FXGLOBALCLEAR LIMITED

07181798
27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX

People & Contacts

Contact Details
Registered Address 27
OLD GLOUCESTER STREET LONDON UNITED KINGDOM

WC1N 3AX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FXDERIVNET LIMITED 09 Mar 2010 - 25 Mar 2010
People

Current directors

ELEMENTAL COMPANY SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 27 OLD GLOUCESTER STREET WC1N3AX

Date Appointed: 26 Jun 2024

Appointment Type: C

Other Appointments: None

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MR MARCUS JUSTIN BUTT

Birthdate: Feb 1966

Nationality: BRITISH

Address: NATWEST MARKETS 250 BISHOPSGATE EC2M4AA

Date Appointed: 07 Jan 2014

Appointment Type: D

Other Appointments: None

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TINA MINGUELINA CARDOZO

Birthdate: Sep 1981

Nationality: BRITISH

Address: UBS AG 5 BROADGATE EC2M2QS

Date Appointed: 11 May 2022

Appointment Type: D

Other Appointments: None

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MR CHARLES WILLIAM CHAMBERLAIN

Birthdate: Sep 1975

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 23 Sep 2021

Appointment Type: D

Other Appointments: None

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LEO THOMAS CLARK

Birthdate: Feb 1970

Nationality: AMERICAN

Address: 745 SEVENTH AVE. NY 10019

Date Appointed: 23 Mar 2023

Appointment Type: D

Other Appointments: None

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SAMANTHA ELIZABETH DOUGLAS

Birthdate: Apr 1987

Nationality: BRITISH

Address: CITI GATEWAY BUILDING 60 SYDENHAM RD BT39DP

Date Appointed: 26 Sep 2024

Appointment Type: D

Other Appointments: None

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BARTOSZ JAROSLAW DROHOMIRECKI

Birthdate: Jun 1979

Nationality: POLISH

Address: CITIGROUP CENTRE 33 CANADA WATER CANARY WHARF E145LB

Date Appointed: 27 Jan 2022

Appointment Type: D

Other Appointments: None

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THARIDU KUSHIL GAMWARA

Birthdate: Dec 1988

Nationality: BRITISH

Address: 25 BANK STREET E145JP

Date Appointed: 07 Nov 2024

Appointment Type: D

Other Appointments: None

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DANIEL ERNEST HOYE

Birthdate: Dec 1979

Nationality: BRITISH

Address: NATWEST MARKETS 1ST FLOOR, 250 BISHOPSGATE EC2M4AA

Date Appointed: 08 Nov 2022

Appointment Type: D

Other Appointments: None

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KLAS JOHAN MAGNUS LINDAHL

Birthdate: Feb 1981

Nationality: SWEDISH

Address: NOMURA INTERNATIONAL PLC ONE ANGEL LANE EC4R3AB

Date Appointed: 13 May 2021

Appointment Type: D

Other Appointments: None

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JOANNA FAY MARSHALL

Birthdate: Apr 1983

Nationality: BRITISH

Address: WINCHESTER HOUSE 1 GREAT WINCHESTER STREET EC2N2DB

Date Appointed: 23 Mar 2023

Appointment Type: D

Other Appointments: None

View Director

WADZANAI MILCAH MASHAYA

Birthdate: Sep 1992

Nationality: BRITISH,ZIMBABWEAN

Address: 25 SHOE LANE EC4A4AU

Date Appointed: 07 Mar 2024

Appointment Type: D

Other Appointments: None

View Director

MATTHEW MAY

Birthdate: Jul 1980

Nationality: BRITISH

Address: 8 CANADA SQUARE CANARY WHARF E145HQ

Date Appointed: 22 Sep 2020

Appointment Type: D

Other Appointments: None

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SEBASTIEN RENARD

Birthdate: Mar 1981

Nationality: FRENCH

Address: 20 BANK STREET E144AD

Date Appointed: 25 Nov 2015

Appointment Type: D

Other Appointments: None

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MR DAVID SHEA

Birthdate: Nov 1974

Nationality: BRITISH

Address: 1 ANGEL LANE EC4R3AB

Date Appointed: 13 May 2021

Appointment Type: D

Other Appointments: None

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MARIEM SIFAOUI

Birthdate: May 1980

Nationality: BRITISH

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 21 May 2018

Appointment Type: D

Other Appointments: None

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MARK ANDREW STAFFORD

Birthdate: Jun 1972

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 30 Jan 2014

Appointment Type: D

Other Appointments: None

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MR WILLIAM NICHOLAS STENNING

