KAUPTHING GROUP UK LIMITED

Company number 00970842

28 officers / 27 resignations

JOHANNSSON, Johannes Runar

• Correspondence address: Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: December 1964
• Appointed on: 19 December 2008
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Lawyer

AUJARD, Christopher Charles

• Correspondence address: Seymore Oast, Back Street, Leeds, Kent, ME17 1TF
• Role (Resigned): Secretary
• Appointed on: 16 December 2005
• Resigned on: 28 March 2007
• Nationality: Australian
• Occupation: Solicitor

DOHERTY, Stephen Paul

• Correspondence address: 4 Woodgrange Close, Thorpe Bay, Southend On Sea, Essex, SS1 3EA
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 16 December 2005
• Nationality: British

FIDDEMONT, Roy

• Correspondence address: Flat 7 3 Pond Road, Blackheath, London, SE3 9JL
• Role (Resigned): Secretary
• Appointed before: 5 June 1991
• Resigned on: 31 January 2001
• Nationality: British

GENTY-NOTT, Clinton Keith

• Correspondence address: 16 Village Court, Chelsea Village, London, Uk, SW6 1HZ
• Role (Resigned): Secretary
• Appointed on: 28 March 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Lawyer

YOUNGS, James John

• Correspondence address: 29 Longlands Road, Sidcup, Kent, DA15 7LU
• Role (Resigned): Secretary
• Appointed on: 24 September 2007
• Resigned on: 24 October 2009
• Nationality: British

AUSTEN, Mark Edward

• Correspondence address: 18 Imber Park Road, Esher, Surrey, KT10 8JB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 11 March 2005
• Resigned on: 23 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

BERNAYS, Richard Oliver

• Correspondence address: 82 Elgin Crescent, London, W11 2JL
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 10 March 2003
• Resigned on: 23 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURDICK, Charles James

• Correspondence address: 27 Princes Gate Court, London, SW7 2QJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 23 August 2005
• Resigned on: 31 January 2009
• Nationality: Us/Uk
• Country of residence: England
• Occupation: Company Director

DJANOGLY, Harry Arieh Simon, Sir

• Correspondence address: 57 Broadwick Street, London, W1F 9QS
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 5 June 1991
• Resigned on: 29 April 2003
• Nationality: British
• Occupation: Company Director

EINARSSON, Sigurdur

• Correspondence address: 7 Coleridge Square, 552 Kings Road, London, SW10 0RT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 26 July 2005
• Resigned on: 13 January 2009
• Nationality: Icelandic
• Occupation: Company Director

GIBBINS, Michael Edward Stanley

• Correspondence address: 38 Clare Lawn Avenue, London, SW14 8BG
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 July 1998
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GOUGH, Charles Brandon, Sir

• Correspondence address: The New Cottage, Long Barn Road, Weald Sevenoaks, TN14 6NH
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 1 September 1999
• Resigned on: 10 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

GOULD, Ronald Jay

• Correspondence address: 14 Dilke Street, London, SW3 4JE
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 23 August 2005
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

GUDGEIRSSON, Steinar Thor

• Correspondence address: 7 Buagrund, Reykjavik, 116, Iceland
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 19 December 2008
• Resigned on: 13 January 2012
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Lawyer

HODSON, John

• Correspondence address: Little Chittenden, Four Elms, Edenbridge, Kent, TN8 6PB
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 5 June 1991
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Banker

JONES, Warwick Richard

• Correspondence address: Bank Of England, Threadneedle Street, London, EC2R 8AH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 January 2005
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MAR SIGURDSSON, Hreidar

• Correspondence address: Hlyngerdi 6, 108 Reykjavik, Iceland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 26 July 2005
• Resigned on: 13 January 2009
• Nationality: Icelandic
• Occupation: Company Director

PETURSDOTTIR, Kristin

• Correspondence address: 14 Brekkugata, Hafnafjordur, Iceland, 220
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 7 March 2006
• Resigned on: 24 September 2007
• Nationality: Icelandic
• Occupation: Company Director

RUTHERFORD, Sarah Jane

• Correspondence address: 4 Madrid Road, London, SW13 9PD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 29 April 2003
• Resigned on: 23 August 2005
• Nationality: British
• Occupation: Organisational Consultant

SELWAY-SWIFT, Paul Edward

• Correspondence address: 11 Graham Terrace, London, SW1W 8JE
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 4 September 2000
• Resigned on: 23 August 2005
• Nationality: British
• Occupation: Company Director

SHEARER, Anthony Presley

• Correspondence address: 63a Holland Park, London, W11 3SJ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 July 2003
• Resigned on: 29 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SOLOMONS, Anthony Nathan

• Correspondence address: 10 Constable Close, London, NW11 6TY
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 5 June 1991
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SPENCE, Jonathan Murgatroyd

• Correspondence address: 14 Ormonde Road, East Sheen, London, SW14 7BG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 11 March 2005
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Director

THORVALDSSON, Armann Harri

• Correspondence address: 8 Greenlink Walk, Richmond, Surrey, TW9 4AF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 26 July 2005
• Resigned on: 19 December 2008
• Nationality: Icelandic
• Occupation: Ceo

WALKER, Archibald George Orr

• Correspondence address: Newark Castle, Ayr, KA7 4ED
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 5 June 1991
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Director

WILLOUGHBY, Bernadette

• Correspondence address: 7 Victoria Road, Sidcup, Kent, DA15 7HD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 14 March 2007
• Resigned on: 10 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

WRAY, Nigel William

• Correspondence address: The Priory, 54 Totteridge Village, London, N20 8PS
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 5 June 1991
• Resigned on: 26 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director