TURQUOISE GLOBAL HOLDINGS LIMITED

Company number 07102717

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38 officers / 29 resignations

HOGAN, Teresa Joanne Elizabeth

Correspondence address
10 Paternoster Square, London, England And Wales, United Kingdom, EC4M 7LS
Role Active
Secretary
Appointed on
4 November 2015

BARNES, Robert David Frazer

Correspondence address
The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS
Role Active
Director
Date of birth
May 1969
Appointed on
2 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

CLARKSON, David Anthony

Correspondence address
The London Stock Exchange, 10 Paternoster Square, London, EC4M 7LS
Role Active
Director
Date of birth
September 1969
Appointed on
10 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COWARD-TALBOTT, Benjamin James

Correspondence address
The London Stock Exchange, 10 Paternoster Square, London, EC4M 7LS
Role Active
Director
Date of birth
March 1976
Appointed on
25 March 2021
Nationality
British
Country of residence
England
Occupation
Director

FLOCKHART, Iain Ross Hamilton

Correspondence address
The London Stock Exchange, 10 Paternoster Square, London, EC4M 7LS
Role Active
Director
Date of birth
November 1978
Appointed on
2 July 2020
Nationality
British
Country of residence
England
Occupation
Financial Services

FOSTER, Claire Martin

Correspondence address
The London Stock Exchange, 10 Paternoster Square, London, EC4M 7LS
Role Active
Director
Date of birth
February 1979
Appointed on
15 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEIGHTON, Robert Smith

Correspondence address
The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS
Role Active
Director
Date of birth
September 1941
Appointed on
17 February 2010
Nationality
British
Country of residence
England
Occupation
Chairman

ROOS, Murray Daniel

Correspondence address
The London Stock Exchange, 10 Paternoster Square, London, EC4M 7LS
Role Active
Director
Date of birth
December 1975
Appointed on
15 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

YARROW, Alan Colin Drake, Sir

Correspondence address
The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS
Role Active
Director
Date of birth
June 1951
Appointed on
17 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CONDRON, Lisa Margaret

Correspondence address
The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS
Role Resigned
Secretary
Appointed on
17 February 2010
Resigned on
4 November 2015
Nationality
British

BAUGH, James Alexander Craib

Correspondence address
10 Paternoster Square, London, England And Wales, United Kingdom, EC4M 7LS
Role Resigned
Director
Date of birth
January 1975
Appointed on
17 February 2017
Resigned on
21 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BERTRAND, Nicolas Rene Pierre

Correspondence address
The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS
Role Resigned
Director
Date of birth
July 1971
Appointed on
6 April 2011
Resigned on
15 December 2020
Nationality
French
Country of residence
United Kingdom
Occupation
None

CONDRON, Lisa Margaret

Correspondence address
The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS
Role Resigned
Director
Date of birth
October 1967
Appointed on
11 December 2009
Resigned on
17 February 2010
Nationality
British
Country of residence
England
Occupation
Director

DERHALLI, Kerim

Correspondence address
The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS
Role Resigned
Director
Date of birth
November 1962
Appointed on
17 February 2010
Resigned on
29 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Emea Equities

FARNHAM, Adrian John Winston

Correspondence address
The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS
Role Resigned
Director
Date of birth
January 1965
Appointed on
17 February 2010
Resigned on
4 December 2012
Nationality
British
Country of residence
England
Occupation
Banker

HAY, Sarah Elizabeth

Correspondence address
10 Paternoster Square, London, England And Wales, United Kingdom, EC4M 7LS
Role Resigned
Director
Date of birth
January 1979
Appointed on
6 January 2017
Resigned on
30 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAYWARD, James Paul

Correspondence address
10 Paternoster Square, London, England And Wales, United Kingdom, EC4M 7LS
Role Resigned
Director
Date of birth
March 1984
Appointed on
27 January 2017
Resigned on
25 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOLDER, Mark Andrew