Birthdate: Feb 1969

Nationality: BRITISH

Address: ONE BANK STREET CANARY WHARF E144SG

Date Appointed: 27 May 2011

Appointment Type: D

Other Appointments: None

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ALAN DAVID STEWART

Birthdate: Mar 1971

Nationality: BRITISH

Address: PLUMTREE COURT 25 SHOE LANE EC4A4AU

Date Appointed: 09 Nov 2023

Appointment Type: D

Other Appointments: None

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VIKTOR VADASZ

Birthdate: Apr 1985

Nationality: HUNGARIAN

Address: 1585 BROADWAY NY 10036

Date Appointed: 18 May 2023

Appointment Type: D

Other Appointments: None

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JONATHAN DANA WILLIAMS

Birthdate: Sep 1956

Nationality: AMERICAN

Address: BANK OF AMERICA TOWER ONE BRYANT PARK 4TH FLOOR NY 10036

Date Appointed: 23 Aug 2018

Appointment Type: D

Other Appointments: None

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CHRISTOPHER WOOD

Birthdate: Dec 1971

Nationality: AMERICAN

Address: BANK OF AMERICA TOWER ONE BRYANT PARK 4TH FLOOR NY 10036

Date Appointed: 23 Aug 2018

Appointment Type: D

Other Appointments: None

View Director

ELEMENTAL COMPANY SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 27 OLD GLOUCESTER STREET WC1N3AX

Date Appointed: 26 Jun 2024

Appointment Type: C

Other Appointments: None

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CHRISTOPHER THOMAS ASH

Birthdate: Oct 1983

Nationality: BRITISH

Address: 1285 6TH AVENUE 10019

Date Appointed: 11 May 2022

Appointment Type: D

Other Appointments: None

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ELLIOT DANIEL BRENT

Birthdate: Jun 1983

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 23 Mar 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR. MICHAEL DAVID LAWRENCE

Birthdate: Jan 1979

Nationality: BRITISH

Address: CITIGROUP CENTRE 33 CANADA SQUARE CANARY WHARF E145LB

Date Appointed: 18 Aug 2015

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

View Director

MR MARCUS JUSTIN BUTT

Birthdate: Feb 1966

Nationality: BRITISH

Address: 1 FINSBURY AVENUE EC2M2PP

Date Appointed: 06 Dec 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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PAUL DUDLEY CAVANAGH

Birthdate: May 1977

Nationality: BRITISH

Address: MORGAN STANLEY 20 BANK STREET E144AD

Date Appointed: 25 Nov 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

View Director

MR COLIN MICHAEL CHEEK

Birthdate: Sep 1979

Nationality: AMERICAN

Address: 100 NORTH TRYON STREET NC 28255

Date Appointed: 14 Dec 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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FEDERICO MARTIN CHIAROMONTE

Birthdate: Sep 1977

Nationality: ITALIAN

Address: 25 BANK STREET, CANARY WHARF FLOOR 05 E145JP

Date Appointed: 06 Feb 2019

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR PAUL GERARD CHRISTENSEN

Birthdate: Aug 1971

Nationality: BRITISH

Address: PETERBOROUGH COURT 133 FLEET STREET EC4A2BB

Date Appointed: 06 Dec 2010

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

View Director

LEO THOMAS CLARK

Birthdate: Feb 1970

Nationality: AMERICAN

Address: 745 SEVENTH AVE. NY 10019

Date Appointed: 14 Jul 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

View Director

SEAN COMER

Birthdate: Sep 1964

Nationality: BRITISH

Address: 1 GREAT WINCHESTER STREET EC2N2DB

Date Appointed: 06 Dec 2010

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

View Director

GLEN DANIEL COONEY

Birthdate: Jan 1981

Nationality: AUSTRALIAN

Address: 25 CABOT SQUARE CANARY WHARF E144QA

Date Appointed: 01 Jul 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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JAMES COULTON

