VERONIS SUHLER STEVENSON INTERNATIONAL LIMITED

Company number 03885599

11 officers / 9 resignations

PROMENADE SECRETARIES LIMITED

• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
• Role: Secretary
• Appointed on: 6 November 2003

STEVENSON, Jeffrey Taylor

• Correspondence address: 1st Floor, Economist Building,, 25 St James's Street, London, United Kingdom, SW1A 1HA
• Role: Director
• Date of birth: May 1960
• Appointed on: 9 February 2000
• Nationality: United States
• Country of residence: New York New York Usa
• Occupation: Merchant Banker

QUADRANGLE SECRETARIES LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Secretary
• Appointed on: 24 November 1999
• Resigned on: 6 November 2003

CALLAGY, John Morgan

• Correspondence address: 1st Floor, Economist Building,, 25 St James's Street, London, United Kingdom, SW1A 1HA
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 31 January 2005
• Resigned on: 1 December 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

RUSSELL, Christopher John

• Correspondence address: 21f Cadogan Gardens, London, SW3 2RW
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 14 March 2002
• Resigned on: 29 March 2006
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

RUTHERFORD, James

• Correspondence address: 26 Courseview Road, Bronxville, New York Ny 10708, Usa
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 9 February 2000
• Resigned on: 31 January 2005
• Nationality: Us
• Occupation: Merchant Banker

SINATRA, John Robert

• Correspondence address: 1st Floor, Economist Building,, 25 St James's Street, London, United Kingdom, SW1A 1HA
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 12 December 2002
• Resigned on: 1 December 2016
• Nationality: Us
• Occupation: Finance Director

SODI, Marco

• Correspondence address: Buchanan House, 3 St Jamesa*A*A*Ac*A*A*Ac*A*S Square, London, United Kingdom, SW1Y 4JU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 24 November 1999
• Resigned on: 28 February 2010
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Merchant Banker

STAPLETON, Nigel John

• Correspondence address: Ashley Walls, 76 Ashley Park Avenue, Walton-On-Thames, Surrey, KT12 1EU
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 24 November 1999
• Resigned on: 11 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SUHLER, John

• Correspondence address: Buchanan House, 3 St Jamesa*A*A*Ac*A*A*Ac*A*S Square, London, United Kingdom, SW1Y 4JU
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 24 November 1999
• Resigned on: 31 December 2012
• Nationality: American
• Occupation: Merchant Banker

VERONIS, John

• Correspondence address: Buchanan House, 3 St Jamesa*A*A*Ac*A*A*Ac*A*S Square, London, United Kingdom, SW1Y 4JU
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed on: 24 November 1999
• Resigned on: 31 May 2010
• Nationality: American
• Occupation: Merchant Banker