OTCDERIVNET LIMITED

Company summary

Company number: 04074175
Status: ACTIVE
Incorporated / age: 19 September 200025 years
Registered office: 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 24 September 2026
Active officers: 24
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 14:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Nature of business
Administration of financial markets
Previous company names
OTCDERIV LIMITED
HACKREMCO (NO.1724) LIMITED

Officer details

Showing 100 of 194 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELEMENTAL COMPANY SECRETARY LIMITED ACTIVE	Secretary	27 Jun 2024				27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
ASH, Christopher Thomas ACTIVE	Director	18 Mar 2026		United States	November 1983	1285, 6th Avenue, New York, 10019, United States
BENNETT, Sebastian Robert Courtenay ACTIVE	Director	24 Jan 2024		United States	June 1984	Barclays Capital Inc., 745 Seventh Avenue, New York, Ny, 10019, United States
BONIN, Gaspard Jacques Antoine Marie ACTIVE	Director	06 Jul 2015		United Kingdom	April 1980	Bnp Paribas, 10 Harewood Avenue, London, NW1 6AA, United Kingdom
BUTT, Marcus Justin ACTIVE	Director	01 Jul 2026		United Kingdom	March 1966	Natwest Markets, 250 Bishopsgate, London, EC2M 4AA, United Kingdom
CHILDS, Alexander Sholto ACTIVE	Director	28 Jan 2026		United Kingdom	January 1990	2, King Edward Street, London, EC1A 1HQ, United Kingdom
CLARK, Leo Thomas ACTIVE	Director	22 Sep 2021		United States	March 1970	745, Seventh Ave., New York, Ny, 10019, United States
CLARK, Nicholas John ACTIVE	Director	09 Sep 2026		United Kingdom	December 1975	250, Bishopsgate, London, EC2M 4AA, United Kingdom
COUDRON, Clement Henry Christian ACTIVE	Director	09 Jul 2025		United Kingdom	November 1977	Hsbc, 8 Canada Square, London, E14 5HQ, United Kingdom
CUNLIFFE, Debbie Anne ACTIVE	Director	09 Jul 2025		United Kingdom	February 1972	Level 4, 8 Canada Square, London, E14 5HQ, United Kingdom
CURTIS, David Michael ACTIVE	Director	02 Dec 2015		United Kingdom	March 1962	Nomura International Plc, One Angel Lane, London, EC4R 3AB, United Kingdom
DIGIUNI, Dario ACTIVE	Director	18 Mar 2026		United Kingdom	August 1985	Citigroup Centre, 33 Canada Square, London, E14 5LB, United Kingdom
FAWCUS, Alistair James Scott ACTIVE	Director	18 Mar 2026		United Kingdom	June 1990	Ubs Ag, 5 Broadgate, London, EC2M 2QS, United Kingdom
FEIBELMAN, Robert F. ACTIVE	Director	14 Dec 2022		United States	October 1959	Jp Morgan, 383 Madison Ave. 7f, New York, Ny, 10179, United States
GREGORY, Joss Thomas ACTIVE	Director	13 May 2026		United States	December 1989	Goldman Sachs & Co. Llc., 111 South Main Street, Salt Lake City, UT 84111, United States
HELIE, Guillaume Thomas Sylvain ACTIVE	Director	13 May 2026		United States	May 1985	200, West Street, New York, NY 10282, United States
LEVY, Nataly ACTIVE	Director	10 Sep 2025		United States	October 1984	1585, Broadway, New York, Ny, 10036, United States
LINDAHL, Klas Johan Magnus ACTIVE	Director	11 Oct 2019		United Kingdom	March 1981	Nomura International Plc, One Angel Lane, London, EC4R 3AB, United Kingdom
LIPENSKY, Ales ACTIVE	Director	24 Jan 2024		United Kingdom	December 1983	Deutsche Bank, 21 Moorfields, London, EC2Y 9DB, United Kingdom
MEHRA, Deepak ACTIVE	Director	18 Mar 2026		United Kingdom	July 1983	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB, United Kingdom
PETER, Florian ACTIVE	Director	13 May 2026		United Kingdom	April 1985	21, Moorfields, London, EC2Y 9DB, United Kingdom
SINGH, Siddharth ACTIVE	Director	15 May 2017		England	January 1981	2, King Edward Street, London, EC1A 1HQ, United Kingdom
