E* TRADE UK (HOLDINGS) LIMITED

Company number 03565369

27 officers / 25 resignations

ELLINGSON, Michelle, Ms.

• Correspondence address: Hay's Galleria, 1 Hays Lane, London, SE1 2RD
• Role: Secretary
• Appointed on: 26 July 2011

MICHELLE, Ellingson Lynn, Ms.

• Correspondence address: Hay's Galleria, 1 Hays Lane, London, SE1 2RD
• Role: Director
• Date of birth: March 1971
• Appointed on: 14 May 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Paralegal - Legal Manager

CHAN, Josephine Ho Pik

• Correspondence address: 5a Claymore Gardens, 3 Lok Fung Path, Shatin, Hong Kong, Prc
• Role (Resigned): Secretary
• Appointed on: 18 May 2000
• Resigned on: 17 July 2003
• Nationality: British
• Occupation: Company Secretary

CHRIMES, Paul Andrew

• Correspondence address: Augustus House 165 Barkham Road, Wokingham, Berkshire, RG41 2RS
• Role (Resigned): Secretary
• Appointed on: 17 July 2003
• Resigned on: 26 July 2011
• Nationality: British
• Occupation: Finance Director

GRANT, Colin John

• Correspondence address: Flat 30 Britton Street, London, EC1M 5NW
• Role (Resigned): Secretary
• Appointed on: 15 July 1998
• Resigned on: 18 May 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 1998
• Resigned on: 21 May 1998

BALINT, Judy

• Correspondence address: 440 Erlin Drive San Carlos, California 94070, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 15 July 1998
• Resigned on: 28 July 2000
• Nationality: American
• Occupation: Evp President & Coo

BULLMAN, Nicholas Patrick Baudouin

• Correspondence address: Tynte Park, Dunlavin County Wicklow, Ireland
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 20 January 2000
• Resigned on: 28 July 2000
• Nationality: British
• Occupation: Company Executive

CHRIMES, Paul Andrew

• Correspondence address: Augustus House 165 Barkham Road, Wokingham, Berkshire, RG41 2RS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 17 June 2002
• Resigned on: 15 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLARIDGE, Patrick Timothy

• Correspondence address: Traceys Farm, London Road, Stanford Rivers, Ongar, Essex, CM5 9QD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 26 March 2003
• Resigned on: 17 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

COSTLEY, Julian Conway

• Correspondence address: 5 Justice Walk, London, SW3 5DE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 21 May 1998
• Resigned on: 2 May 2000
• Nationality: British
• Occupation: Company Director

HAUSER, Hermann Maria

• Correspondence address: 3 Newnham Walk, Cambridge, Cambridgeshire, CB3 9HQ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 21 May 1998
• Resigned on: 14 December 1999
• Nationality: Austrian
• Country of residence: England
• Occupation: Director

HELLEU, Mathias Paul

• Correspondence address: 8 Connaught Square, London, W2 2HJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 17 October 2005
• Resigned on: 14 May 2010
• Nationality: French
• Occupation: Director

KLENA, Michael, Mr.

• Correspondence address: 31 Elvaston Place, Flat 1, London, SW7 5NL
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 5 June 2008
• Resigned on: 29 April 2009
• Nationality: United States
• Occupation: Svp, Operation

LANG, Jack Arnold

• Correspondence address: Mitchell Wood House, Main Street, Caldecote, Cambridge, Cambs, CB23 7NU
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 21 May 1998
• Resigned on: 18 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Scientist

LEVINSON, Kathy

• Correspondence address: 353 Melville Ave Palo Alto, 94301 California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 15 July 1998
• Resigned on: 28 July 2000
• Nationality: American
• Occupation: Company Director

LINES, Richard Alan

• Correspondence address: 11 The Bull Meadow, Streatley, Reading, Berkshire, RG8 9QD
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 21 May 1998
• Resigned on: 14 December 1999
• Nationality: British
• Occupation: Consultant

MARLER, James Christopher Sydney

• Correspondence address: 35 Esmond Road, London, W4 1JG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 January 2000
• Resigned on: 22 June 2001
• Nationality: British
• Occupation: Company Executive

NOVAKOVIC, Nick, Mr.

• Correspondence address: Niche, Carlby Road, Greatford, Stamford, Lincolnshire, Uk, PE9 4PR
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 29 April 2009
• Resigned on: 4 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operation Director

PURKIS, Len

• Correspondence address: 4 Embarcadero Place Palo Alto, California 94303, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 15 July 1998
• Resigned on: 28 July 2000
• Nationality: British
• Occupation: Executive

TAYLOR, Richard David

• Correspondence address: Highams Farm Goldhanger Road, Goldhanger, Malden, Essex, CM8 8AL
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 26 March 2003
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Stockbroker

TRIPP, Randy Lee, Mr.

• Correspondence address: Sun Court, 4th Floor, 66-67 Cornhill, London, United Kingdom, EC3V 3NB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 15 November 2011
• Resigned on: 12 April 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Senior Vp, International

VERKRUYSSE, Jack

• Correspondence address: Suite 268 28 Old Brompton Road, London, SW7 3SS
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 17 October 2005
• Resigned on: 30 April 2008
• Nationality: Canadian/Dutch
• Occupation: Director

VERKRUYSSE, Jack

• Correspondence address: 44 Horder Road, London, SW6 5EE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 22 June 2001
• Resigned on: 26 March 2003
• Nationality: Canadian/Dutch
• Occupation: Broker

WHITEFORD, James Leslie

• Correspondence address: Copperfield House, Rushmore Hill, Knockholt, Sevenoaks, Kent, TN14 7NL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 20 January 2000
• Resigned on: 5 July 2006
• Nationality: British
• Occupation: Company Executive

WYNN, Peter Barrington

• Correspondence address: Home Farm Fowlmere Road, Heydon, Royston, Herts, SG8 8PZ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 21 May 1998
• Resigned on: 15 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 May 1998
• Resigned on: 21 May 1998