LOAN MARKET ASSOCIATION

Profile LOAN MARKET ASSOCIATION

Actual on 01.12.2020
Company name
LOAN MARKET ASSOCIATION
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Company number
03284544
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Thursday, 21 November 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 21 November 2021 due by Sunday, 05 December 2021

Last statement dated Saturday, 21 November 2020

Nature of business (SIC)
94990 - Activities of other membership organizations n.e.c.
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Registered office address
8TH FLOOR, 20 FARRINGDON STREET, UNITED KINGDOM, LONDON, EC4A 4AB
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PSC and Officers LOAN MARKET ASSOCIATION

Officers

(as of 19.09.2020)

BENNETT, Charles Albury George
Status: Active
Appointed on: Thursday, 16 July 2009
Correspondence address: 20 Farringdon Street, United Kingdom, London, EC4A 4AB, 8th Floor
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Banker
Country of residence: England
BROWN, Edward Thomas
Status: Active
Appointed on: Monday, 23 September 2019
Correspondence address: 8th Floor, 20 Farringdon Street, United Kingdom, London, EC4A 4AB, C/O Tmf Group
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Banker
Country of residence: U.K.
BUTLER, Jonathan Paul
Status: Active
Appointed on: Wednesday, 26 June 2019
Correspondence address: 8th Floor, 20 Farringdon Street, United Kingdom, London, EC4A 4AB, C/O Tmf Group
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Managing Director, Pgim Fixed Income
Country of residence: United Kingdom
CONLAN, Charlotte Mary, Anne
Status: Active
Appointed on: Thursday, 16 September 2010
Correspondence address: 20 Farringdon Street, England, London, EC4A 4AB, C/O Tmf Group, 8th Floor
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Banker
Country of residence: United Kingdom
CRAIG, Michael Stephenson
Status: Active
Appointed on: Wednesday, 26 June 2019
Correspondence address: 20 Farringdon Street, England, London, EC4A 4AB, C/O Tmf Group, 8th Floor
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Fund Manager
Country of residence: United Kingdom
DEROY, Laurent
Status: Active
Appointed on: Wednesday, 01 February 2017
Correspondence address: 8th Floor, 20 Farringdon Street, United Kingdom, London, EC4A 4AB, C/O Tmf Group
Nationality: French
Date of birth: April 1965
Role: Director
Occupation: Head Of Secondary Loan Optimisation And Trading Ca
Country of residence: United Kingdom
EDWARDS, Marketa
Status: Active
Appointed on: Monday, 23 September 2019
Correspondence address: 8th Floor, 20 Farringdon Street, United Kingdom, London, EC4A 4AB, C/O Tmf Group
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Marketa
Country of residence: United Kingdom
GIBBON, Paul Derek
Status: Active
Appointed on: Tuesday, 19 June 2018
Correspondence address: 8th Floor, 20 Farringdon Street, United Kingdom, London, EC4A 4AB, C/O Tmf Group
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Banker
Country of residence: England
GIBBS, Paul Jason
Status: Active
Appointed on: Wednesday, 28 June 2017
Correspondence address: 8th Floor, 20 Farringdon Street, United Kingdom, London, EC4A 4AB, C/O Tmf Group
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Banker
Country of residence: United Kingdom
HAAS, Reinhard
Status: Active
Appointed on: Friday, 22 September 2017
Correspondence address: Dlz 1, Germany, 60327 Frankfurt Am Main, Mainzer Landstrasse 151
Nationality: German
Date of birth: May 1966
Role: Director
Occupation: Banking
Country of residence: Germany
HAGDRUP, Fiona
Status: Active
Appointed on: Wednesday, 17 January 2007
Correspondence address: 8th Floor, 20 Farringdon Street, United Kingdom, London, EC4A 4AB, C/O Tmf Group
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Fund Manager
Country of residence: United Kingdom
KILPATRICK, Thomas Henry Cameron
Status: Active
Appointed on: Wednesday, 29 June 2016
Correspondence address: 8th Floor, 20 Farringdon Street, United Kingdom, London, EC4A 4AB, C/O Tmf Group
Nationality: United Kingdom
Date of birth: April 1980
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
LLOYD, Joanne Christine
Status: Active
Appointed on: Wednesday, 26 June 2019
Correspondence address: 6 St Andrew Street, United Kingdom, London, EC4A 3AE, 5th Floor
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Banker
Country of residence: United Kingdom
LOVGREN, Christopher
Status: Active
Appointed on: Wednesday, 20 June 2018
Correspondence address: 8th Floor, 20 Farringdon Street, United Kingdom, London, EC4A 4AB, C/O Tmf Group
Nationality: American,British
Date of birth: October 1969
Role: Director
Occupation: Banker
Country of residence: United Kingdom
LUEHRS, Martin Heinrich
Status: Active
Appointed on: Wednesday, 26 June 2019
Correspondence address: 8th Floor, 20 Farringdon Street, United Kingdom, London, EC4A 4AB, C/O Tmf Group
Nationality: German
Date of birth: August 1978
Role: Director
Occupation: Banker
Country of residence: United Kingdom
NOACK, Mathias
Status: Active
Appointed on: Wednesday, 20 September 2017
Correspondence address: 8th Floor, 20 Farringdon Street, United Kingdom, London, EC4A 4AB, C/O Tmf Group
Nationality: German
Date of birth: April 1964
Role: Director
Occupation: Bank Employee
Country of residence: United Kingdom
SELWAY, Jeremy Richard
Status: Active
Appointed on: Wednesday, 28 June 2017
Correspondence address: 20 Farringdon Street, England, London, EC4A 4AB, C/O Tmf Group, 8th Floor
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Banker
Country of residence: United Kingdom
SPRAY, Timothy David
Status: Active
Appointed on: Tuesday, 19 June 2018
Correspondence address: 8th Floor, 20 Farringdon Street, United Kingdom, London, EC4A 4AB, C/O Tmf Group
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Banker
Country of residence: United Kingdom
STEINMETZ, Uwe
Status: Active
Appointed on: Tuesday, 26 March 2019
Correspondence address: 8th Floor, 20 Farringdon Street, United Kingdom, London, EC4A 4AB, C/O Tmf Group
Nationality: German
Date of birth: April 1959
Role: Director
Occupation: Banker
Country of residence: Germany
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Status: Active
Appointed on: Thursday, 17 September 2009
Correspondence address: 20 Farringdon Street, United Kingdom, London, EC4A 4AB, 8th Floor
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 06902863
VIGNON, Laurent Jean-Marc
Status: Active
Appointed on: Tuesday, 19 January 2016
Correspondence address: 8th Floor, 20 Farringdon Street, United Kingdom, London, EC4A 4AB, C/O Tmf Group
Nationality: French
Date of birth: December 1965
Role: Director
Occupation: Banker
Country of residence: France
EASTWOOD, Brian Paul
Status: Not active
Appointed on: Tuesday, 20 November 2007
Resigned on: Friday, 01 February 2008
Correspondence address: 31 Albury Road, Surrey, Walton On Thames, KT12 5DT
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Banker
Country of residence: United Kingdom
JENKINS, Alison Rose
Status: Not active
Appointed on: Tuesday, 16 October 2001
Resigned on: Friday, 02 April 2004
Correspondence address: 32 George Eliot Close, Witley, Surrey, Godalming, GU8 5PQ
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Banker
Country of residence: United Kingdom
TUCKER, Anthony Gabriel
Status: Not active
Appointed on: Tuesday, 08 July 1997
Resigned on: Friday, 02 April 2004
Correspondence address: 3 Green Lane, Surrey, Purley, CR8 3PP
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Banker
Country of residence: England
DUGGAN, Mark Thomas
Status: Not active
Appointed on: Thursday, 12 December 1996
Resigned on: Friday, 03 October 1997
Correspondence address: 20 Butterfield Close, Woolstone, Buckinghamshire, Milton Keynes, MK15 0BZ
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Bank Officer
PELHAM, Charles Peregrine
Status: Not active
Appointed on: Tuesday, 20 February 2001
Resigned on: Friday, 05 April 2002
Correspondence address: 26 Lots Road, London, SW10 0QF
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Banker
KERR, Robert Cairns Shearlaw
Status: Not active
Appointed on: Thursday, 18 September 1997
Resigned on: Friday, 08 May 1998
Correspondence address: 4 Steeple View, Hertfordshire, Bishops Stortford, CM23 2UX
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Bank Director
Country of residence: England
MULLALY, Simon
Status: Not active
Appointed on: Thursday, 09 July 1998
Resigned on: Friday, 11 June 1999
Correspondence address: 14c John Spencer Square, London, N1 2LZ
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Banker
MALONE, Sean Kevin
Status: Not active
Appointed on: Monday, 26 November 2012
Resigned on: Friday, 12 February 2016
Correspondence address: Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Banker
Country of residence: United Kingdom
HOLLIDAY, Russell
Status: Not active
Appointed on: Wednesday, 17 June 2015
Resigned on: Friday, 13 April 2018
Correspondence address: 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th Floor
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
MARR, Hamish Cameron Galbraith
Status: Not active
Appointed on: Thursday, 21 November 1996
Resigned on: Friday, 13 November 1998
Correspondence address: 7 Linfold Close, Essex, Braintree, CM7 9FB
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Banker
FEWTRELL, David Michael
Status: Not active
Appointed on: Wednesday, 18 November 1998
Resigned on: Friday, 13 November 2009
Correspondence address: Little Court, Coombe End Coombe, Surrey, Kingston Upon Thames, KT2 7DQ
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Banker
BROWN, Edward Thomas
Status: Not active
Appointed on: Thursday, 16 July 2009
Resigned on: Friday, 18 August 2017
Correspondence address: 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th Floor
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Banker
Country of residence: U.K.
CRAIGEN, Gordon Stuart
Status: Not active
Appointed on: Thursday, 15 July 1999
Resigned on: Friday, 18 March 2005
Correspondence address: 18 Irene Road, London, SW6 4AL
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Banker
CONSTANT, Michael Anthony
Status: Not active
Appointed on: Wednesday, 28 September 2005
Resigned on: Friday, 19 June 2009
Correspondence address: Bolebec House Oving Road, Buckinghamshire, Whitchurch, HP22 4JF
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Banker
Country of residence: England
DADO, Jean
Status: Not active
Appointed on: Wednesday, 23 July 2008
Resigned on: Friday, 19 June 2009
Correspondence address: Arlington Avenue, United Kingdom, London, N1 7BE, 41
Nationality: French
Date of birth: July 1971
Role: Director
Occupation: Banker
BISHOP, William Michael Frederick
Status: Not active
Appointed on: Wednesday, 23 July 2008
Resigned on: Friday, 21 December 2012
Correspondence address: Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Merchant Banker
Country of residence: United Kingdom
OGUNDIPE, Ademola
Status: Not active
Appointed on: Wednesday, 23 July 2008
Resigned on: Friday, 21 December 2012
Correspondence address: Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th
Nationality: Nigerian
Date of birth: January 1969
Role: Director
Occupation: Banker
Country of residence: United Kingdom
EMMOTT, Timothy John
Status: Not active
Appointed on: Thursday, 09 July 1998
Resigned on: Friday, 21 May 1999
Correspondence address: Ben Rhydding Drive, West Yorkshire, Ilkley, LS29 8BD, Moorhill
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Banker
Country of residence: United Kingdom
ELDER, Fergus Patrick
Status: Not active
Appointed on: Thursday, 12 December 1996
Resigned on: Friday, 21 November 1997
Correspondence address: 136 Palewell Park, London, SW14 8JH
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Banker
LOWE, Edward Prial
Status: Not active
Appointed on: Monday, 23 October 2006
Resigned on: Friday, 23 January 2009
Correspondence address: 20 Broad High Way, Surrey, Cobham, KT11 2RP
Nationality: American
Date of birth: February 1961
Role: Director
Occupation: Trader
Country of residence: United Kingdom
SLADE, David Christopher
Status: Not active
Appointed on: Wednesday, 28 September 2005
Resigned on: Friday, 23 January 2009
Correspondence address: 44 Wood Lane, Highgate, London, N6 5UB
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Banker
Country of residence: England
RAINBOW, Graham
Status: Not active
Appointed on: Wednesday, 20 June 2012
Resigned on: Friday, 24 April 2015
Correspondence address: Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Investment Management
Country of residence: United Kingdom
TAYLOR, Keith Edward
Status: Not active
Appointed on: Wednesday, 23 November 2011
Resigned on: Friday, 28 June 2019
Correspondence address: 6 St Andrew Street, United Kingdom, London, EC4A 3AE, 5th Floor
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Banker
Country of residence: England
DREW, Ian Frank Edmund
Status: Not active
Appointed on: Thursday, 12 December 1996
Resigned on: Monday, 01 June 1998
Correspondence address: 105 Topstreet Way, Hertfordshire, Harpenden, AL5 5TY
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Banker
Country of residence: United Kingdom
HOOD, Simon Joseph Paul Blanco
Status: Not active
Appointed on: Thursday, 21 November 1996
Resigned on: Monday, 01 June 1998
Correspondence address: 4 Bedford Road, London, W4 1JJ
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Banker
Country of residence: United Kingdom
LEVILAIN, Jean-Philippe
Status: Not active
Appointed on: Thursday, 17 September 2009
Resigned on: Monday, 01 March 2010
Correspondence address: Avenue Rapp, Paris, 75007, 32
Nationality: French
Date of birth: June 1974
Role: Director
Occupation: Axa Im - Leverage Finance Senior Portfolio Manager
Country of residence: France
SAVEY, Nathalie
Status: Not active
Appointed on: Thursday, 21 February 2008
Resigned on: Monday, 01 March 2010
Correspondence address: Boulevard Pereire, France, Paris, 75017, 63
Nationality: French
Date of birth: June 1965
Role: Director
Occupation: Asset Manager
Country of residence: France
BARTHELEMY, Annie
Status: Not active
Appointed on: Wednesday, 29 June 2016
Resigned on: Monday, 04 June 2018
Correspondence address: 5th Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, C/O Tmf Corporate Administration Services Limited
Nationality: French
Date of birth: February 1959
Role: Director
Occupation: Managing Director - Loan Syndication Natixis
Country of residence: United Kingdom
TOURMENTE, Renaud
Status: Not active
Appointed on: Wednesday, 17 June 2015
Resigned on: Monday, 06 May 2019
Correspondence address: 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th Floor
Nationality: French
Date of birth: May 1974
Role: Director
Occupation: Co Head Of Loans & Private Debt, Axa Im Structured
Country of residence: France
LEGELAND, Michael
Status: Not active
Appointed on: Thursday, 07 May 1998
Resigned on: Monday, 06 September 1999
Correspondence address: Im Haderheck 1a, Koenigstein D 61462, Germany, FOREIGN
Nationality: German
Date of birth: November 1950
Role: Director
Occupation: Banker
FOGGO, Andrew Gilbert
Status: Not active
Appointed on: Thursday, 11 October 2007
Resigned on: Monday, 09 February 2009
Correspondence address: 15 St. Catherines Road, Hertfordshire, Broxbourne, EN10 7LG
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Corporate Banker
Country of residence: United Kingdom
ALFORD, Annette Pamela
Status: Not active
Appointed on: Tuesday, 25 February 2003
Resigned on: Monday, 10 January 2005
Correspondence address: 28 Terrapin Road, Balham, London, SW17 8QN
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Banker
ALLEN, David Leslie
Status: Not active
Appointed on: Tuesday, 20 March 2001
Resigned on: Monday, 10 January 2005
Correspondence address: Brambletyne, The Rushes, West Sussex, Haywards Heath, RH16 2QH
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Banker
MACDONALD, Jonathan Angus
Status: Not active
Appointed on: Tuesday, 25 February 2003
Resigned on: Monday, 10 January 2005
Correspondence address: 36 Lonsdale Road, London, SW13 9EB
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Banker
RAJGURU, Vijay
Status: Not active
Appointed on: Wednesday, 28 September 2005
Resigned on: Monday, 12 March 2007
Correspondence address: 52 Belsize Avenue, London, NW3 4AE
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Banker
Country of residence: England
RITCHIE, Timothy
Status: Not active
Appointed on: Monday, 10 October 2005
Resigned on: Monday, 12 March 2007
Correspondence address: 1 Churchill Place, London, E14 5HP
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Banker
RITCHIE, Timothy
Status: Not active
Appointed on: Tuesday, 27 March 2007
Resigned on: Monday, 14 January 2008
Correspondence address: 1 Churchill Place, London, E14 5HP
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Banker
HORNE, Martin Scott
Status: Not active
Appointed on: Wednesday, 20 June 2012
Resigned on: Monday, 14 March 2016
Correspondence address: Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Fund Manager
Country of residence: United Kingdom
KEARNS, Edmund
Status: Not active
Appointed on: Thursday, 15 July 1999
Resigned on: Monday, 15 May 2000
Correspondence address: 22 Cottesmore Court, Stanford Road, London, W8 5QN
Nationality: American
Date of birth: December 1964
Role: Director
Occupation: Banker
HOLGATE, Geoffrey Vernon
Status: Not active
Appointed on: Wednesday, 14 May 1997
Resigned on: Monday, 17 March 2003
Correspondence address: 9 Mace Walk, Essex, Chelmsford, CM1 2GE
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Banker
SWIFT, Stephen Paul
Status: Not active
Appointed on: Thursday, 17 February 2000
Resigned on: Monday, 18 May 2009
Correspondence address: Tylers, 47, Kippington Road, Kent, Sevenoaks, TN13 2LL
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Banker
ELDER, Fergus Patrick
Status: Not active
Appointed on: Wednesday, 02 March 2005
Resigned on: Monday, 20 February 2006
Correspondence address: 17 Trinity Church Road, London, SW13 8ET
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Banker
REPARD, James Philip
Status: Not active
Appointed on: Thursday, 19 October 2000
Resigned on: Monday, 20 February 2006
Correspondence address: 57 Redburn Street, London, SW3 4DA
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Banker
Country of residence: England
AVNER, Alon
Status: Not active
Appointed on: Wednesday, 23 July 2008
Resigned on: Monday, 22 June 2009
Correspondence address: Brent Way, Finchley, United Kingdom, London, N3 1AJ, 23
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Executive Vice President
Country of residence: United Kingdom
DESIMONE, Jonathan Mark
Status: Not active
Appointed on: Thursday, 21 February 2008
Resigned on: Monday, 22 June 2009
Correspondence address: 8 Wells Rise, London, NW8 7LH
Nationality: American
Date of birth: August 1970
Role: Director
Occupation: Analyst
Country of residence: United Kingdom
CRAIGEN, Gordon Stuart
Status: Not active
Appointed on: Monday, 23 October 2006
Resigned on: Monday, 30 June 2008
Correspondence address: 4 Bovingdon Road, London, SW6 2AP
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Banker
ALEXANDER, Timothy
Status: Not active
Appointed on: Wednesday, 02 March 2005
Resigned on: Monday, 30 March 2009
Correspondence address: 15 Portobello Road, London, W11 3DA
Nationality: American
Date of birth: August 1974
Role: Director
Occupation: Banker
LE SERVIGET, Yannick
Status: Not active
Appointed on: Thursday, 12 June 2008
Resigned on: Saturday, 19 September 2009
Correspondence address: Parc De La Berengere, France, Saint Cloud, 92210, 8
Nationality: French
Date of birth: October 1976
Role: Director
Occupation: Portfolio Manager
Country of residence: France
FITZGERALD, Ian James
Status: Not active
Appointed on: Thursday, 09 March 2006
Resigned on: Saturday, 31 December 2011
Correspondence address: Cresswell Road, United Kingdom, Twickenham, TW1 2DZ, 30
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Banker
Country of residence: United Kingdom
MACFARLANE, Frazer
Status: Not active
Appointed on: Thursday, 17 January 2008
Resigned on: Saturday, 31 May 2008
Correspondence address: 9 Alton Ct 26 Copers Cope Road, Kent, Beckenham, BR3 1NE
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Banking
Country of residence: United Kingdom
ZELL, David Joseph
Status: Not active
Appointed on: Wednesday, 11 July 2007
Resigned on: Saturday, 31 May 2008
Correspondence address: 78 Cromwell Road, Surrey, Worcester Park, KT4 7JR
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Bank Director
Country of residence: United Kingdom
CARTLEDGE, Richard Stanley
Status: Not active
Appointed on: Wednesday, 28 April 2004
Resigned on: Sunday, 01 October 2006
Correspondence address: Magpies Ridgway, Pyrford, Surrey, Woking, GU22 8PW
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Banker
Country of residence: United Kingdom
JANSA, Nicolas James
Status: Not active
Appointed on: Thursday, 17 January 2008
Resigned on: Sunday, 30 March 2008
Correspondence address: Tideswell Road, Putney, London, SW15 6LJ, 16
Nationality: German
Date of birth: May 1973
Role: Director
Occupation: Banker
Country of residence: United Kingdom
SMITH, Matthew
Status: Not active
Appointed on: Wednesday, 11 July 2007
Resigned on: Sunday, 30 March 2008
Correspondence address: Flat 2 32 Leinster Gardens, Bayswater, London, W2 3AN
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Trader
VOISEY, Nicholas Aldred
Status: Not active
Appointed on: Tuesday, 10 July 2001
Resigned on: Sunday, 31 December 2006
Correspondence address: 9 Park Avenue, Kent, Farnborough Park, BR6 8LJ
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Banker
Country of residence: England
ALEXANDER, Timothy
Status: Not active
Appointed on: Thursday, 30 April 2009
Resigned on: Thursday, 03 February 2011
Correspondence address: Finsbury Avenue, London, EC2M 2PH, 2
Nationality: American
Date of birth: August 1974
Role: Director
Occupation: Banker
Country of residence: United Kingdom
BISHOP, William Michael Frederick
Status: Not active
Appointed on: Thursday, 21 February 2008
Resigned on: Thursday, 03 July 2008
Correspondence address: Tidnock House, Ashe, Hampshire, Basingstoke, RG25 3AG
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
JENKINS, Alison Rose
Status: Not active
Appointed on: Thursday, 21 February 2008
Resigned on: Thursday, 03 July 2008
Correspondence address: 32 George Eliot Close, Witley, Surrey, Godalming, GU8 5PQ
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Banker
Country of residence: United Kingdom
ELLIOTT, Christopher Anthony
Status: Not active
Appointed on: Tuesday, 11 July 2000
Resigned on: Thursday, 04 December 2003
Correspondence address: 13 Sidney Place, Beaulieu Park, Essex, Chelmsford, CM1 6BE
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Banker
LLOYD, Joanne
Status: Not active
Appointed on: Thursday, 20 July 2006
Resigned on: Thursday, 05 April 2007
Correspondence address: 3 Churchill Close, Fetcham, Surrey, Leatherhead, KT22 9EY
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Banker
Country of residence: United Kingdom
CONWAY, Justin Alan
Status: Not active
Appointed on: Thursday, 16 July 2009
Resigned on: Thursday, 05 April 2012
Correspondence address: 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th Floor
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Attorney
Country of residence: England
TAYLOR, David Julian
Status: Not active
Appointed on: Wednesday, 03 December 1997
Resigned on: Thursday, 09 April 1998
Correspondence address: 78 Links Road, Surrey, Ashtead, KT21 2HW
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Bank Official
COOKE, Christopher Robert
Status: Not active
Appointed on: Thursday, 24 July 1997
Resigned on: Thursday, 09 July 1998
Correspondence address: 15 Bovingdon Road, London, SW6 2AP
Nationality: American
Date of birth: November 1958
Role: Director
Occupation: Banker
MALAS, Keith Alexis
Status: Not active
Appointed on: Tuesday, 10 February 1998
Resigned on: Thursday, 09 July 1998
Correspondence address: 11 Margaretta Terrace, London, SW3 5NU
Nationality: American
Date of birth: March 1966
Role: Director
Occupation: Banker
ACHON, Marco Antonio
Status: Not active
Appointed on: Wednesday, 23 July 2008
Resigned on: Thursday, 09 September 2010
Correspondence address: 2? Derecha, 28006, Spain, Madrid, Velazquez, 118
Nationality: Spanish
Date of birth: January 1972
Role: Director
Occupation: Head Of Credit Markets Europe
Country of residence: Spain
ELUSTONDO, Aitor
Status: Not active
Appointed on: Thursday, 16 July 2009
Resigned on: Thursday, 09 September 2010
Correspondence address: Majadahonda, 28221, Spain, Madrid, 69 Bajo B, Mar Mediterraneo
Nationality: Spanish
Date of birth: September 1970
Role: Director
Occupation: Company Director
Country of residence: Spain
ELDER, Fergus Patrick
Status: Not active
Appointed on: Thursday, 21 November 1996
Resigned on: Thursday, 12 December 1996
Correspondence address: 136 Palewell Park, London, SW14 8JH
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Banker
TAYLOR, David Julian
Status: Not active
Appointed on: Monday, 23 October 2006
Resigned on: Thursday, 13 November 2008
Correspondence address: The Well House, The Marld, Surrey, Ashtead, KT21 1RW
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Bank Official
Country of residence: England
BAVEREZ, Stephane
Status: Not active
Appointed on: Monday, 10 October 2005
Resigned on: Thursday, 15 April 2010
Correspondence address: 14 Rue De Bucarest, France, 75008, Paris, FOREIGN
Nationality: French
Date of birth: September 1964
Role: Director
Occupation: Banker
Country of residence: France
ELKOUBY, Jean-Maurice
Status: Not active
Appointed on: Wednesday, 14 October 2009
Resigned on: Thursday, 15 April 2010