STAFFORD, Mark Andrew ACTIVE	Director	20 Dec 2018		United Kingdom	July 1972	10, Harewood Avenue, London, NW1 6AA, United Kingdom
VADASZ, Viktor ACTIVE	Director	10 Sep 2025		United States	May 1985	1585, Broadway, New York, Ny, 10036, United States
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Sep 2000	30 Apr 2024			One Silk Street, London, EC2Y 8HQ
ALEXANDER, Robert Gordon RESIGNED	Director	02 Jan 2002	26 Aug 2005	United Kingdom	February 1964	Parkgate, Piggottshill Lane, Harpenden, Hertfordshire, AL5 1AB
ASH, Christopher Thomas RESIGNED	Director	08 Jul 2021	04 Feb 2026	United States	November 1983	1285, 6th Avenue, New York, 10019, United States
ATACK, Gregory Spencer RESIGNED	Director	24 May 2001	04 Dec 2001		April 1966	43 Whitecroft Way, Beckenham, Kent, BR3 3AQ
ATHALIE-TERSIN, Marie Ariane Desiree RESIGNED	Director	13 Jan 2010	10 Jan 2011	United Kingdom	September 1973	10, Harewood Avenue, London, NW1 6AA, United Kingdom
AYRE, Martin David RESIGNED	Director	14 Dec 2022	21 Jan 2026	United Kingdom	September 1974	Mlfc, 2 King Edward Street, London, EC1A 1HQ, United Kingdom
BACHER, Paul-Henry Jean RESIGNED	Director	22 Dec 2000	13 Feb 2009		May 1970	38 Rostrevor Road, London, SW6 5AD
BANCROFT, Stuart RESIGNED	Director	11 Apr 2008	01 Dec 2009		November 1968	20, River Terrace-17m, New York, New York 10282, United States
BATCHELOR, Andrew John RESIGNED	Director	14 Jul 2014	01 Jul 2021	England	February 1969	5, North Colonnade, Canary Wharf, London, E14 4BB, United Kingdom
BATTERSBY, Adam Paul RESIGNED	Director	02 May 2012	27 Mar 2017	Uk	November 1980	2, King Edward Street, London, EC1A 1HQ, United Kingdom
BATTERSBY, Adam Paul RESIGNED	Director	02 Nov 2011	30 Apr 2012	Uk	November 1980	2, King Edward Street, London, EC1A 1HQ, United Kingdom
BAXTER, Alan Michael RESIGNED	Director	02 Apr 2019	02 Jun 2021	England	August 1967	Ubs, 5 Broadgate, London, EC2M 2QS, United Kingdom
BEESTON, Mark Ian RESIGNED	Director	05 Jul 2001	15 Aug 2002	United Kingdom	August 1971	Dove House, Higham Road, Stanwick, Northamptonshire, NN9 6QE
BLAKE, Timothy William RESIGNED	Director	30 Apr 2009	18 Jun 2012		March 1973	710, Broadway, Apt 8, New York, New York, 10003, United States
BONAMY, Vincent Laurent RESIGNED	Director	19 Sep 2012	10 Aug 2016	France	October 1969	Societe Generale, 17 Cours Valmy, Paris La Defense 7, France
BOURRETTE, Remi William Jacques RESIGNED	Director	26 Feb 2009	06 Dec 2010	United Kingdom	November 1969	8, Canada Square, London, E14 5HQ
BRADDEN, Amy Elizabeth RESIGNED	Director	17 Aug 2015	05 Jul 2016	United Kingdom	April 1977	Bank Of America Merrill Lynch, 2 King Edward Street, London, EC1A 1HQ, United Kingdom
BRADDEN, Amy Elizabeth RESIGNED	Director	30 Apr 2012	24 Jul 2014	United Kingdom	April 1977	Bank Of America Merrill Lynch, 2 King Edward Street, London, EC1A 1HQ, United Kingdom
BRODERICK, Alexander Masson RESIGNED	Director	19 Feb 2001	30 Mar 2012	England	December 1962	The Old Rectory, 202 Birchanger Lane, Birchanger, Hertfordshire, CM23 5QH
BROWN, Milton Jerome RESIGNED	Director	02 Apr 2019	26 Jan 2022	United States	March 1961	1285, Avenue Of The Americas, New York, Ny, 10019, United States
CAMPAIGNE-GALLAGHER, Fraser Mark Stuart James RESIGNED	Director	25 Jul 2012	04 May 2016	United Kingdom	November 1980	25, Bank Street, London, E14 5JP, United Kingdom
CAMPAIGNE-GALLAGHER, Fraser Mark Stuart James RESIGNED	Director	01 Jun 2011	24 Jul 2012	United Kingdom	November 1980	125, London Wall, London, EC2Y 5AJ, United Kingdom
CARVER JR, Calvin RESIGNED	Director	19 Feb 2001	17 Apr 2002		February 1959	4 Old Orchard Road, Morristown, New Jersey 07960, Usa
CHALLIS, Andrew David RESIGNED	Director	04 Feb 2010	16 Dec 2010	England	February 1974	1, Churchill Place, London, E14 5HP, United Kingdom
