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Social Stock Exchange Limited

Directors

Current

—

Retired

18

Closed

3

Director Details

Director Name	Mr Olivier De Duve
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Belgian
Appointment Status	Closed
Appointment Type	Director
Appointment Date	20 September 2016 (9 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (Closed 01 June 2021)
Assigned Occupation	Company Director
Country of Residence	Belgium
Correspondence Address	Mymicroinvest Parvis Sainte-Gudule 5 1000 Brussels Belgium

Director Name	Mr Pradeep Jethi
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	22 November 2018 (11 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (Closed 01 June 2021)
Assigned Occupation	Finance Professional
Country of Residence	United Kingdom
Correspondence Address	38 Santley House Frasier Street Southwark London SE1 7RD

Director Name	Mr John Harry Ditchfield
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	22 March 2019 (11 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (Closed 01 June 2021)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Covington Way London SW16 3SQ

Director Name	Mr Mark Adrian Campanale
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	26%
Appointment Type	Director
Appointment Date	13 July 2007 (same day as company formation)
Appointment Duration	5 years, 9 months (Resigned 29 April 2013)
Assigned Occupation	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	286 Sandycombe Road Kew Gardens Surrey TW9 3NG

Director Name	Mr Pradeep Jethi
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 2007 (same day as company formation)
Appointment Duration	5 years, 9 months (Resigned 29 April 2013)
Assigned Occupation	Finance Professional
Country of Residence	United Kingdom
Correspondence Address	38 Santley House Frazier Street London SE1 7RD

Director Name	Mr Stephen Thomas Lloyd
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 July 2007 (same day as company formation)
Appointment Duration	4 years (Resigned 19 July 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	44 Dartmouth Row Greenwich London SE10 8AW

Director Name	Mr Stephanus Rupprecht Maria Brenninkmeijer
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2008 (8 months, 3 weeks after company formation)
Appointment Duration	10 years, 11 months (Resigned 19 March 2019)
Assigned Occupation	Investor
Country of Residence	England
Correspondence Address	Micheline House, 4th Floor 81 Fulham Road London SW3 6RD

Director Name	Ms Tracey Lynn Reddings
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2009 (2 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (Resigned 19 July 2011)
Assigned Occupation	Head Of Uk Private Banking
Country of Residence	England
Correspondence Address	8 Wilhelmina Avenue Coulsdon Surrey CR5 1NH

Director Name	Mr Stephen Thomas Lloyd
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 July 2011 (4 years after company formation)
Appointment Duration	3 years, 1 month (Resigned 20 August 2014)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	2-6 Cannon Street London EC4M 6YH

Director Name	Luke Fletcher
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 July 2011 (4 years after company formation)
Appointment Duration	3 years, 3 months (Resigned 04 November 2014)
Assigned Occupation	Company Director
Correspondence Address	One Royal Exchange London EC3V 3DG

Director Name	Mr James Elliot Perry
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 March 2012 (4 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (Resigned 02 May 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Primrose Street London EC2A 2EX

Director Name	Mr Paul Howey Gibson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 March 2012 (4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 04 November 2014)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Royal Exchange London EC3V 3DG

Director Name	Mrs Emma Catherine Davies
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 March 2012 (4 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 04 July 2013)
Assigned Occupation	Cio
Country of Residence	England
Correspondence Address	Chronicle House 72 - 78 Fleet Street London EC4Y 1HY

Director Name	Mr Tomas William Carruthers
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 February 2014 (6 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 30 September 2017)
Assigned Occupation	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1 Primrose Street London EC2A 2EX

Director Name	Mr Calvert Gunner Burkhart
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 February 2014 (6 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 30 November 2018)
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	The Willows 2 Sandown Avenue Esher Surrey KT10 9NT

Director Name	Miss Anna Lindsay Shiel
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 November 2014 (7 years, 3 months after company formation)
Appointment Duration	1 year (Resigned 04 November 2015)
Assigned Occupation	Investment Director
Country of Residence	United Kingdom
Correspondence Address	42 Brooksby Street London N1 1HA

Director Name	Mr Paul Michael Burniston
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 November 2014 (7 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (Resigned 31 October 2017)
Assigned Occupation	Company Director
Correspondence Address	1 Primrose Street London EC2A 2EX

Director Name	Mr Peter Charles Randall
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 January 2015 (7 years, 6 months after company formation)
Appointment Duration	10 months (Resigned 18 November 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	One Royal Exchange London EC3V 3DG

Director Name	Mr John Brett Elkington
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 September 2015 (8 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 23 June 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cambridge Road London SW13 0PG

Director Name	Mr Colin Skene Melvin
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 June 2016 (8 years, 11 months after company formation)
Appointment Duration	1 year (Resigned 25 June 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Portsoken Street London E1 8HZ

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