CONFIDENTIAL DERIVATIVES BANK LTD

Company number 05490569

9 officers / 8 resignations

SCHROTER, Heiko

• Correspondence address: Unity, House, Suite 888 Westwood Park, Wigan, England, WN3 4HE
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 7 January 2024
• Nationality: German
• Country of residence: England
• Occupation: Director

COMPANY ADMINISTRATION LIMITED

• Correspondence address: Apt 390, Chynoweth House, Trevissome Park Blackwater, Truro, Cornwall, United Kingdom, TR4 8UN
• Role (Resigned): Secretary
• Appointed on: 14 March 2007
• Resigned on: 31 December 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06102224

WINMAX SECRETARIES LIMITED

• Correspondence address: Corporation House, Wingham Business Centre, Goodnestone Road, Wingham, Canterbury, Kent, CT3 1AR
• Role (Resigned): Secretary
• Appointed on: 24 June 2005
• Resigned on: 14 March 2007

GRAVERT, Thomas

• Correspondence address: Unity House, Suite 888, Westwood Park, Wigan, England, WN3 4HE
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 January 2019
• Resigned on: 31 December 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Nominee Director

KRASYLNYKOV, Oleksandr

• Correspondence address: 7 Land Of Green Ginger, Suite 4, Hull, United Kingdom, HU1 2ED
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 17 June 2017
• Resigned on: 31 December 2018
• Nationality: Ukrainian
• Country of residence: Ukraine
• Occupation: Director

OTTO, Gert

• Correspondence address: 7 Land Of Green Ginger, Suite 4, Hull, England, HU1 2ED
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 2 June 2014
• Resigned on: 12 August 2015
• Nationality: German
• Country of residence: England
• Occupation: Consultant

SANDERSON, Henry

• Correspondence address: C/O Corporation House, 77 Sir John Rogerson's Quay, Suite 5077, Dublin, Ireland, 2
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 12 August 2015
• Resigned on: 17 June 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

SUESSMANN, Alexander

• Correspondence address: 8 Uhlandstrasse, Berlin, 13156, Germany
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 24 June 2005
• Resigned on: 1 June 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WHITE, Paul

• Correspondence address: Unity House, Suite 888, Westwood Park, Wigan, England, WN3 4HE
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 24 February 2020
• Resigned on: 31 December 2023
• Nationality: German
• Country of residence: Hong Kong
• Occupation: Company Director