CHOTAI, Dipak Maheshchandra RESIGNED	Director	13 Aug 2015	05 Jul 2018	United Kingdom	April 1979	Ubs Ag, 100 Liverpool Street, London, EC2M 2RH, United Kingdom
COHEN, Richard Samuel RESIGNED	Director	22 Dec 2000	02 Nov 2011		January 1957	3357 Hermosa Way, Lafayette, California 94549, Usa
COMPTON, Stephen Russell RESIGNED	Director	22 Dec 2000	01 Jul 2003	United Kingdom	October 1967	39 Manor Way, Beckenham, Kent, BR3 3LN
COONEY, Glen Daniel RESIGNED	Director	20 Jun 2013	07 Jul 2015	United Kingdom	February 1981	25, Cabot Square, Canary Wharf, London, E14 4QA, United Kingdom
COPSON, Paul John RESIGNED	Director	24 Oct 2002	31 Dec 2003		November 1967	42 Traps Lane, New Malden, Surrey, KT3 4SA
CROXON, Mark Andrew RESIGNED	Director	31 Jan 2012	21 Jul 2015	England	May 1971	One, Angel Lane, London, EC4R 3AB, United Kingdom
CUNLIFFE, Debbie Anne RESIGNED	Director	12 Nov 2015	09 Jul 2025	United Kingdom	February 1972	Level 4, 8 Canada Square, London, E14 5HQ, United Kingdom
DE BEAUFORT, Guillaume RESIGNED	Director	01 Jul 2008	18 Aug 2010		November 1963	26, Arlington Avenue, London, N1 7AX
DE BOISSARD, Gael RESIGNED	Director	27 Feb 2009	30 Apr 2009	England	April 1967	25 Stratford Road, London, W8 6RA
DE BOISSARD, Gael RESIGNED	Director	06 Jun 2001	27 Feb 2009	England	April 1967	25 Stratford Road, London, W8 6RA
DE GROOT, Andrew James RESIGNED	Director	28 Feb 2007	01 Jul 2008		November 1968	134 Leathwaite Road, Battersea, London, SW11 6RP
DE GROOT, Cornelius Nelius Joseph RESIGNED	Director	01 Jan 2005	14 Dec 2007		March 1968	9 Wedderburn Road, London, NW3 5QS
DEL MISSIER, Jerry RESIGNED	Director	22 Dec 2000	01 Oct 2002		May 1962	2 Thurloe Street, London, SW7 2ST
DEMARIA, Frank Iii RESIGNED	Director	12 Oct 2005	14 May 2007		March 1960	200 East Crescent Avenue, Allendale, New Jersey 07401, FOREIGN, Usa
DEVILLON COHEN, Beatrice RESIGNED	Director	05 Jan 2018	17 Apr 2018	United Kingdom	April 1972	10, Bishops Square, London, E1 6EG, United Kingdom
DEWINTER, Christopher Marcel Gerard RESIGNED	Director	13 Jul 2018	11 Oct 2019	United States	May 1965	One Angel Lane, London, EC4R 3AB, United Kingdom
DIXON, Adrian RESIGNED	Director	27 Apr 2004	30 Jun 2005		November 1964	9 Pond Edge Road, Westport, Connecticut, CT 06880, Usa
DIXON, Gavin John RESIGNED	Director	10 Jul 2001	06 Jul 2015	United Kingdom	February 1961	10, Harewood Avenue, London, NW1 6AA, United Kingdom
DLUBAC, John Warren RESIGNED	Director	26 Jul 2016	22 Mar 2022	United States	September 1982	11, Madison Avenue, New York, Ny, 10010, United States
DORR, Lucy Victoria RESIGNED	Director	16 Dec 2010	08 Oct 2013	United States Of America	May 1972	745, 7th Ave, 14th Floor, New York, Ny 10019, United States Of America
EILBECK, Jonathan Paul, Mr. RESIGNED	Director	14 Dec 2007	03 Nov 2009	England	June 1967	Basshill Farmhouse, Whaddon Road, Nash, Milton Keynes, Bucks, MK17 0ER, United Kingdom
ELSLEY, David Paul RESIGNED	Director	01 Mar 2004	31 Jul 2009		February 1961	16 Keswick Road, Orpington, Kent, BR6 0EU
EVANGELISTA, Alessandro RESIGNED	Director	28 Jun 2023	08 Jun 2026	United Kingdom	July 1973	Natwest Markets Plc, 250 Bishopsgate, London, EC2M 4AA, United Kingdom
FEIBELMAN, Robert F. RESIGNED	Director	04 Jun 2014	12 Dec 2022	United States	October 1959	Jp Morgan, 383 Madison Ave. 7f, New York, Ny, 10179, United States
FITZGERALD, Michael Robert RESIGNED	Director	03 Aug 2001	31 May 2005	England	January 1960	73 Saint Georges Avenue, London, N7 0AJ
FLORY, Adam John RESIGNED	Director	24 Mar 2022	12 Jun 2023	United States	July 1981	11, Madison Avenue, New York, Ny, 10010, United States
FLORY, Adam John RESIGNED	Director	12 Nov 2018	22 Mar 2022	United States	July 1981	11, Madison Avenue, New York, Ny, 10010, United States
GALGANO, Edward Joseph RESIGNED	Director	20 Jul 2003	03 Dec 2009	England	November 1960	Brackley, The Common Road, Billericay, Essex, CM12 9NX
GAVIN, Jamie RESIGNED	Director	29 Jun 2022	11 Dec 2025	United Kingdom	November 1973	1, Bank Street, Canary Wharf, London, E14 4SG, United Kingdom
GREGORNIK, Steven Alan RESIGNED	Director	04 Jun 2010	30 Apr 2012	United States Of America	February 1966	One Bryant Park, 4th Floor, New York, New York, NY 10036, United States Of America
GREGOTTI, Marco RESIGNED	Director	07 Jul 2015	24 Apr 2020	United Kingdom	February 1973	20, Bank Street, Canary Wharf, London, E14 4AD, United Kingdom
HARRISON, Michael John RESIGNED	Director	07 Oct 2002	12 Oct 2007		February 1967	845 Un Plaza, Apt 21e, New York, New York 10017, Usa
HART, Jonathan William RESIGNED	Director	24 Jul 2014	17 Aug 2015	United States Of America	February 1972	One Bryant Park, New York, Ny, 10036, United States Of America
HARTNETT, III, William John RESIGNED	Director	01 Dec 2009	20 Feb 2019	United States	June 1959	390, Greenwich St., 4th Floor, New York, Ny, 10013, United States
HAWKES, Gregory Donald RESIGNED	Director	22 Jul 2002	31 Jan 2004	England	June 1961	22, Kings Gardens, Cranham, Upminster, Essex, RM14 1LA, United Kingdom
HELLMANN, Brian Helmut RESIGNED	Director	20 Feb 2019	21 Mar 2022	United States	October 1972	388, Greenwich St Trading Building, New York, Ny, 10013, United States
HELLMANN, Brian Helmut RESIGNED	Director	31 Jul 2009	20 Feb 2019	United States	October 1972	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB, United Kingdom
HERREGODS, Olivier Paul Marcel RESIGNED	Director	30 Aug 2013	06 Jul 2018	England	August 1972	Credit Suisse, One Cabot Square, London, E14 4QJ, United Kingdom
HILL, Jennifer RESIGNED	Director	19 Feb 2001	24 Jul 2002		September 1965	17 East Beach Drive, Rowayton, Ct 06853, Usa
HOSKING, John Alexander RESIGNED	Director	01 Dec 2008	11 Oct 2012	United Kingdom	February 1968	GU5
HUDIS, Andrew RESIGNED	Director	31 May 2002	13 Oct 2016		April 1956	Peterborough Court, 133 Fleet Street, London, EC4A 2BB
HUDSON, David Fraser RESIGNED	Director	24 Jul 2012	04 Jun 2014	United Kingdom	March 1975	125, London Wall, London, EC2Y 5AJ, United Kingdom
HULLETT, Kester Andre RESIGNED	Director	31 May 2005	24 Apr 2008	United States	October 1972	Apt 2a, 103 W77th Street, New York, New York 10024, Usa
HUTCHINSON, Nicholas Edward Roger RESIGNED	Director	30 Jun 2002	16 Feb 2010		March 1964	Fursdon, West End Lane Henfield, London, BN5 9RE
INGRAM, Richard David RESIGNED	Director	06 Dec 2010	12 Nov 2015	United Kingdom	September 1970	Hsbc Bank Plc, 8 Canada Square, London, E14 5HQ, United Kingdom
ISENBERG, Richard RESIGNED	Director	20 Apr 2006	10 Apr 2008		August 1961	2 Kensington Ct., Garden City, North Yorkshire, YO24 1LJ, Usa
JANIV, Lear Eli RESIGNED	Director	08 Nov 2023	30 Apr 2026	United Kingdom	October 1985	Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom
JANIV, Lear Eli RESIGNED	Director	23 Apr 2020	30 Oct 2023	United Kingdom	October 1985	Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom
JANIV, Lear Eli RESIGNED	Director	13 Oct 2016	14 Apr 2020	United Kingdom	October 1985	Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom
KASSAM, Ashif RESIGNED	Director	19 Feb 2001	14 Jun 2002		April 1963	8 Beech Avenue, London, N20 9JT
KISSANE, Joseph Damian RESIGNED	Director	19 Feb 2001	05 Jul 2001	England	September 1959	7 The Vale, Chelsea, London, SW3 6AG
KNOTT, David John Morgan RESIGNED	Director	06 Jun 2009	11 Apr 2011	England	August 1963	10 Emlyn Road, London, W12 9TD

