SUPERDERIVATIVES UK LIMITED

Company number 04050205

13 officers / 10 resignations

LINDSAY, Charles Ludovic

• Correspondence address: 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom, EC4M 7DQ
• Role (Active): Secretary
• Appointed on: 6 August 2018

EDMONDS, Christopher Scott

• Correspondence address: 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom, EC4M 7DQ
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

GARDINER, Arthur Warren

• Correspondence address: 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom, EC4M 7DQ
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 15 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

DAVIS, Patrick Wolfe

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA
• Role (Resigned): Secretary
• Appointed on: 10 March 2016
• Resigned on: 28 June 2018

LEVY, Yuval, Dr

• Correspondence address: 118 Longland Drive, London, N20 8HL
• Role (Resigned): Secretary
• Appointed on: 10 August 2000
• Resigned on: 1 February 2007
• Nationality: Israeli

SHREM, Ehud

• Correspondence address: 28th Floor, Azrielli Round Tower, 132 Menachem Begin Road, Tel Aviv, 67021, Israel
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 10 March 2016
• Nationality: British

LAWSON (LONDON) LIMITED

• Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 2000
• Resigned on: 10 August 2000

GERSHON, David

• Correspondence address: 28th Floor, Azrielli Round Tower, 132 Menachem Begin Road, Tel Aviv, Israel, 67021
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 10 August 2000
• Resigned on: 10 March 2016
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Banker

HILL, Scott Anthony

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 10 March 2016
• Resigned on: 15 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

HINDLIAN, Amanda Susan

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 14 July 2022
• Resigned on: 31 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

LEVY, Yuval, Dr

• Correspondence address: 118 Longland Drive, London, N20 8HL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 February 2007
• Resigned on: 11 October 2016
• Nationality: Israeli
• Country of residence: United Kingdom
• Occupation: Chief Technology Officer

MARTIN, Lynn

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 10 March 2016
• Resigned on: 14 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

ACRE (CORPORATE DIRECTOR) LIMITED

• Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
• Role (Resigned): Director
• Appointed on: 9 August 2000
• Resigned on: 10 August 2000