OTCDERIVDATA LIMITED

04089929
HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ

People & Contacts

Contact Details
Registered Address HACKWOOD SECRETARIES LIMITED
ONE SILK STREET LONDON

EC2Y 8HQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKREMCO (NO.1738) LIMITED 13 Oct 2000 - 14 Nov 2000
OTC DERIVVAL LIMITED 14 Nov 2000 - 13 Dec 2000
People

Current directors

HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 13 Oct 2000

Appointment Type: C

Other Appointments: None

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OTCDERIV LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET EC2Y8HQ

Date Appointed: 06 Dec 2005

Appointment Type: D

Other Appointments: None

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OTCDERIVNET LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET EC2Y8HQ

Date Appointed: 06 Dec 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT GORDON ALEXANDER

Birthdate: Jan 1964

Nationality: BRITISH

Address: PARKGATE PIGGOTTSHILL LANE HERTFORDSHIRE AL51AB

Date Appointed: 01 Jul 2002

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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PAUL-HENRY JEAN BACHER

Birthdate: Apr 1970

Nationality: FRENCH

Address: FLAT 3 41 BARKSTON GARDENS SW50ES

Date Appointed: 01 Jul 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR MARK IAN BEESTON

Birthdate: Jul 1971

Nationality: BRITISH

Address: DOVE HOUSE HIGHAM ROAD NORTHAMPTONSHIRE NN96QE

Date Appointed: 01 Jul 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER MASSON BRODERICK

Birthdate: Nov 1962

Nationality: SCOTTISH

Address: THE OLD RECTORY 202 BIRCHANGER LANE HERTFORDSHIRE CM235QH

Date Appointed: 01 Jul 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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CALVIN CARVER JR

Birthdate: Jan 1959

Nationality: AMERICAN

Address: 4 OLD ORCHARD ROAD NEW JERSEY 07960

Date Appointed: 14 Dec 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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RICHARD SAMUEL COHEN

Birthdate: Dec 1956

Nationality: USA

Address: 3357 HERMOSA WAY CALIFORNIA 94549

Date Appointed: 14 Dec 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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PAUL JOHN COPSON

Birthdate: Oct 1967

Nationality: BRITISH

Address: 42 TRAPS LANE SURREY KT34SA

Date Appointed: 24 Oct 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR GAEL DE BOISSARD

Birthdate: Mar 1967

Nationality: FRENCH

Address: 25 STRATFORD ROAD W86RA

Date Appointed: 01 Jul 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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JERRY DEL MISSIER

Birthdate: Apr 1962

Nationality: BRITISH

Address: 2 THURLOE STREET SW72ST

Date Appointed: 01 Jul 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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FRANK III DEMARIA

Birthdate: Feb 1960

Nationality: USA

Address: 200 EAST CRESCENT AVENUE NEW JERSEY 07401

Date Appointed: 12 Oct 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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ADRIAN DIXON

Birthdate: Oct 1964

Nationality: BRITISH

Address: 9 POND EDGE ROAD CONNECTICUT CT06880

Date Appointed: 27 Apr 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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GAVIN JOHN DIXON

Birthdate: Jan 1961

Nationality: BRITISH

Address: 7 GLAMORGAN ROAD SURREY KT14HS

Date Appointed: 01 Jul 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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DAVID PAUL ELSLEY

Birthdate: Jan 1961

Nationality: BRITISH

Address: 16 KESWICK ROAD KENT BR60EU

Date Appointed: 01 Mar 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROBERT FITZGERALD

Birthdate: Dec 1959

Nationality: IRISH

Address: 73 SAINT GEORGES AVENUE N70AJ

Date Appointed: 01 Jul 2002

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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EDWARD GALGANO

Birthdate: Oct 1960

Nationality: USA

Address: 4 QUAIL HILL ROAD NEW YORK 11743

Date Appointed: 20 Jul 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 13 Oct 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN HARRISON

Birthdate: Jan 1967

Nationality: BRITISH

Address: MEDLOW HOUSE FARM COLEMANS ROAD HERTFORDSHIRE SG48PA

Date Appointed: 07 Oct 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR GREGORY DONALD HAWKES

Birthdate: May 1961

Nationality: BRITISH

Address: 22 KINGS GARDENS ESSEX RM141LA

Date Appointed: 22 Jul 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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JENNIFER HILL

Birthdate: Aug 1965

Nationality: AMERICAN

Address: 17 EAST BEACH DRIVE CT 06853

Date Appointed: 01 Jul 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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ANDREW HUDIS

