REFCO OVERSEAS LIMITED

Company number 00754862

21 officers / 19 resignations

FLYNN, William Bernard

• Correspondence address: 41 Atlantic Avenue, Cohasset, Massachusetts, Ma 02025, United States
• Role: Director
• Date of birth: July 1951
• Appointed on: 20 April 2006
• Nationality: Usa/Rep Of Ireland
• Occupation: Director

MARTIN, William Scott

• Correspondence address: Langdale, Legh Road, Knutsford, Cheshire, WA16 8NT
• Role: Director
• Date of birth: March 1953
• Appointed on: 22 May 2006
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Accountant

EDWARDS, Nigel Richard

• Correspondence address: Flat 1 30 Holland Park Gardens, London, W14 8EA
• Role (Resigned): Secretary
• Appointed on: 25 September 1998
• Resigned on: 20 June 2006
• Nationality: British

SAYER, Christopher Andrew

• Correspondence address: Penthouse B, 103-121 Barkston Gardens, London, SW5 0EX
• Role (Resigned): Secretary
• Appointed before: 14 July 1992
• Resigned on: 30 September 1998
• Nationality: British

AUSTEN, Robert Nigel

• Correspondence address: 128 Sandy Lane, Cheam, Surrey, SM2 7ES
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 15 August 2000
• Resigned on: 10 May 2002
• Nationality: British
• Occupation: Chartered Accountant

BENNETT, Phillip Roger

• Correspondence address: 125 Colt Lane, Gladstone, New Jersey 07934 Usa
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 14 July 1992
• Resigned on: 25 January 2006
• Nationality: British
• Occupation: Financier

CAMPBELL, David Alistair

• Correspondence address: 2 Riverdale Road, Twickenham, Middlesex, TW1 2BS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 25 September 1998
• Resigned on: 27 June 2000
• Nationality: British
• Occupation: Director

COURTNEY, Julian Morgan

• Correspondence address: 9 Donnafields, Clews Lane, Bisley, Surrey, GU24 9DP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 November 2000
• Resigned on: 20 June 2008
• Nationality: British
• Occupation: Chartered Accountant

GRANT, Tone North

• Correspondence address: 111 West Jackson Boulevard, Chicago, Illinois 1800, Usa
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 14 July 1992
• Resigned on: 26 April 1999
• Nationality: American
• Occupation: Lawyer

HANNEY, Mark

• Correspondence address: Downsgate, 17 Epson Lane South, Tadworth, Surrey, KT20 5SX
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 7 October 2005
• Resigned on: 20 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KOPPEL, Lanie Vivienne

• Correspondence address: 9 Salisbury House, 3 Drummond Gate, London, SW1V 2HJ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 12 March 1993
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Chartered Accountant/Complianc

PICKLES, James Francis

• Correspondence address: 80 Ulleswater Road, London, N14 7BT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 25 September 1998
• Resigned on: 13 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PRENTICE, Gavin Hamilton

• Correspondence address: 37 Smith Street, London, SW3 4EP
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 25 October 2002
• Resigned on: 20 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Broker

REINERT, Richard Arnim

• Correspondence address: 47 Bedford Gardens, London, W8 7EF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed before: 14 July 1992
• Resigned on: 10 February 1999
• Nationality: British
• Occupation: Director

RHODES, Kevin John

• Correspondence address: 11 Beaumont Court, 25 Frant Road, Tunbridge Wells, Kent, TN2 5GT
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 July 2002
• Resigned on: 16 October 2002
• Nationality: British
• Occupation: Chartered Accountant

SADLER, David Victor

• Correspondence address: 19 Kingsclear Park, Camberley, Surrey, GU15 2LS
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 14 July 1992
• Resigned on: 5 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commodity Broker

SAYER, Christopher Andrew

• Correspondence address: Penthouse B, 103-121 Barkston Gardens, London, SW5 0EX
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 14 July 1992
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

SLADE, Mark Andrew

• Correspondence address: Gillhams Farm, French Street, Westerham, Kent, TN16 1PN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 June 2000
• Resigned on: 20 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Amanda

• Correspondence address: Flat 19 Millers Wharf, St Katherines Way, London, E1
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 17 October 1994
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Commodity Trader

SPINELLI, Franco

• Correspondence address: Flat 20 Leeward Court, Kennet Street Wapping, London, E1 9JY
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed before: 14 July 1992
• Resigned on: 5 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

THOMPSON, Ray

• Correspondence address: 11 The Cloisters, Rectory Road, North Fambridge, Chelmsford, Essex, CM3 6NG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 25 September 1998
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Director