TURQUOISE SERVICES LIMITED

Company number 06132421

37 officers / 35 resignations

CONDRON, Lisa Margaret

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role: Secretary
• Appointed on: 17 February 2010
• Nationality: British

LESTER, David Alan

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role: Director
• Date of birth: June 1966
• Appointed on: 17 February 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Director Of Information Services

VAN DEN AREND, Evelien Andrea Merel Paulien

• Correspondence address: 138 Holland Road, London, United Kingdom, W14 8BE
• Role (Resigned): Secretary
• Appointed on: 13 October 2008
• Resigned on: 17 February 2010
• Nationality: Dutch
• Occupation: Legal And Compliance Counsel

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2007
• Resigned on: 13 October 2008

AL-KHUDAIRI, Naseer Sabah

• Correspondence address: 35 Lower Green Gardens, Worcester Park, Surrey, KT4 7NX
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 April 2009
• Resigned on: 17 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AL-KHUDAIRI, Naseer Sabah

• Correspondence address: 35 Lower Green Gardens, Worcester Park, Surrey, KT4 7NX
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 27 April 2007
• Resigned on: 3 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

ALLISON, Phil

• Correspondence address: 11b, Queensdale Road, London, W11 4QF
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 11 April 2008
• Resigned on: 17 February 2010
• Nationality: British
• Occupation: Banker

BEATTIE, Nicola Jane

• Correspondence address: 40 Canford Road, London, SW11 6PD
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 29 May 2007
• Resigned on: 3 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

BRIERWOOD, David Campbell

• Correspondence address: 14 Hobury Street, London, SW10 0JB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 16 June 2008
• Resigned on: 17 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Coo

CLAPACS, Brent Daniel

• Correspondence address: 24b Clifton Gardens, Maida Vale, London, W9 1AU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 29 May 2007
• Resigned on: 9 January 2009
• Nationality: American
• Occupation: Investment Banker

DERHALLI, Kerim

• Correspondence address: 10 Paternoster Square, London, United Kingdom, EC4M 7LS
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 19 January 2009
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Emea Equities

DOBINSON, Nichola Helen

• Correspondence address: 38 Royal Hill, Greenwich, London, SE10 8RT
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 27 April 2007
• Resigned on: 19 March 2009
• Nationality: British
• Occupation: Investment Banker

EMIRDAG THORWIRTH, Pinar

• Correspondence address: Flat 8 1 Bryanston Square, London, W1H 2DH
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 27 April 2007
• Resigned on: 3 September 2008
• Nationality: Turkish
• Occupation: Investment Banker

EVANS, Richard David

• Correspondence address: 56 Blackborough Road, Reigate, Surrey, RH2 7BX
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 27 April 2007
• Resigned on: 27 November 2008
• Nationality: British
• Occupation: Investment Banker

FARNHAM, Adrian John Winston

• Correspondence address: 10 Paternoster Square, London, United Kingdom, EC4M 7LS
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 4 January 2008
• Resigned on: 4 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

GIBBS, Peter John

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 April 2008
• Resigned on: 17 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HIGGINS, Duncan Alistair Fraser

• Correspondence address: 44 Cedars Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4BE
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 29 May 2007
• Resigned on: 11 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

HOGAN, Simon Gerard, Mr.

• Correspondence address: 10 Paternoster Square, London, United Kingdom, EC4M 7LS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 27 April 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer Europ

HOLTBY, Nicholas Allen

• Correspondence address: George Lodge Cottage, George Road, Kingston Upon Thames, Surrey, KT2 7NR
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 29 May 2007
• Resigned on: 11 April 2008
• Nationality: British
• Occupation: Investment Banker

HUNTER, Andrew Clifford

• Correspondence address: Southbank, 95 Medstead Road, Beech Alton, Hampshire, United Kingdom, GU34 4AE
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 10 December 2008
• Resigned on: 5 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

HYLANDER, Phillip Simon

• Correspondence address: 12 Thurlow Road, London, NW3 5PL
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 27 April 2007
• Resigned on: 17 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

KOPLIN, Bryan Amsterdam

• Correspondence address: 7 Linden Gardens Flat 3, London, W2 4HA
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 27 April 2007
• Resigned on: 3 September 2008
• Nationality: American
• Occupation: Investment Banker

KRISHNAN, Ashok

• Correspondence address: 10 Paternoster Square, London, United Kingdom, EC4M 7LS
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 17 March 2009
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LEDERMAN, Eli

• Correspondence address: 25 Duncan Terrace, London, N1 8BS
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 4 January 2008
• Resigned on: 17 February 2010
• Nationality: American
• Occupation: Banker

LEIGHTON, Robert Smith

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 17 February 2010
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MCGOLDRICK, Stephen Hugh

• Correspondence address: 38 Cammo Gardens, Edinburgh, Midlothian, EH4 8EG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 29 May 2007
• Resigned on: 3 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Banker

MEHTA, Raj

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 17 February 2010
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

RITCHIE, Garth William, Mr.

• Correspondence address: 48 Addison Road, London, W14 8JH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 29 May 2007
• Resigned on: 14 January 2009
• Nationality: South African
• Country of residence: England
• Occupation: Investment Banker

ROLET, Xavier Robert

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 17 February 2010
• Resigned on: 3 June 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Ceo

RUSSELL, David Andrew

• Correspondence address: Chidmere House, Chidham Lane, Chidham, Chichester, United Kingdom, PO18 8TD
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 27 April 2007
• Resigned on: 3 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Head Of Trad

SEMARK, Richard Mark

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 17 February 2010
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEMARK, Richard Mark

• Correspondence address: The Wheatsheaf, West End Lane, Essendon, Herts, AL9 6AU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 11 April 2008
• Resigned on: 3 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SHAGOURY, Antoine Joseph

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 17 February 2010
• Resigned on: 29 January 2013
• Nationality: United States
• Country of residence: Untied States
• Occupation: Cio

VENSEL, John

• Correspondence address: 10 Paternoster Square, London, United Kingdom, EC4M 7LS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 5 August 2009
• Resigned on: 30 June 2011
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Managing Director

WERNER, Ian

• Correspondence address: Albion Riverside, 8 Hester Road, London, SW11 4AR
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 March 2008
• Resigned on: 17 February 2010
• Nationality: British
• Occupation: Banker