SECURITIES LENDING SERVICES GROUP LIMITED

Company number 06097517

17 officers / 15 resignations

MCLOUGHLIN, Christopher Guy, Mr.

• Correspondence address: Ropemaker Place, 25 Ropemaker Street, London, England, EC2Y 9LY
• Role: Director
• Date of birth: November 1978
• Appointed on: 15 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

UGGLA, Lance Darrell Gordon

• Correspondence address: 4th Floor Ropemaker Place 25, Ropemaker Street, London, EC2Y 9LY
• Role: Director
• Date of birth: February 1962
• Appointed on: 2 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERRY, Lee George

• Correspondence address: 64 Langdon Park Road, Highgate, London, N6 5QG
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 2 April 2012
• Nationality: New Zealander
• Occupation: Group Legal Counsel

BLOOMFIELD, Timothy John

• Correspondence address: 2 Solent Road, West Hampstead, London, NW6 1TU
• Role (Resigned): Secretary
• Appointed on: 20 March 2007
• Resigned on: 21 September 2007
• Nationality: British

PHILLIPS, Michael Scott

• Correspondence address: Criafolen 13 Daneswood Close, Weybridge, Surrey, KT13 9AY
• Role (Resigned): Secretary
• Appointed on: 21 September 2007
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Finance Director Chartered Acc

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 2007
• Resigned on: 20 March 2007

CALAM, Duncan Richard

• Correspondence address: 2 Seething Lane, London, EC3N 4AT
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 June 2011
• Resigned on: 2 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

CALAM, Duncan Richard

• Correspondence address: 71 Albany Street, London, NW1 4BT
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 25 April 2007
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

CUTHBERT, Bill Kennedy, Dr.

• Correspondence address: Armsworth Park Farm, Armsworth, Old Arlesford, Hampshire, S024 9RH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 20 March 2007
• Resigned on: 2 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

FAULKNER, Mark Cliffane

• Correspondence address: 5 Whites Row, London, E1 7NF
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 25 April 2007
• Resigned on: 2 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Consultant

GOOCH, Jeffrey Andrew

• Correspondence address: 4th Floor Ropemaker Place 25, Ropemaker Street, London, EC2Y 9LY
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 10 December 2013
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Director

GRASSBY, Kevin Michael Peter

• Correspondence address: 5 Campden Hill Court, Campden Hill Road, London, W8 7HX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 25 April 2007
• Resigned on: 2 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRUSHKA, Rony

• Correspondence address: 4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom, EC2Y 9LY
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 2 April 2012
• Resigned on: 10 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IND, Charles Thomas Messiter

• Correspondence address: 79 Dovehouse Street, London, SW3 6JZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 25 April 2007
• Resigned on: 2 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

OLESKY, Lee

• Correspondence address: 22 Carlton Hill, London, NW8 0JY
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 26 March 2009
• Resigned on: 2 April 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Donal Thomas

• Correspondence address: N16
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 4 March 2008
• Resigned on: 2 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 12 February 2007
• Resigned on: 20 March 2007