EQUILEND EUROPE LIMITED

04608698
36TH FLOOR, ONE CANADA SQUARE LONDON ENGLAND E14 5AA

People & Contacts

Contact Details
Registered Address 36TH FLOOR,
ONE CANADA SQUARE LONDON ENGLAND

E14 5AA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKREMCO (NO. 2019) LIMITED 04 Dec 2002 - 22 Jan 2003
People

Current directors

KRISTA OTIS

Birthdate: Aug 1968

Nationality: OTHER

Address: 225 LIBERTY ST. 10TH FLOOR, SUITE 1020 NEW YORK

Date Appointed: 20 Feb 2008

Appointment Type: C

Other Appointments: None

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MR BRIAN PATRICK LAMB

Birthdate: Dec 1963

Nationality: AMERICAN

Address: ONE CANADA SQUARE 36TH FLOOR E145AA

Date Appointed: 17 May 2019

Appointment Type: D

Other Appointments: None

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MR PAUL JOACHIM NIGRELLI

Birthdate: Jul 1972

Nationality: AMERICAN

Address: ONE CANADA SQUARE 36TH FLOOR, ONE CANADA SQUARE CANARY WHARF E145AA

Date Appointed: 17 May 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 04 Dec 2002

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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MANAGING DIRECTOR RALPH LEHNIS

Birthdate: Mar 1967

Nationality: SWISS

Address: UETILHOF UETLIBERGSTR 231 8070

Date Appointed: 08 Feb 2008

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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RICHARD LEVIN

Birthdate: Jul 1970

Nationality: USA

Address: 133 ABBIE COURT 07093 NEW JERSEY

Date Appointed: 16 Apr 2003

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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MR ANTONY LINGARD

Birthdate: Jul 1970

Nationality: BRITISH

Address: 81 DUKES AVENUE LONDON N102QD

Date Appointed: 25 Jun 2009

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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AVA WOLFE

Birthdate: N/A

Nationality: USA

Address: 215 ADAMS STREET BROOKLYN

Date Appointed: 14 Dec 2006

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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MS LAURA ELIZABETH ALLEN

Birthdate: May 1968

Nationality: BRITISH

Address: 36TH FLOOR, ONE CANADA SQUARE E145AA

Date Appointed: 27 Sep 2011

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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ANDREW AMSTUTZ

Birthdate: May 1965

Nationality: USA

Address: 20 OSSINGTON STREET W24LZ

Date Appointed: 13 Apr 2004

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREA ANGELONE

Birthdate: Jun 1969

Nationality: ITALIAN

Address: 36TH FLOOR, ONE CANADA SQUARE E145AA

Date Appointed: 29 Nov 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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YOSHIHIKO AOYAMA

Birthdate: Sep 1974

Nationality: JAPANESE

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 11 Feb 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR ROBERT FREDERICK ASH

Birthdate: Jan 1956

Nationality: BRITISH

Address: 5 OAKLEY PLACE THE CRICKET GREEN HAMPSHIRE RG278QD

Date Appointed: 12 Mar 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN ALEXANDER LEWIS BAILEY

Birthdate: Aug 1979

Nationality: BRITISH

Address: 20 CHURCHILL PLACE E145HJ

Date Appointed: 10 Jan 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MARK BAILEY

Birthdate: Apr 1972

Nationality: BRITISH

Address: 20 RIVER TERRACE 10282

Date Appointed: 30 Oct 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR JONATHAN BAKER

Birthdate: Feb 1968

Nationality: BRITISH

Address: N/A CHRIESIMATT 20 ZUG 6340

Date Appointed: 29 Jun 2009

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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JEAN MARIE BEGONIN

Birthdate: May 1966

Nationality: FRENCH

Address: 2 THE OLD SAW MILL LONG MILL LANE PLATT KENT TN158QJ

Date Appointed: 05 Oct 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL BEKEFI

Birthdate: Dec 1966

Nationality: AMERICAN

Address: 16 PEMBROKE SQUARE W86PA

Date Appointed: 05 Feb 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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KARL BISHTI

Birthdate: Sep 1970

Nationality: BRITISH

Address: 20 SOMERSET HOUSE SOMERSET ROAD SW195JA

Date Appointed: 06 Sep 2005

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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KARL BISHTI

Birthdate: Sep 1970

Nationality: BRITISH

Address: ONE CABOT SQUARE CANARY WHARF E144QJ

Date Appointed: 05 Sep 2012

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR MATTHEW KEY BOYD

Birthdate: Feb 1978

Nationality: AMERICAN

Address: 36TH FLOOR, ONE CANADA SQUARE E145AA

Date Appointed: 20 Sep 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL BRADFORD

