PALOMA SECURITIES LONDON LIMITED

Company number 03476032

23 officers / 20 resignations

BERNER, Michael

• Correspondence address: 2 American Lane, Greenwich Connecticut, Usa, 06831
• Role: Director
• Date of birth: April 1946
• Appointed on: 4 April 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

HAYT, Gregory

• Correspondence address: 2 American Lane, Greenwich Connecticut, Usa, 06831
• Role: Director
• Date of birth: August 1960
• Appointed on: 6 April 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

TAM, Randall

• Correspondence address: 2 American Lane, Greenwich Connecticut, Usa, 06831
• Role: Director
• Date of birth: December 1950
• Appointed on: 6 April 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

KATZ, Michael

• Correspondence address: 31 Horizon Drive, Wayne, New Jersey, Usa, 07470
• Role (Resigned): Secretary
• Appointed on: 28 November 1997
• Resigned on: 13 March 2002
• Nationality: American
• Occupation: Attorney

O NEILL, John

• Correspondence address: 2 Diamond Terrace, Greenwich, London, SE10 8QN
• Role (Resigned): Secretary
• Appointed on: 20 November 2008
• Resigned on: 10 December 2009
• Nationality: Irish
• Occupation: Company Director

PAGE, Michael Thomas

• Correspondence address: 60 The Shearers, Bishops Stortford, Hertfordshire, CM23 4AZ
• Role (Resigned): Secretary
• Appointed on: 13 March 2002
• Resigned on: 23 February 2006
• Nationality: British

ROTHBAUM, Brad

• Correspondence address: 10 Farm View Road, Monroe, Connecticut, Usa, 06468
• Role (Resigned): Secretary
• Appointed on: 23 February 2006
• Resigned on: 20 November 2008
• Nationality: American
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 1997
• Resigned on: 28 November 1997

ANTHONY JR, Thomas James

• Correspondence address: 6 Sheldrake Road, Greenwich, Connecticut 06830, Usa
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 19 April 2007
• Resigned on: 2 May 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Lawyer

BARKER, Michael Humphrey

• Correspondence address: 2 Herons Brook Naccolt Road, Brook, Ashford, Kent, TN25 5NX
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 19 April 2006
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Chartered Accountant

BERNER, Michael

• Correspondence address: 177 East 79 Street, New York, Usa, 10021
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 28 November 1997
• Resigned on: 19 April 2007
• Nationality: Usa
• Country of residence: Usa
• Occupation: Attorney

COWIE, Gregg Peter

• Correspondence address: 9a Chamberlain Avenue, Corringham, Essex, SS17 7PA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 10 March 1999
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Company Director

DI ROCCO, John Stephen

• Correspondence address: 198 Middle Ridge, New Canaan, Connecticut, Usa, 06840
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 28 November 1997
• Resigned on: 15 June 1998
• Nationality: American
• Occupation: Executive

HAINSBY, Raymond Michael

• Correspondence address: 12 Marlings Park Avenue, Chislehurst, Kent, BR7 6QW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 April 2003
• Resigned on: 23 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HIGH, Alan

• Correspondence address: 26 Noak Hill Road, Billericay, Essex, CM12 9UG
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 23 March 1998
• Resigned on: 30 July 2002
• Nationality: British
• Occupation: Director

HUGHES, Steven Andrew

• Correspondence address: 68 Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 March 2009
• Resigned on: 10 December 2009
• Nationality: British
• Occupation: Chief Financial Officer

MUNYARD, Simon Charles

• Correspondence address: 21 Geraldine Road, London, SW18 2NR
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 4 April 2003
• Resigned on: 21 May 2004
• Nationality: British
• Occupation: Company Director

O'NEILL, John

• Correspondence address: 2 Diamond Terrace, Greenwich, London, SE10 8QN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 19 April 2007
• Resigned on: 10 December 2009
• Nationality: Irish
• Occupation: Credit Officer

PAGE, Michael Thomas

• Correspondence address: 60 The Shearers, Bishops Stortford, Hertfordshire, CM23 4AZ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 30 January 2002
• Resigned on: 23 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

ROTHBAUM, Brad

• Correspondence address: 10 Farm View Road, Monroe, Connecticut, Usa, 06468
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 28 November 1997
• Resigned on: 10 December 2009
• Nationality: American
• Occupation: Director

TAM, Randall Ungbieu

• Correspondence address: 1 Red Mill Lane, Darien, Connecticut 06820, Usa
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 30 January 2002
• Resigned on: 19 April 2007
• Nationality: American
• Occupation: Director

WILKINS, Michael Stewart

• Correspondence address: 40 Ettl Lane, Unit 15, Greenwich, Ct 06830, Usa
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 4 April 2003
• Resigned on: 10 December 2009
• Nationality: American
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 November 1997
• Resigned on: 28 November 1997