Correspondence address: Kestrel Avenue, United Kingdom, London, SE24 0ED, 45
Nationality: British,American,French
Date of birth: July 1969
Role: Director
Occupation: Banker
Country of residence: England
REDDING, John P
Status: Not active
Appointed on: Wednesday, 17 January 2007
Resigned on: Thursday, 15 April 2010
Correspondence address: 56 Harley Street, London, W1G 9QA
Nationality: U S
Date of birth: March 1963
Role: Director
Occupation: Finance Portfolio Manager
DREW, Ian Frank Edmund
Status: Not active
Appointed on: Monday, 01 June 1998
Resigned on: Thursday, 15 July 1999
Correspondence address: 105 Topstreet Way, Hertfordshire, Harpenden, AL5 5TY
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Banker
Country of residence: United Kingdom
MACDONALD, Jonathan Angus
Status: Not active
Appointed on: Wednesday, 05 August 1998
Resigned on: Thursday, 15 July 1999
Correspondence address: 36 Lonsdale Road, London, SW13 9EB
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Banker
MURRAY, Kevin Thomas
Status: Not active
Appointed on: Tuesday, 13 April 1999
Resigned on: Thursday, 15 July 1999
Correspondence address: 41 Arodene Road, Brixton, London, SW2 2BQ
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Banker
VAN KAN, Julian Frederic
Status: Not active
Appointed on: Tuesday, 15 July 1997
Resigned on: Thursday, 15 July 1999
Correspondence address: 5 Ward Close, East Sussex, Wadhurst, TN5 6HU
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Banker
CLARKE, Peter Francis Craig
Status: Not active
Appointed on: Wednesday, 28 July 1999
Resigned on: Thursday, 15 June 2000
Correspondence address: 50 Dennington Park Road, London, NW6 1BD
Nationality: Irish
Date of birth: July 1967
Role: Director
Occupation: Banker
JANSA, Nicolas James
Status: Not active
Appointed on: Wednesday, 23 July 2008
Resigned on: Thursday, 15 June 2017
Correspondence address: 6 St Andrew Street, United Kingdom, London, EC4A 3AE, 5th Floor
Nationality: German
Date of birth: May 1973
Role: Director
Occupation: Managind Director
Country of residence: United Kingdom
BUSUMBRU, Lisa Opoku
Status: Not active
Appointed on: Tuesday, 15 May 2007
Resigned on: Thursday, 15 May 2008
Correspondence address: 32 Speir Drive, United States, New Jersey, South Orange, NJ 07079
Nationality: American
Date of birth: August 1971
Role: Director
Occupation: Managing Director
RAJA, Amit
Status: Not active
Appointed on: Wednesday, 23 July 2008
Resigned on: Thursday, 16 January 2014
Correspondence address: 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th Floor
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Trader
Country of residence: United Kingdom
CLIFFORD CHANCE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 21 November 1996
Resigned on: Thursday, 17 September 2009
Correspondence address: 10 Upper Bank Street, London, E14 5JJ
Role: Corporate Secretary
PORTER, Christopher Arthur
Status: Not active
Appointed on: Wednesday, 11 July 2007
Resigned on: Thursday, 17 September 2009
Correspondence address: 6 Thornhill Grove, Barnsbury, London, N1 1JG
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Banker
Country of residence: United Kingdom
SNIZEK, Stephen
Status: Not active
Appointed on: Thursday, 13 November 2008
Resigned on: Thursday, 19 November 2009
Correspondence address: Northumberland Place, United Kingdom, London, W2 5AS, 40
Nationality: American
Date of birth: April 1971
Role: Director
Occupation: Banking
ALEXANDER, Colin
Status: Not active
Appointed on: Thursday, 17 February 2000
Resigned on: Thursday, 19 October 2000
Correspondence address: 319b Upper Street, London, N1 2XQ
Nationality: Us/Uk
Date of birth: August 1969
Role: Director
Occupation: Banker
BUNTING, Joseph Maurice
Status: Not active
Appointed on: Wednesday, 05 July 2000
Resigned on: Thursday, 19 October 2000
Correspondence address: Flat 8, 20 Pembridge Crescent, London, W11 2DS
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Banking
HALL, Mark
Status: Not active
Appointed on: Wednesday, 05 August 1998
Resigned on: Thursday, 19 October 2000
Correspondence address: 30 Elms Road, London, SW4 9EX
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Investment Banker
MAXWELL-HYSLOP, Harry
Status: Not active
Appointed on: Wednesday, 17 June 2015
Resigned on: Thursday, 24 May 2018
Correspondence address: 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th Floor
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
LEGELAND, Michael
Status: Not active
Appointed on: Tuesday, 15 July 1997
Resigned on: Thursday, 26 February 1998
Correspondence address: Im Haderheck 1a, Koenigstein D 61462, Germany, FOREIGN
Nationality: German
Date of birth: November 1950
Role: Director
Occupation: Banking
MACDONALD, Jonathan Angus
Status: Not active
Appointed on: Wednesday, 29 June 2011
Resigned on: Thursday, 27 February 2014
Correspondence address: Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th
Nationality: Uk
Date of birth: December 1960
Role: Director
Occupation: Banker
Country of residence: Uk
NOACK, Mathias
Status: Not active
Appointed on: Tuesday, 18 June 2013
Resigned on: Thursday, 28 July 2016
Correspondence address: 5th Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, C/O Tmf Corporate Administration Services Limited
Nationality: German
Date of birth: April 1964
Role: Director
Occupation: Global Head Of Loan Syndication, Unicredit
Country of residence: Germany
BENNETT, Colin Albury George
Status: Not active
Appointed on: Thursday, 12 December 1996
Resigned on: Thursday, 30 April 1998
Correspondence address: The Old Forge, Elmdon, Essex, Saffron Walden, CB11 4NL
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Banker
BUSUMBRU, Lisa Opoku
Status: Not active
Appointed on: Thursday, 12 June 2008
Resigned on: Thursday, 30 April 2009
Correspondence address: Speir Drive, South Orange, United States, 07079, Nj, 32
Nationality: Other
Date of birth: March 1971
Role: Director
Occupation: Attorney
MOON, Stuart
Status: Not active
Appointed on: Wednesday, 17 June 2015
Resigned on: Thursday, 30 August 2018
Correspondence address: 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th Floor
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Banking
Country of residence: United Kingdom
ELDER, Fergus Patrick
Status: Not active
Appointed on: Thursday, 09 March 2006
Resigned on: Thursday, 30 March 2006
Correspondence address: 1 Blakemore Villas, Blakemore Gardens, London, SW13 9EH
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Banker
JENKINS, Alison Rose
Status: Not active
Appointed on: Wednesday, 28 April 2004
Resigned on: Thursday, 31 January 2008
Correspondence address: 32 George Eliot Close, Witley, Surrey, Godalming, GU8 5PQ
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Banker
Country of residence: United Kingdom
PELHAM, Charles Peregrine
Status: Not active
Appointed on: Tuesday, 11 January 2005
Resigned on: Thursday, 31 January 2008
Correspondence address: 26 Lots Road, London, SW10 0QF
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Banker
BROWN, Edward Thomas
Status: Not active
Appointed on: Wednesday, 09 July 2003
Resigned on: Thursday, 31 July 2003
Correspondence address: 11 Copperfields, Essex, Saffron Walden, CB11 4FG
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Banker
BAGGOTT, Ian
Status: Not active
Appointed on: Tuesday, 24 January 2012
Resigned on: Tuesday, 02 June 2015
Correspondence address: Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Banker
Country of residence: United Kingdom
ADAMS, Richard
Status: Not active
Appointed on: Thursday, 15 July 1999
Resigned on: Tuesday, 02 March 2004
Correspondence address: 124 Cardamom Building, 31 Shad Thames, London, SE1 2YR
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Bank Official
Country of residence: United Kingdom
BYRNE, Stephen Jude
Status: Not active
Appointed on: Monday, 21 February 2000
Resigned on: Tuesday, 02 March 2004
Correspondence address: Larch Gates, Altwood Bailey, Berkshire, Maidenhead, SL6 4PQ
