott Mark
- Correspondence address
- 25 Canada Square, London, E14 5LQ
- Role Active
- Director
- Date of birth
- February 1974
- Appointed on
- 5 October 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
BANFIELD, Simon Jeremy
- Correspondence address
- 5 Chesterfield Grove, London, SE22 8RP
- Role Resigned
- Secretary
- Appointed on
- 27 July 2001
- Resigned on
- 14 September 2003
DEMIR, Berivan
- Correspondence address
- 30 Norbiton Road, London, E14 7TF
- Role Resigned
- Secretary
- Appointed on
- 23 December 2005
- Resigned on
- 27 March 2007
LIEN, Alexian
- Correspondence address
- 92 Discovery Dock West, 2 South Quay Square, London, E14 9RT
- Role Resigned
- Secretary
- Appointed on
- 27 March 2007
- Resigned on
- 28 February 2011
QUINE, Elaine
- Correspondence address
- 25 Canada Square, London, E14 5LQ
- Role Resigned
- Secretary
- Appointed on
- 7 September 2018
- Resigned on
- 29 September 2021
ROE, David Gareth
- Correspondence address
- 81 Bramfield Road, Battersea, London, SW11 6PZ
- Role Resigned
- Secretary
- Appointed on
- 15 September 2003
- Resigned on
- 22 December 2005
ANSARI, Mohammed Fayyaz
- Correspondence address
- 25 Canada Square, London, E14 5LQ
- Role Resigned
- Director
- Date of birth
- October 1970
- Appointed on
- 5 October 2015
- Resigned on
- 28 September 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Controller
AZALBERT, Xavier
- Correspondence address
- 12 Kensington Mansions, Trebovir Road, London, SW5 9TF
- Role Resigned
- Director
- Date of birth
- October 1964
- Appointed on
- 1 June 2002
- Resigned on
- 22 March 2007
- Nationality
- French
- Occupation
- Technology Financial Serv
BEN-GACEM, Hazem
- Correspondence address
- 22 Chester Square, London, SW1W 9HS
- Role Resigned
- Director
- Date of birth
- September 1970
- Appointed on
- 27 March 2007
- Resigned on
- 24 August 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Banking
BOJILOV, Miroslav
- Correspondence address
- 25 Canada Square, London, E14 5LQ
- Role Resigned
- Director
- Date of birth
- March 1974
- Appointed on
- 6 February 2017
- Resigned on
- 30 September 2020
- Nationality
- Bulgarian
- Country of residence
- Bulgaria
- Occupation
- General Manager
BRYANT, John Ashley
- Correspondence address
- Flat 12, Mallinson Court, 5 Brockway Close, London, United Kingdom, E11 4TG
- Role Resigned
- Director
- Date of birth
- September 1951
- Appointed on
- 27 July 2001
- Resigned on
- 8 August 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
CHAZONOFF, Daniel Jay
- Correspondence address
- 25 Canada Square, London, E14 5LQ
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed on
- 13 January 2016
- Resigned on
- 28 April 2022
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Chief Operating Officer
CLARKE, David Graham
- Correspondence address
- 25 Canada Square, London, E14 5LQ
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 7 November 2014
- Resigned on
- 12 October 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
HEIMGAERTNER, Siegfried Wolfgang
- Correspondence address
- 25 Canada Square, London, England, E14 5LQ
- Role Resigned
- Director
- Date of birth
- September 1953
- Appointed on
- 17 July 2012
- Resigned on
- 19 December 2014
- Nationality
- German
- Country of residence
- United Kingdom
- Occupation
- Ceo
HELLER, Ralph Nathan
- Correspondence address
- Burgmatt 15, Postfach 235, Ch 6340 Barr 1, Switzerland
- Role Resigned
- Director
- Date of birth
- December 1944
- Appointed on
- 1 June 2002
- Resigned on
- 10 November 2005
- Nationality
- British
- Country of residence
- Switzerland
- Occupation
- Consultant
ISMAIL, Faruq
- Correspondence address
- 17 Beaufort Gardens, Ilford, Essex, IG1 3DB
- Role Resigned
- Director
- Date of birth
- October 1974
- Appointed on
- 1 January 2006
- Resigned on
- 22 March 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Controller
JEFFREY, Mark Aidan
- Correspondence address
- 25 Canada Square, London, E14 5LQ
