E*TRADE SECURITIES LIMITED

Company number SC103238

51 officers / 49 resignations

ELLINGSON, Michelle Lynn, Ms.

• Correspondence address: E*Trade Financial Corporaiton, 905 Highland Pointe Drive, Suite 100, Roseville, Ca, Usa, 95678
• Role: Secretary
• Appointed on: 24 August 2011

BRANDOW, Paul Wendell, Mr.

• Correspondence address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
• Role: Director
• Date of birth: May 1947
• Appointed on: 11 June 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Risk Officer

ALLETZHANDER, Albert Joseph

• Correspondence address: 52 Arundel Gardens, London, W11 2LB
• Role (Resigned): Secretary
• Appointed on: 28 May 1991
• Resigned on: 30 August 1991
• Nationality: Usa

CHAN, Josephine Ho Pik

• Correspondence address: 5a Claymore Gardens, 3 Lok Fung Path, Shatin, Hong Kong, Prc
• Role (Resigned): Secretary
• Appointed before: 29 December 1992
• Resigned on: 17 July 2003
• Nationality: British

CHRIMES, Paul Andrew

• Correspondence address: Augustus House 165 Barkham Road, Wokingham, Berkshire, RG41 2RS
• Role (Resigned): Secretary
• Appointed on: 17 July 2003
• Resigned on: 4 August 2010
• Nationality: British
• Occupation: Finance Director

CURCIO, Michael, Mr.

• Correspondence address: 55 W 25th, Street, 28g, New York, Ny, Usa, 10010
• Role (Resigned): Secretary
• Appointed on: 4 August 2010
• Resigned on: 4 August 2010

MOFFAT, Alexander Douglas, Mr.

• Correspondence address: 13a Alva Street, Edinburgh, Scotland, EH2 4PH
• Role (Resigned): Secretary
• Appointed on: 17 April 1991
• Resigned on: 28 May 1991
• Nationality: Scottish

MONTGOMERY, George Henderson

• Correspondence address: 1 Priory Drive, Uddingston, Glasgow, Lanarkshire, G71 7DR
• Role (Resigned): Secretary
• Appointed before: 31 December 1988
• Resigned on: 17 April 1991
• Nationality: British

PURDY, Elizabeth Anne

• Correspondence address: 9 Ash Close, Garston, Watford, Hertfordshire, United Kingdom, WD25 0RU
• Role (Resigned): Secretary
• Appointed on: 4 August 2010
• Resigned on: 19 August 2011

ANDO, Hideo

• Correspondence address: Interantional Garden House D, 19-19-1 Chome Henegi Setagaya-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 29 December 1992
• Resigned on: 30 November 1995
• Nationality: Japanese
• Occupation: Managing Director Of Tokyo Off

BIDWELL, James Robert

• Correspondence address: Nil, 10111 Mill Wheel Lane, Vienna, Virginia, Usa, 22182
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 6 June 2006
• Resigned on: 28 March 2007
• Nationality: American
• Occupation: Director

BULLMAN, Nicholas Patrick Baudouin

• Correspondence address: Tynte Park, Dunlavin County Wicklow, Ireland
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 May 1991
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Business Consultant

CARSWELL, Thomas Stewart

• Correspondence address: 5 Arthurlie Drive, Uplawmoor, Glasgow, Lanarkshire, G78 4AH
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 31 December 1988
• Resigned on: 16 November 1990
• Nationality: British
• Occupation: Stockbroker

CHAN, Josephine Ho Pik

• Correspondence address: 5a Claymore Gardens, 3 Lok Fung Path, Shatin, Hong Kong, Prc
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 30 August 1991
• Resigned on: 29 December 1993
• Nationality: British
• Occupation: Company Director

CHRIMES, Paul Andrew

• Correspondence address: Augustus House 165 Barkham Road, Wokingham, Berkshire, RG41 2RS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 18 August 2000
• Resigned on: 15 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLARIDGE, Patrick Timothy

• Correspondence address: Traceys Farm, London Road, Stanford Rivers, Ongar, Essex, CM5 9QD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 18 November 1991
• Resigned on: 17 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

CURCIO, Michael, Mr.