Nationality: Irish
Date of birth: October 1960
Role: Director
Occupation: Banker
Country of residence: United Kingdom
PLUMMER, Clarence
Status: Not active
Appointed on: Wednesday, 20 September 2017
Resigned on: Tuesday, 04 June 2019
Correspondence address: 5th Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, C/O Tmf Corporate Administration Services Limited
Nationality: American
Date of birth: March 1960
Role: Director
Occupation: Banking
Country of residence: United Kingdom
MORRISH, Greig David
Status: Not active
Appointed on: Wednesday, 29 June 2011
Resigned on: Tuesday, 06 September 2011
Correspondence address: 30 Finsbury Square, United Kingdom, London, EC2A 1AG, Invesco
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Fund Manager
Country of residence: United Kingdom
VAN KAN, Julian Frederic
Status: Not active
Appointed on: Thursday, 21 November 1996
Resigned on: Tuesday, 08 April 1997
Correspondence address: 5 Ward Close, East Sussex, Wadhurst, TN5 6HU
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: International Banker
RAINBOW, Graham
Status: Not active
Appointed on: Tuesday, 27 March 2007
Resigned on: Tuesday, 10 June 2008
Correspondence address: 17 Mallinson Road, London, SW11 1BW
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Banker
ROMAIN, Marc
Status: Not active
Appointed on: Thursday, 17 January 2008
Resigned on: Tuesday, 10 June 2008
Correspondence address: 17 Patten Road, London, SW18 3RH
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Operations Manager
Country of residence: United Kingdom
ELUSTONDO, Aitor
Status: Not active
Appointed on: Thursday, 16 September 2010
Resigned on: Tuesday, 10 May 2016
Correspondence address: 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th Floor
Nationality: Spanish
Date of birth: September 1970
Role: Director
Occupation: Company Director
Country of residence: Spain
BISHOP, William Michael Frederick
Status: Not active
Appointed on: Thursday, 22 July 2004
Resigned on: Tuesday, 11 January 2005
Correspondence address: Tidnock House, Ashe, Hampshire, Basingstoke, RG25 3AG
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Merchant Banker
Country of residence: United Kingdom
MCGRATH, Declan
Status: Not active
Appointed on: Thursday, 17 February 2000
Resigned on: Tuesday, 11 July 2000
Correspondence address: 1 The Pines, Box Lane, Hertfordshire, Hemel Hempstead, HP3 0DJ
Nationality: Irish
Date of birth: October 1958
Role: Director
Occupation: Managing Director
CORRIN, John Richard Lawson
Status: Not active
Appointed on: Thursday, 11 September 2008
Resigned on: Tuesday, 11 September 2012
Correspondence address: 6 St Andrew Street, United Kingdom, London, EC4A 3AE, 5th Floor
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Banker
Country of residence: Hong Kong
LE SERVIGET, Yannick
Status: Not active
Appointed on: Tuesday, 23 March 2010
Resigned on: Tuesday, 11 September 2012
Correspondence address: Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th
Nationality: French
Date of birth: October 1976
Role: Director
Occupation: Portfolio Manager
Country of residence: France
LEVILAIN, Jean-Philippe
Status: Not active
Appointed on: Tuesday, 23 March 2010
Resigned on: Tuesday, 11 September 2012
Correspondence address: Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th
Nationality: French
Date of birth: June 1974
Role: Director
Occupation: Head Of Axa Leveraged Finance
Country of residence: France
PRITCHARD, Susan Jane
Status: Not active
Appointed on: Thursday, 12 December 1996
Resigned on: Tuesday, 12 September 2000
Correspondence address: 218 Westbourne Park Road, London, W11 1EP
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Banking Vice President
BROWNLEE, Barbara
Status: Not active
Appointed on: Tuesday, 20 October 1998
Resigned on: Tuesday, 13 April 1999
Correspondence address: Fairhaven Eves Corner, Danbury, Essex, Chelmsford, CM3 4QF
Role: Secretary
RHODES, Anthony John David
Status: Not active
Appointed on: Tuesday, 26 January 1999
Resigned on: Tuesday, 13 April 2004
Correspondence address: 43 Theberton Street, London, N1 0QY
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Banker
YANG, John F.
Status: Not active
Appointed on: Tuesday, 13 June 2006
Resigned on: Tuesday, 17 April 2007
Correspondence address: 955 Park Avenue, Apt. 4w, Usa, New York, NY 10028
Nationality: American
Date of birth: July 1961
Role: Director
Occupation: Money Management
STEWART, Richard
Status: Not active
Appointed on: Wednesday, 20 May 2009
Resigned on: Tuesday, 18 May 2010
Correspondence address: Point O'Woods Road, Usa, Ct 06820, Darien, 24
Nationality: United States
Date of birth: June 1955
Role: Director
Occupation: Investments
Country of residence: Usa
LAMORIL, Damien
Status: Not active
Appointed on: Wednesday, 23 July 2008
Resigned on: Tuesday, 19 January 2016
Correspondence address: 6 St Andrew Street, United Kingdom, London, EC4A 3AE, 5th Floor
Nationality: French
Date of birth: October 1963
Role: Director
Occupation: Managing Director
Country of residence: France
ELDER, Fergus Patrick
Status: Not active
Appointed on: Thursday, 19 October 2000
Resigned on: Tuesday, 20 February 2001
Correspondence address: 3 Parklands Close, London, SW14 7EH
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Banker
MARSTON, Charles Roland Cyril
Status: Not active
Appointed on: Thursday, 15 July 1999
Resigned on: Tuesday, 20 February 2001
Correspondence address: 20 Sedlescombe Road, London, SW6 1RD
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Banker
FORBES-NIXON, David
Status: Not active
Appointed on: Thursday, 12 December 1996
Resigned on: Tuesday, 20 March 2001
Correspondence address: Woodside House, Woodside Road, Pembury, Kent, Tunbridge Wells, TN2 4BG
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Banker
Country of residence: United Kingdom
BARNES, Francesca
Status: Not active
Appointed on: Thursday, 15 July 1999
Resigned on: Tuesday, 20 November 2001
Correspondence address: 2 The Row, Avington, Hampshire, Winchester, SO21 1DE
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Banker
ZIELEZNIK, Mikolaj Jakub
Status: Not active
Appointed on: Tuesday, 27 March 2007
Resigned on: Tuesday, 20 November 2007
Correspondence address: Redwood, 3 North Common, Weybridge, KT13 9DN
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Banker
STRONG, Richard Stanley
Status: Not active
Appointed on: Thursday, 22 April 2010
Resigned on: Tuesday, 20 September 2011
Correspondence address: 1st Floor, 9 Cloak Lane, United Kingdom, London, EC4R 2RU, Pellipar House
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Banker
Country of residence: United Kingdom
BALAY, Jean-Francois
Status: Not active
Appointed on: Tuesday, 18 June 2013
Resigned on: Tuesday, 24 January 2017
Correspondence address: 5th Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, C/O Tmf Corporate Administration Services Limited
Nationality: French
Date of birth: December 1965
Role: Director
Occupation: Md, Global Head Of Loan Syndication, Debt Optimisa
Country of residence: France
PENNISTON, Simon Rupert Thomas
Status: Not active
Appointed on: Thursday, 15 June 2000
Resigned on: Tuesday, 25 March 2003
Correspondence address: 24 Sandall Road, London, W5 1JD
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Banker
Country of residence: England
LETAMENDI, Itziar
Status: Not active
Appointed on: Wednesday, 29 June 2016
Resigned on: Tuesday, 26 March 2019
Correspondence address: 5th Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, C/O Tmf Corporate Administration Services Limited
Nationality: Spanish
Date of birth: May 1976
Role: Director
Occupation: Bank Employee
Country of residence: Spain
LLOYD, Joanne
Status: Not active
Appointed on: Tuesday, 15 May 2007
Resigned on: Tuesday, 26 March 2019
Correspondence address: Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Banker
Country of residence: United Kingdom
LIPTON, Philip Julian
Status: Not active
Appointed on: Wednesday, 29 June 2016