Correspondence address
The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS
Role Resigned
Director
Date of birth
August 1980
Appointed on
9 July 2014
Resigned on
4 July 2016
Nationality
United States
Country of residence
England
Occupation
Director

JUSTHAM, Alexander Stafford

Correspondence address
The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS
Role Resigned
Director
Date of birth
January 1968
Appointed on
29 January 2013
Resigned on
29 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KRISHNAN, Ashok

Correspondence address
The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS
Role Resigned
Director
Date of birth
November 1970
Appointed on
17 February 2010
Resigned on
26 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LESTER, David

Correspondence address
The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS
Role Resigned
Director
Date of birth
June 1966
Appointed on
17 February 2010
Resigned on
22 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Information Services

MATHEWS, Daniel Mark

Correspondence address
The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS
Role Resigned
Director
Date of birth
March 1972
Appointed on
30 July 2013
Resigned on
18 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCGOLDRICK, Stephen Hugh

Correspondence address
The London Stock Exchange, 10 Paternoster Square, London, EC4M 7LS
Role Resigned
Director
Date of birth
August 1967
Appointed on
15 January 2016
Resigned on
6 October 2020
Nationality
British
Country of residence
Scotland
Occupation
Banker

MCGOLDRICK, Stephen Hugh

Correspondence address
Turquoise Global Holdings Limited, 10 Paternoster Square, London, United Kingdom, EC4M 7LS
Role Resigned
Director
Date of birth
August 1967
Appointed on
29 September 2011
Resigned on
18 December 2014
Nationality
British
Country of residence
Scotland
Occupation
Investment Banking

MEHTA, Raj

Correspondence address
The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS
Role Resigned
Director
Date of birth
July 1971
Appointed on
17 February 2010
Resigned on
5 April 2012
Nationality
British
Country of residence
England
Occupation
Director

RATHI, Nikhil

Correspondence address
10 Paternoster Square, London, England And Wales, United Kingdom, EC4M 7LS
Role Resigned
Director
Date of birth
August 1979
Appointed on
5 November 2015
Resigned on
22 June 2020
Nationality
British
Country of residence
England
Occupation
Chief Executive

ROLET, Xavier Robert

Correspondence address
The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS
Role Resigned
Director
Date of birth
November 1959
Appointed on
17 February 2010
Resigned on
6 April 2011
Nationality
French
Country of residence
United Kingdom
Occupation
Ceo

SELF, Owain Anthony Ellesmere

Correspondence address
The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS
Role Resigned
Director
Date of birth
June 1978
Appointed on
3 June 2013
Resigned on
4 April 2014
Nationality
British
Country of residence
England
Occupation
Director

SEMARK, Richard Mark

Correspondence address
The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS
Role Resigned
Director
Date of birth
April 1965
Appointed on
17 February 2010
Resigned on
13 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHAGOURY, Antoine Joseph

Correspondence address
The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, 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

THOMAS, Catherine Anne

Correspondence address
The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS
Role Resigned
Director
Date of birth
May 1968
Appointed on
11 December 2009
Resigned on
17 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TIEFENBRUN, Natan Elazar

Correspondence address
The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS
Role Resigned
Director
Date of birth
July 1970
Appointed on
12 June 2014
Resigned on
11 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TIEFENBRUN, Natan Elazar

Correspondence address
The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS
Role Resigned
Director
Date of birth
July 1970
Appointed on
4 December 2012
Resigned on
2 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

VENSEL, John

Correspondence address
The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS
Role Resigned
Director
Date of birth
June 1961
Appointed on
17 February 2010
Resigned on
12 January 2012
Nationality
Usa
Country of residence
United Kingdom
Occupation
Managing Director

WADHERA, Gurjit

Correspondence address
The London Stock Exchange, 10 Paternoster Square, London, EC4M 7LS
Role Resigned
Director
Date of birth
November 1970
Appointed on
28 May 2015
Resigned on
17 February 2017
Nationality
British
Country of residence
England
Occupation
Company Director