Birthdate: Mar 1956

Nationality: AMERICAN

Address: 14 PERCY CIRCUS WC1X9ES

Date Appointed: 01 Jul 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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NICHOLAS EDWARD ROGER HUTCHINSON

Birthdate: Feb 1964

Nationality: BRITISH

Address: 28A COLEHERNE ROAD SW109BW

Date Appointed: 01 Jul 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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ASHIF KASSAM

Birthdate: Mar 1963

Nationality: BRITISH

Address: 8 BEECH AVENUE N209JT

Date Appointed: 14 Dec 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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SEAN PATRICK MCGEE

Birthdate: Apr 1966

Nationality: BRITISH

Address: 20 BRIDGE HILL ESSEX CM164ER

Date Appointed: 24 Oct 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES MILLS

Birthdate: Dec 1960

Nationality: BRITISH

Address: THE RISE STOW ROAD PURLEIGH ESSEX CM36RR

Date Appointed: 31 Jan 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID LESLIE NEWLAND

Birthdate: Mar 1968

Nationality: BRITISH

Address: HILL FARM BECKINGHAM ROAD ESSEX CM98EJ

Date Appointed: 28 Sep 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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ARDAVAN NOZARI

Birthdate: Jul 1954

Nationality: AMERICAN

Address: 803 CEDAR TERRACE NEW JERSEY 07090

Date Appointed: 01 Jul 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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STEPHEN PAUL O'CONNOR

Birthdate: Nov 1961

Nationality: BRITISH

Address: 225 WEST 86TH STREET APT 1101 NEW YORK

Date Appointed: 01 Jul 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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STEPHEN JOSEPH PATRIARCO

Birthdate: Sep 1960

Nationality: UNITED STATES

Address: 287 CAROLINE AVENUE NASSAU, LONG ISLAND NY 11530

Date Appointed: 01 Jul 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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NEILL COOPER PATTINSON

Birthdate: Nov 1964

Nationality: BRITISH

Address: LAMPETTS FARM MORETON ROAD FYFIELD ESSEX CM50HS

Date Appointed: 01 Jul 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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HENRI PERUSSET

Birthdate: Apr 1972

Nationality: FRENCH/SWISS

Address: 7 NEWTON MANSIONS QUEENS CLUB GARDENS W149RR

Date Appointed: 01 Jul 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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THOMAS REEVES

Birthdate: Dec 1969

Nationality: BRITISH

Address: 30 UFTON ROAD N15BX

Date Appointed: 01 Jul 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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JOSEPH ANTHONY REILLY

Birthdate: Jan 1966

Nationality: BRITISH

Address: 34 SIDNEY ROAD KENT BR34QA

Date Appointed: 01 Jul 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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ERIC GEORGES RICHARD

Birthdate: Sep 1966

Nationality: FRENCH

Address: 4 FOSBURY MEWS W23JE

Date Appointed: 01 Jul 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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STEPHEN CHARLES RIDLEY

Birthdate: Apr 1963

Nationality: BRITISH

Address: 35 FERNCROFT AVENUE NW37PG

Date Appointed: 01 Jul 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MARK ANDREW RITTER

Birthdate: Sep 1962

Nationality: AUSTRALIAN

Address: 12 EVERGREEN AVENUE CONNECTICUT 06880

Date Appointed: 26 Aug 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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DUNCAN GEORGE RODGERS

Birthdate: Mar 1972

Nationality: BRITISH

Address: GLENWOOD WOODLAND RISE KENT TN150HZ

Date Appointed: 01 Jul 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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TRUDY JANINE DESRAE ROSS

Birthdate: Jun 1968

Nationality: NEW ZEALANDER

Address: 7B PETERBOROUGH VILLAS FULHAM SW62AT

Date Appointed: 01 Jul 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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TIMOTHY ADRIAN SMITH

Birthdate: Mar 1967

Nationality: BRITISH

Address: 556 3RD AV APPT 501 NEW YORK 10016

Date Appointed: 01 Jun 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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GREGOIRE HUBERT MARIE FRANCOIS VARENNE

Birthdate: Oct 1960

Nationality: FRENCH

Address: 32 BIS RUE ERNEST ANDRE 78110

Date Appointed: 01 Jul 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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JAMES BRUCE WALKER

Birthdate: Sep 1965

Nationality: BRITISH

Address: 1 PELL FARM ROAD NEW JERSEY 07458

Date Appointed: 20 Oct 2002

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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