CHARLES SCHWAB HOLDINGS (UK)

Company number 03048787

24 officers / 21 resignations

WINN, Timothy Charles

• Correspondence address: Mills & Reeve Llp, 78-84 Colmore Row, Birmingham, B3 2AB
• Role: Secretary
• Appointed on: 12 February 2008
• Nationality: British

MARTINETTO, Joseph Raymond

• Correspondence address: 78-84, Colmore Row, Birmingham, B3 2AB
• Role: Director
• Date of birth: January 1962
• Appointed on: 23 April 2010
• Nationality: American
• Country of residence: California Usa
• Occupation: Chief Financial Officer

SPANGENBERG, Herbert Stephan

• Correspondence address: 78-84 Colmore Row, Birmingham, B3 2AB
• Role: Director
• Date of birth: March 1958
• Appointed on: 15 August 2005
• Nationality: American,German
• Country of residence: United States
• Occupation: Vice President

BARFOOT, Ross

• Correspondence address: 58 Cherry Orchard, Kidderminster, Worcestershire, DY10 1SJ
• Role (Resigned): Secretary
• Appointed on: 13 December 2005
• Resigned on: 12 February 2008
• Nationality: British

BULL, Kenneth George

• Correspondence address: 14 Manor Court, Avenue Road, Leamington Spa, Warwickshire, CV31 3NL
• Role (Resigned): Secretary
• Appointed on: 25 October 1995
• Resigned on: 31 December 1996
• Nationality: English
• Occupation: Director

HENWOOD, Julian Richard

• Correspondence address: 8 Brickyard Close, Balsall Common, Warwickshire, CV7 7EN
• Role (Resigned): Secretary
• Appointed on: 4 November 2002
• Resigned on: 13 December 2005
• Nationality: British
• Occupation: Solicitor

MAPPLEBECK, David Paul

• Correspondence address: 7 Star & Garter Mansions, Lower Richmond Road Putney, London, SW15 1JW
• Role (Resigned): Secretary
• Appointed on: 13 July 2001
• Resigned on: 4 November 2002
• Nationality: British
• Occupation: Solicitor

PREECE, John Howard

• Correspondence address: 71 Little Aston Lane, Little Aston, Sutton Coldfield, West Midlands, B74 3UE
• Role (Resigned): Secretary
• Appointed on: 11 February 1997
• Resigned on: 13 July 2001
• Nationality: British
• Occupation: Company Secretary

TEMPLETON, Mary Brem

• Correspondence address: 595 Blackstone Drive, San Rafael, California, Usa, 94903
• Role (Resigned): Secretary
• Appointed on: 19 April 1995
• Resigned on: 25 October 1995
• Nationality: Usa

BENTIVOGLIO, Michael Louis

• Correspondence address: 25 Vista Tiburon Drive, Tiburon, California Ca 94920, Usa
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 13 February 2005
• Resigned on: 1 January 2008
• Nationality: American
• Occupation: Finance

DOLAN, Carrie L

• Correspondence address: 28 Sleepy Hollow Lane, Orinda, California, Ca 94563, Usa
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 31 August 2007
• Resigned on: 3 December 2009
• Nationality: American
• Occupation: Senior Vice President

DUSTE, Robert

• Correspondence address: 88 Sargent House, Symphony Court, Birmingham, West Midlands, B16 8AF
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 7 January 1999
• Resigned on: 16 August 2001
• Nationality: Us
• Occupation: C.E.O

GAMBS III, Arthur John

• Correspondence address: 4895 Paradise Drive, Tiburon, California, Usa, 94920
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 19 April 1995
• Resigned on: 19 July 1996
• Nationality: American
• Occupation: Investment Services

HAYWARD, Christopher

• Correspondence address: The Old Manse, Atch Lench, Evesham, Worcestershire, WR11 5SP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 7 January 1999
• Resigned on: 11 January 2000
• Nationality: British
• Occupation: Accountant

KING, Victor

• Correspondence address: 3155 Indian Way, Lafayette, California 94549, Usa
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 8 September 2003
• Resigned on: 27 October 2004
• Nationality: Usa
• Occupation: Director

MARTINETTO, Joseph Raymond

• Correspondence address: 41 Amberwood Lane, Walnut Creek, California 94598, Usa
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 7 January 1999
• Resigned on: 31 August 2007
• Nationality: American
• Country of residence: California Usa
• Occupation: Executive

MCCARTHY, Timothy Francis

• Correspondence address: 224 West Santa Inez Avenue, Hillsborough, California, United States Of America, 94010
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 26 September 1996
• Resigned on: 8 April 1998
• Nationality: American
• Occupation: Executive Vice President

POTTRUCK, David Steven

• Correspondence address: 850 Pepperwood Drive, Danville, California, Usa, 94506
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 19 April 1995
• Resigned on: 1 December 2000
• Nationality: American
• Occupation: Investment Services

SCHEID, Steven

• Correspondence address: 333 Bush Street West 4002, San Francisco, California, Usa, 94104
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 19 July 1996
• Resigned on: 1 December 2000
• Nationality: American
• Occupation: Director

SCHWAB, Charles Robert

• Correspondence address: 188 Fair Oaks Lane, Shiv Rafhel, California, Usa, 94903
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 19 April 1995
• Resigned on: 1 December 2000
• Nationality: Usa
• Occupation: Investment Services

VALENCIA, Luis Eduardo

• Correspondence address: 220b Steiner Street, San Francisco, California, 94115, Usa
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 7 January 1999
• Resigned on: 31 December 1999
• Nationality: American
• Occupation: Exective

WALLING, Craig

• Correspondence address: 21 Park Square East, London, NW1 4LH
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 16 August 2001
• Resigned on: 8 September 2003
• Nationality: Usa
• Occupation: Ceo

WHITTAKER, Thomas James

• Correspondence address: Lords Meade, Longney, Gloucester, Gloucestershire, GL2 3SW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 7 January 1999
• Resigned on: 8 September 2003
• Nationality: British
• Occupation: Director

YU, Larry

• Correspondence address: 9440 Blessing Drive, Pleasanton, California 94588, Usa
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 September 2003
• Resigned on: 22 November 2005
• Nationality: Usa
• Occupation: Director