NEPTUNE NETWORKS LIMITED

Company summary

Company number: 09903271
Status: ACTIVE
Incorporated / age: 4 December 201510 years
Registered office: 135 Bishopsgate, London, EC2M 3TP, England
Accounts due: 30 September 2027
Confirmation statement due: 10 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 03:05 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
135 Bishopsgate, London, EC2M 3TP, England
Nature of business
Other information technology service activities
Previous company names
HAMSARD 3390 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
YOUNG, Ceri Joanne Charles ACTIVE	Secretary	06 May 2026				135, Bishopsgate, London, EC2M 3TP, England
PRICE, Philip ACTIVE	Director	30 May 2025		England	October 1965	135, Bishopsgate, London, EC2M 3TP, England
REDMAN, Paul Anthony ACTIVE	Director	30 May 2025		England	April 1974	135, Bishopsgate, London, EC2M 3TP, England
HART, Victoria Louise RESIGNED	Secretary	30 May 2025	19 Mar 2026			135, Bishopsgate, London, EC2M 3TP, England
SQUIRE PATTON BOGGS SECRETARIES LIMITED RESIGNED	Secretary	04 Dec 2015	08 Jul 2016			7, Devonshire Square, London, EC2M 4YH, United Kingdom
ALVES, Paula Cristina Servo RESIGNED	Director	19 Jul 2017	27 Apr 2020	England	June 1974	10, Bishops Square, London, E1 6EG, England
ANDRYEYEV, Mark RESIGNED	Director	02 Oct 2019	26 Nov 2019	Germany	November 1978	153, Mainzer Landstrasse, 60327 Frankfurt Am Main, Germany
BALCH, Robert RESIGNED	Director	27 Mar 2017	16 May 2018	England	October 1977	78, Cannon Street, 4th Floor, London, EC4N 6HL, England
BEED, Andrew RESIGNED	Director	10 Feb 2017	08 Jan 2020	England	December 1978	One, Cabot Square, London, E14 4QJ, England
CARRENO, Guillaume Jean-Maxime RESIGNED	Director	07 Jul 2020	30 May 2025	England	December 1985	5, Appold Street, London, EC2A 2DA, England
CHATTERJEE, Biswarup RESIGNED	Director	20 Jul 2018	14 Apr 2020	United States	September 1970	390, Greenwich Street, New York, Nyc 10013, United States
CHIOCCOLA, Francesco Enrico RESIGNED	Director	18 Nov 2016	27 Mar 2017	United Kingdom	May 1980	5, Broadgate, London, EC2M 2QS, England
CHUPRYNA, Kateryna RESIGNED	Director	25 Jan 2021	09 Oct 2024	United States	June 1986	388, Greenwich St, 6th Floor, New York, Ny 10013, United States
COLE, Timothy Stephen RESIGNED	Director	08 Jul 2016	27 Apr 2020	England	July 1974	One, Queenhithe, London, EC4V 3DQ, England
COLEMAN, James Richard RESIGNED	Director	17 Feb 2022	14 Nov 2022	United Kingdom	March 1981	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, England
COLQUHOUN, Gavin Robert RESIGNED	Director	18 Nov 2016	13 Nov 2017	United Kingdom	September 1971	13, Talbot Road, London, W2 5JE, England
COOPER-FOGARTY, Byron Anthony RESIGNED	Director	14 Jun 2024	30 May 2025	England	May 1970	60, Cannon Street, London, EC4N 6NP, England
CROSSLEY, Peter Mortimer RESIGNED	Director	04 Dec 2015	08 Jul 2016	United Kingdom	February 1957	7, Devonshire Square, London, EC2M 4YH, United Kingdom
DAS THEISEN, Sonali RESIGNED	Director	29 Nov 2016	16 Jul 2018	United States	December 1978	255 W 90th,, Apt 5b, New York, Ny 10024, Usa
DIPAULO, Joseph RESIGNED	Director	08 Jul 2016	27 Apr 2020	United States	August 1969	200, Vesey Street, 8th Floor, New York, 10281, United States
EDMUNDS, Krista Ann RESIGNED	Director	08 Jul 2016	24 Sep 2019	United States	April 1976	745, 7th Avenue, New York, NY10019, United States
