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Officers: 23 officers / 20 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
- 20 October 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Cfo
FALKNER, Robert Pearce
- Correspondence address
- 69 Huntingdon Street, Islington, London, N1 1BX
- Role Resigned
- Secretary
- Appointed on
- 13 November 1996
- Resigned on
- 30 September 2004
- Nationality
- New
- Occupation
- Legal Counsel
COMBINED SECRETARIAL SERVICES LIMITED
- Correspondence address
- Victoria House, 64 Paul Street, London, EC2A 4NG
- Role Resigned
- Nominee Secretary
- Appointed on
- 2 May 1996
- Resigned on
- 13 November 1996
AMAITIS, Lee Martin
- Correspondence address
- 211 Berkeley Tower, 48 Westferry Circus, Canary Circus Canary Riverside, London, E14 8RP
- Role Resigned
- Director
- Date of birth
- December 1949
- Appointed on
- 13 November 1996
- Resigned on
- 31 December 2009
- Nationality
- American
- Occupation
- Chairman And Ceo
ANDREOU, Andrew
- Correspondence address
- 46 Meadway, Hampstead Garden Suburb, London, NW11 6PR
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 1 July 1998
- Resigned on
- 29 December 2000
- Nationality
- British
- Occupation
- Chief Administrative Officer
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
BIRCHALL, Robert William
- Correspondence address
- Rivington, Holly Bank Road, Woking, Surrey, GU22 0JW
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 31 January 2001
- Resigned on
- 31 January 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
CLARKE, David Graham
- Correspondence address
- 3 Woodside Road, New Malden, Surrey, KT3 3AH
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 13 November 1996
- Resigned on
- 10 August 1998
- Nationality
- British
- Occupation
- Chief Administrative Officer
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
- 13 November 1996
- Resigned on
- 30 September 2004
- Nationality
- New
- Occupation
- General Counsel
HANNEY, Mark
- Correspondence address
- 9 Kingsdown Road, Epsom, Surrey, KT17 3PU
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 9 August 1999
- Resigned on
- 26 July 2001
- Nationality
- British
- Occupation
- Finance Director
KIDDY, John Patrick
- Correspondence address
- 63 Lancaster Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0ER
- Role Resigned
- Director
- Date of birth
- June 1952
- Appointed on
- 13 November 1996
- Resigned on
- 31 December 1997
- Nationality
- British
- Occupation
- Global Director Of Risk
LUTNICK, Howard
- Correspondence address
- 200 East 69th Street, Apartment 32a, New York, New York State, Usa, 10021
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 13 November 1996
- Resigned on
- 31 December 2009
- Nationality
- British
- Country of residence
- Usa
- Occupation
- Chairman
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
MERKEL, Stephen Marcus
- Correspondence address
- 75 Remsen Street, Brooklyn, Ny 11202, U.S.A.
- Role Resigned
- Director
- Date of birth
- June 1958
- Appointed on
- 13 November 1996
- Resigned on
- 31 December 2009
- Nationality
- American
- Country of residence
- Usa
- Occupation
- General Counsel
MORONEY, Dennis Gerard
- Correspondence address
- 5 Cheapside Road, Ascot, Berkshire, SL5 7QR
- Role Resigned
- Director
- Date of birth
- November 1961
- Appointed on
- 14 September 1998
- Resigned on
- 9 August 1999
- Nationality
- American
- Occupation
- Accountant
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
TRIANCE, Clive
- Correspondence address
- 3 Pondmore Way, Orchard Heights, Ashford, Kent, TN25 4LU
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 1 July 1998
- Resigned on
- 9 March 2004
- Nationality
- British
- Occupation
- Chief Administration Officer
VARACCHI, Frederick Thomas
- Correspondence address
- 14 Sandy Lane, Fairfield, Connecticut 06831, Usa
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 9 June 2001
- Resigned on
- 11 September 2001
- Nationality
- America
- Occupation
- President & Chief Operating Of
COMBINED NOMINEES LIMITED
- Correspondence address
- Victoria House, 64 Paul Street, London, EC2A 4NA
- Role Resigned
- Nominee Director
- Appointed on
- 2 May 1996
- Resigned on
- 13 November 1996
COMBINED SECRETARIAL SERVICES LIMITED
- Correspondence address
- Victoria House, 64 Paul Street, London, EC2A 4NG
- Role Resigned
- Nominee Director
- Appointed on
- 2 May 1996
- Resigned on
- 13 November 1996