CEBS SECRETARIAT LIMITED

Company number 05161108

21 officers / 17 resignations

VOSSEN, Arnoud

• Correspondence address: 322 Lauderdale Tower, Barbican, London, United Kingdom, EC2Y 8NA
• Role: Secretary
• Appointed on: 1 August 2008
• Nationality: Dutch
• Occupation: Secretary General

CAROSIO, Giovanni

• Correspondence address: 9 Largo Di Villa Bianca, Roma, 00199, Italy
• Role: Director
• Date of birth: August 1945
• Appointed on: 18 January 2008
• Nationality: Italian
• Country of residence: Italy
• Occupation: Board Member, Banca D'Italia

SCHMITZ-LIPPERT, Thomas

• Correspondence address: 42 Alteburger Strasse, Koln, 50678, Germany
• Role: Director
• Date of birth: April 1964
• Appointed on: 1 February 2009
• Nationality: German
• Country of residence: Germany
• Occupation: Lawyer

VARGAS, Fernando

• Correspondence address: 1 7b Cancilleria, Madrid, Spain, 28008
• Role: Director
• Date of birth: September 1952
• Appointed on: 1 February 2009
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

ENRIA, Andrea

• Correspondence address: 33 Chelverton Road, London, SW15 1RN
• Role (Resigned): Secretary
• Appointed on: 23 June 2004
• Resigned on: 31 July 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 2004
• Resigned on: 23 June 2004

AF JOCHNICK, Kerstin Margareta

• Correspondence address: 21b Skoldalsvagen, Sollentuna, 19251, Sweden
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 18 January 2008
• Resigned on: 31 August 2009
• Nationality: Swedish
• Occupation: Director,Swedish Finansinspekt

AF JOCHNICK, Kerstin Margareta

• Correspondence address: Skoldalsvagen 21 B,, 192 51 Sollentuna, Sweden
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 23 June 2004
• Resigned on: 15 January 2007
• Nationality: Swedish
• Occupation: Department Head

BAUER, Helmut

• Correspondence address: Josephstrasse 22,, D-50678 Koln, Germany
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 June 2004
• Resigned on: 13 July 2007
• Nationality: German
• Occupation: Chief Executive Director

BONTE, Rudi

• Correspondence address: 28 Theresianenstraat, Gent, Belgium
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 31 January 2007
• Resigned on: 31 January 2009
• Nationality: Belgian
• Occupation: Director, Cbfa

BROUWER, Henk

• Correspondence address: Dnb, Westeinde 1, Amsterdam, 1017 2N
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 28 September 2009
• Resigned on: 31 December 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Executive Director

ERDOS, Mihaly

• Correspondence address: 8 Posta Utca, Iynakeszi 2120, Hungary
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 15 July 2009
• Resigned on: 31 December 2009
• Nationality: Hungarian
• Occupation: Economist

FERIANC, Pavel

• Correspondence address: 18th Floor Tower 42, 25 Old Broad Street, London, EC2H 1HQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 16 March 2010
• Resigned on: 31 December 2010
• Nationality: Slovak
• Country of residence: Slovakia
• Occupation: Director Of Supervision

HUERTAS, Thomas

• Correspondence address: 6 Henley Lodge Eton Avenue, London, United Kingdom, NW3 3EP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 September 2009
• Resigned on: 30 September 2011
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Director, Fsa

HUERTAS, Thomas

• Correspondence address: 6 Henley Lodge Eton Avenue, London, United Kingdom, NW3 3EP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 15 July 2007
• Resigned on: 14 July 2009
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Director, Fsa

ITTNER, Andreas

• Correspondence address: Wenzgasse 18, 1130 Vienna, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 23 June 2004
• Resigned on: 15 January 2007
• Nationality: Austrian
• Occupation: Director

NOUY, Daniele

• Correspondence address: Secretariatgeneral De La, Commission Bancaire, 73 Rue De Richelieu, Paris 75002, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 23 June 2004
• Resigned on: 17 January 2008
• Nationality: French
• Occupation: Head Secretariat General De La

REICH, Andrzej

• Correspondence address: Jezierskiego 7/14, Warsaw, 00-457, Poland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 18 January 2006
• Resigned on: 27 September 2009
• Nationality: Polish
• Occupation: Bank Supervisor

ROLDAN ALEGRE, Jose Maria

• Correspondence address: Banco De Espana, Alcala 50, 28014 Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 23 June 2004
• Resigned on: 18 January 2006
• Nationality: Spanish
• Occupation: Director General

VESALA, Jukka Matti, Dr

• Correspondence address: 5 Kurtinniityntie, Espoo, 02780, Finland
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 31 January 2007
• Resigned on: 31 January 2009
• Nationality: Finnish
• Occupation: Deputy Director General

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 June 2004
• Resigned on: 23 June 2004