Resigned on: Tuesday, 26 November 2019
Correspondence address: 5th Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, C/O Tmf Corporate Administration Services Limited
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Banker
Country of residence: Sar, China
FITZGERALD, Ian James
Status: Not active
Appointed on: Thursday, 22 July 2004
Resigned on: Tuesday, 28 February 2006
Correspondence address: 44 Huron Road, London, SW17 8RB
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Banker
SHAWYER, Christopher Robert
Status: Not active
Appointed on: Tuesday, 15 July 1997
Resigned on: Tuesday, 28 February 2006
Correspondence address: 10 Hatton Court, 35-49 Lubbock Road, Kent, Chislehurst, BR7 5JQ
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Bank Executive
Country of residence: United Kingdom
CAROBBI, Francesco
Status: Not active
Appointed on: Thursday, 16 July 2009
Resigned on: Tuesday, 28 February 2012
Correspondence address: 6 St Andrew Street, United Kingdom, London, EC4A 3AE, 5th Floor
Nationality: Italian
Date of birth: October 1956
Role: Director
Occupation: Banker
Country of residence: United Kingdom
HANROTT, Peter
Status: Not active
Appointed on: Thursday, 17 September 2009
Resigned on: Tuesday, 28 February 2012
Correspondence address: 6 St Andrew Street, United Kingdom, London, EC4A 3AE, 5th Floor
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Banker
Country of residence: United Kingdom
HOUGHTON, Nigel
Status: Not active
Appointed on: Wednesday, 05 July 2000
Resigned on: Tuesday, 29 March 2005
Correspondence address: The Coach House, 8 Lansdowne Place, London, SE19 2UQ
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Banking
PORTER, Christopher Arthur
Status: Not active
Appointed on: Thursday, 09 July 1998
Resigned on: Tuesday, 30 May 2006
Correspondence address: Flat 11, Amey Hill House, 26a Barnsbury Street, London, N1 1ER
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Banker
ALLOCCA, Simon John
Status: Not active
Appointed on: Wednesday, 28 September 2005
Resigned on: Tuesday, 31 August 2010
Correspondence address: 82 Alleyn Road, London, SE21 8AH
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Banker
Country of residence: England
CHAPEL, Jerome
Status: Not active
Appointed on: Thursday, 22 April 2010
Resigned on: Tuesday, 31 August 2010
Correspondence address: 10 Harewood Avenue, London, NW1 6AA, Bnpp London
Nationality: French
Date of birth: April 1973
Role: Director
Occupation: Head Of Loan Trading, Bnpp
Country of residence: United Kingdom
JAMILLY, Jonathan
Status: Not active
Appointed on: Wednesday, 05 July 2000
Resigned on: Wednesday, 02 October 2002
Correspondence address: 23 North Grove, London, N6 4SH
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Bank Director
LEGELAND, Michael
Status: Not active
Appointed on: Thursday, 09 March 2006
Resigned on: Wednesday, 04 April 2007
Correspondence address: 1m Haderheck 1a, Germany, 61462, Koenigstein
Nationality: German
Date of birth: November 1950
Role: Director
Occupation: Banker
MULLIGAN, Thomas Patrick
Status: Not active
Appointed on: Wednesday, 28 September 2005
Resigned on: Wednesday, 04 April 2007
Correspondence address: 22 Nutfields, Ightham, Kent, Sevenoaks, TN15 9EA
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Banker
LLEWELLYN JONES, Andrew Myles
Status: Not active
Appointed on: Wednesday, 14 July 2004
Resigned on: Wednesday, 04 January 2006
Correspondence address: 24 Musard Road, Fulham, London, W6 8NW
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Banker
O'CONNOR, Gary
Status: Not active
Appointed on: Wednesday, 14 July 2004
Resigned on: Wednesday, 04 January 2006
Correspondence address: 115 Wickham Avenue, Surrey, Sutton, SM3 8EB
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Banker
FOUGHT, Michael
Status: Not active
Appointed on: Thursday, 18 November 2004
Resigned on: Wednesday, 04 May 2005
Correspondence address: 30 Bryanston Square, Flat 3, London, W1H 2DT
Nationality: American
Date of birth: October 1963
Role: Director
Occupation: Banking
SHYMANSKI, Carol
Status: Not active
Appointed on: Tuesday, 25 February 2003
Resigned on: Wednesday, 04 May 2005
Correspondence address: 182 Bermondsey Street, London, SE1 3TQ
Nationality: American
Date of birth: September 1955
Role: Director
Occupation: Banker
ADAMS, Ian Wallace
Status: Not active
Appointed on: Tuesday, 10 July 2001
Resigned on: Wednesday, 05 February 2003
Correspondence address: 30 Oakhill Road, Kent, Sevenoaks, TN13 1NP
Nationality: Australian
Date of birth: August 1950
Role: Director
Occupation: Banker
SHYMANSKI, Carol
Status: Not active
Appointed on: Monday, 09 September 2002
Resigned on: Wednesday, 05 February 2003
Correspondence address: 182 Bermondsey Street, London, SE1 3TQ
Nationality: American
Date of birth: September 1955
Role: Director
Occupation: Banker
ELLIOTT, Christopher Anthony
Status: Not active
Appointed on: Thursday, 09 July 1998
Resigned on: Wednesday, 05 July 2000
Correspondence address: 16 Ridgewell Avenue, Essex, Chelmsford, CM1 2GA
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Banker
HOUGHTON, Nigel
Status: Not active
Appointed on: Monday, 06 September 1999
Resigned on: Wednesday, 05 July 2000
Correspondence address: 61 Brompton Park Crescent, London, SW6 1SP
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Banker
SANDERS, Elaine Julia Margaret
Status: Not active
Appointed on: Thursday, 07 May 1998
Resigned on: Wednesday, 05 July 2000
Correspondence address: Spinners Wood Godden Green, Kent, Sevenoaks, TN15 0JU
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Banker
RHODES, Anthony John David
Status: Not active
Appointed on: Thursday, 21 November 1996
Resigned on: Wednesday, 06 August 1997
Correspondence address: 43 Theberton Street, London, N1 0QY
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Banker
FALDO, Stephen Leslie
Status: Not active
Appointed on: Wednesday, 30 April 2003
Resigned on: Wednesday, 06 June 2007
Correspondence address: 36 The Walk, Hertfordshire, Potters Bar, EN6 1QE
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Banker
HUMPHREYS, Mark Edward Kim
Status: Not active
Appointed on: Wednesday, 14 May 1997
Resigned on: Wednesday, 06 June 2007
Correspondence address: 10 Providence Square, Jacob Street, London, SE1 2EA
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Banker
PANTER, Lucy
Status: Not active
Appointed on: Thursday, 17 September 2009
Resigned on: Wednesday, 07 July 2010
Correspondence address: Warren House, Beckford Close, Warwick Road, London, W14 8TT, Flat 40,
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Portfolio Manager
Country of residence: England
RAJGURU, Vijay
Status: Not active
Appointed on: Thursday, 21 February 2008
Resigned on: Wednesday, 07 July 2010
Correspondence address: 52 Belsize Avenue, London, NW3 4AE
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Partner
Country of residence: England
MARR, Hamish Cameron Galbraith
Status: Not active
Appointed on: Thursday, 15 July 1999
Resigned on: Wednesday, 09 July 2003
Correspondence address: 7 Linfold Close, Essex, Braintree, CM7 9FB
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Commercial Banking
SNIZEK, Stephen
Status: Not active
Appointed on: Tuesday, 10 July 2001
Resigned on: Wednesday, 09 June 2004
Correspondence address: 37 Abingdon Villas, 16 Abingdon Court, London, W8 6BS
Nationality: American
Date of birth: April 1971
Role: Director
Occupation: Trader
CRAWFORD, Philippa Kate
Status: Not active
Appointed on: Monday, 26 November 2012
Resigned on: Wednesday, 10 July 2013
Correspondence address: 135 Bishopsgate, United Kingdom, London, EC2M 3UR, Rbs
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Banker
Country of residence: United Kingdom
ROME, David Steven Alan
Status: Not active
Appointed on: Tuesday, 12 March 2013
Resigned on: Wednesday, 10 July 2013
Correspondence address: 5th Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, C/O Tmf Corporate Administration Services Limited
