MIS BROKERS LIMITED

Company number 02672698

33 officers / 30 resignations

SNELLING, Robert Mark

• Correspondence address: One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
• Role: Secretary
• Appointed on: 30 September 2004
• Nationality: British
• Occupation: Corporate Counsel

COOPER, Mark Anthony John

• Correspondence address: One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
• Role: Director
• Date of birth: February 1971
• Appointed on: 30 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

SADLER, Anthony Graham

• Correspondence address: One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
• Role: Director
• Date of birth: May 1956
• Appointed on: 27 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLARKE, Matthew James Stanhope

• Correspondence address: 22 Hazlitt Road, London, W14 0JY
• Role (Resigned): Secretary
• Appointed on: 21 April 1997
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Charterd Accountant

FALKNER, Robert Pearce

• Correspondence address: 69 Huntingdon Street, Islington, London, N1 1BX
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 30 September 2004
• Nationality: New
• Occupation: General Counsel

HERRTAGE, Andrew Mark

• Correspondence address: 20 Hamboro Gardens, Leigh On Sea, Essex, SS9 2NR
• Role (Resigned): Secretary
• Appointed on: 18 February 1993
• Resigned on: 21 April 1997
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 January 1992
• Resigned on: 20 May 1992

AMAITIS, Lee Martin

• Correspondence address: 12 Trevor Place, Kensington, London, SW7 1LB
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 November 2001
• Resigned on: 31 December 2009
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chairman And Ceo

BARNARD, Douglas Rankin

• Correspondence address: 74 Whippoorwill Road, Armonk, New York, 10504, U S A
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 22 January 2007
• Resigned on: 31 December 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

BARTLETT, Stephen

• Correspondence address: 8 Campden Hill Court, Campden Hill Road, London, W8 7HX
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 3 October 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: General Counsel

BIRCHALL, Robert William

• Correspondence address: Rivington, Holly Bank Road, Woking, Surrey, GU22 0JW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 November 2001
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CLARKE, Matthew James Stanhope

• Correspondence address: 22 Hazlitt Road, London, W14 0JY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 April 1997
• Resigned on: 1 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Charterd Accountant

CURRAN, Sean Patrick

• Correspondence address: Willow Lodge, 11 The Park, Great Bookham, Surrey, KT23 3JL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 24 November 2003
• Resigned on: 1 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FALKNER, Robert Pearce

• Correspondence address: 69 Huntingdon Street, Islington, London, N1 1BX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 November 2001
• Resigned on: 30 September 2004
• Nationality: New
• Occupation: General Counsel

GLOSSOP, Peter George

• Correspondence address: Penlan Hall, Fordham, Colchester, Essex, CO6 3LP
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 2 January 1993
• Resigned on: 22 April 1993
• Nationality: British
• Occupation: Company Director

HAGAN, David Lloyd

• Correspondence address: Eastwoods, Pitmore Lane, Sway, Hampshire, SO41 6BW
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 20 May 1992
• Resigned on: 1 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HERRTAGE, Andrew Mark

• Correspondence address: 20 Hamboro Gardens, Leigh On Sea, Essex, SS9 2NR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 21 April 1993
• Resigned on: 21 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HERRTAGE, Andrew Mark

• Correspondence address: 20 Hamboro Gardens, Leigh On Sea, Essex, SS9 2NR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 21 April 1993
• Resigned on: 2 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LYNN, Shaun David

• Correspondence address: Aythorpe Manor, Aythorpe Roding, Dunmow, Essex, CM6 1PD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 September 2004
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: President

MAALOUL, Nabil

• Correspondence address: Flat 11, Greycoat House, 27 Greycoat Street, London, SW1P 2QF
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 25 March 1999
• Resigned on: 6 October 1999
• Nationality: French
• Occupation: Director

MACLEOD, Mark Ian

• Correspondence address: 13 Firs Avenue, London, N10 3LY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 6 February 2006
• Resigned on: 22 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MOORE, Christopher Hodgson

• Correspondence address: 8 Hammersmith Terrace, London, W6 9TS
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 2 January 1993
• Resigned on: 22 April 1993
• Nationality: English
• Country of residence: England
• Occupation: Company Director

O'GORMAN, Paul

• Correspondence address: 55 Noahs Ark Lane, Lindfield, West Sussex, RH16 2LU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 20 February 2002
• Resigned on: 24 November 2003
• Nationality: British
• Occupation: Accountant

SCOTT, Robert Dean

• Correspondence address: 22 The Badgers, Langdon Hills, Essex, SS16 6AU
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 14 October 2004
• Resigned on: 19 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operations

SPARKES, Timothy

• Correspondence address: 25 Rannoch Road, London, W6 9SS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 22 November 1999
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Broker

SPENCE, Christopher John

• Correspondence address: Chieveley Manor Church Lane, Chieveley, Newbury, Berkshire, RG20 8UT
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 2 January 1993
• Resigned on: 22 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TRIANCE, Clive

• Correspondence address: 3 Pondmore Way, Orchard Heights, Ashford, Kent, TN25 4LU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 November 2001
• Resigned on: 9 March 2004
• Nationality: British
• Occupation: Chief Administration Officer

WEST, Robert Kennedy

• Correspondence address: 53 Heathside, Hinchely Wood, Esher, Surrey, KT10 9TD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 16 July 2007
• Resigned on: 20 May 2009
• Nationality: American
• Occupation: Cfo

WHITTLE, David

• Correspondence address: 18 Osten Mews, South Kensington, London, SW7 4HW
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 26 May 1993
• Resigned on: 12 December 1994
• Nationality: British
• Occupation: Money Broker

WILLIAMS, Rodney Phillip

• Correspondence address: Countisbury Lodge, Newton Road, Sudbury, Suffolk, CO10 2RL
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 24 March 1999
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Director

WRIGHT, Simon Andrew

• Correspondence address: 23 Chancellor House, Hyde Park Gate, London, SW7 5DQ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 5 May 1993
• Resigned on: 2 January 1993
• Nationality: British
• Occupation: Director

WRIGHT, Simon Andrew

• Correspondence address: 23 Chancellor House, Hyde Park Gate, London, SW7 5DQ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 5 May 1993
• Resigned on: 20 November 1995
• Nationality: British
• Occupation: Money Broker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 January 1992
• Resigned on: 20 May 1992