W.P. STEWART & CO. (EUROPE), LTD.

Company number 03630823

25 officers / 22 resignations

MANLEY, Mark Randall

• Correspondence address: 50 Berkeley Street, London, W1J 8HA
• Role: Secretary
• Appointed on: 1 March 2016

DAWKINS, Ian Christopher

• Correspondence address: 50 Berkeley Street, London, England, W1J 8HA
• Role: Director
• Date of birth: February 1967
• Appointed on: 16 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

MANLEY, Mark R.

• Correspondence address: 50 Berkeley Street, London, England, W1J 8HA
• Role: Director
• Date of birth: October 1962
• Appointed on: 16 December 2013
• Nationality: American
• Country of residence: United States
• Occupation: Compliance Director

DODGE, Susan Regina

• Correspondence address: 35 King Henrys Road, Top Floor Flat, Primrose Hill, London, NW3 3QR
• Role (Resigned): Secretary
• Appointed on: 1 December 2001
• Resigned on: 25 April 2008
• Nationality: British

FOWLER, Andrew Robert

• Correspondence address: 50 Berkeley Street, London, England, W1J 8HA
• Role (Resigned): Secretary
• Appointed on: 16 December 2013
• Resigned on: 29 February 2016

HENDERSON, Mark Alastair

• Correspondence address: 2 Shalcomb Street, London, United Kingdom, SW10 0HY
• Role (Resigned): Secretary
• Appointed on: 4 January 1999
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Investment Manager

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 22 September 1998
• Resigned on: 4 January 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 1998
• Resigned on: 22 September 1998

ALLISON, John

• Correspondence address: 435 East 52nd Street, Apt 11b, New York, 10021, Usa
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 December 2001
• Resigned on: 15 August 2003
• Nationality: Usa
• Occupation: Director

CHAAR, Salim

• Correspondence address: Westhaven, 12 East Point Lane, Hamilton, Hamilton Parish Fl04, Bermuda
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 15 August 2003
• Resigned on: 7 November 2005
• Nationality: French
• Occupation: Dep Managing Dir

FARMAN FARMAIAN, Eskandar Alexander Manouchehr

• Correspondence address: 161 East 79th Street Apt 11a, New York 10021, Usa
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 28 October 1999
• Resigned on: 30 November 2001
• Nationality: Venezuela
• Occupation: Director

FOWLER, Andrew Robert

• Correspondence address: 50 Berkeley Street, London, England, W1J 8HA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 16 December 2013
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Compliance Officer

HENDERSON, Mark Alastair

• Correspondence address: 2 Shalcomb Street, London, United Kingdom, SW10 0HY
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 4 January 1999
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEBER, Susan Gayle

• Correspondence address: 32 Curzon Street, London, W1J 7WS
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 June 2007
• Resigned on: 30 September 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

MACRI, Rocco

• Correspondence address: 190 West Shore Drive, Massapequa, New York 11758, Usa
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 April 2006
• Resigned on: 30 June 2010
• Nationality: American
• Occupation: Coo

PENFOLD, Diane June

• Correspondence address: 43 Eagle Court, Hermon Hill, London, E11 1PD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 September 1998
• Resigned on: 4 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PHELPS, Mark Ivor

• Correspondence address: 32 Curzon Street, London, W1J 7WS
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 7 November 2005
• Resigned on: 16 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

RAWLINSON, Richard Anthony

• Correspondence address: 3 Britannia Studios, 49a Britannia Road, London, SW6 2HJ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 December 2001
• Resigned on: 25 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Chairman And Ceo

RUSSELL, John Carl

• Correspondence address: Point Of View 16 East Point Lane, Hamilton Parish Fl 04, Bermuda
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 28 October 1999
• Resigned on: 1 June 2007
• Nationality: Usa
• Occupation: Director

RYAN, Frederick Michael

• Correspondence address: Bowden 15 Somers Hill Road, Hamilton Parish Fl04, Bermuda
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 28 October 1999
• Resigned on: 30 November 2001
• Nationality: Canadian
• Occupation: Director

SMITH, Henry Blackburn

• Correspondence address: Ardsheal Cottage, 15 Ardsheal Drive, Paget, Pg 06, Bermuda
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 7 November 2005
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Ceo President

STEWART, Lisa Michelle

• Correspondence address: 25 Plantation Road 1f, The Peak, Hong Kong, China, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 15 August 2003
• Resigned on: 4 November 2005
• Nationality: Usa
• Occupation: Investment Anal

STRICKBERGER, Daniel Bruce

• Correspondence address: 30 Petersville Road, Mt Kisio 10549, New York Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 4 January 1999
• Resigned on: 28 October 1999
• Nationality: U S
• Occupation: Investment Manager/Res. Anal.

TARGET, Charles Gerard Roy

• Correspondence address: 1st Floor Charles Mansion, 25 Plantation Road, The Peak, Hong Kong
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 28 October 1999
• Resigned on: 15 August 2003
• Nationality: British
• Occupation: Director

WILSON, Clare Alice

• Correspondence address: 75 Ifield Road, London, SW10 9AU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 14 September 1998
• Resigned on: 4 January 1999
• Nationality: British
• Occupation: Solicitor