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Corporate Banking
Country of residence: England
LEPONE, Robert
Status: Not active
Appointed on: Wednesday, 14 July 2004
Resigned on: Wednesday, 11 February 2009
Correspondence address: 87 Onslow Road, Surrey, Hersham, KT12 5AY
Nationality: Canadian
Date of birth: September 1968
Role: Director
Occupation: Banker
Country of residence: United Kingdom
ZIELEZNIK, Mikolaj Jakub
Status: Not active
Appointed on: Thursday, 21 February 2008
Resigned on: Wednesday, 11 February 2009
Correspondence address: Redwood, 3 North Common, Weybridge, KT13 9DN
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Banker
MUNN, Richard Peter
Status: Not active
Appointed on: Wednesday, 14 July 2004
Resigned on: Wednesday, 12 January 2005
Correspondence address: Widbury House, Widbury Hill, Hertfordshire, Ware, SG12 7QE
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Investment Banking
Country of residence: United Kingdom
MALONE, Sean Kevin
Status: Not active
Appointed on: Wednesday, 29 June 2011
Resigned on: Wednesday, 12 September 2012
Correspondence address: Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Banker
Country of residence: United Kingdom
WELSBY, Michael Andrew
Status: Not active
Appointed on: Tuesday, 20 September 2011
Resigned on: Wednesday, 12 September 2012
Correspondence address: Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Banker
Country of residence: United Kingdom
COTTRELL, Tim
Status: Not active
Appointed on: Thursday, 17 September 2009
Resigned on: Wednesday, 13 April 2011
Correspondence address: Ifield Wood, Ifield, West Sussex, RH11 0LE, Bonwycks Place
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Banker
Country of residence: United Kingdom
CHAPEL, Jerome
Status: Not active
Appointed on: Thursday, 16 September 2010
Resigned on: Wednesday, 14 March 2012
Correspondence address: Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th
Nationality: French
Date of birth: April 1973
Role: Director
Occupation: Head Of Loan Trading, Bnpp
Country of residence: United Kingdom
MUNN, Richard Peter
Status: Not active
Appointed on: Thursday, 21 February 2008
Resigned on: Wednesday, 17 June 2015
Correspondence address: 6 St Andrew Street, United Kingdom, London, EC4A 3AE, 5th Floor
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Fund Manager
Country of residence: United Kingdom
ROME, David Steven Alan
Status: Not active
Appointed on: Wednesday, 18 September 2013
Resigned on: Wednesday, 17 June 2015
Correspondence address: Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Bank Manager
Country of residence: England
JOHNSON, Grant Cameron
Status: Not active
Appointed on: Thursday, 21 November 1996
Resigned on: Wednesday, 17 September 1997
Correspondence address: 92 Hadham Road, Hertfordshire, Bishops Stortford, CM23 2QT
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Banker
KERR, Robert Cairns Shearlaw
Status: Not active
Appointed on: Thursday, 12 December 1996
Resigned on: Wednesday, 17 September 1997
Correspondence address: 4 Steeple View, Hertfordshire, Bishops Stortford, CM23 2UX
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Bank Executive
Country of residence: England
BAILES, Kim Julie
Status: Not active
Appointed on: Tuesday, 20 September 2011
Resigned on: Wednesday, 18 June 2014
Correspondence address: 6 St Andrew Street, United Kingdom, London, EC4A 3AE, 5th Floor
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Banker
Country of residence: United Kingdom
BRIGHT, Henry John William
Status: Not active
Appointed on: Wednesday, 20 July 2011
Resigned on: Wednesday, 18 June 2014
Correspondence address: 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th Floor
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Head Of Credit Markets Uk
Country of residence: United Kingdom
GRIFFITHS, Charles Bruce
Status: Not active
Appointed on: Wednesday, 20 June 2012
Resigned on: Wednesday, 18 June 2014
Correspondence address: Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HUETE, Alvaro
Status: Not active
Appointed on: Thursday, 17 September 2009
Resigned on: Wednesday, 18 June 2014
Correspondence address: Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th
Nationality: Spanish
Date of birth: December 1963
Role: Director
Occupation: Managing Director, Co Head Of Global Syndicate
Country of residence: United Kingdom
IACOVONE, Daniele
Status: Not active
Appointed on: Monday, 26 November 2012
Resigned on: Wednesday, 18 June 2014
Correspondence address: 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th Floor
Nationality: Italian
Date of birth: September 1968
Role: Director
Occupation: Banker
Country of residence: United Kingdom
JENKINS, Alison Rose
Status: Not active
Appointed on: Thursday, 17 September 2009
Resigned on: Wednesday, 18 June 2014
Correspondence address: 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th Floor
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Banker
Country of residence: United Kingdom
LOWE, Edward Prial
Status: Not active
Appointed on: Thursday, 17 September 2009
Resigned on: Wednesday, 18 June 2014
Correspondence address: Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th
Nationality: American
Date of birth: February 1961
Role: Director
Occupation: Loan Trading
Country of residence: United Kingdom
MCLEAN, Stanton
Status: Not active
Appointed on: Wednesday, 14 October 2009
Resigned on: Wednesday, 18 June 2014
Correspondence address: Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th
Nationality: American
Date of birth: June 1971
Role: Director
Occupation: Managing Director, Jp Morgan
Country of residence: England
PEGRUM, Mark
Status: Not active
Appointed on: Tuesday, 13 March 2012
Resigned on: Wednesday, 18 June 2014
Correspondence address: Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WEAVER, Christoph Denis
Status: Not active
Appointed on: Wednesday, 18 September 2013
Resigned on: Wednesday, 18 June 2014
Correspondence address: 5th Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, C/O Tmf Corporate Administration Services Limited
Nationality: British,German
Date of birth: August 1965
Role: Director
Occupation: Banker
Country of residence: England
CAPP, Eric Matthew
Status: Not active
Appointed on: Thursday, 11 September 2008
Resigned on: Wednesday, 18 November 2009
Correspondence address: 24 Quarrendon Street, London, SW6 3SU
Nationality: American
Date of birth: September 1967
Role: Director
Occupation: Managing Director Rbs
Country of residence: England
VILLALABEITIA, Gregorio
Status: Not active
Appointed on: Thursday, 16 September 2010
Resigned on: Wednesday, 20 July 2011
Correspondence address: Triton Square, Regents Place, BANCO SANTANDER, United Kingdom, London, NW1 3AN, 2
Nationality: Spanish
Date of birth: April 1976
Role: Director
Occupation: Head Of Loan Distribution
Country of residence: United Kingdom
LASHAM, Timothy
Status: Not active
Appointed on: Wednesday, 23 November 2011
Resigned on: Wednesday, 20 June 2012
Correspondence address: Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Banker
Country of residence: United Kingdom
BOEHM, Roland
Status: Not active
Appointed on: Thursday, 16 July 2009
Resigned on: Wednesday, 20 September 2017
Correspondence address: 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th Floor
Nationality: German
Date of birth: July 1967
Role: Director
Occupation: Banker
Country of residence: Germany
BROWN, Ian
Status: Not active
Appointed on: Tuesday, 20 November 2001
Resigned on: Wednesday, 22 January 2003
Correspondence address: 9 Ravenslea Road, London, SW12 8SA
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Banker
MACDONALD, Jonathan Angus
Status: Not active
Appointed on: Monday, 15 April 2002
Resigned on: Wednesday, 22 January 2003
Correspondence address: 36 Lonsdale Road, London, SW13 9EB
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Banker
MURRAY, Kevin Thomas
Status: Not active
Appointed on: Tuesday, 13 April 1999