Birthdate: Nov 1971

Nationality: BRITISH

Address: 4 HOPPING JACKS LANE ESSEX CM34PN

Date Appointed: 09 Sep 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR JAMES BUCKLAND

Birthdate: Aug 1968

Nationality: BRITISH

Address: 1 FINSBURY AVENUE EC2M2PP

Date Appointed: 23 Apr 2010

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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SHAWN BYRON

Birthdate: Apr 1971

Nationality: US

Address: 12 KENSINGTON GATE W85NA

Date Appointed: 14 May 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR. MATTHEW CATTEE

Birthdate: Mar 1977

Nationality: BRITISH

Address: ONE CABOT SQUARE CANARY WHARF E144QJ

Date Appointed: 06 May 2015

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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ROBIN CAVE

Birthdate: Feb 1964

Nationality: BRITISH

Address: 19 NEATH ABBEY MK410RU

Date Appointed: 06 Sep 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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ERIC CHAMPION

Birthdate: May 1977

Nationality: FRENCH

Address: 22 FARQUHAR ROAD SW198DA

Date Appointed: 04 Dec 2007

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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TERRY CHAPMAN

Birthdate: Nov 1964

Nationality: BRITISH

Address: 16 CLAREMONT ROAD SURREY RH12JT

Date Appointed: 31 Jul 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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DAVID ANTHONY CLARKSON

Birthdate: Aug 1969

Nationality: BRITISH

Address: 12 HALTENWEG

Date Appointed: 16 Nov 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERT CLAYTON

Birthdate: Jan 1965

Nationality: BRITISH

Address: 50 BANK STREET CANARY WHARF E145NT

Date Appointed: 12 Mar 2003

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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ROBERT CLEASBY

Birthdate: Feb 1964

Nationality: BRITISH

Address: CASA NOVE CLENCHES FARM ROAD KENT TN132LU

Date Appointed: 03 Jun 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR MATTHEW ROBERT COLLINS

Birthdate: Mar 1982

Nationality: BRITISH

Address: 20 BANK STREET FLOOR 01 E144AD

Date Appointed: 18 Jun 2015

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR MARTIN COSGROVE

Birthdate: Jul 1976

Nationality: BRITISH

Address: GOLDMAN SACHS INTERNATIONAL 133 FLEET STREET EC4A2BB

Date Appointed: 12 Nov 2014

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR JONATHAN EDWARD COSSEY

Birthdate: Jun 1971

Nationality: BRITISH

Address: 25 BANK STREET E145JP

Date Appointed: 03 Jul 2013

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR LAURENCE COVILL

Birthdate: Dec 1966

Nationality: BRITISH

Address: 4 WILLOW VALE KENT BR75DF

Date Appointed: 12 Mar 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MANAGING DIRECTOR DONATO D'ERAMO

Birthdate: May 1961

Nationality: CANADIAN AND ITALIAN

Address: 36TH FLOOR, ONE CANADA SQUARE E145AA

Date Appointed: 09 Dec 2010

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR SUNIL PREM DASWANI

Birthdate: Nov 1970

Nationality: BRITISH

Address: NORTHERN TRUST 50 BANK STREET 8TH FLOOR LONDON E145NT

Date Appointed: 09 Jun 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR JAMES EDWARD DAY

Birthdate: May 1970

Nationality: BRITISH

Address: 36TH FLOOR, ONE CANADA SQUARE E145AA

Date Appointed: 26 Jun 2012

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR ANTHONY DUGGAN

Birthdate: Mar 1975

Nationality: BRITISH

Address: 41 ANCHORAGE POINT 42 CUBA STREET E148NE

Date Appointed: 25 Jun 2009

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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SHAWN P DYRON

Birthdate: Apr 1971

Nationality: AMERICAN

Address: 12 KENSINGTON GATE W85NA

Date Appointed: 28 Nov 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR TONY EREIRA

Birthdate: Mar 1971

Nationality: BRITISH

Address: 10 ALDERMANBURY UK EC2V7RF

Date Appointed: 16 Nov 2009

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR TONY EREIRA

Birthdate: Mar 1971

Nationality: BRITISH

Address: 18 18 NICHOLS COURT 10 CREMER STREET, LONDON E2 8HR LONDON E28HR

Date Appointed: 25 Feb 2008

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD FELDMAN

Birthdate: Aug 1976

Nationality: AMERICAN

Address: 36TH FLOOR, ONE CANADA SQUARE E145AA

Date Appointed: 19 Mar 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR NADD-AUBERT FREDERICK

