CAPTIVA CAPITAL MANAGEMENT LIMITED

Company number 05208626

28 officers / 26 resignations

OOST, John Van

• Correspondence address: C/O Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• Role: Director
• Date of birth: March 1968
• Appointed on: 31 January 2005
• Nationality: Belgian
• Country of residence: Singapore
• Occupation: Banker

RHODES, Sarah Megan

• Correspondence address: C/O Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• Role: Director
• Date of birth: November 1963
• Appointed on: 16 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

BAHIA, Jatinder

• Correspondence address: 2 The Lawn, Osterley Lane, Norwood Green, Middlesex, UB2 4LD
• Role (Resigned): Secretary
• Appointed on: 5 November 2007
• Resigned on: 3 March 2010
• Nationality: British

HOLLAND, Philip John

• Correspondence address: Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
• Role (Resigned): Secretary
• Appointed on: 3 March 2010
• Resigned on: 12 May 2011

CITCO MANAGEMENT (UK) LIMITED

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 5 November 2007

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 2004
• Resigned on: 30 September 2004

BERNIER, Dominique Odile

• Correspondence address: Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 17 June 2010
• Resigned on: 6 February 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

BERNIER, Dominique

• Correspondence address: 11 Bis Rue Cesar Franck, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 September 2004
• Resigned on: 1 October 2005
• Nationality: French
• Occupation: Banker

BERTRAND, Philippe Hughes, Jose, Marie

• Correspondence address: PO Box Cedex 13, 21 Quai D'Austerlitz, Paris, France, France, 75634
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 24 August 2010
• Resigned on: 6 February 2012
• Nationality: French
• Country of residence: France
• Occupation: Financial Officer

BREILLOUT, Marc

• Correspondence address: 47 Quai D'Austerlitz, Paris, France, 75013
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 18 September 2009
• Resigned on: 17 June 2010
• Nationality: French
• Occupation: Global Head Of Capital Markets

CHOPARD, Herve

• Correspondence address: 47 Quai D'Austerlitz, Paris, France, 75013
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 18 September 2009
• Resigned on: 4 June 2010
• Nationality: French
• Country of residence: France
• Occupation: Banker

CLERC, Sebastien

• Correspondence address: 47 Quai D'Austerlitz, Paris, France, 75013
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 18 September 2009
• Resigned on: 4 June 2010
• Nationality: French
• Occupation: Head Of Cib Third Party Asset Mgt Activities

CLERIS, Damien

• Correspondence address: Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 17 June 2010
• Resigned on: 6 February 2012
• Nationality: French
• Country of residence: France
• Occupation: Project Manager

COPPEN, Jonathan Lawrence

• Correspondence address: Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 June 2012
• Resigned on: 4 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

DUBOIS, Laurent Olivier Gilbert

• Correspondence address: 19 Avenue Verdier, Montrouge, 92120, France
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 31 January 2005
• Resigned on: 4 September 2009
• Nationality: French
• Occupation: Investment Banker

FRITSCH, Stephan Alexander Herbert

• Correspondence address: 11 Hohe Bleichen, Hamburg, D-20354, Germany
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 8 February 2012
• Resigned on: 23 June 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Banker

GILLIOT, Francois Xavier

• Correspondence address: 54 Wynnstay Gardens, London, W8 6UU
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 October 2005
• Resigned on: 2 July 2009
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Banker

HABERKORN, Renaud Cedric

• Correspondence address: 103a Gloucester Road, London, SW7 4SS
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 31 January 2005
• Resigned on: 11 October 2007
• Nationality: French
• Occupation: Investment Advisor Private Equ

LEE, Roger Murray

• Correspondence address: Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 11 October 2007
• Resigned on: 11 February 2015
• Nationality: British
• Country of residence: France
• Occupation: Banker

MIGUS, Bernard

• Correspondence address: 35 Rue Malar, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 31 January 2005
• Resigned on: 5 July 2006
• Nationality: French
• Occupation: Investment Banker

MULLY, Richard Stephen

• Correspondence address: 2 Bayswater Terrace, Sandycove, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 January 2005
• Resigned on: 11 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Advisor Private Equ

QUAI, Daniele Valentino

• Correspondence address: Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 11 October 2007
• Resigned on: 30 April 2016
• Nationality: Australian
• Country of residence: Switzerland
• Occupation: Banker

SALAUN, Isabelle

• Correspondence address: 20 Rue De Vauguiand, Paris, 75006, France
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 11 October 2007
• Resigned on: 29 July 2009
• Nationality: French/Swiss
• Occupation: Head Of Corporate Advisory Ixi

SARTORIUS, Geoffroy Georges Marie

• Correspondence address: Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 17 June 2010
• Resigned on: 6 February 2012
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

SARTORIUS, Geoffroy Georges Marie

• Correspondence address: 16 Rue Ampere, Paris, 75017, France
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 11 October 2007
• Resigned on: 5 November 2007
• Nationality: French
• Country of residence: France
• Occupation: Natixis Deputy Cfo

TELLEZ, Robert Georges

• Correspondence address: 21 Rue Nollet, 75017 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 5 November 2007
• Resigned on: 22 April 2008
• Nationality: French
• Country of residence: France
• Occupation: Vice President

TELLEZ, Robert Georges

• Correspondence address: 21 Rue Nollet, 75017 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 5 July 2006
• Resigned on: 11 October 2007
• Nationality: French
• Country of residence: France
• Occupation: Vice President

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 18 August 2004
• Resigned on: 30 September 2004