GEODE CAPITAL INTERNATIONAL LIMITED

Company number 05942401

26 officers / 18 resignations

DOHERTY, Laura

• Correspondence address: C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
• Role (Active): Secretary
• Appointed on: 8 August 2024

BULLEN, Philip Lindsay, Mr.

• Correspondence address: C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 27 July 2017
• Nationality: American
• Country of residence: United States
• Occupation: Financial Services Director

DUNN, Kathryn Ann

• Correspondence address: C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 9 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Finance Professional

EVEN, Michael K

• Correspondence address: C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 4 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Financial Services Director

KAPOOR, Alok Kumar

• Correspondence address: C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 5 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Technology Professional

MCGRAW, Gerard John

• Correspondence address: C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
• Role (Active): Director
• Date of birth: September 1954
• Appointed on: 2 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Financial Services Executive

SPRAGUE, Thomas Michael

• Correspondence address: C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 31 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

UHRIG, Jennifer

• Correspondence address: C/O Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 30 January 2014
• Nationality: American
• Country of residence: United States
• Occupation: Finance

MILLER, Jeffrey Stewart

• Correspondence address: C/O Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL
• Role (Resigned): Secretary
• Appointed on: 16 April 2007
• Resigned on: 8 August 2024
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 2006
• Resigned on: 16 April 2007

FRANCKE, Albert

• Correspondence address: C/O Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 16 April 2007
• Resigned on: 31 July 2017
• Nationality: American
• Occupation: Lawyer

HALEY, JR, John

• Correspondence address: C/O Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 25 July 2013
• Resigned on: 29 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Evp - Financial Services

HARRIS, Lionel Todd

• Correspondence address: C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 5 April 2021
• Resigned on: 2 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Strategic Adviser

HILTON, Timothy Thayer

• Correspondence address: C/O Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 16 April 2007
• Resigned on: 4 May 2011
• Nationality: American
• Country of residence: United States
• Occupation: Director

KENLY, Franklin Corning

• Correspondence address: C/O Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 27 April 2012
• Resigned on: 8 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Retired

LAGARCE, Jeffrey Paul

• Correspondence address: C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 31 July 2018
• Resigned on: 8 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Asset Management Executive

LORING I I I, Caleb

• Correspondence address: C/O Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 16 April 2007
• Resigned on: 29 March 2021
• Nationality: American
• Occupation: Investor

MCKENZIE, Charles L

• Correspondence address: C/O Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 27 January 2011
• Resigned on: 26 April 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

MINICUS, JR., Robert George

• Correspondence address: C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 4 November 2020
• Resigned on: 30 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Asset Management Executive

MORRISON II, Charles S

• Correspondence address: 245 Summer Street, Boston, Ma, Usa
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 4 May 2011
• Resigned on: 16 August 2011
• Nationality: American
• Country of residence: United States
• Occupation: Investments

ROBERTS, Michael Jay

• Correspondence address: 437 Marlborough Street, Boston, Ma 02115, Usa
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 16 April 2007
• Resigned on: 27 January 2011
• Nationality: American
• Occupation: Senior Lecturer

ROCKEFELLER, Arlene

• Correspondence address: C/O Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 4 May 2011
• Resigned on: 8 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Investment Manager

ROITER, Eric

• Correspondence address: C/O Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 25 July 2013
• Resigned on: 8 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

YOST III, George Jay

• Correspondence address: C/O Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 16 April 2007
• Resigned on: 31 December 2012
• Nationality: American
• Occupation: Director

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2006
• Resigned on: 16 April 2007

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2006
• Resigned on: 16 April 2007