• Correspondence address: 55w, 25th Stree, 28g, New York, New York, Usa, NY 10010
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 4 August 2010
• Resigned on: 31 July 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Finance-Management

DOUGLASS III, William A

• Correspondence address: 301 Homat Viscount, 1-11-40 Akasaka, Minatu-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 11 June 1991
• Resigned on: 7 June 1994
• Nationality: American
• Occupation: Broker

ELIAS, James

• Correspondence address: 136 Basin Approach, Limehouse, London, E14 7JG
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 15 April 2005
• Resigned on: 6 June 2006
• Nationality: British
• Occupation: Director, Uk Retail

EVANS, Martin

• Correspondence address: Russet House, 8 Leys Road, Oxshott, Surrey, KT22 0QE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 August 2002
• Resigned on: 16 January 2004
• Nationality: British
• Occupation: Stockbroker

FREEDMAN, Morris

• Correspondence address: 47 The Ridgeway, Chingford, London, E4 6QW
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 May 1997
• Resigned on: 28 October 1998
• Nationality: British
• Occupation: Stockbroker

HATANAKA, Koichi

• Correspondence address: Mansion De Bransch, 3/F, 1-6-59 Aobadi, Meguro-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 11 June 1991
• Resigned on: 30 April 1992
• Nationality: Japanese
• Occupation: Company Director

HELLEU, Mathias Paul

• Correspondence address: 146 Rue De Grenelle, Paris, France, 75007
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 17 September 2001
• Resigned on: 28 May 2010
• Nationality: French
• Country of residence: France
• Occupation: Stock Broker

JENKINS, Phillip Michael

• Correspondence address: 21 Bridgford Street, London, SW18 3TQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 5 January 1998
• Resigned on: 25 August 2000
• Nationality: British
• Occupation: Director

KLEINHEINZ, John

• Correspondence address: 1 South Terrace, London, SW7 2TB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 28 May 1991
• Resigned on: 17 November 1992
• Nationality: British
• Occupation: Marketing Executive

KLENA, Michael, Mr.

• Correspondence address: 31 Elvaston Place, Flat 1, London, SW7 5NL
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 5 July 2007
• Resigned on: 29 April 2009
• Nationality: United States
• Occupation: Director

LILIEN, Robert Jarrett

• Correspondence address: 1200 Broadway, Apt 8a, New York, Ny10001, Usa
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 11 June 1991
• Resigned on: 17 September 2001
• Nationality: American
• Occupation: Stock Broker

LOOTS, Frank

• Correspondence address: C203 Port East, Hertsmere Road, London, E14 4AX
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 15 April 2005
• Resigned on: 10 December 2007
• Nationality: Dutch
• Occupation: Director, Intitutional

LORD, John

• Correspondence address: 5c, The Somerset,, 67 Repuse Bay Road, Hong Kong, Hong Kong, Prc, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 7 October 1996
• Resigned on: 4 December 2001
• Nationality: American
• Occupation: Managing Director

LOW, David James St Clair

• Correspondence address: Suite 184, 355 Byres Road, Glasgow, Lanarkshire, G12 8QZ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 16 November 1990
• Resigned on: 28 May 1991
• Nationality: British

MANN, Nicholas Philip

• Correspondence address: 3 Trotwood Close, Shenfield, Essex, CM15 8DU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 15 April 2005
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Director, Global Institutional

MARLER, James Christopher Sydney

• Correspondence address: 35 Esmond Road, London, W4 1JG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 11 June 1991
• Resigned on: 22 June 2001
• Nationality: British
• Occupation: Stock Broker

MCGUINNESS, Dennis

• Correspondence address: Flat 10 71 Lancefield Quay, Glasgow, G3 8HA
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 31 December 1988
• Resigned on: 16 November 1990
• Nationality: British
• Occupation: Stockbroker

MCWHIRTER, Iain

• Correspondence address: The Old Rectory, Little Blakenham, Ipswich, IP8 4LS
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 4 January 1993
• Resigned on: 4 July 1997
• Nationality: British
• Occupation: Stockbroker Publisher

MONTGOMERY, George Henderson

• Correspondence address: 1 Priory Drive, Uddingston, Glasgow, Lanarkshire, G71 7DR
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 31 December 1988
• Resigned on: 28 May 1991
• Nationality: British
• Occupation: Stockbroker