Birthdate: Apr 1970

Nationality: ENGLISH

Address: GOLDMAN SACHS INTERNATIONAL PETERBOROUGH COURT 133 FLEET STREET EC4A2BB

Date Appointed: 02 Nov 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW FINTAN COYNE

Birthdate: Dec 1965

Nationality: BRITISH

Address: CITIGROUP CENTRE CANADA SQUARE CANARY WHARF E145LB

Date Appointed: 06 Dec 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR STUART PAUL CRABTREE

Birthdate: Aug 1979

Nationality: BRITISH

Address: CREDIT SUISSE ONE CABOT SQUARE E144QJ

Date Appointed: 06 Jan 2017

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW CROXON

Birthdate: Apr 1971

Nationality: BRITISH

Address: ONE ANGEL LANE EC4R3AB

Date Appointed: 20 Dec 2010

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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DAVID MICHAEL CURTIS

Birthdate: Feb 1962

Nationality: BRITISH

Address: NOMURA INTERNATIONAL PLC ONE ANGEL LANE EC4R3AB

Date Appointed: 15 May 2018

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MARCEL GERARD DEWINTER

Birthdate: Apr 1965

Nationality: AMERICAN

Address: ONE ANGEL LANE EC4R3AB

Date Appointed: 20 Dec 2010

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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SANJAY KUMAR DHIR

Birthdate: Apr 1967

Nationality: BRITISH

Address: J.P. MORGAN CHASE BANK NA 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 01 Jul 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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GAVIN JOHN DIXON

Birthdate: Jan 1961

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 06 Dec 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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RICHARD FAWCETT

Birthdate: Aug 1971

Nationality: BRITISH

Address: RBS 135 BISHOPSGATE EC2M3UR

Date Appointed: 06 Dec 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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KRISHNA CHATURBHUJ GIDWANI

Birthdate: Jul 1976

Nationality: AMERICAN

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 06 Dec 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR MARCO GREGOTTI

Birthdate: Jan 1973

Nationality: ITALIAN

Address: 20 BANK STREET CANARY WHARF E144AD

Date Appointed: 10 Mar 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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SIMON ANDREW GRIFFIN

Birthdate: Dec 1979

Nationality: BRITISH

Address: RBS GLOBAL BANKING & MARKETS 135 BISHOPSGATE EC2M3UR

Date Appointed: 15 Feb 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

View Director

MR ALLAN JOHN GUILD

Birthdate: Jan 1979

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 12 Nov 2014

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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SIMON LEE HARDS

Birthdate: Aug 1973

Nationality: BRITISH

Address: CREDIT SUISSE ONE CABOT SQUARE E144QJ

Date Appointed: 06 Dec 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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WILLIAM JOHN HARTNETT, III

Birthdate: May 1959

Nationality: AMERICAN

Address: 390 GREENWICH ST. 4TH FLOOR NY 10013

Date Appointed: 06 Dec 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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DEREK MICHAEL HOGAN

Birthdate: Jan 1965

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 06 Dec 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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VANESSA KARINE YAEL HOLTZ

Birthdate: Jul 1971

Nationality: FRENCH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 07 Jun 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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DAVID FRASER HUDSON

Birthdate: Feb 1975

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 06 Dec 2010

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN KIRWAN HUGHES

Birthdate: Mar 1975

Nationality: IRISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 27 Nov 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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ADAM SAEED IQBAL

