THE GAFTA CLEARING HOUSE COMPANY LIMITED

Company number 02206053

31 officers / 27 resignations

CHISHOLM CAUNT, Jaine Louise

• Correspondence address: 9 Lincoln's Inn Fields, London, WC2A 3BP
• Role: Secretary
• Appointed on: 1 October 2014

CHISHOLM CAUNT, Jaine Louise

• Correspondence address: 9 Lincoln's Inn Fields, London, WC2A 3BP
• Role: Director
• Date of birth: June 1970
• Appointed on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director General

COLLINS, Paul Bruce

• Correspondence address: 9 Lincoln's Inn Fields, London, WC2A 3BP
• Role: Director
• Date of birth: November 1966
• Appointed on: 28 January 2010
• Nationality: British
• Country of residence: Uk
• Occupation: None

DORDERY, Mark Stuart

• Correspondence address: Nidera Bv, Willemsplein 492, Rotterdam, Netherlands, 3016 DR
• Role: Director
• Date of birth: February 1967
• Appointed on: 1 February 2013
• Nationality: British
• Country of residence: Netherlands
• Occupation: Company Director

KIRBY JOHNSON, Pamela Maureen

• Correspondence address: Henstridge House, Henstridge, Templecombe, Somerset, BA8 0QG
• Role (Resigned): Secretary
• Appointed before: 11 June 1991
• Resigned on: 30 September 2014
• Nationality: British

BACON, Wayne Stuart

• Correspondence address: 8th Floor 32 Road 231, Diqla Maadi, Cairo, 11431, Egypt, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 24 January 2002
• Resigned on: 23 January 2003
• Nationality: Canadian
• Occupation: Director

BRAAKENBURG, Arie Cornelis

• Correspondence address: 21 Bremhorst-Laan, Wassenaar 2244 Ep, Netherlands
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 11 June 1991
• Resigned on: 26 January 1995
• Nationality: Dutch
• Occupation: President-Pell Group Borra Shi

BRADY, John

• Correspondence address: 1 St Mirren Court, Richmond Road, New Barnet, Hertfordshire, EN5 1SD
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed before: 11 June 1991
• Resigned on: 23 January 1992
• Nationality: Irish
• Occupation: Company Director

CAEN, Etienne

• Correspondence address: 28 Bis Rue Des Graviers, F 92 200 Neuilly S/Seine, France
• Role (Resigned): Director
• Date of birth: June 1926
• Appointed on: 13 October 1993
• Resigned on: 25 January 1996
• Nationality: French
• Occupation: Retired

GAVRILOV, Alexei

• Correspondence address: N0 1, Nikolsko-Borschagovskaya, Sofievskaya Borschagovska Village, Kievo-Svyatoshinskiy Region 08131, Ukraine
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 28 January 2010
• Resigned on: 23 January 2014
• Nationality: Ukrainian
• Country of residence: Ukraine
• Occupation: Chairman Of United Grain Group

GIBSON-JARVIE, John Robert

• Correspondence address: Parker Long House, Erwarton, Ipswich, Suffolk, IP9 1LL
• Role (Resigned): Director
• Date of birth: August 1921
• Appointed before: 11 June 1991
• Resigned on: 27 January 1994
• Nationality: British
• Occupation: Barrister At Law

GUNDERSEN, Finn

• Correspondence address: Noejsomhedsvej Hc, Kqs. Lynqby, Dk 2800, Denmark
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 26 January 2006
• Resigned on: 28 January 2011
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Forwarding Manager

HAIRS, Kenneth Edward

• Correspondence address: 62 Ridgeway Crescent, Tonbridge, Kent, TN10 4NR
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 28 January 1993
• Resigned on: 26 January 1995
• Nationality: British
• Occupation: Director

HALLIGAN, George David

• Correspondence address: 50 Landseer Road, Southwell, Nottinghamshire, NG25 0LZ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 23 January 2003
• Resigned on: 29 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Buyer