Birthdate: Apr 1966

Nationality: FRENCH

Address: 27 WARWICK MANSIONS LONDON SW59QR

Date Appointed: 18 Jun 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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PAUL FURZER

Birthdate: Aug 1972

Nationality: BRITISH

Address: 20 BANK STREET E144AD

Date Appointed: 11 Jan 2017

Date Resigned: Nov 2018

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: 04 Dec 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR RICHARD HALE

Birthdate: Apr 1967

Nationality: BRITISH

Address: 36TH FLOOR, ONE CANADA SQUARE E145AA

Date Appointed: 19 Apr 2012

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD HETHERINGTON

Birthdate: Jul 1967

Nationality: BRITISH

Address: 10 ALDERMANBURY ENGLAND EC2V7RF

Date Appointed: 12 Oct 2010

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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DUNCAN JOHN HILL

Birthdate: Aug 1971

Nationality: BRITISH

Address: 3 PEERS SQUARE ESSEX CM26XP

Date Appointed: 06 Sep 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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IAN JOHN HOVEY

Birthdate: Nov 1958

Nationality: BRITISH

Address: 205 EASTWOOD ROAD ESSEX SS67LE

Date Appointed: 06 Nov 2006

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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JOHN IRWIN

Birthdate: Dec 1969

Nationality: BRITISH

Address: 50 BANK STREET CANARY WHARF E145NT

Date Appointed: 12 Mar 2003

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN JAMIESON

Birthdate: Mar 1971

Nationality: BRITISH

Address: 8 CARTWRIGHT WAY BARNES SW138HB

Date Appointed: 29 Oct 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MRS JAMILA JEFFCOATE

Birthdate: Jan 1962

Nationality: BRITISH

Address: 20 CHURCHILL PLACE CANARY WHARF E145HJ

Date Appointed: 08 Aug 2012

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

View Director

DARREN JOHNS

Birthdate: Jun 1971

Nationality: BRITISH

Address: 28 CHEYNE WALK SW35HH

Date Appointed: 21 Oct 2004

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN CLIFFORD JONES

Birthdate: Aug 1954

Nationality: BRITISH

Address: ROSEHILL RIVERSIDE AVENUE HERTFORDSHIRE EN106RD

Date Appointed: 12 Mar 2003

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

MS AMINA MARIE KAAL

Birthdate: Jun 1978

Nationality: AMERICAN

Address: BANK OF AMERICA TOWER ONE BRYANT PARK NY10036

Date Appointed: 19 Apr 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR STEFAN KAISER

Birthdate: Jun 1978

Nationality: GERMAN

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 29 Jan 2009

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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ANDREAS KOLLEGGER

Birthdate: Apr 1970

Nationality: SWISS

Address: STERNEGGWEG 12 CH-8706

Date Appointed: 12 Mar 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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BRIAN LAMB

Birthdate: Dec 1963

Nationality: USA

Address: 225 LIBERTY STREET 10TH FLOOR, SUITE 1020 NY 10281

Date Appointed: 15 Aug 2005

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

MR ALEXANDER DAVID LAWTON

Birthdate: Jan 1974

Nationality: BRITISH

Address: 20 CHURCHILL PLACE CANARY WHARF E145HJ

Date Appointed: 01 Jun 2015

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

View Director

MANAGING DIRECTOR RALPH LEHNIS

Birthdate: Mar 1967

Nationality: SWISS

Address: UETLIBERGSTRASSE 231

Date Appointed: 03 May 2010

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

View Director

MR ANTONY LINGARD

Birthdate: Jul 1970

Nationality: BRITISH

Address: 81 DUKES AVENUE LONDON N102QD

Date Appointed: 25 Jun 2009

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID LONSDALE

Birthdate: Nov 1966

Nationality: BRITISH

Address: 44 CHRISTCHURCH ROAD SURREY CR82NL

Date Appointed: 29 Sep 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

View Director

JOHN LOONEY

Birthdate: Mar 1971

Nationality: AMERICAN

Address: 1 REDINGTON GARDENS FLAT 2 NW37RY

Date Appointed: 25 Feb 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR LAURENCE MARSHALL

