KAUPTHING LIMITED

Company number 03852334

19 officers / 17 resignations

YOUNGS, James John

• Correspondence address: 29 Longlands Road, Sidcup, Kent, DA15 7LU
• Role: Secretary
• Appointed on: 24 September 2007
• Nationality: British

WILLOUGHBY, Bernadette

• Correspondence address: 7 Victoria Road, Sidcup, Kent, DA15 7HD
• Role: Director
• Date of birth: May 1958
• Appointed on: 14 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

AUJARD, Christopher Charles

• Correspondence address: Seymore Oast, Back Street, Leeds, Kent, ME17 1TF
• Role (Resigned): Secretary
• Appointed on: 8 November 2006
• Resigned on: 28 March 2007
• Nationality: Australian
• Occupation: Solicitor

GENTY-NOTT, Clinton Keith

• Correspondence address: 16 Village Court, Chelsea Village, London, Uk, SW6 1HZ
• Role (Resigned): Secretary
• Appointed on: 28 March 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Lawyer

TAYLOR, Roland Timothy

• Correspondence address: 141a New Road, Ascot, Berkshire, SL5 8QA
• Role (Resigned): Secretary
• Appointed on: 4 October 1999
• Resigned on: 14 March 2001
• Nationality: British

YOUNGS, James John

• Correspondence address: 29 Longlands Road, Sidcup, Kent, DA15 7LU
• Role (Resigned): Secretary
• Appointed on: 13 March 2001
• Resigned on: 8 November 2006
• Nationality: British

TEMPLES (NOMINEES) LIMITED

• Correspondence address: 152 City Road, London, EC1V 2NX
• Role (Resigned): Nominee Secretary
• Appointed on: 4 October 1999
• Resigned on: 4 October 1999

AL KHALED, Ahmed

• Correspondence address: House 43 Block 11, Haroon Alrasheed Street, Salmiya, Kuwait 13030, Kuwait, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 10 August 2000
• Resigned on: 17 February 2003
• Nationality: Kuwaiti
• Occupation: Senior Investment Manager

AL NAQIB, Imad

• Correspondence address: Apt 11 Block 8 Building 23, Arabian Gulf Road, Al Shaab, Kuwait 13030, Kuwait, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 10 August 2000
• Resigned on: 14 February 2002
• Nationality: Kuwaiti
• Occupation: Senior Investment Manager

BERGS, Helgi

• Correspondence address: 21 Lower Addison Gardens, London, W14 8BG
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 7 February 2003
• Resigned on: 8 November 2006
• Nationality: Icelandic
• Occupation: Managing Director

BRASK, Lars Christian

• Correspondence address: Frederiksborgvej 123d, 4000 Roskilde, Denmark
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 4 October 1999
• Resigned on: 17 February 2003
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

BURDICK, Charles James

• Correspondence address: 27 Princes Gate Court, London, SW7 2QJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 8 November 2006
• Resigned on: 28 January 2008
• Nationality: Us/Uk
• Country of residence: England
• Occupation: Company Director

EINARSSON, Sigurdur

• Correspondence address: 7 Coleridge Square, 552 Kings Road, London, SW10 0RT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 February 2003
• Resigned on: 28 January 2008
• Nationality: Icelandic
• Occupation: Ceo

GOULD, Ronald Jay

• Correspondence address: 14 Dilke Street, London, SW3 4JE
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 8 November 2006
• Resigned on: 28 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

PETURSDOTTIR, Kristin

• Correspondence address: 14 Brekkugata, Hafnafjordur, Iceland, 220
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 8 November 2006
• Resigned on: 24 September 2007
• Nationality: Icelandic
• Occupation: Company Director

SIGURDSSON, Hreidar Mar

• Correspondence address: Hlyngerdi 6, 108 Reykjavik, Iceland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 8 November 2006
• Resigned on: 28 January 2008
• Nationality: Icelandic
• Occupation: Company Director

THORVALDSSON, Armann Harri

• Correspondence address: 8 Greenlink Walk, Richmond, Surrey, TW9 4AF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 7 February 2003
• Resigned on: 13 January 2009
• Nationality: Icelandic
• Occupation: Company Director

YOUNGS, James John

• Correspondence address: 29 Longlands Road, Sidcup, Kent, DA15 7LU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 10 August 2000
• Resigned on: 17 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

TEMPLES (PROFESSIONAL SERVICES) LIMITED

• Correspondence address: 152 City Road, London, EC1V 2NX
• Role (Resigned): Nominee Director
• Appointed on: 4 October 1999
• Resigned on: 4 October 1999