FAWCUS, Alistair James Scott RESIGNED	Director	23 Apr 2024	30 May 2025	United Kingdom	June 1990	5, Broadgate, London, London, EC2M 2QS, United Kingdom
FINDLEY, Silas John RESIGNED	Director	16 Jul 2018	25 Jan 2021	England	April 1972	33, Canada Square, London, E14 5LB, England
FLETCHER, Jonathan Robert RESIGNED	Director	20 Dec 2016	20 Jan 2017	England	July 1977	5, Cabot Square, London, E14 4QR, England
FOKIANOS, Stamos RESIGNED	Director	03 Oct 2016	04 Mar 2019	United Kingdom	May 1969	Broadwalk House, Appold Street, London, EC2A 2DA, England
FREMY, Amelie Marie Caroline Cesarine RESIGNED	Director	02 Apr 2021	30 May 2025	England	April 1974	10, Harewood Avenue, London, NW1 6AA, England
GARCIA, Victor Rodriguez RESIGNED	Director	05 Oct 2020	01 Oct 2024	Spain	June 1977	One Canada Square, Canada Square, London, E14 5AA, England
GEORGE, Jonathan Charles William RESIGNED	Director	22 Nov 2016	30 May 2018	United Kingdom	September 1971	30, Gresham Street, London, EC2V 7PG, England
GOLDFISCHER, Mariano RESIGNED	Director	24 Sep 2019	07 Jul 2020	England	September 1973	5, Appold Street, London, EC2A 2DA, England
GRANDJEAN, Vincent Marie Alfred RESIGNED	Director	08 Jul 2016	27 Apr 2020	United Kingdom	July 1972	2, Triton Square, London, NW1 3AN, England
GRESKO, Jason Peter RESIGNED	Director	31 Oct 2018	17 Feb 2022	England	February 1978	77, Great Winchester Street, London, EC2N 2DB, England
GRIMSTON, Christopher Darren RESIGNED	Director	08 Jul 2016	23 Mar 2017	England	November 1978	Ubs Ag London Branch, 100 Liverpool Street, London, EC2M 2RH, England
GULATI, Ankit RESIGNED	Director	16 Feb 2018	27 Apr 2020	United Kingdom	December 1979	8, Canada Square, London, E14 5HQ, England
HOCK, Christoph RESIGNED	Director	02 Jan 2020	30 May 2025	Germany	January 1970	7, Weissfrauenstrasse, 60311 Frankfurt/Main, Germany
IHLE, Britni RESIGNED	Director	08 Jan 2020	09 Sep 2021	United States	October 1988	11, Madison Avenue, New York, Ny 10010, BR1 2HB, United States
JACQUARD, Benjamin RESIGNED	Director	08 Jul 2016	12 Oct 2016	England	May 1971	10, Harewood Avenue, London, NW1 6AA, England
KETT, Robert RESIGNED	Director	08 Jul 2016	25 Apr 2018	England	May 1979	20, Bank Street, London, E14 4AD, England
KIM, David RESIGNED	Director	15 Dec 2022	27 Oct 2023	United States	September 1969	11, Madison Avenue, Floor 4,, New York, Nyc 10010, United States
KINCAID, Sinead Anne, Ms. RESIGNED	Director	06 May 2021	30 May 2025	United Kingdom	November 1978	Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, England
LADA, Justin Ray RESIGNED	Director	24 Sep 2019	31 Mar 2022	United States	January 1982	745, 7th Avenue, Manhattan, Ny 10019, Nyc, United States
MALRAIT, Stephane Jean-Pierre RESIGNED	Director	08 Jul 2016	15 Jan 2025	England	August 1966	8-10, Moorgate, London, EC2R 6DA, England
MANDERIS, Sotirios RESIGNED	Director	08 Jul 2016	31 Oct 2017	England	May 1972	8 Canada Square, Canada Square, London, E14 5HQ, England
MEDDEMMEN, Cathryn Dominique RESIGNED	Director	15 Jan 2025	30 May 2025	England	June 1977	8-10, Moorgate, London, EC2R 6DA, England
MERLO, Dario Luciano RESIGNED	Director	14 May 2019	27 Apr 2020	Italy	March 1986	4 - Tower C, Unicredit Bank, Ag, Milan Branch, Piazza Gae Aulenti,, 1-20154 Milan, Italy
MIDDLETON, Dwayne RESIGNED	Director	18 Nov 2023	30 May 2025	United States	July 1968	100, East Pratt Street, Baltimore, Md 21202, United States
MILLER, Matthew Joseph RESIGNED	Director	13 Nov 2017	29 Jun 2018	United Kingdom	September 1970	Winchester House, Great Winchester Street, London, EC2N 2DB, England
MILLER, Matthew Joseph RESIGNED	Director	08 Jul 2016	05 Jun 2017	United Kingdom	September 1970	10, Bishops Square, London, E1 6EG, England
MOSTACHFI, Behnouche RESIGNED	Director	05 Mar 2019	19 Nov 2019	England	April 1969	5, Appold Street, London, EC2A 2DA, England
OLESEN, Philip RESIGNED	Director	16 May 2018	15 Apr 2020	United States	August 1968	1285, Avenue Of The Americas, New York, Ny 10019, United States
PARMAR, Emil RESIGNED	Director	09 Sep 2021	31 Mar 2022	United States	October 1985	11, Madison Ave, New York, Ny 10010-3629, United States
PASSARETTA, Gianluca RESIGNED	Director	01 Oct 2024	30 May 2025	England	October 1972	60, Cannon Street, London, EC4N 6NP, England
PEARSON, Tobias Cameron RESIGNED	Director	14 Jul 2017	30 May 2025	United Kingdom	January 1975	2, King Edward Street, London, EC1A 1HQ, England
PHEASANT, Somerset William Gabriel RESIGNED	Director	08 Jul 2016	19 Dec 2018	United Kingdom	March 1982	Peterborough Court, 133 Fleet Street, London, EC4A 2BB, England
POLESZCZUK, Marta RESIGNED	Director	24 Apr 2020	06 May 2021	United States	September 1983	200, West Street, New York, Ny 10282, United States
PROTOPSALTIS, Nikolaos RESIGNED	Director	14 Nov 2022	30 May 2025	England	June 1971	1, Great Winchester Street, London, EC2N 2DB, England
REEB, Michael RESIGNED	Director	06 Jun 2018	27 Apr 2020	Germany	November 1974	153, Mainzer Landstrasse, Frankfurt, 60327, Germany
REIFENRATH, Thomas Heinrich RESIGNED	Director	18 Nov 2016	20 Apr 2020	England	February 1968	One Canada Square, 44th Floor, Canary Wharf, London, E14 5AA, England
ROBINSON, John David RESIGNED	Director	27 Sep 2021	30 May 2025	United States	July 1961	230, Park Ave West, Floor 3, New York, Ny 10169, United States
ROWSELL, Arran Edwin RESIGNED	Director	08 Jul 2016	12 Oct 2016	England	July 1975	30, Gresham Street, London, EC2V 7PG, England
RUDRAKUMAR, Arankan Anushan RESIGNED	Director	31 Mar 2022	30 May 2025	United States	July 1990	745, Seventh Avenue, New York, Nyc 10019, United States
SANDERS, Scott Nicholas RESIGNED	Director	31 Mar 2022	15 Dec 2022	United States	November 1979	11, Madison Avenue, Floor 4,, New York, NY10010, United States
SERJANTOV, Andrei Alekseevich RESIGNED	Director	03 Oct 2016	06 Apr 2021	United Kingdom	February 1979	10, Harewood Avenue, London, NW1 6AA, England
SHAPIRO, Adam RESIGNED	Director	28 Nov 2016	03 Nov 2017	Usa	April 1968	383, Madison Avenue, New York, Ny 10179, Usa
TANK, Pritesh RESIGNED	Director	16 Feb 2017	01 Sep 2018	England	August 1979	Moor House, London Wall, London, EC2Y 5ET, England
TSANG, Terence Tak Chui RESIGNED	Director	08 Jul 2016	15 Feb 2017	England	August 1963	Moor House, 120 London Wall, London, EC2Y 5ET, England
WALLIN, James Peter RESIGNED	Director	18 Nov 2016	27 Mar 2023	United States	May 1958	1345, Avenue Of The Americas, New York,, Ny 10105, United States
WHELAN, Patrick John RESIGNED	Director	06 Nov 2017	30 May 2025	United States	July 1980	270, Park Avenue,, New York, Ny 10017, United States
WOOLASTON, Leslie Frank RESIGNED	Director	06 Jul 2018	13 May 2019	United Kingdom	February 1965	120, London Wall, London, EC2Y 5ET, England
SQUIRE PATTON BOGGS DIRECTORS LIMITED RESIGNED	Director	04 Dec 2015	08 Jul 2016			7, Devonshire Square, London, EC2M 4YH, United Kingdom

YOUNG, Ceri Joanne Charles ACTIVE
Role: Secretary
Appointed on: 06 May 2026
Address: 135, Bishopsgate, London, EC2M 3TP, England

PRICE, Philip ACTIVE
Role: Director
Appointed on: 30 May 2025
Country of Residence: England
Date of birth: October 1965
Address: 135, Bishopsgate, London, EC2M 3TP, England

REDMAN, Paul Anthony ACTIVE
Role: Director
Appointed on: 30 May 2025
Country of Residence: England
Date of birth: April 1974
Address: 135, Bishopsgate, London, EC2M 3TP, England

HART, Victoria Louise RESIGNED
Role: Secretary
Appointed on: 30 May 2025
Resigned on: 19 Mar 2026
Address: 135, Bishopsgate, London, EC2M 3TP, England

SQUIRE PATTON BOGGS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Dec 2015
Resigned on: 08 Jul 2016
Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom

ALVES, Paula Cristina Servo RESIGNED
Role: Director
Appointed on: 19 Jul 2017
Resigned on: 27 Apr 2020
Country of Residence: England
Date of birth: June 1974
Address: 10, Bishops Square, London, E1 6EG, England

ANDRYEYEV, Mark RESIGNED
Role: Director
Appointed on: 02 Oct 2019
Resigned on: 26 Nov 2019
Country of Residence: Germany
Date of birth: November 1978
Address: 153, Mainzer Landstrasse, 60327 Frankfurt Am Main, Germany

BALCH, Robert RESIGNED
Role: Director
Appointed on: 27 Mar 2017
Resigned on: 16 May 2018
Country of Residence: England
Date of birth: October 1977
Address: 78, Cannon Street, 4th Floor, London, EC4N 6HL, England

BEED, Andrew RESIGNED
Role: Director
Appointed on: 10 Feb 2017
Resigned on: 08 Jan 2020
Country of Residence: England
Date of birth: December 1978
Address: One, Cabot Square, London, E14 4QJ, England

CARRENO, Guillaume Jean-Maxime RESIGNED
Role: Director
Appointed on: 07 Jul 2020
Resigned on: 30 May 2025
Country of Residence: England
Date of birth: December 1985
Address: 5, Appold Street, London, EC2A 2DA, England

CHATTERJEE, Biswarup RESIGNED
Role: Director
Appointed on: 20 Jul 2018
Resigned on: 14 Apr 2020
Country of Residence: United States
Date of birth: September 1970
Address: 390, Greenwich Street, New York, Nyc 10013, United States

CHIOCCOLA, Francesco Enrico RESIGNED
Role: Director
Appointed on: 18 Nov 2016
Resigned on: 27 Mar 2017
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 5, Broadgate, London, EC2M 2QS, England

CHUPRYNA, Kateryna RESIGNED
Role: Director
Appointed on: 25 Jan 2021
Resigned on: 09 Oct 2024
Country of Residence: United States
Date of birth: June 1986
Address: 388, Greenwich St, 6th Floor, New York, Ny 10013, United States

COLE, Timothy Stephen RESIGNED
Role: Director
Appointed on: 08 Jul 2016
Resigned on: 27 Apr 2020
Country of Residence: England
Date of birth: July 1974
Address: One, Queenhithe, London, EC4V 3DQ, England

COLEMAN, James Richard RESIGNED
Role: Director
Appointed on: 17 Feb 2022
Resigned on: 14 Nov 2022
Country of Residence: United Kingdom
Date of birth: March 1981
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, England

COLQUHOUN, Gavin Robert RESIGNED
Role: Director
Appointed on: 18 Nov 2016
Resigned on: 13 Nov 2017
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 13, Talbot Road, London, W2 5JE, England

COOPER-FOGARTY, Byron Anthony RESIGNED
Role: Director
Appointed on: 14 Jun 2024
Resigned on: 30 May 2025
Country of Residence: England
Date of birth: May 1970
Address: 60, Cannon Street, London, EC4N 6NP, England

CROSSLEY, Peter Mortimer RESIGNED
Role: Director
Appointed on: 04 Dec 2015
Resigned on: 08 Jul 2016
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom

DAS THEISEN, Sonali RESIGNED
Role: Director
Appointed on: 29 Nov 2016
Resigned on: 16 Jul 2018
Country of Residence: United States
Date of birth: December 1978
Address: 255 W 90th,, Apt 5b, New York, Ny 10024, Usa

DIPAULO, Joseph RESIGNED
Role: Director
Appointed on: 08 Jul 2016
Resigned on: 27 Apr 2020
Country of Residence: United States
Date of birth: August 1969
Address: 200, Vesey Street, 8th Floor, New York, 10281, United States

EDMUNDS, Krista Ann RESIGNED
Role: Director
Appointed on: 08 Jul 2016
Resigned on: 24 Sep 2019
Country of Residence: United States
Date of birth: April 1976
Address: 745, 7th Avenue, New York, NY10019, United States

FAWCUS, Alistair James Scott RESIGNED
Role: Director
Appointed on: 23 Apr 2024
Resigned on: 30 May 2025
Country of Residence: United Kingdom
Date of birth: June 1990
Address: 5, Broadgate, London, London, EC2M 2QS, United Kingdom

FINDLEY, Silas John RESIGNED
Role: Director
Appointed on: 16 Jul 2018
Resigned on: 25 Jan 2021
Country of Residence: England
Date of birth: April 1972
Address: 33, Canada Square, London, E14 5LB, England

FLETCHER, Jonathan Robert RESIGNED
Role: Director
Appointed on: 20 Dec 2016
Resigned on: 20 Jan 2017
Country of Residence: England
Date of birth: July 1977
Address: 5, Cabot Square, London, E14 4QR, England

FOKIANOS, Stamos RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 04 Mar 2019
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Broadwalk House, Appold Street, London, EC2A 2DA, England

FREMY, Amelie Marie Caroline Cesarine RESIGNED
Role: Director
Appointed on: 02 Apr 2021
Resigned on: 30 May 2025
Country of Residence: England
Date of birth: April 1974
Address: 10, Harewood Avenue, London, NW1 6AA, England

GARCIA, Victor Rodriguez RESIGNED
Role: Director
Appointed on: 05 Oct 2020
Resigned on: 01 Oct 2024
Country of Residence: Spain
Date of birth: June 1977
Address: One Canada Square, Canada Square, London, E14 5AA, England

GEORGE, Jonathan Charles William RESIGNED
Role: Director
Appointed on: 22 Nov 2016
Resigned on: 30 May 2018
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 30, Gresham Street, London, EC2V 7PG, England

GOLDFISCHER, Mariano RESIGNED
Role: Director
Appointed on: 24 Sep 2019
Resigned on: 07 Jul 2020
Country of Residence: England
Date of birth: September 1973
Address: 5, Appold Street, London, EC2A 2DA, England

GRANDJEAN, Vincent Marie Alfred RESIGNED
Role: Director
Appointed on: 08 Jul 2016
Resigned on: 27 Apr 2020
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 2, Triton Square, London, NW1 3AN, England

GRESKO, Jason Peter RESIGNED
Role: Director
Appointed on: 31 Oct 2018
Resigned on: 17 Feb 2022
Country of Residence: England
Date of birth: February 1978
Address: 77, Great Winchester Street, London, EC2N 2DB, England

GRIMSTON, Christopher Darren RESIGNED
Role: Director
Appointed on: 08 Jul 2016
Resigned on: 23 Mar 2017
Country of Residence: England
Date of birth: November 1978
Address: Ubs Ag London Branch, 100 Liverpool Street, London, EC2M 2RH, England

GULATI, Ankit RESIGNED
Role: Director
Appointed on: 16 Feb 2018
Resigned on: 27 Apr 2020
Country of Residence: United Kingdom
Date of birth: December 1979
Address: 8, Canada Square, London, E14 5HQ, England

HOCK, Christoph RESIGNED
Role: Director
Appointed on: 02 Jan 2020
Resigned on: 30 May 2025
Country of Residence: Germany
Date of birth: January 1970
Address: 7, Weissfrauenstrasse, 60311 Frankfurt/Main, Germany

IHLE, Britni RESIGNED
Role: Director
Appointed on: 08 Jan 2020
Resigned on: 09 Sep 2021
Country of Residence: United States
Date of birth: October 1988
Address: 11, Madison Avenue, New York, Ny 10010, BR1 2HB, United States

JACQUARD, Benjamin RESIGNED
Role: Director
Appointed on: 08 Jul 2016
Resigned on: 12 Oct 2016
Country of Residence: England
Date of birth: May 1971
Address: 10, Harewood Avenue, London, NW1 6AA, England

KETT, Robert RESIGNED
Role: Director
Appointed on: 08 Jul 2016
Resigned on: 25 Apr 2018
Country of Residence: England
Date of birth: May 1979
Address: 20, Bank Street, London, E14 4AD, England

KIM, David RESIGNED
Role: Director
Appointed on: 15 Dec 2022
Resigned on: 27 Oct 2023
Country of Residence: United States
Date of birth: September 1969
Address: 11, Madison Avenue, Floor 4,, New York, Nyc 10010, United States

KINCAID, Sinead Anne, Ms. RESIGNED
Role: Director
Appointed on: 06 May 2021
Resigned on: 30 May 2025
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, England

LADA, Justin Ray RESIGNED
Role: Director
Appointed on: 24 Sep 2019
Resigned on: 31 Mar 2022
Country of Residence: United States
Date of birth: January 1982
Address: 745, 7th Avenue, Manhattan, Ny 10019, Nyc, United States

MALRAIT, Stephane Jean-Pierre RESIGNED
Role: Director
Appointed on: 08 Jul 2016
Resigned on: 15 Jan 2025
Country of Residence: England
Date of birth: August 1966
Address: 8-10, Moorgate, London, EC2R 6DA, England

MANDERIS, Sotirios RESIGNED
Role: Director
Appointed on: 08 Jul 2016
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: May 1972
Address: 8 Canada Square, Canada Square, London, E14 5HQ, England

MEDDEMMEN, Cathryn Dominique RESIGNED
Role: Director
Appointed on: 15 Jan 2025
Resigned on: 30 May 2025
Country of Residence: England
Date of birth: June 1977
Address: 8-10, Moorgate, London, EC2R 6DA, England

MERLO, Dario Luciano RESIGNED
Role: Director
Appointed on: 14 May 2019
Resigned on: 27 Apr 2020
Country of Residence: Italy
Date of birth: March 1986
Address: 4 - Tower C, Unicredit Bank, Ag, Milan Branch, Piazza Gae Aulenti,, 1-20154 Milan, Italy

MIDDLETON, Dwayne RESIGNED
Role: Director
Appointed on: 18 Nov 2023
Resigned on: 30 May 2025
Country of Residence: United States
Date of birth: July 1968
Address: 100, East Pratt Street, Baltimore, Md 21202, United States

MILLER, Matthew Joseph RESIGNED
Role: Director
Appointed on: 13 Nov 2017
Resigned on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Winchester House, Great Winchester Street, London, EC2N 2DB, England

MILLER, Matthew Joseph RESIGNED
Role: Director
Appointed on: 08 Jul 2016
Resigned on: 05 Jun 2017
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 10, Bishops Square, London, E1 6EG, England

MOSTACHFI, Behnouche RESIGNED
Role: Director
Appointed on: 05 Mar 2019
Resigned on: 19 Nov 2019
Country of Residence: England
Date of birth: April 1969
Address: 5, Appold Street, London, EC2A 2DA, England

OLESEN, Philip RESIGNED
Role: Director
Appointed on: 16 May 2018
Resigned on: 15 Apr 2020
Country of Residence: United States
Date of birth: August 1968
Address: 1285, Avenue Of The Americas, New York, Ny 10019, United States

PARMAR, Emil RESIGNED
Role: Director
Appointed on: 09 Sep 2021
Resigned on: 31 Mar 2022
Country of Residence: United States
Date of birth: October 1985
Address: 11, Madison Ave, New York, Ny 10010-3629, United States

PASSARETTA, Gianluca RESIGNED
Role: Director
Appointed on: 01 Oct 2024
Resigned on: 30 May 2025
Country of Residence: England
Date of birth: October 1972
Address: 60, Cannon Street, London, EC4N 6NP, England

PEARSON, Tobias Cameron RESIGNED
Role: Director
Appointed on: 14 Jul 2017
Resigned on: 30 May 2025
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 2, King Edward Street, London, EC1A 1HQ, England

