MF GLOBAL HOLDINGS EUROPE LIMITED

Company number 02225802

46 officers / 44 resignations

MOFO SECRETARIES LIMITED

• Correspondence address: Citypoint, One Ropemaker Street, London, United Kingdom, EC2Y 9AW
• Role: Secretary
• Appointed on: 10 May 2012

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• Registration number: 5502549

PODOLSKY, Laurie Ferber

• Correspondence address: Mf Global Holdings Limited Attn: Chris Bates, 142 West 57th Street, New York, New York, United States, 10019
• Role: Director
• Date of birth: September 1952
• Appointed on: 9 November 2011
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

COCHRANE, Stephen Robert

• Correspondence address: 17 Bolton Gardens, Teddington, Middlesex, TW11 9AX
• Role (Resigned): Secretary
• Appointed on: 19 July 2007
• Resigned on: 16 October 2007
• Nationality: British

CUTTILL, Anne Linda

• Correspondence address: 24 Daffodil Avenue, Pilgrims Hatch, Brentwood, Essex, CM15 9QH
• Role (Resigned): Secretary
• Appointed on: 8 November 1993
• Resigned on: 10 May 1995
• Nationality: British

GEETTER, Darya

• Correspondence address: Mf Global Holdings Limited, Attn: Darya Geetter, 1350 Avenue Of The Americas, 2nd Floor, New York, New York Ny 10019, Usa
• Role (Resigned): Secretary
• Appointed on: 13 December 2011
• Resigned on: 10 May 2012

GEORGE, Sonia Jane

• Correspondence address: 16 Princes Avenue, London , England, United Kingdom, N22 7SA
• Role (Resigned): Secretary
• Appointed on: 16 October 2007
• Resigned on: 31 May 2011
• Nationality: British
• Occupation: Company Secretary

GIAMMARCO, Jacqueline Michelle

• Correspondence address: 717 Fifth Avenue, 9th Floor, New York, Usa, NY 10022-8101
• Role (Resigned): Secretary
• Appointed on: 9 November 2011
• Resigned on: 13 December 2011

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

KONG, Vicki

• Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU
• Role (Resigned): Secretary
• Appointed on: 28 July 2010
• Resigned on: 9 November 2011

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: 7 December 2000
• Nationality: British

PULLEN, John Arthur

• Correspondence address: 27 Coombe Gardens, West Wimbledon, London, SW20 0QU
• Role (Resigned): Secretary
• Appointed before: 14 June 1991
• Resigned on: 8 November 1993
• Nationality: British

SHARP, Andrew James

• Correspondence address: 16 Ashburnham Gardens, Upminster, Essex, RM14 1XA
• Role (Resigned): Secretary
• Appointed on: 10 May 1995
• Resigned on: 16 August 1996
• Nationality: British

WAKEFIELD, Barry John

• Correspondence address: The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE
• Role (Resigned): Secretary
• Appointed on: 7 December 2000
• Resigned on: 19 July 2007
• Nationality: British

ABELOW, Bradley Ira

• Correspondence address: Mf Global Holdings Limited Attn: Darya Geetter, 142 West 57th Street, New York, New York, 10019, United States Of America
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 20 January 2011
• Resigned on: 30 November 2012
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

AVEY, Nigel Anthony Bruce

• Correspondence address: 2 Green Trees, Ambleside, Epping, Essex, CM16 4QT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 19 July 2007
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWNE, David Alan

• Correspondence address: Flat 5, 43 Clapham Common Northside, London, SW4 0AA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 5 October 2005
• Resigned on: 19 July 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Manager

CAGNEY, Kemper

• Correspondence address: 43 Oakley Gardens, London, England, England, SW3 5QQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 January 2011
• Resigned on: 31 October 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

CARNWATH, Alison Jane, Dame

• Correspondence address: The Old Dairy, Sidbury, Sidmouth, Devon, EX10 0QR
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 30 April 2009
• Resigned on: 20 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAMBERS, Christopher Michael

• Correspondence address: 1 Napier Avenue, London, SW6 3PS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 10 October 2003
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer Man In

CLARKE, Peter Lawrence

• Correspondence address: Brattles Grange, Tibbs Court Lane, Brenchley, Kent, TN12 7AJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 27 March 1996
• Resigned on: 19 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COCHRANE, Stephen Robert

• Correspondence address: 17 Bolton Gardens, Teddington, Middlesex, TW11 9AX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 July 2007
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAN, Bernard

• Correspondence address: 309 N. Montclair Avenue, Glen Ellyn, Illinois, 60137, United States
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 April 2009
• Resigned on: 23 March 2010
• Nationality: American
• Occupation: Director

DAVIS, Kevin Roger

• Correspondence address: Apartment 10e 271 Central Park West, New York, Ny 10024, Usa
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 November 2000
• Resigned on: 28 October 2008
• Nationality: British
• Occupation: Director

FINK, Stanley, Lord

• Correspondence address: 13 The Broadwalk, Northwood, Middlesex, HA6 2XF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 2 May 2000
• Resigned on: 19 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FINK, Stanley, Lord

• Correspondence address: 13 The Broadwalk, Northwood, Middlesex, HA6 2XF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed before: 14 June 1991
• Resigned on: 27 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GARDINER, Paul

• Correspondence address: White Cottage, Cemetery Lane, East Bergholt, Suffolk, IP7 5DN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 14 April 2008
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Uk Treasurer

GELBER, David

• Correspondence address: 6 Clorane Gardens, London, England, England, NW3 7PR
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 15 October 2010
• Resigned on: 20 January 2011
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

HARBOUR, Karel Frederick

• Correspondence address: Rostherne, Florance Lane, Groombridge, Tunbridge Wells, Kent, TN3 9SH
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 19 July 2007
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HATTON, Neil James

• Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 20 January 2011
• Resigned on: 17 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HATTON, Neil James

• Correspondence address: Flat 104 Boss House, 2 Boss Street, London, SE1 2PT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 10 March 2008
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HEALY, Simon Patrick

• Correspondence address: 19 The Chenies, Petts Wood, Kent, BR6 0ED
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 19 July 2007
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Broker

MACDONALD, J Randy

• Correspondence address: 35 Blackpoint Horseshoe, Rumson, New Jersey, 07760
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 April 2009
• Resigned on: 20 January 2011
• Nationality: United States
• Occupation: Director

MCGRATH, Harvey Andrew, Sir

• Correspondence address: 27 Melbury Road, London, W14 8AB
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 30 November 2000
• Resigned on: 19 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MOORE, Richard Warren

• Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 17 August 2011
• Resigned on: 9 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director