Birthdate: May 1983

Nationality: BRITISH

Address: 120 FLEET STREET EC4A2BE

Date Appointed: 04 Oct 2018

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MICHAEL IRWIN

Birthdate: Mar 1983

Nationality: BRITISH

Address: 1585 BROADWAY NY 10036

Date Appointed: 06 Dec 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR BRENT MATTHEW JOHNSON

Birthdate: Mar 1972

Nationality: BRITISH

Address: 5 THE NORTH COLONNADE CANARY WHARF E144BB

Date Appointed: 14 Jul 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

View Director

SANDEEP KAKANI

Birthdate: Oct 1982

Nationality: INDIAN

Address: EUROPA-STRASSE 1 8152

Date Appointed: 21 Apr 2020

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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RICHARD TURNER KIM

Birthdate: Dec 1985

Nationality: USA

Address: J. P. MORGAN FLOOR 5 25 BANK STREET E145JP

Date Appointed: 25 Feb 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

View Director

MR PETER KLEIN

Birthdate: May 1971

Nationality: DANISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 12 Jun 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

View Director

MR. MICHAEL DAVID LAWRENCE

Birthdate: Jan 1979

Nationality: BRITISH

Address: CITIGROUP CENTRE 33 CANADA SQUARE CANARY WHARF E145LB

Date Appointed: 18 Aug 2015

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

View Director

JACQUELINE MAY LING LIAU

Birthdate: Jan 1971

Nationality: SINGAPOREAN

Address: LEVEL 3 8 CANADA SQUARE E145HQ

Date Appointed: 06 Dec 2010

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

View Director

KLAS JOHAN MAGNUS LINDAHL

Birthdate: Feb 1981

Nationality: SWEDISH

Address: NOMURA INTERNATIONAL PLC ONE ANGEL LANE EC4R3AB

Date Appointed: 11 Oct 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

View Director

IRINA LOGOVINSKY

Birthdate: Oct 1973

Nationality: AMERICAN

Address: 135 S. LASALLE ST.-8TH FLOOR IL4-135-08-62 IL 60603

Date Appointed: 05 Oct 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

View Director

FARAH MANSOOR

Birthdate: Apr 1978

Nationality: BRITISH

Address: 56 WARRINGTON CRESCENT W91EP

Date Appointed: 06 Dec 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

View Director

FARAH MANSOOR

Birthdate: Apr 1968

Nationality: BRITISH

Address: BARCLAYS 5 THE NORTH COLONNADE CANARY WHARF E144BB

Date Appointed: 24 Jul 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

View Director

MATTHEW MAY

Birthdate: Jul 1980

Nationality: BRITISH

Address: 8 CANADA SQUARE CANARY WHARF E145HQ

Date Appointed: 09 Dec 2018

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREI MAZO

Birthdate: Oct 1974

Nationality: BRITISH

Address: BNP PARIBAS 10 HAREWOOD AVENUE NW16AA

Date Appointed: 31 May 2012

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

MR PETER JOHN MCLADY

Birthdate: Apr 1965

Nationality: AUSTRALIAN

Address: DEUTSCHE BANK AG 1 GREAT WINCHESTER STREET EC2N2DB

Date Appointed: 06 Dec 2010

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

View Director

TODD MILLER

Birthdate: Jul 1965

Nationality: AMERICAN

Address: 1585 BROADWAY NY 10036

Date Appointed: 06 Dec 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL ALAN NEWCOMBE

Birthdate: Sep 1965

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 09 Mar 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

View Director

JOHN ALEXANDER NEWMAN

Birthdate: Feb 1979

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 28 Jun 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