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 5 October 2015
- Resigned on
- 14 April 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
JENKS, Ian Tudor
- Correspondence address
- 25 Canada Square, London, E14 5LQ
- Role Resigned
- Director
- Date of birth
- May 1954
- Appointed on
- 17 December 2015
- Resigned on
- 20 December 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
JONES, Dennis
- Correspondence address
- 25 Canada Square, London, E14 5LQ
- Role Resigned
- Director
- Date of birth
- November 1949
- Appointed on
- 14 August 2019
- Resigned on
- 30 April 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
KLEIN, Daniel
- Correspondence address
- Monks Hill, Cobbs Cross, St Pauls, Antigua & Barbuda
- Role Resigned
- Director
- Date of birth
- January 1978
- Appointed on
- 8 August 2001
- Resigned on
- 30 November 2007
- Nationality
- German
- Country of residence
- Antigua & Barbuda
- Occupation
- Self-Employed
KULLMANN, Benjamin Max Philipp
- Correspondence address
- P.O. Box W1128, 3b South Coast Horizon, Old Road, St. Mary's, Antigua& Barbuda, NA
- Role Resigned
- Director
- Date of birth
- August 1977
- Appointed on
- 8 August 2001
- Resigned on
- 30 November 2007
- Nationality
- German
- Occupation
- Self-Employed
LIEN, Alexian
- Correspondence address
- 92 Discovery Dock West, 2 South Quay Square, London, E14 9RT
- Role Resigned
- Director
- Date of birth
- January 1980
- Appointed on
- 27 March 2007
- Resigned on
- 28 February 2011
- Nationality
- Us
- Country of residence
- United Kingdom
- Occupation
- Banking
MELVILLE, George Alexander Easson
- Correspondence address
- 77 Brampton Road, St Albans, Hertfordshire, AL1 4QA
- Role Resigned
- Director
- Date of birth
- April 1944
- Appointed on
- 27 July 2001
- Resigned on
- 8 August 2001
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Solicitor
MIDDELHOFF, Thomas
- Correspondence address
- Krackswer Strasse 35, Bielefeld, 33659, Germany
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 22 May 2007
- Resigned on
- 10 July 2009
- Nationality
- German
- Occupation
- Ceo
OTT, Martin
- Correspondence address
- 19 Stonefield Street, London, United Kingdom, N1 0HW
- Role Resigned
- Director
- Date of birth
- November 1977
- Appointed on
- 30 November 2007
- Resigned on
- 24 August 2010
- Nationality
- German
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
PANDYA, Nilesh Kundanlal
- Correspondence address
- 25 Canada Square, London, England, E14 5LQ
- Role Resigned
- Director
- Date of birth
- January 1971
- Appointed on
- 28 February 2011
- Resigned on
- 7 November 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Cfo
PELLEGRINO, Lorenzo
- Correspondence address
- 25 Canada Square, London, E14 5LQ
- Role Resigned
- Director
- Date of birth
- July 1974
- Appointed on
- 17 December 2015
- Resigned on
- 16 July 2021
- Nationality
- Italian
- Country of residence
- United States
- Occupation
- Director
RIESENKAMPFF, Nikolai Justus Alexander
- Correspondence address
- 13 Chamberlain Street, London, NW1 8XB
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 1 September 2005
- Resigned on
- 24 August 2010
- Nationality
- German
- Country of residence
- United Kingdom
- Occupation
- Lawyer
ROE, David Gareth
- Correspondence address
- 25 Canada Square, London, England, E14 5LQ
- Role Resigned
- Director
- Date of birth
- February 1979
- Appointed on
- 24 August 2010
- Resigned on
- 7 November 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Product Officer
ROE, David Gareth
- Correspondence address
- 81 Bramfield Road, Battersea, London, SW11 6PZ
- Role Resigned
- Director
- Date of birth
- February 1979
- Appointed on
- 1 October 2005
- Resigned on
- 22 March 2007
- Nationality
- British
- Occupation
- Coo
SEAR, David Valentine James
- Correspondence address
- 25 Canada Square, London, E14 5LQ
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 19 December 2014
- Resigned on
- 12 October 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive