Director Name | Mr Douglas Gordon James Paterson |
---|---|
Date of Birth | October 1943 (Born 76 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 July 2002 (28 years, 12 months after company formation) |
Appointment Duration | 17 years, 5 months |
Assigned Occupation | Self Employed |
Country of Residence | United States |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Mr Dermot William McDonogh |
---|---|
Date of Birth | December 1964 (Born 55 years ago) |
Nationality | Irish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 February 2009 (35 years, 7 months after company formation) |
Appointment Duration | 10 years, 10 months |
Assigned Occupation | Banker |
Country of Residence | Ireland |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Esta Eiger Stecher |
---|---|
Date of Birth | April 1957 (Born 62 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 July 2011 (38 years after company formation) |
Appointment Duration | 8 years, 4 months |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Lord Brian Griffiths |
---|---|
Date of Birth | December 1941 (Born 78 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 March 2012 (38 years, 8 months after company formation) |
Appointment Duration | 7 years, 9 months |
Assigned Occupation | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | David Daniel Wildermuth |
---|---|
Date of Birth | December 1964 (Born 55 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 March 2012 (38 years, 8 months after company formation) |
Appointment Duration | 7 years, 8 months |
Assigned Occupation | Risk Manager |
Country of Residence | United Kingdom |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Mr Eugene Henri Leouzon |
---|---|
Date of Birth | May 1960 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 September 2012 (39 years, 2 months after company formation) |
Appointment Duration | 7 years, 2 months |
Assigned Occupation | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Ms Clare Charlotte Richards |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 08 July 2014 (41 years after company formation) |
Appointment Duration | 5 years, 5 months |
Assigned Occupation | Company Director |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Mr Jeremy Philip Herman |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 14 April 2015 (41 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months |
Assigned Occupation | Company Director |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Therese Lynn Miller |
---|---|
Date of Birth | November 1951 (Born 68 years ago) |
Nationality | British - American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 August 2015 (42 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months |
Assigned Occupation | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Lord Anthony Stephen Grabiner |
---|---|
Date of Birth | March 1945 (Born 74 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 March 2016 (42 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months |
Assigned Occupation | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Mr David Christopher Michael Bicarregui |
---|---|
Date of Birth | August 1975 (Born 44 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 December 2016 (43 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months |
Assigned Occupation | Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Mr Nigel Harman |
---|---|
Date of Birth | April 1959 (Born 60 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 December 2016 (43 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Mr Faryar Shirzad |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 23 February 2017 (43 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months |
Assigned Occupation | Company Director |
Correspondence Address | Daniel House 133 Fleet Street London EC4A 2BB |
Director Name | Ms Carolyne Hodkin |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 06 September 2017 (44 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months |
Assigned Occupation | Company Director |
Correspondence Address | Daniel House 133 Fleet Street London EC4A 2BB |
Director Name | Robert Fletcher Colquhoun Lawrie |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 March 1991 (17 years, 8 months after company formation) |
Appointment Duration | 5 years, 9 months (Resigned 11 December 1996) |
Assigned Occupation | Company Director |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Lloyd Craig Blankfein |
---|---|
Date of Birth | September 1954 (Born 65 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 March 1992 (18 years, 8 months after company formation) |
Appointment Duration | 5 years, 7 months (Resigned 05 November 1997) |
Assigned Occupation | Senior Forex And Precious Meta |
Correspondence Address | 42 Argyll Road London W8 7BS |
Director Name | David Wayland Blood |
---|---|
Date of Birth | April 1959 (Born 60 years ago) |
Nationality | Uk Us |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 September 1994 (21 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 11 June 1997) |
Assigned Occupation | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 9 Earls Terrace London W8 6LP |
Director Name | Paul Clive Deighton |
---|---|
Date of Birth | January 1956 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 September 1996 (23 years, 2 months after company formation) |
Appointment Duration | 9 years, 5 months (Resigned 24 February 2006) |
Assigned Occupation | Investment Banker |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Therese Lynn Miller |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 December 1996 (23 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 09 September 1998) |
Assigned Occupation | Secretary |
Correspondence Address | 38 Gayton Road London NW3 1UB |
Director Name | Therese Lynn Miller |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 December 1996 (23 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 09 September 1998) |
Assigned Occupation | Secretary |
Correspondence Address | 38 Gayton Road London NW3 1UB |
Director Name | Edward Gerald Corrigan |
---|---|
Date of Birth | June 1941 (Born 78 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 December 1996 (23 years, 5 months after company formation) |
Appointment Duration | 19 years, 5 months (Resigned 17 June 2016) |
Assigned Occupation | Investment Banker |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | William James Elliott |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 September 1998 (25 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 20 February 2002) |
Assigned Occupation | Company Director |
Correspondence Address | 5 Brodrick Road London SW17 7DZ |
Director Name | William James Elliott |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 September 1998 (25 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 20 February 2002) |
Assigned Occupation | Company Director |
Correspondence Address | 5 Brodrick Road London SW17 7DZ |
Director Name | Mr Stephen Davies |
---|---|
Date of Birth | November 1956 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 September 1999 (26 years, 2 months after company formation) |
Appointment Duration | 12 years, 4 months (Resigned 24 January 2012) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Susan Jane Leggett |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 April 2001 (27 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 17 January 2003) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 19 31 Inverness Terrace London W2 3JR |
Director Name | Fiona Skinner |
---|---|
Date of Birth | April 1968 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 April 2001 (27 years, 9 months after company formation) |
Appointment Duration | 10 months, 2 weeks (Resigned 20 February 2002) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 1 7 Westbourne Gardens London W2 5NR |
Director Name | Fiona Skinner |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 February 2002 (28 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 19 January 2005) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 1 7 Westbourne Gardens London W2 5NR |
Director Name | William James Elliott |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 February 2002 (28 years, 7 months after company formation) |
Appointment Duration | 12 years, 8 months (Resigned 13 November 2014) |
Assigned Occupation | Company Director |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Jeremy Philip Herman |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 January 2005 (31 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 28 November 2008) |
Assigned Occupation | Company Director |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | David Douglas Buckley |
---|---|
Date of Birth | November 1962 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 February 2007 (33 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 14 October 2009) |
Assigned Occupation | Banker |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Ms Nola Jean Brown |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 June 2007 (33 years, 12 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 06 November 2008) |
Assigned Occupation | Company Director |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Harry Mark Maxwell-Hyslop |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 January 2008 (34 years, 6 months after company formation) |
Appointment Duration | 6 years, 5 months (Resigned 27 June 2014) |
Assigned Occupation | Company Director |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Mrs Kirsten Alexandra Pullan |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 April 2008 (34 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 07 October 2010) |
Assigned Occupation | In-House Counsel |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Mr David Chan |
---|---|
Date of Birth | July 1970 (Born 49 years ago) |
Nationality | Chinese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 February 2009 (35 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 24 May 2011) |
Assigned Occupation | Banker |
Correspondence Address | Peterborough Court Fleet Street London EC4A 2BB |
Director Name | Denis Patrick Coleman Iii |
---|---|
Date of Birth | November 1973 (Born 46 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 May 2010 (36 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 24 January 2012) |
Assigned Occupation | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 133 Fleet Street London EC4A 2BB |
Director Name | Mr Darren Andrew Littlejohn |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 November 2014 (41 years, 4 months after company formation) |
Appointment Duration | 5 months, 2 weeks (Resigned 30 April 2015) |
Assigned Occupation | Company Director |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |