ADENZA LIMITED

Company number 04015697

17 officers / 12 resignations

COHEN, Tal

• Correspondence address: 151 West 42nd Street, New York City, United States, NY 10036
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 19 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: President, Market Platforms

HOFFMAN, Brenda Lee

• Correspondence address: 151 West 42nd Street, New York City, United States, NY 10036
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 19 January 2024
• Nationality: Canadian
• Country of residence: United States
• Occupation: Executive Vice President

JACQUEMIN, Laurent Georges Omer

• Correspondence address: 14 Rue De Quatre Septembre, Paris, France, 75002
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 19 January 2024
• Nationality: French
• Country of residence: France
• Occupation: Chief Client Success Officer

MOORE, Erika Jade

• Correspondence address: 805 King Farm Boulevard, Rockville, United States, MD 20850
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 19 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

SINGH, Shalinder

• Correspondence address: 5th Floor, Cannon Street, London, England, EC4N 6HL
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 19 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Tax Director

BOPARDIKAR, Kishore

• Correspondence address: 310 Glendale Road, Hillsborough, United States, CA 94010
• Role (Resigned): Secretary
• Appointed on: 12 June 2000
• Resigned on: 7 June 2016
• Nationality: American
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2000
• Resigned on: 12 June 2000

BOPARDIKAR, Kishore

• Correspondence address: 310 Glendale Road, Hillsborough, United States, CA 94010
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 12 June 2000
• Resigned on: 7 June 2016
• Nationality: American
• Occupation: Company Director

BRANNON-AHN, Kelyn

• Correspondence address: 3976 25th Street, San Francisco, Ca 94114, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 10 October 2007
• Resigned on: 18 April 2008
• Nationality: American
• Occupation: Company Director

COLL, Andrew

• Correspondence address: One New Change, Level 6, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 3 August 2017
• Resigned on: 27 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GELLER, Joshua

• Correspondence address: 99 Park Avenue, Suite 930, New York, New York, United States, 10016
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 30 August 2021
• Resigned on: 19 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

JENNINGS, Theresa Hess

• Correspondence address: One New Change, Level 6, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 7 June 2016
• Resigned on: 3 August 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

KOUTSOUDAKIS, Helene

• Correspondence address: 5th Floor, 80 Cannon Street, London, United Kingdom, EC4N 6HL
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 30 July 2019
• Resigned on: 19 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSTON, Charles

• Correspondence address: 512 Jones Street, Berkeley, California, United States, CA94710
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 12 June 2000
• Resigned on: 7 June 2016
• Nationality: American
• Occupation: Company Director

WALSH, Jonathan Doty

• Correspondence address: 595 Market Street, Suite 700, San Francisco, United States, CA 94105
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 7 June 2016
• Resigned on: 31 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

XATART, Pascal Raoul Robert

• Correspondence address: One New Change, Level 6, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 7 June 2016
• Resigned on: 3 August 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 June 2000
• Resigned on: 12 June 2000