PHEASANT, Somerset William Gabriel RESIGNED
Role: Director
Appointed on: 08 Jul 2016
Resigned on: 19 Dec 2018
Country of Residence: United Kingdom
Date of birth: March 1982
Address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB, England

POLESZCZUK, Marta RESIGNED
Role: Director
Appointed on: 24 Apr 2020
Resigned on: 06 May 2021
Country of Residence: United States
Date of birth: September 1983
Address: 200, West Street, New York, Ny 10282, United States

PROTOPSALTIS, Nikolaos RESIGNED
Role: Director
Appointed on: 14 Nov 2022
Resigned on: 30 May 2025
Country of Residence: England
Date of birth: June 1971
Address: 1, Great Winchester Street, London, EC2N 2DB, England

REEB, Michael RESIGNED
Role: Director
Appointed on: 06 Jun 2018
Resigned on: 27 Apr 2020
Country of Residence: Germany
Date of birth: November 1974
Address: 153, Mainzer Landstrasse, Frankfurt, 60327, Germany

REIFENRATH, Thomas Heinrich RESIGNED
Role: Director
Appointed on: 18 Nov 2016
Resigned on: 20 Apr 2020
Country of Residence: England
Date of birth: February 1968
Address: One Canada Square, 44th Floor, Canary Wharf, London, E14 5AA, England

ROBINSON, John David RESIGNED
Role: Director
Appointed on: 27 Sep 2021
Resigned on: 30 May 2025
Country of Residence: United States
Date of birth: July 1961
Address: 230, Park Ave West, Floor 3, New York, Ny 10169, United States

ROWSELL, Arran Edwin RESIGNED
Role: Director
Appointed on: 08 Jul 2016
Resigned on: 12 Oct 2016
Country of Residence: England
Date of birth: July 1975
Address: 30, Gresham Street, London, EC2V 7PG, England

RUDRAKUMAR, Arankan Anushan RESIGNED
Role: Director
Appointed on: 31 Mar 2022
Resigned on: 30 May 2025
Country of Residence: United States
Date of birth: July 1990
Address: 745, Seventh Avenue, New York, Nyc 10019, United States

SANDERS, Scott Nicholas RESIGNED
Role: Director
Appointed on: 31 Mar 2022
Resigned on: 15 Dec 2022
Country of Residence: United States
Date of birth: November 1979
Address: 11, Madison Avenue, Floor 4,, New York, NY10010, United States

SERJANTOV, Andrei Alekseevich RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 06 Apr 2021
Country of Residence: United Kingdom
Date of birth: February 1979
Address: 10, Harewood Avenue, London, NW1 6AA, England

SHAPIRO, Adam RESIGNED
Role: Director
Appointed on: 28 Nov 2016
Resigned on: 03 Nov 2017
Country of Residence: Usa
Date of birth: April 1968
Address: 383, Madison Avenue, New York, Ny 10179, Usa

TANK, Pritesh RESIGNED
Role: Director
Appointed on: 16 Feb 2017
Resigned on: 01 Sep 2018
Country of Residence: England
Date of birth: August 1979
Address: Moor House, London Wall, London, EC2Y 5ET, England

TSANG, Terence Tak Chui RESIGNED
Role: Director
Appointed on: 08 Jul 2016
Resigned on: 15 Feb 2017
Country of Residence: England
Date of birth: August 1963
Address: Moor House, 120 London Wall, London, EC2Y 5ET, England

WALLIN, James Peter RESIGNED
Role: Director
Appointed on: 18 Nov 2016
Resigned on: 27 Mar 2023
Country of Residence: United States
Date of birth: May 1958
Address: 1345, Avenue Of The Americas, New York,, Ny 10105, United States

WHELAN, Patrick John RESIGNED
Role: Director
Appointed on: 06 Nov 2017
Resigned on: 30 May 2025
Country of Residence: United States
Date of birth: July 1980
Address: 270, Park Avenue,, New York, Ny 10017, United States

WOOLASTON, Leslie Frank RESIGNED
Role: Director
Appointed on: 06 Jul 2018
Resigned on: 13 May 2019
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 120, London Wall, London, EC2Y 5ET, England

SQUIRE PATTON BOGGS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 04 Dec 2015
Resigned on: 08 Jul 2016
Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom

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