ODYSSEUS (MARTINS) INVESTMENTS LIMITED

Company number 03019710

31 officers / 26 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Secretary
• Appointed on: 6 October 1998

CRAINE, Richard John

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: December 1972
• Appointed on: 11 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HILL, Barrie

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: November 1981
• Appointed on: 25 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SIMPSON, Gavin John

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: February 1981
• Appointed on: 25 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WALTHOE, Jonathan Michael

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: May 1975
• Appointed on: 27 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CASSIDY, Merryl

• Correspondence address: 14 Vineyard Hill Road, Wimbledon, London, SW19 7JH
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 1995
• Resigned on: 15 May 1995
• Nationality: British

WHYTE, Ian Craig

• Correspondence address: 172 Forest Road, Tunbridge Wells, Kent, TN2 5JD
• Role (Resigned): Secretary
• Appointed on: 15 May 1995
• Resigned on: 6 October 1998
• Nationality: British

BROWN, Mark

• Correspondence address: 7d Highbury Crescent, London, N5 1RN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 16 October 2002
• Resigned on: 11 June 2003
• Nationality: British
• Occupation: Banker

BROWN, Martin Philip Lawrence

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 12 September 2008
• Resigned on: 11 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BUXTON, Patrick Richard Michael David

• Correspondence address: Tudor House, Broomfield Park, Sunningdale, Ascot, Berks, SL5 0JS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 29 December 1999
• Resigned on: 28 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CRAINE, Richard John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 28 May 2008
• Resigned on: 12 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DHILLON, Navjyot Singh

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 16 October 2002
• Resigned on: 26 January 2011
• Nationality: British
• Occupation: Banker

EMNEY, Paul

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 3 May 2002
• Resigned on: 30 March 2005
• Nationality: British
• Occupation: Accountant

FILIPPI, Stefano

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 12 September 2008
• Resigned on: 22 November 2011
• Nationality: Italian
• Occupation: Banker

GOSHAWK, Peter Richard

• Correspondence address: Barton, 11 Bouverie Road, Chipstead, Surrey, CR5 3LX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 3 May 2002
• Resigned on: 11 June 2003
• Nationality: British
• Occupation: Head Of Capital Planning, Trea

GUFFOGG, Nicola Jane

• Correspondence address: 14 Myddleton Avenue, Green Lanes, Stoke Newington, London, N4 2DP
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 21 April 1998
• Resigned on: 26 January 1999
• Nationality: British
• Occupation: Assistant Taxation Director

HURRELL, Bradley James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 4 August 2003
• Resigned on: 28 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

JANISCH, Adam Nicholas

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 16 April 2004
• Resigned on: 12 September 2008
• Nationality: British
• Occupation: Banker

JORDANOV, Atanas

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 2 May 2012
• Resigned on: 25 February 2014
• Nationality: Bulgarian
• Country of residence: United Kingdom
• Occupation: Banker

LE NEVE FOSTER, Christopher Patrick

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 20 April 2011
• Resigned on: 24 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SANDLES, Ian Anthony William

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 22 January 1999
• Resigned on: 29 March 2004
• Nationality: British
• Occupation: Accountant

SCHULZE, Cara

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 12 September 2008
• Resigned on: 4 October 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Banker

SENIOR, Andrew James

• Correspondence address: 9 Summerhouse Road, Stoke Newington, London, N16 0NA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 15 May 1995
• Resigned on: 2 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHAH, Bineet

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 12 September 2008
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SHAH, Priyan

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 28 May 2008
• Resigned on: 12 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

SHAW, Robert Michael

• Correspondence address: 11 Westminster Road, Branksome Park, Poole, Dorset, BH13 6JQ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 15 May 1995
• Resigned on: 30 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THOMAS, Jeremy David Nicholson

• Correspondence address: Haddon House, Maddox Park, Bookham, Leatherhead, Surrey, KT23 3BW
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 16 October 2002
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BARCLAYS GROUP LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Nominee Director
• Appointed on: 8 February 1995
• Resigned on: 15 May 1995

BARCLAYS HOLDINGS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Nominee Director
• Appointed on: 8 February 1995
• Resigned on: 15 May 1995

BARCOSEC LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 15 September 1998
• Resigned on: 16 April 2004

BAROMETERS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 15 September 1998
• Resigned on: 16 April 2004