SECFINEX LIMITED

Company number 03967539

34 officers / 29 resignations

HARVEY, Deborah

• Correspondence address: Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3XX
• Role: Secretary
• Appointed on: 7 November 2007
• Nationality: British

BELLEGARDE, Roland

• Correspondence address: Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3XX
• Role: Director
• Date of birth: May 1961
• Appointed on: 3 April 2007
• Nationality: French
• Country of residence: France
• Occupation: Director

HODGKINSON, Lee Anthony

• Correspondence address: Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3XX
• Role: Director
• Date of birth: November 1972
• Appointed on: 16 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUYGENS, Ludovicus

• Correspondence address: Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
• Role: Director
• Date of birth: July 1961
• Appointed on: 13 April 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

LITVACK, Eric

• Correspondence address: Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3XX
• Role: Director
• Date of birth: October 1964
• Appointed on: 13 January 2011
• Nationality: French And Canadian
• Country of residence: France
• Occupation: Company Director

EADES, Adam Nicholas

• Correspondence address: Euronext Liffe Bridge House, 1 Cousin Lane, London, EC4R 3XX
• Role (Resigned): Secretary
• Appointed on: 3 April 2007
• Resigned on: 7 November 2007
• Nationality: British
• Occupation: Lawyer

O'BRIEN, Gary Alexander

• Correspondence address: 10 Everlands Close, Woking, Surrey, GU22 7TB
• Role (Resigned): Secretary
• Appointed on: 7 April 2000
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Compliance Officer

POSTLETHWAITE, Allen John

• Correspondence address: 48 Watchet Lane, Holmer Green, High Wycombe, Bucks, HP15 6UG
• Role (Resigned): Secretary
• Appointed on: 31 August 2002
• Resigned on: 3 April 2007
• Nationality: British
• Occupation: Business Development

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 2000
• Resigned on: 7 April 2000

BAAUW, Sander

• Correspondence address: Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 11 December 2008
• Resigned on: 15 April 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

BENSEN, Todhunter Weir

• Correspondence address: 95 Barkston Gardens, London, SW5 0EU
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 3 October 2000
• Resigned on: 9 August 2002
• Nationality: United States
• Occupation: Venture Capitalist

BORGI, Faouzi

• Correspondence address: Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 13 April 2010
• Resigned on: 13 January 2011
• Nationality: French
• Country of residence: France
• Occupation: Company Director

CRUYSMANS, Tanguy

• Correspondence address: 14 Vicarage Drive, East Sheen, London, SW14 8RX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 31 January 2006
• Resigned on: 11 December 2008
• Nationality: Belgian
• Occupation: Banker

DEMARCHI, Marianne Suzanne Antionette Ines

• Correspondence address: Euronext Liffe, Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 3 April 2007
• Resigned on: 17 April 2008
• Nationality: French
• Occupation: Company Director

ESCOFFIER, David

• Correspondence address: 35a Albert Court, Kensington Gore, London, SW7 2BG
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 16 July 2004
• Resigned on: 7 November 2007
• Nationality: French
• Occupation: Head Of Equity Derivatives Sg

FAY, Christopher Damian

• Correspondence address: 87 Calbourne Road, London, SW12 8LS
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 23 December 2002
• Resigned on: 30 January 2006
• Nationality: British
• Occupation: Chief Executive Officer

FENICHEL, Peter Ira

• Correspondence address: 60 Cannon Street, London, EC4N 6NP
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 25 May 2007
• Resigned on: 7 May 2010
• Nationality: British American
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

IRONS, Peter Henry George

• Correspondence address: Fairacres Rye Mill Lane, Feering, Colchester, Essex, CO5 9SA
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 3 October 2000
• Resigned on: 16 July 2004
• Nationality: British
• Occupation: Vice Chairman

LAUFER-TOURTE, Marine

• Correspondence address: 3 Rue Georges Sorel, Boulogne-Billancourt, 92100, France
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 2 July 2009
• Resigned on: 30 March 2012
• Nationality: French
• Country of residence: France
• Occupation: Company Director

MORTIER, Vincent

• Correspondence address: Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 11 December 2008
• Resigned on: 22 September 2009
• Nationality: French
• Occupation: Company Director

ODDIE, John Charles William Marshall

• Correspondence address: Little London Farm, Little London, Heathfield, East Sussex, TN21 0NU
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 23 January 2002
• Resigned on: 16 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAOLANTONACCI, Richard

• Correspondence address: Sg Cib Geds/Dai,Tour Socite Generale, 17 Cours Valmy, 92987 La Defense Cedex, France
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 7 November 2007
• Resigned on: 22 September 2009
• Nationality: French
• Occupation: Company Director

PERETTI, Laurent Cyril Jerome

• Correspondence address: Euronext Paris,, 39 Rue Cambon, Paris, 75039, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 7 November 2007
• Resigned on: 11 December 2008
• Nationality: French
• Occupation: Company Director

POHLAND, Jens Arne

• Correspondence address: Beursplein 5, 1012 Jw, Amsterdam
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 25 September 2008
• Resigned on: 11 December 2008
• Nationality: German
• Occupation: Company Director

POSTLETHWAITE, Allen John

• Correspondence address: 48 Watchet Lane, Holmer Green, High Wycombe, Bucks, HP15 6UG
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 16 July 2004
• Resigned on: 18 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSENBERG, David Ralph

• Correspondence address: Rosemount House, Chelmsford Road, White Roding, Dunmow, Essex, CM6 1RF
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 16 July 2004
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSSI, Edith Francoise Margeurite Marie

• Correspondence address: Euronext Liffe Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 3 April 2007
• Resigned on: 7 November 2007
• Nationality: French
• Occupation: Company Director

SHERRING, Michael John

• Correspondence address: Little Paddocks, Long Road West, Dedham, Colchester, Essex, CO7 6EH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 7 April 2000
• Resigned on: 3 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

TROADEC, Francois

• Correspondence address: 24 Rue 1'Eglise, Orcemont, France, 78125
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 22 September 2009
• Resigned on: 13 April 2010
• Nationality: French
• Country of residence: Uk
• Occupation: Company Director

VERMAAS, Cees

• Correspondence address: Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3XX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 2 July 2009
• Resigned on: 16 June 2010
• Nationality: Dutch
• Country of residence: France
• Occupation: Executive Director

WARRINGA, Gezinus Marc

• Correspondence address: Beursplein 5, 1000 Gd, Amsterdam
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 17 April 2008
• Resigned on: 25 September 2008
• Nationality: Dutch
• Occupation: Company Director

WILSON, Kevin Michael Hamilton

• Correspondence address: Bucks Hill Bottom House Bucks Hill, Kings Langley, Hertfordshire, WD4 9AE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 31 January 2006
• Resigned on: 19 March 2007
• Nationality: British
• Occupation: Consultant

WOOD, Alan Richard

• Correspondence address: Little Paddock, Gorelands Lane, Chalfont St Giles, Bucks, HP8 4HQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 3 October 2000
• Resigned on: 16 July 2004
• Nationality: British
• Occupation: Chairman

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 7 April 2000
• Resigned on: 7 April 2000