ELEMENTAL COMPANY SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Jun 2024
Address: 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

ASH, Christopher Thomas ACTIVE
Role: Director
Appointed on: 18 Mar 2026
Country of Residence: United States
Date of birth: November 1983
Address: 1285, 6th Avenue, New York, 10019, United States

BENNETT, Sebastian Robert Courtenay ACTIVE
Role: Director
Appointed on: 24 Jan 2024
Country of Residence: United States
Date of birth: June 1984
Address: Barclays Capital Inc., 745 Seventh Avenue, New York, Ny, 10019, United States

BONIN, Gaspard Jacques Antoine Marie ACTIVE
Role: Director
Appointed on: 06 Jul 2015
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Bnp Paribas, 10 Harewood Avenue, London, NW1 6AA, United Kingdom

BUTT, Marcus Justin ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Natwest Markets, 250 Bishopsgate, London, EC2M 4AA, United Kingdom

CHILDS, Alexander Sholto ACTIVE
Role: Director
Appointed on: 28 Jan 2026
Country of Residence: United Kingdom
Date of birth: January 1990
Address: 2, King Edward Street, London, EC1A 1HQ, United Kingdom

CLARK, Leo Thomas ACTIVE
Role: Director
Appointed on: 22 Sep 2021
Country of Residence: United States
Date of birth: March 1970
Address: 745, Seventh Ave., New York, Ny, 10019, United States

CLARK, Nicholas John ACTIVE
Role: Director
Appointed on: 09 Sep 2026
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 250, Bishopsgate, London, EC2M 4AA, United Kingdom

COUDRON, Clement Henry Christian ACTIVE
Role: Director
Appointed on: 09 Jul 2025
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Hsbc, 8 Canada Square, London, E14 5HQ, United Kingdom

CUNLIFFE, Debbie Anne ACTIVE
Role: Director
Appointed on: 09 Jul 2025
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Level 4, 8 Canada Square, London, E14 5HQ, United Kingdom

CURTIS, David Michael ACTIVE
Role: Director
Appointed on: 02 Dec 2015
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Nomura International Plc, One Angel Lane, London, EC4R 3AB, United Kingdom

DIGIUNI, Dario ACTIVE
Role: Director
Appointed on: 18 Mar 2026
Country of Residence: United Kingdom
Date of birth: August 1985
Address: Citigroup Centre, 33 Canada Square, London, E14 5LB, United Kingdom

FAWCUS, Alistair James Scott ACTIVE
Role: Director
Appointed on: 18 Mar 2026
Country of Residence: United Kingdom
Date of birth: June 1990
Address: Ubs Ag, 5 Broadgate, London, EC2M 2QS, United Kingdom

FEIBELMAN, Robert F. ACTIVE
Role: Director
Appointed on: 14 Dec 2022
Country of Residence: United States
Date of birth: October 1959
Address: Jp Morgan, 383 Madison Ave. 7f, New York, Ny, 10179, United States

GREGORY, Joss Thomas ACTIVE
Role: Director
Appointed on: 13 May 2026
Country of Residence: United States
Date of birth: December 1989
Address: Goldman Sachs & Co. Llc., 111 South Main Street, Salt Lake City, UT 84111, United States

HELIE, Guillaume Thomas Sylvain ACTIVE
Role: Director
Appointed on: 13 May 2026
Country of Residence: United States
Date of birth: May 1985
Address: 200, West Street, New York, NY 10282, United States

LEVY, Nataly ACTIVE
Role: Director
Appointed on: 10 Sep 2025
Country of Residence: United States
Date of birth: October 1984
Address: 1585, Broadway, New York, Ny, 10036, United States

LINDAHL, Klas Johan Magnus ACTIVE
Role: Director
Appointed on: 11 Oct 2019
Country of Residence: United Kingdom
Date of birth: March 1981
Address: Nomura International Plc, One Angel Lane, London, EC4R 3AB, United Kingdom

LIPENSKY, Ales ACTIVE
Role: Director
Appointed on: 24 Jan 2024
Country of Residence: United Kingdom
Date of birth: December 1983
Address: Deutsche Bank, 21 Moorfields, London, EC2Y 9DB, United Kingdom

MEHRA, Deepak ACTIVE
Role: Director
Appointed on: 18 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1983
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB, United Kingdom

PETER, Florian ACTIVE
Role: Director
Appointed on: 13 May 2026
Country of Residence: United Kingdom
Date of birth: April 1985
Address: 21, Moorfields, London, EC2Y 9DB, United Kingdom

SINGH, Siddharth ACTIVE
Role: Director
Appointed on: 15 May 2017
Country of Residence: England
Date of birth: January 1981
Address: 2, King Edward Street, London, EC1A 1HQ, United Kingdom

STAFFORD, Mark Andrew ACTIVE
Role: Director
Appointed on: 20 Dec 2018
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 10, Harewood Avenue, London, NW1 6AA, United Kingdom

VADASZ, Viktor ACTIVE
Role: Director
Appointed on: 10 Sep 2025
Country of Residence: United States
Date of birth: May 1985
Address: 1585, Broadway, New York, Ny, 10036, United States

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Sep 2000
Resigned on: 30 Apr 2024
Address: One Silk Street, London, EC2Y 8HQ

ALEXANDER, Robert Gordon RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 26 Aug 2005
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Parkgate, Piggottshill Lane, Harpenden, Hertfordshire, AL5 1AB

ASH, Christopher Thomas RESIGNED
Role: Director
Appointed on: 08 Jul 2021
Resigned on: 04 Feb 2026
Country of Residence: United States
Date of birth: November 1983
Address: 1285, 6th Avenue, New York, 10019, United States

ATACK, Gregory Spencer RESIGNED
Role: Director
Appointed on: 24 May 2001
Resigned on: 04 Dec 2001
Date of birth: April 1966
Address: 43 Whitecroft Way, Beckenham, Kent, BR3 3AQ

ATHALIE-TERSIN, Marie Ariane Desiree RESIGNED
Role: Director
Appointed on: 13 Jan 2010
Resigned on: 10 Jan 2011
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 10, Harewood Avenue, London, NW1 6AA, United Kingdom

AYRE, Martin David RESIGNED
Role: Director
Appointed on: 14 Dec 2022
Resigned on: 21 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Mlfc, 2 King Edward Street, London, EC1A 1HQ, United Kingdom

BACHER, Paul-Henry Jean RESIGNED
Role: Director
Appointed on: 22 Dec 2000
Resigned on: 13 Feb 2009
Date of birth: May 1970
Address: 38 Rostrevor Road, London, SW6 5AD

BANCROFT, Stuart RESIGNED
Role: Director
Appointed on: 11 Apr 2008
Resigned on: 01 Dec 2009
Date of birth: November 1968
Address: 20, River Terrace-17m, New York, New York 10282, United States

BATCHELOR, Andrew John RESIGNED
Role: Director
Appointed on: 14 Jul 2014
Resigned on: 01 Jul 2021
Country of Residence: England
Date of birth: February 1969
Address: 5, North Colonnade, Canary Wharf, London, E14 4BB, United Kingdom

BATTERSBY, Adam Paul RESIGNED
Role: Director
Appointed on: 02 May 2012
Resigned on: 27 Mar 2017
Country of Residence: Uk
Date of birth: November 1980
Address: 2, King Edward Street, London, EC1A 1HQ, United Kingdom

BATTERSBY, Adam Paul RESIGNED
Role: Director
Appointed on: 02 Nov 2011
Resigned on: 30 Apr 2012
Country of Residence: Uk
Date of birth: November 1980
Address: 2, King Edward Street, London, EC1A 1HQ, United Kingdom

BAXTER, Alan Michael RESIGNED
Role: Director
Appointed on: 02 Apr 2019
Resigned on: 02 Jun 2021
Country of Residence: England
Date of birth: August 1967
Address: Ubs, 5 Broadgate, London, EC2M 2QS, United Kingdom

BEESTON, Mark Ian RESIGNED
Role: Director
Appointed on: 05 Jul 2001
Resigned on: 15 Aug 2002
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Dove House, Higham Road, Stanwick, Northamptonshire, NN9 6QE

BLAKE, Timothy William RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 18 Jun 2012
Date of birth: March 1973
Address: 710, Broadway, Apt 8, New York, New York, 10003, United States

BONAMY, Vincent Laurent RESIGNED
Role: Director
Appointed on: 19 Sep 2012
Resigned on: 10 Aug 2016
Country of Residence: France
Date of birth: October 1969
Address: Societe Generale, 17 Cours Valmy, Paris La Defense 7, France

BOURRETTE, Remi William Jacques RESIGNED
Role: Director
Appointed on: 26 Feb 2009
Resigned on: 06 Dec 2010
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 8, Canada Square, London, E14 5HQ

BRADDEN, Amy Elizabeth RESIGNED
Role: Director
Appointed on: 17 Aug 2015
Resigned on: 05 Jul 2016
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Bank Of America Merrill Lynch, 2 King Edward Street, London, EC1A 1HQ, United Kingdom

BRADDEN, Amy Elizabeth RESIGNED
Role: Director
Appointed on: 30 Apr 2012
Resigned on: 24 Jul 2014
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Bank Of America Merrill Lynch, 2 King Edward Street, London, EC1A 1HQ, United Kingdom

BRODERICK, Alexander Masson RESIGNED
Role: Director
Appointed on: 19 Feb 2001
Resigned on: 30 Mar 2012
Country of Residence: England
Date of birth: December 1962
Address: The Old Rectory, 202 Birchanger Lane, Birchanger, Hertfordshire, CM23 5QH

BROWN, Milton Jerome RESIGNED
Role: Director
Appointed on: 02 Apr 2019
Resigned on: 26 Jan 2022
Country of Residence: United States
Date of birth: March 1961
Address: 1285, Avenue Of The Americas, New York, Ny, 10019, United States

CAMPAIGNE-GALLAGHER, Fraser Mark Stuart James RESIGNED
Role: Director
Appointed on: 25 Jul 2012
Resigned on: 04 May 2016
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 25, Bank Street, London, E14 5JP, United Kingdom

CAMPAIGNE-GALLAGHER, Fraser Mark Stuart James RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 24 Jul 2012
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 125, London Wall, London, EC2Y 5AJ, United Kingdom

CARVER JR, Calvin RESIGNED
Role: Director
Appointed on: 19 Feb 2001
Resigned on: 17 Apr 2002
Date of birth: February 1959
Address: 4 Old Orchard Road, Morristown, New Jersey 07960, Usa

CHALLIS, Andrew David RESIGNED
Role: Director
Appointed on: 04 Feb 2010
Resigned on: 16 Dec 2010
Country of Residence: England
Date of birth: February 1974
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

CHOTAI, Dipak Maheshchandra RESIGNED
Role: Director
Appointed on: 13 Aug 2015
Resigned on: 05 Jul 2018
Country of Residence: United Kingdom
Date of birth: April 1979
Address: Ubs Ag, 100 Liverpool Street, London, EC2M 2RH, United Kingdom

COHEN, Richard Samuel RESIGNED
Role: Director
Appointed on: 22 Dec 2000
Resigned on: 02 Nov 2011
Date of birth: January 1957
Address: 3357 Hermosa Way, Lafayette, California 94549, Usa

COMPTON, Stephen Russell RESIGNED
Role: Director
Appointed on: 22 Dec 2000
Resigned on: 01 Jul 2003
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 39 Manor Way, Beckenham, Kent, BR3 3LN

COONEY, Glen Daniel RESIGNED
Role: Director
Appointed on: 20 Jun 2013
Resigned on: 07 Jul 2015
Country of Residence: United Kingdom
Date of birth: February 1981
Address: 25, Cabot Square, Canary Wharf, London, E14 4QA, United Kingdom

COPSON, Paul John RESIGNED
Role: Director
Appointed on: 24 Oct 2002
Resigned on: 31 Dec 2003
Date of birth: November 1967
Address: 42 Traps Lane, New Malden, Surrey, KT3 4SA

CROXON, Mark Andrew RESIGNED
Role: Director
Appointed on: 31 Jan 2012
Resigned on: 21 Jul 2015
Country of Residence: England
Date of birth: May 1971
Address: One, Angel Lane, London, EC4R 3AB, United Kingdom

CUNLIFFE, Debbie Anne RESIGNED
Role: Director
Appointed on: 12 Nov 2015
Resigned on: 09 Jul 2025
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Level 4, 8 Canada Square, London, E14 5HQ, United Kingdom

DE BEAUFORT, Guillaume RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 18 Aug 2010
Date of birth: November 1963
Address: 26, Arlington Avenue, London, N1 7AX

DE BOISSARD, Gael RESIGNED
Role: Director
Appointed on: 27 Feb 2009
Resigned on: 30 Apr 2009
Country of Residence: England
Date of birth: April 1967
Address: 25 Stratford Road, London, W8 6RA

DE BOISSARD, Gael RESIGNED
Role: Director
Appointed on: 06 Jun 2001
Resigned on: 27 Feb 2009
Country of Residence: England
Date of birth: April 1967
Address: 25 Stratford Road, London, W8 6RA

DE GROOT, Andrew James RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 01 Jul 2008
Date of birth: November 1968
Address: 134 Leathwaite Road, Battersea, London, SW11 6RP

DE GROOT, Cornelius Nelius Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 14 Dec 2007
Date of birth: March 1968
Address: 9 Wedderburn Road, London, NW3 5QS

DEL MISSIER, Jerry RESIGNED
Role: Director
Appointed on: 22 Dec 2000
Resigned on: 01 Oct 2002
Date of birth: May 1962
Address: 2 Thurloe Street, London, SW7 2ST

DEMARIA, Frank Iii RESIGNED
Role: Director
Appointed on: 12 Oct 2005
Resigned on: 14 May 2007
Date of birth: March 1960
Address: 200 East Crescent Avenue, Allendale, New Jersey 07401, FOREIGN, Usa

DEVILLON COHEN, Beatrice RESIGNED
Role: Director
Appointed on: 05 Jan 2018
Resigned on: 17 Apr 2018
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 10, Bishops Square, London, E1 6EG, United Kingdom

DEWINTER, Christopher Marcel Gerard RESIGNED
Role: Director
Appointed on: 13 Jul 2018
Resigned on: 11 Oct 2019
Country of Residence: United States
Date of birth: May 1965
Address: One Angel Lane, London, EC4R 3AB, United Kingdom

DIXON, Adrian RESIGNED
Role: Director
Appointed on: 27 Apr 2004
Resigned on: 30 Jun 2005
Date of birth: November 1964
Address: 9 Pond Edge Road, Westport, Connecticut, CT 06880, Usa

DIXON, Gavin John RESIGNED
Role: Director
Appointed on: 10 Jul 2001
Resigned on: 06 Jul 2015
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 10, Harewood Avenue, London, NW1 6AA, United Kingdom