Resigned on: Wednesday, 22 January 2003
Correspondence address: 103 Stradella Road, London, SE24 9HL
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Banker
REVEL, Richard John
Status: Not active
Appointed on: Tuesday, 10 July 2001
Resigned on: Wednesday, 22 January 2003
Correspondence address: 10 Cheltenham Terrace, London, SW3 4RD
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Banker
BRULE, Ludovic
Status: Not active
Appointed on: Thursday, 23 November 2006
Resigned on: Wednesday, 23 July 2008
Correspondence address: 7 Raymond Road, Wimbledon, London, SW19 4AD
Nationality: French
Date of birth: December 1970
Role: Director
Occupation: Senior Investment Manager
DUETOFT, Thomas Stefan
Status: Not active
Appointed on: Thursday, 23 November 2006
Resigned on: Wednesday, 23 July 2008
Correspondence address: 27 Elsworthy Road, London, NW3 3BT
Nationality: Danish
Date of birth: May 1964
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
FISHER, Ian James
Status: Not active
Appointed on: Thursday, 15 July 1999
Resigned on: Wednesday, 23 July 2008
Correspondence address: 3 Rue Gaston De Casteran, France, Le Vesinet 78110
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Banker
MCGRATH, Declan Mel Joseph
Status: Not active
Appointed on: Thursday, 20 July 2006
Resigned on: Wednesday, 23 July 2008
Correspondence address: No 1 The Pines, Box Lane, Hertfordshire, Hemel Hempstead, HP3 0DJ
Nationality: Irish
Date of birth: October 1953
Role: Director
Occupation: Investment Banker
Country of residence: England
BASHAM, Richard John
Status: Not active
Appointed on: Wednesday, 28 September 2005
Resigned on: Wednesday, 24 May 2017
Correspondence address: 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th Floor
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Banker
Country of residence: United Kingdom
HANROTT, Peter
Status: Not active
Appointed on: Wednesday, 29 June 2016
Resigned on: Wednesday, 24 May 2017
Correspondence address: 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th Floor
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Banker
Country of residence: United Kingdom
SMITH, Matthew
Status: Not active
Appointed on: Wednesday, 09 April 2008
Resigned on: Wednesday, 25 March 2009
Correspondence address: Flat 2 32 Leinster Gardens, Bayswater, London, W2 3AN
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Trader
ZACHARIAH, Benny Varghese
Status: Not active
Appointed on: Wednesday, 28 June 2017
Resigned on: Wednesday, 26 June 2019
Correspondence address: 5th Floor, 6 St Andrew Street, United Kingdom, London, EC4A 3AE, Tmf Corporate Administration Services Limited
Nationality: British
Date of birth: June 1983
Role: Director
Occupation: Banker
Country of residence: United Kingdom
BAVEREZ, Stephane
Status: Not active
Appointed on: Tuesday, 25 February 2003
Resigned on: Wednesday, 28 September 2005
Correspondence address: 22 Rue De Saint Petersbourg, France, 75008, Paris
Nationality: French
Date of birth: September 1964
Role: Director
Occupation: Banker
MURRAY, Kevin Thomas
Status: Not active
Appointed on: Tuesday, 25 February 2003
Resigned on: Wednesday, 28 September 2005
Correspondence address: 14 Lupus Street, London, SW1V 3DZ
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Banker
RAJGURU, Vijay
Status: Not active
Appointed on: Tuesday, 11 January 2005
Resigned on: Wednesday, 28 September 2005
Correspondence address: 476 Princess Gardens, London, SW7 2PE
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Banker
RITCHIE, Timothy
Status: Not active
Appointed on: Thursday, 21 November 1996
Resigned on: Wednesday, 28 September 2005
Correspondence address: 191 Bickenhall Mansions, Bickenhall Street, London, W1U 6BX
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Banker
MCMURDO, Andrew Ian
Status: Not active
Appointed on: Thursday, 19 November 2009
Resigned on: Wednesday, 29 April 2015
Correspondence address: Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Banker
Country of residence: England
BARCLAY, Neil
Status: Not active
Appointed on: Thursday, 11 September 2008
Resigned on: Wednesday, 29 June 2011
Correspondence address: Hereward Mount, Stock, United Kingdom, Essex, Ingatestone, CM4 9PS, 8
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Banker
Country of residence: United Kingdom
CLARK, Peter James
Status: Not active
Appointed on: Thursday, 17 September 2009
Resigned on: Wednesday, 29 June 2011
Correspondence address: Davema Close, Kent, Chislehurst, BR7 5QZ, 7
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
KELLY, Sean Paul
Status: Not active
Appointed on: Wednesday, 07 July 2010
Resigned on: Wednesday, 29 June 2011
Correspondence address: Angel Lane, United Kingdom, London, EC4R 3AB, 1
Nationality: American
Date of birth: July 1971
Role: Director
Occupation: Banker
Country of residence: United Kingdom
MANUEL, Rebecca Diane
Status: Not active
Appointed on: Thursday, 19 November 2009
Resigned on: Wednesday, 29 June 2011
Correspondence address: Bishopsgate, The Royal Bank Of Scotland Plc, United Kingdom, London, EC2M 3UR, 135
Nationality: American
Date of birth: November 1962
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MCKEAN, Sally
Status: Not active
Appointed on: Thursday, 17 September 2009
Resigned on: Wednesday, 29 June 2011
Correspondence address: Wistaria Drive, London Colney, Hertfordshire, St. Albans, AL2 1UW, 1
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Banking
Country of residence: United Kingdom
MOSES, Andrew Stuart
Status: Not active
Appointed on: Thursday, 09 March 2006
Resigned on: Wednesday, 29 June 2011
Correspondence address: 9 Lawrence Gardens, London, NW7 4JU
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Banker
Country of residence: United Kingdom
PIGOTT, Neil Alan
Status: Not active
Appointed on: Wednesday, 07 July 2010
Resigned on: Wednesday, 29 June 2011
Correspondence address: 1st Floor, 9 Cloak Lane, United Kingdom, London, EC4R 2RU, Pellipar House
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Solicitor
Country of residence: England
ROMAIN, Marc
Status: Not active
Appointed on: Wednesday, 23 July 2008
Resigned on: Wednesday, 29 June 2011
Correspondence address: 17 Patten Road, London, SW18 3RH
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Operations Manager
Country of residence: United Kingdom
SUMMERSCALE, Gideon Zachary
Status: Not active
Appointed on: Thursday, 16 July 2009
Resigned on: Wednesday, 29 June 2011
Correspondence address: Whitmoor Common, Worplesdon, United Kingdom, Surrey, Guildford, GU3 3RP, Whitmoor Hatch
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Fund Manager
Country of residence: United Kingdom
ZIELEZNIK, Mikolaj Jakub
Status: Not active
Appointed on: Thursday, 24 March 2011
Resigned on: Wednesday, 29 June 2011
Correspondence address: 20 Bank Street, Canary Wharf, United Kingdom, London, E14 4AD, C/O Morgan Stanley
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Banker
Country of residence: United Kingdom
RUSS, Craig
Status: Not active
Appointed on: Tuesday, 18 May 2010
Resigned on: Wednesday, 29 June 2016
Correspondence address: 6 St Andrew Street, United Kingdom, London, EC4A 3AE, 5th Floor
Nationality: American
Date of birth: October 1963
Role: Director
Occupation: Investment Management
Country of residence: Usa
SODHI, Atul
Status: Not active
Appointed on: Tuesday, 11 September 2012
Resigned on: Wednesday, 29 June 2016
Correspondence address: Floor, 6 St. Andrew Street, United Kingdom, London, EC4A 3AE, 5th
Nationality: Indian
Date of birth: June 1969
Role: Director
Occupation: Banker
Country of residence: Hong Kong
BETTERIDGE, Mark John
Status: Not active
Appointed on: Thursday, 20 July 2006
Resigned on: Wednesday, 30 April 2008
Correspondence address: 12 Foundry Place, Middlesex, London, E1 3BY
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Banker
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Monday, 21 November 2016
Legal form: Persons With Significant Control Statement