KIRBY JOHNSON, Pamela Maureen

• Correspondence address: Henstridge House, Henstridge, Templecombe, Somerset, BA8 0QG
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 11 June 1991
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Association Director General/Secretary

LEES, Joanna Caroline

• Correspondence address: 9 Lincoln's Inn Fields, London, WC2A 3BP
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 February 2010
• Resigned on: 23 January 2014
• Nationality: British
• Country of residence: England
• Occupation: General Manager

LEES, Joanna

• Correspondence address: 28 Waldemar Avenue Mansions, London, SW6 5LT
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 25 January 2007
• Resigned on: 28 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Administrator

LEWICKI, Wilhelm

• Correspondence address: Edinburgher Weg 10, D-67069 Ludwigshafen, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 28 January 1999
• Resigned on: 27 January 2000
• Nationality: German
• Occupation: Director

MAAV, Ronny Gaston

• Correspondence address: Droogte 178, Evergem, 9940, Belgium
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 27 January 2005
• Resigned on: 26 January 2006
• Nationality: Dutch
• Occupation: Director

MEYER, Werner Johann Friedrich

• Correspondence address: Bredantie 41a, Kauniainen, 02700, Finland
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 25 January 2001
• Resigned on: 24 January 2002
• Nationality: German
• Country of residence: Finland
• Occupation: Trade Manager

PALOMO, Pedro

• Correspondence address: Avd Fernandez Ladreda 20, Segovia, 40002
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 24 January 2008
• Resigned on: 28 January 2011
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Graiu Trader

ROCCO, Roberto

• Correspondence address: 92 Via Francesco Crispi, Napoli, Camdania, Italy
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 28 January 2010
• Resigned on: 26 January 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: President & Ceo

SAVAGE, Patrick John

• Correspondence address: 9 Lincoln's Inn Fields, London, WC2A 3BP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 26 January 2012
• Resigned on: 23 January 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Broker

SAVAGE, Patrick John

• Correspondence address: Flat 3 Windlesham Hall, 7-9 Windlesham Avenue, Brighton, East Sussex, BN1 3AH
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 28 January 2010
• Resigned on: 31 January 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Grain & Ship Broker

SCOTT, Anthony Graham, Mr.

• Correspondence address: Creek House, 39 The Lane, West Mersea, Colchester, Essex, CO5 8NS
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 11 June 1991
• Resigned on: 26 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director-Agricurtural Products

SHAPLAND, Howard Kenneth

• Correspondence address: 6 Carnoustie Court, Sutton Bridge, Spalding, Lincolnshire, PE12 9QP
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 11 June 1991
• Resigned on: 25 January 2007
• Nationality: British
• Occupation: Manager

SMALL, David Benjamin Mainwaring

• Correspondence address: Wonston Cottage, Wonston, Sutton Scotney, Winchester, Hampshire, SO21 3LW
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 25 January 1996
• Resigned on: 22 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOAL, Rory Edward

• Correspondence address: 73 Georgian Village, Castleknock, Dublin, Ireland, 15
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 22 January 1998
• Resigned on: 28 January 1999
• Nationality: Irish
• Occupation: Company Director

VALENTINE, Guy Edward

• Correspondence address: 88 Parkanaur Avenue, Thorpe Bay, Southend On Sea, Essex, SS1 3JB
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 11 June 1991
• Resigned on: 26 January 1995
• Nationality: British
• Occupation: Company Director

VALLUIS, Bernard William

• Correspondence address: 89 Rue De La Pompe, Paris 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 29 January 2004
• Resigned on: 27 January 2005
• Nationality: French
• Occupation: Director Trader

VOSE, John Joseph

• Correspondence address: Thrums 18 Edge Hall Road, Orrell, Wigan, Lancashire, WN5 8TL
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 27 January 2000
• Resigned on: 25 January 2001
• Nationality: British
• Occupation: Sales Director