View Director

AOIFE CHRISTINE O'CUILLEANAIN

Birthdate: Jun 1989

Nationality: IRISH

Address: 33 CANADA SQUARE E145LB

Date Appointed: 27 Jan 2022

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

View Director

SIEW HUI TERENCE OH

Birthdate: Dec 1970

Nationality: SINGAPORE

Address: UBS 677 WASHINGTON BOULEVARD CONNECTICUT 06901

Date Appointed: 02 Mar 2011

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

ALEXIS MANUEL GALINDO PASTRE

Birthdate: May 1982

Nationality: SPANISH

Address: GOLDMAN SACHS INTERNATIONAL PETERBOROUGH COURT 133 FLEET STREET EC4A2BB

Date Appointed: 03 Nov 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

View Director

SHAWN THOMAS PEARCE

Birthdate: Jan 1976

Nationality: AMERICAN

Address: BANK OF AMERICA ONE BRYANT PARK 4TH FLOOR NY 10036

Date Appointed: 22 Jun 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

View Director

MR SOMERSET WILLIAM GABRIEL PHEASANT

Birthdate: Feb 1982

Nationality: BRITISH

Address: PLUMTREE COURT 25 SHOE LANE EC4A4AU

Date Appointed: 12 Jan 2017

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

View Director

ROBERT WILLIAM PLACE

Birthdate: Dec 1973

Nationality: AMERICAN

Address: 1585 BROADWAY NY 10036

Date Appointed: 17 Jul 2012

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

View Director

JOSHUA NATHAN RALPH-BOWMAN

Birthdate: Oct 1974

Nationality: BRITISH

Address: 1 CABOT SQUARE CANARY WHARF E144QJ

Date Appointed: 06 Dec 2010

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

View Director

DAVID WILLIAM REID

Birthdate: Feb 1963

Nationality: BRITISH

Address: DEUTSCHE BANK AG WINCHESTER HOUSE 1 GREAT WINCHESTER STREET EC2N2DB

Date Appointed: 08 Dec 2020

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

View Director

ANDREW JAMES ROSOMAN

Birthdate: Jun 1979

Nationality: BRITISH

Address: 1 CABOT SQUARE E144QJ

Date Appointed: 03 May 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

View Director

GRANT ROSS

Birthdate: Jan 1973

Nationality: BRITISH

Address: 25 BANK STREET E145JP

Date Appointed: 29 Aug 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

View Director

RICHARD EDMUND SEARS

Birthdate: Mar 1958

Nationality: AMERICAN

Address: 5 NORTH COLONNADE CANARY WHARF E144BB

Date Appointed: 06 Dec 2010

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

View Director

PUNEET SINGHVI

Birthdate: Jun 1970

Nationality: AMERICAN

Address: 390 GREENWICH STREET NY 10013

Date Appointed: 03 Jan 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

View Director

KATHERINE SMITH

Birthdate: Jan 1988

Nationality: BRITISH

Address: HSBC BANK PLC 8 CANADA SQUARE E145HQ

Date Appointed: 24 Nov 2015

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

View Director

MR TOBY ALEXANDER STEVENSON

Birthdate: Apr 1972

Nationality: BRITISH

Address: NATWEST MARKETS 250 BISHOPSGATE EC2M4AA

Date Appointed: 30 Aug 2011

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

View Director

ALAN DAVID STEWART

Birthdate: Mar 1971

Nationality: BRITISH

Address: PLUMTREE COURT 25 SHOE LANE EC4A4AU

Date Appointed: 21 Jul 2020

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL DAVID STRINGER

Birthdate: Mar 1984

Nationality: BRITISH

Address: ONE BRYANT PARK 17TH FLOOR NY 10036

Date Appointed: 22 Oct 2013

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

View Director

FRANCOIS-RICHARD TCHENBERDJIAN

Birthdate: Jun 1970

Nationality: FRENCH

Address: MORGAN STANLEY 20 BANK STREET E144AD

Date Appointed: 07 Jan 2019

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

View Director

JOHN THORBURN

Birthdate: Feb 1971

Nationality: AMERICAN

Address: 745 7TH AVENUE NY 10019

Date Appointed: 01 Sep 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

View Director

JONATHAN ANTHONY TREANOR

Birthdate: Jan 1977

Nationality: BRITISH

Address: ONE CABOT SQUARE E144QJ

Date Appointed: 23 Mar 2023

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

View Director

PAUL STEPHEN TWOHEY

Birthdate: May 1973

Nationality: BRITISH

Address: C/O CREDIT SUISSE 2ND FLOOR ONE CABOT SQUARE E144QJ

Date Appointed: 05 Sep 2013

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

View Director

AGLAIA VASILEIOU

Birthdate: Aug 1981

Nationality: BRITISH

Address: UBS AG 5 BROADGATE EC2M2QS

Date Appointed: 02 Nov 2021

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

View Director

ANUJA VEJALLA

Birthdate: Jul 1973

Nationality: AMERICAN

Address: 745 7TH AVENUE NY 10019

Date Appointed: 27 Sep 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

View Director

JOHN ANDREW WATSON

Birthdate: Nov 1983

Nationality: BRITISH

Address: WINCHESTER HOUSE 1 GREAT WINCHESTER STREET EC2N2DB

Date Appointed: 03 Mar 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

View Director

HUBERT ZBIGNIEW WILK

Birthdate: Feb 1976

Nationality: POLISH

Address: 33 CANADA SQUARE CANARY WHARF E145LB

Date Appointed: 08 Dec 2018

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW RICHARD WILLIAMS

Birthdate: Sep 1972

Nationality: BRITISH

Address: 25 CABOT SQUARE CANARY WHARF E144QA

Date Appointed: 10 Dec 2012

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

View Director

MARK REED WILLIAMSON

Birthdate: Sep 1970

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 26 May 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

JOHN DAVID WILSON

Birthdate: Apr 1968

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3UR

Date Appointed: 06 Dec 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

View Director

RANA YARED

Birthdate: Feb 1984

Nationality: AMERICAN

Address: PETERBOROUGH COURT 133 FLEET STREET EC4A2BB

Date Appointed: 24 Feb 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality:

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

Date Appointed: 09 Mar 2010

Date Resigned: Apr 2024

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER THOMAS ASH

Birthdate: Oct 1983

Nationality: BRITISH

Address: 1285 6TH AVENUE 10019

Date Appointed: 02 Nov 2021

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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DANIEL WALTER BADER

Birthdate: Dec 1962

Nationality: SWISS

Address: UBS AG EUROPASTRASSE 1 8152

Date Appointed: 28 Jun 2016

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR MARCO BAGGIOLI

Birthdate: Jan 1964

Nationality: ITALIAN

Address: BNP PARIBAS 10 HAREWOOD AVENUE NW16AA

Date Appointed: 31 May 2012

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN BAILEY

Birthdate: Nov 1971

Nationality: BRITISH

Address: SG HOUSE 41 TOWER HILL EC3N4SG

Date Appointed: 06 Dec 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN BATCHELOR

Birthdate: Jan 1969

Nationality: BRITISH

Address: 5 NORTH COLONNADE CANARY WHARF E144BB

Date Appointed: 06 Dec 2010

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR ADAM PAUL BATTERSBY

Birthdate: Oct 1980

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 01 Apr 2011

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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ALAN MICHAEL BAXTER

Birthdate: Jul 1967

Nationality: BRITISH

Address: UBS 5 BROADGATE EC2M2QS

Date Appointed: 16 Jun 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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JAY WESLEY BEATTY

Birthdate: Aug 1981

Nationality: AMERICAN

Address: BARCLAYS 745 SEVENTH AVENUE 4TH FLOOR NY 10019

Date Appointed: 24 Jul 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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WILLIAM ERIC BLACK

Birthdate: Sep 1979

Nationality: AMERICAN

Address: 11 MADISON AVENUE NY 10010

Date Appointed: 27 Sep 2017

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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VINCENT LAURENT BONAMY

Birthdate: Sep 1969

Nationality: FRENCH

Address: SOCIETE GENERALE 17 COURS VALMY

Date Appointed: 19 Sep 2012

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR PATRICK THOMAS BOYLE

Birthdate: Mar 1974

Nationality: BRITISH

Address: 133 FLEET STREET EC4A2BB

Date Appointed: 06 Dec 2010

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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LEE ADAM BUTLER

Birthdate: Jan 1977

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 06 Dec 2010

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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