DLUBAC, John Warren RESIGNED
Role: Director
Appointed on: 26 Jul 2016
Resigned on: 22 Mar 2022
Country of Residence: United States
Date of birth: September 1982
Address: 11, Madison Avenue, New York, Ny, 10010, United States

DORR, Lucy Victoria RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 08 Oct 2013
Country of Residence: United States Of America
Date of birth: May 1972
Address: 745, 7th Ave, 14th Floor, New York, Ny 10019, United States Of America

EILBECK, Jonathan Paul, Mr. RESIGNED
Role: Director
Appointed on: 14 Dec 2007
Resigned on: 03 Nov 2009
Country of Residence: England
Date of birth: June 1967
Address: Basshill Farmhouse, Whaddon Road, Nash, Milton Keynes, Bucks, MK17 0ER, United Kingdom

ELSLEY, David Paul RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 31 Jul 2009
Date of birth: February 1961
Address: 16 Keswick Road, Orpington, Kent, BR6 0EU

EVANGELISTA, Alessandro RESIGNED
Role: Director
Appointed on: 28 Jun 2023
Resigned on: 08 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Natwest Markets Plc, 250 Bishopsgate, London, EC2M 4AA, United Kingdom

FEIBELMAN, Robert F. RESIGNED
Role: Director
Appointed on: 04 Jun 2014
Resigned on: 12 Dec 2022
Country of Residence: United States
Date of birth: October 1959
Address: Jp Morgan, 383 Madison Ave. 7f, New York, Ny, 10179, United States

FITZGERALD, Michael Robert RESIGNED
Role: Director
Appointed on: 03 Aug 2001
Resigned on: 31 May 2005
Country of Residence: England
Date of birth: January 1960
Address: 73 Saint Georges Avenue, London, N7 0AJ

FLORY, Adam John RESIGNED
Role: Director
Appointed on: 24 Mar 2022
Resigned on: 12 Jun 2023
Country of Residence: United States
Date of birth: July 1981
Address: 11, Madison Avenue, New York, Ny, 10010, United States

FLORY, Adam John RESIGNED
Role: Director
Appointed on: 12 Nov 2018
Resigned on: 22 Mar 2022
Country of Residence: United States
Date of birth: July 1981
Address: 11, Madison Avenue, New York, Ny, 10010, United States

GALGANO, Edward Joseph RESIGNED
Role: Director
Appointed on: 20 Jul 2003
Resigned on: 03 Dec 2009
Country of Residence: England
Date of birth: November 1960
Address: Brackley, The Common Road, Billericay, Essex, CM12 9NX

GAVIN, Jamie RESIGNED
Role: Director
Appointed on: 29 Jun 2022
Resigned on: 11 Dec 2025
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 1, Bank Street, Canary Wharf, London, E14 4SG, United Kingdom

GREGORNIK, Steven Alan RESIGNED
Role: Director
Appointed on: 04 Jun 2010
Resigned on: 30 Apr 2012
Country of Residence: United States Of America
Date of birth: February 1966
Address: One Bryant Park, 4th Floor, New York, New York, NY 10036, United States Of America

GREGOTTI, Marco RESIGNED
Role: Director
Appointed on: 07 Jul 2015
Resigned on: 24 Apr 2020
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 20, Bank Street, Canary Wharf, London, E14 4AD, United Kingdom

HARRISON, Michael John RESIGNED
Role: Director
Appointed on: 07 Oct 2002
Resigned on: 12 Oct 2007
Date of birth: February 1967
Address: 845 Un Plaza, Apt 21e, New York, New York 10017, Usa

HART, Jonathan William RESIGNED
Role: Director
Appointed on: 24 Jul 2014
Resigned on: 17 Aug 2015
Country of Residence: United States Of America
Date of birth: February 1972
Address: One Bryant Park, New York, Ny, 10036, United States Of America

HARTNETT, III, William John RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 20 Feb 2019
Country of Residence: United States
Date of birth: June 1959
Address: 390, Greenwich St., 4th Floor, New York, Ny, 10013, United States

HAWKES, Gregory Donald RESIGNED
Role: Director
Appointed on: 22 Jul 2002
Resigned on: 31 Jan 2004
Country of Residence: England
Date of birth: June 1961
Address: 22, Kings Gardens, Cranham, Upminster, Essex, RM14 1LA, United Kingdom

HELLMANN, Brian Helmut RESIGNED
Role: Director
Appointed on: 20 Feb 2019
Resigned on: 21 Mar 2022
Country of Residence: United States
Date of birth: October 1972
Address: 388, Greenwich St Trading Building, New York, Ny, 10013, United States

HELLMANN, Brian Helmut RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 20 Feb 2019
Country of Residence: United States
Date of birth: October 1972
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB, United Kingdom

HERREGODS, Olivier Paul Marcel RESIGNED
Role: Director
Appointed on: 30 Aug 2013
Resigned on: 06 Jul 2018
Country of Residence: England
Date of birth: August 1972
Address: Credit Suisse, One Cabot Square, London, E14 4QJ, United Kingdom