GELDERMANN LTD.

Company number 01217086

31 officers / 28 resignations

BROWNE, David Alan

• Correspondence address: Flat 5, 43 Clapham Common Northside, London, SW4 0AA
• Role: Director
• Date of birth: January 1958
• Appointed on: 8 October 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Manager

CLARKE, Peter Lawrence

• Correspondence address: Brattles Grange, Tibbs Court Lane, Brenchley, Kent, TN12 7AJ
• Role: Director
• Date of birth: October 1959
• Appointed on: 8 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HAYES, Kevin James Patrick

• Correspondence address: Wood Rising, Callow Hill, Viriginia Water, Surrey, United Kingdom, GU25 4LD
• Role: Director
• Date of birth: February 1960
• Appointed on: 8 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

HUTCHINSON, Katherine Anna

• Correspondence address: 52 Pentney Road, London, SW12 0NY
• Role (Resigned): Secretary
• Appointed on: 16 August 1996
• Resigned on: 25 July 1997
• Nationality: British

MACFARLANE, David

• Correspondence address: Churchfields House, Codicote, Hitchin, Hertfordshire, SG4 8TH
• Role (Resigned): Secretary
• Appointed on: 25 July 1997
• Resigned on: 18 November 1997
• Nationality: British
• Occupation: Company Secretary

MARCUS, Anthony Herbert Mervyn

• Correspondence address: 43 Elm Park Mansions, Park Walk, London, SW10 0AW
• Role (Resigned): Secretary
• Appointed on: 18 November 1997
• Resigned on: 5 June 2007
• Nationality: British

PERMAN, Michael Stephen

• Correspondence address: Wynchwood, Doggetts Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4TH
• Role (Resigned): Secretary
• Appointed on: 20 March 1995
• Resigned on: 4 May 1995
• Nationality: British
• Occupation: Company Secretary

ROBERTS, Andrew James

• Correspondence address: 36 Rookswood, Alton, Hampshire, GU34 2LD
• Role (Resigned): Secretary
• Appointed on: 15 January 2009
• Resigned on: 19 January 2010
• Nationality: Other

SHARP, Andrew James

• Correspondence address: 16 Ashburnham Gardens, Upminster, Essex, RM14 1XA
• Role (Resigned): Secretary
• Appointed on: 4 May 1995
• Resigned on: 16 August 1996
• Nationality: British
• Occupation: Company Secretary

WAKEFIELD, Barry John

• Correspondence address: The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE
• Role (Resigned): Secretary
• Appointed on: 8 October 2007
• Resigned on: 15 January 2009
• Nationality: British

DOWGATE HILL SECRETARIES LIMITED

• Correspondence address: 6 Dowgate Hill, London, EC4R 2SS
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 20 March 1995

THE ALBERT PARTNERSHIP (SECRETARIAL SERVICES) LTD

• Correspondence address: 6 Dongate Hill, London, EC4
• Role (Resigned): Secretary
• Appointed before: 14 December 1990
• Resigned on: 31 December 1991

CASEY, Kevin John

• Correspondence address: 205 Andover Drive, Valparso Indiana 46383, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 29 July 1991
• Resigned on: 19 November 1993
• Nationality: American
• Occupation: Dir Of Futures Brokerage Co

COCHRANE, Stephen Robert

• Correspondence address: 17 Bolton Gardens, Teddington, Middlesex, TW11 9AX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 December 1994
• Resigned on: 8 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CURLEY, James Robert

• Correspondence address: 62 East Quail, Lake Forest Illinios 60045, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 7 October 1992
• Resigned on: 27 March 1997
• Nationality: American
• Occupation: Director Of Futures Brokerage

DAVIS, Kevin Roger

• Correspondence address: Apartment 2c, 2211 Broadway, New York, Ny 10024, Usa
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 December 1994
• Resigned on: 8 October 2007
• Nationality: British
• Occupation: Divisional Managing Director

DE BOER, Dirk Sjoerd Jan

• Correspondence address: C/O Geldermann Ltd, Plantation House Mincing Lane, London, EC3M 3DX
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 14 December 1990
• Resigned on: 14 September 1993
• Nationality: Dutch
• Occupation: Company Director

FINK, Stanley, Lord

• Correspondence address: 13 The Broadwalk, Northwood, Middlesex, HA6 2XF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 8 October 2007
• Resigned on: 10 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAGERTY, Denise

• Correspondence address: C/O Geldermann Inc 1 Financial Place, 440 South Lane Salle Chicago Illinois 60605, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 14 December 1990
• Resigned on: 15 January 1993
• Nationality: British
• Occupation: Company Director

HARDING, John

• Correspondence address: 1 Country Lane, Northfield Illinois 60093, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 2 November 1992
• Resigned on: 9 April 1993
• Nationality: Usa
• Occupation: Dir Of Futures Brokerage

HOWELL, Philip Adrian

• Correspondence address: 1959 North Howe Street, Chicago, Usa, IL60614
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 12 December 1994
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Accountant

ILSTRUP, Robert

• Correspondence address: C/O Geldermann Inc 1 Financial Place, 440 South Lane Salle Chicago Illinois 60605, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 14 December 1990
• Resigned on: 1 August 1992
• Nationality: American
• Occupation: Company Director

MACK, Kevin

• Correspondence address: C/O Geldermann Inc 1 Financial Place, 440 South Lane Salle Chicago Illinois 60605, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 14 December 1990
• Resigned on: 1 October 1992
• Nationality: American
• Occupation: Company Director

O'DONNELL, William Gregory

• Correspondence address: 3660 North Lake Shore Drive, Apt 3801 Chicago Illionois 60613, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 18 January 1993
• Resigned on: 14 September 1993
• Nationality: American
• Occupation: Dir Of Futures Brokerage Co

ODDY, Robert John

• Correspondence address: 29 Abbey Gardens, London, NW8 9AS
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 12 December 1994
• Resigned on: 27 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

OULVEY, David Eugene

• Correspondence address: 7258 Farwell, Chicago Illinios 60631, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 15 March 1994
• Resigned on: 12 December 1994
• Nationality: American
• Occupation: Dir Of Futures Brokerage Co

PRATT, Baillie Alexander Gammack

• Correspondence address: 46 Darcy Road, Ashtead, Surrey, KT21 1SL
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 14 September 1993
• Resigned on: 16 September 1994
• Nationality: British
• Occupation: Chartered Accountant

PRITSCHER, Conrad Leo

• Correspondence address: 821 Heatherstone, Schamburg Illinios 60173, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 19 November 1993
• Resigned on: 18 August 1995
• Nationality: American
• Occupation: Dir Of Futures Brokerage Co

SEAMAN, John Richard

• Correspondence address: Brook Farm, Newton, Sudbury, Suffolk, CO10 0QS
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 30 May 2001
• Resigned on: 8 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director Of Compliance

WALSER, William Austin

• Correspondence address: C/O Geldermann Inc 1 Financial Place, 440 South Lane Salle Chicago Illinois 60605, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 14 December 1990
• Resigned on: 29 July 1991
• Nationality: American
• Occupation: Company Director

WILLIAMS, Bret Alan

• Correspondence address: 47 Pattison Road, London, NW2 2HL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 14 September 1993
• Resigned on: 9 January 1995
• Nationality: American
• Occupation: Director Futures Brokerage Com