Birthdate: May 1968

Nationality: BRITISH

Address: BANDERA KINGFISHER CLOSE ESSEX CM132NB

Date Appointed: 16 May 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

View Director

IAN ROBERT MAYNARD

Birthdate: Jul 1969

Nationality: BRITISH

Address: CRAYFIELD ST PAUL'S CRAY ROAD KENT BR76QA

Date Appointed: 12 Mar 2003

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director

MR. IAN MAYNARD

Birthdate: Jul 1969

Nationality: BRITISH

Address: 1 FINSBURY AVENUE EC2M2PP

Date Appointed: 02 Dec 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

View Director

MR EDWARD WILLIAM MCALEER

Birthdate: Dec 1958

Nationality: AMERICAN

Address: 36TH FLOOR, ONE CANADA SQUARE E145AA

Date Appointed: 29 Jun 2010

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

View Director

MR ROSS MCDOUGALL

Birthdate: May 1969

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 30 Nov 2011

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

View Director

JOHN PATRICK MCKENZIE

Birthdate: Oct 1968

Nationality: U S

Address: 19 SHADY BROOK LANE NEW JERSEY 08512

Date Appointed: 12 Mar 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY DAVID JOHN MCLEOD

Birthdate: Apr 1975

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE

Date Appointed: 11 Feb 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

View Director

JOHN MCNALLY

Birthdate: Nov 1961

Nationality: U S A

Address: SONNENBERGSTRASSE 64 8134

Date Appointed: 05 Feb 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

View Director

JOHN MCNALLY

Birthdate: Nov 1961

Nationality: USA

Address: 536 MAPLE STREET 01741 MASSACHUSETTS

Date Appointed: 16 Nov 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director

KEVIN MCNULTY

Birthdate: Mar 1962

Nationality: BRITISH

Address: 3 COMMON VIEW OLD COMMON ROAD CHORLEYWOOD HERTFORDSHIRE WD35LW

Date Appointed: 15 Mar 2004

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

View Director

MS GILLIAN METH

Birthdate: Apr 1964

Nationality: BRITISH

Address: N/A 20 BANK STREET LONDON E144AD

Date Appointed: 24 Aug 2009

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR SIMON MOSELEY

Birthdate: Jul 1967

Nationality: BRITISH

Address: 36TH FLOOR, ONE CANADA SQUARE E145AA

Date Appointed: 02 Jun 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON MOSELEY

Birthdate: Jul 1967

Nationality: BRITISH

Address: ONE CANADA SQUARE 45TH FLOOR E145AD

Date Appointed: 25 Feb 2008

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

View Director

THOMAS MUELLER

Birthdate: Sep 1975

Nationality: SWISS

Address: REIBESTRASSE 6 SWITZERLAND 8610

Date Appointed: 22 Apr 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

View Director

FREDERICK NADD AUBERT

Birthdate: Apr 1966

Nationality: FRENCH

Address: 27 WARWICK MANSIONS SW59QR

Date Appointed: 15 Mar 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

View Director

MR FREDERICK NADD-AUBERT

Birthdate: Apr 1966

Nationality: FRENCH

Address: 36TH FLOOR, ONE CANADA SQUARE E145AA

Date Appointed: 22 Dec 2010

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

View Director

LEE OLLEY

Birthdate: Nov 1966

Nationality: BRITISH

Address: FLAT 3 24 FRITH STREET SOHO W1D5LA

Date Appointed: 22 Apr 2004

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

View Director

MR RAJEEV PATEL

Birthdate: Feb 1973

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 18 Jun 2009

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

View Director

MICHELLE ANNA PHILLIPS

Birthdate: Aug 1967

Nationality: AMERICAN

Address: 21 IVERNA GARDENS W86TN

Date Appointed: 12 Mar 2003

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

MATTHEW PINNOCK

Birthdate: May 1971

Nationality: BRITISH

Address: MAYTREES 31 ELLIS FARM CLOSE SURREY GU229QN

Date Appointed: 22 Apr 2004

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director

DIRK JOHN PRUIS

Birthdate: Jul 1960

Nationality: USA

Address: 331 ROCK ROAD 07452 NEW JERSEY

Date Appointed: 27 Feb 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

View Director

WON SIK ERIC RHO

Birthdate: Dec 1972

Nationality: REPUBLIC OF KOREA

Address: 330 EAST 39TH STREET APT 33E 10016 NEW YORK

Date Appointed: 19 Nov 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director

MR DANIEL ROFE

Birthdate: Aug 1968

Nationality: BRITISH

Address: 36TH FLOOR, ONE CANADA SQUARE E145AA

Date Appointed: 16 Nov 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL ROURKE

Birthdate: Apr 1972

Nationality: BRITISH

Address: FLAT 8 42 SUTHERLAND STREET SW1V4JZ

Date Appointed: 13 Apr 2004

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

View Director

SEAN SAVAGE

Birthdate: Jul 1969

Nationality: BRITISH

Address: 1 ROYAL EXCHANGE EC3V3LL

Date Appointed: 20 Nov 2006

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN SHELLARD

Birthdate: Jul 1966

Nationality: BRITISH

Address: 25 BANK STREET E145JP

Date Appointed: 31 Mar 2009

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

View Director

MR HARMIT SINGH

Birthdate: Mar 1977

Nationality: AMERICAN

Address: ONE BRYANT PARK 17TH FLOOR NEW YORK 10036

Date Appointed: 21 Sep 2011

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL SLOMIENSKI

Birthdate: Aug 1982

Nationality: UNITED STATES

Address: 4 ROLAND GARDENS, FLAT 4 SW7 3PH SW73PH

Date Appointed: 30 Jan 2009

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

View Director

MEL SMITH

Birthdate: Aug 1979

Nationality: BRITISH

Address: 1 FINSBURY AVENUE EC2M2PP

Date Appointed: 02 Dec 2015

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

View Director

MR ANUJ SOOD

Birthdate: Oct 1979

Nationality: INDIAN

Address: 25 BANK STREET JP MORGAN E145JP

Date Appointed: 14 Aug 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

View Director

ANDREW GILES SPEERS

Birthdate: Jun 1967

Nationality: BRITISH

Address: EIGHT BELLS ALFOLD BARS, WEST SUSSEX RH140QS

Date Appointed: 12 Mar 2003

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM RICHARD WALLACE STEELE

Birthdate: Mar 1962

Nationality: BRITISH

Address: 39 NAVARINO ROAD E81AD

Date Appointed: 02 Feb 2005

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

View Director

RICHARD GORDON STORY

Birthdate: Jul 1967

Nationality: BRITISH

Address: 8 POLES PARK HANBURY DRIVE, THUNDRIDGE HERTFORDSHIRE SG120UD

Date Appointed: 12 Mar 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

View Director

IAN ALEXANDER IRVING STRAFFORD TAYLOR

Birthdate: Sep 1960

Nationality: BRITISH

Address: 1 FIRST STREET SW32LB

Date Appointed: 12 Mar 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER ROBERT CLIFFORD TAYLOR

Birthdate: Dec 1966

Nationality: AUSTRALIAN

Address: 2&3 PETERSHAM PLACE SW75PX

Date Appointed: 09 Nov 2004

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR. JAMES WILLIAM TEMPLEMAN

Birthdate: Aug 1970

Nationality: BRITISH

Address: 12 THROGMORTON AVE EC2N2DL

Date Appointed: 01 Jul 2015

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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JAMES WILLIAM TEMPLEMAN

Birthdate: Aug 1970

Nationality: BRITISH

Address: 14 CAVENDISH AVENUE ESSEX IG89DA

Date Appointed: 23 Jun 2005

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD PETER THOMPSON

Birthdate: Feb 1970

Nationality: BRITISH

Address: 36TH FLOOR, ONE CANADA SQUARE E145AA

Date Appointed: 16 Sep 2011

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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TAREK TOUBALE

Birthdate: Nov 1966

Nationality: FRENCH

Address: TOP FLOOR APARTMENT 36 ST GEORGE'S DRIVE SW1V4BN

Date Appointed: 12 Mar 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MRS SHARON WALKER

Birthdate: May 1959

Nationality: BRITISH

Address: LARCHFIELD HOUSE BEDGEBURY ROAD GOUDHURST TN172RD

Date Appointed: 15 Dec 2003

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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RICHARD ALEXEI WARNE

Birthdate: Jun 1962

Nationality: BRITISH

Address: AVILA MALTHOUSE LAN SURREY GU33PS

Date Appointed: 12 Mar 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MARK KEITH WEEKS

Birthdate: Mar 1962

Nationality: BRITISH

Address: 44 MAYFIELD AVENUE KENT BR60AQ

Date Appointed: 12 Mar 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MARK KEITH WEEKS

Birthdate: Mar 1962

Nationality: BRITISH

Address: THE BOUNDARY OAK AVENUE KENT TN131PR

Date Appointed: 23 Nov 2007

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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SHARON WILLIAMS

Birthdate: May 1959

Nationality: BRITISH

Address: 37 HUNTLEYS PARK KENT TN49TD

Date Appointed: 15 Dec 2003

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR DUNCAN WILLIAM PALMER WILSON

Birthdate: Jun 1975

Nationality: NEW ZEALANDER

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 10 Jan 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MRS JULIE ANN WINTERBURN

Birthdate: May 1967

Nationality: BRITISH

Address: 63 MORGAN CRESCENT THEYDON BOIS ESSEX CM167DU

Date Appointed: 12 Mar 2003

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR DAN WORTHINGTON

Birthdate: Jun 1973

Nationality: BRITISH

Address: 34 COLLEGE CROSS ISLINGTON N11PR

Date Appointed: 25 Mar 2009

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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