OTCDERIV LIMITED

Company number 04074170

182 officers / 155 resignations

ELEMENTAL COMPANY SECRETARY LIMITED

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Active): Secretary
• Appointed on: 27 June 2024

UK Limited Company What's this?

• Registration number: 07900133

ASH, Christopher Thomas

• Correspondence address: 1285 6th Avenue, New York, United States, 10019
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 8 July 2021
• Nationality: British
• Country of residence: United States
• Occupation: Ccp Risk & Resource Management

AYRE, Martin David

• Correspondence address: Mlfc, 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 14 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

BENNETT, Sebastian Robert Courtenay

• Correspondence address: Barclays Capital Inc., 745 Seventh Avenue, New York, Ny, United States, 10019
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 24 January 2024
• Nationality: British
• Country of residence: United States
• Occupation: Futures Commission Merchant

BONIN, Gaspard Jacques Antoine Marie

• Correspondence address: Bnp Paribas, 10 Harewood Avenue, London, United Kingdom, NW1 6AA
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 6 July 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Deputy Global Head Of Derivatives Execution & Clea

CLARK, Leo Thomas

• Correspondence address: 745 Seventh Ave., New York, Ny, United States, 10019
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 22 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

CUNLIFFE, Debbie Anne

• Correspondence address: Level 4, 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 12 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Employee

CURTIS, David Michael

• Correspondence address: Nomura International Plc, One Angel Lane, London, United Kingdom, EC4R 3AB
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 2 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

EVANGELISTA, Alessandro

• Correspondence address: Natwest Markets Plc, 250 Bishopsgate, London, United Kingdom, EC2M 4AA
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 28 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

FEIBELMAN, Robert F.

• Correspondence address: Jp Morgan, 383 Madison Ave. 7f, New York, Ny, United States, 10179
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 14 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Manager/Coo

GAVIN, Jamie

• Correspondence address: 1 Bank Street, Canary Wharf, London, United Kingdom, E14 4SG
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 29 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

JANIV, Lear Eli

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 8 November 2023
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Cva Trading

KRENS, Jeroen Gustaaf

• Correspondence address: Level 4, 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 7 March 2016
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Bank Employee

LINDAHL, Klas Johan Magnus

• Correspondence address: Nomura International Plc, One Angel Lane, London, United Kingdom, EC4R 3AB
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 11 October 2019
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Banker

LIPENSKY, Ales

• Correspondence address: Deutsche Bank, 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 24 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

MASHAYA, Wadzanai Milcah

• Correspondence address: 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Active): Director
• Date of birth: October 1992
• Appointed on: 6 March 2024
• Nationality: British,Zimbabwean
• Country of residence: United Kingdom
• Occupation: None

MEHRA, Deepak

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 8 November 2023
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Emea Lead, Institutional Strategic Investments

PERRYMAN, Sarah Alice Kate

• Correspondence address: 5th Floor, 25 Bank Street, London, United Kingdom, E14 5JP
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 17 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PILBEAM, Paris Louise

• Correspondence address: Deutsche Bank Ag, 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Director
• Date of birth: September 1990
• Appointed on: 15 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

RENARD, Sebastien

• Correspondence address: 20 Bank Street, London, United Kingdom, E14 4AD
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 21 August 2018
• Nationality: French
• Country of residence: France
• Occupation: Executive Director

SINGH, Siddharth

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 15 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

STAFFORD, Mark Andrew

• Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 20 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Bank

STENNING, William Nicholas

• Correspondence address: One Bank Street, Canary Wharf, London, United Kingdom, E14 4SG
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 11 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Md - Clearing, Regulatory & Strategic Affairs

SURENKO, Maksym

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Active): Director
• Date of birth: October 1990
• Appointed on: 26 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ccp Risk & Resource Management

VADASZ, Viktor

• Correspondence address: 1585 Broadway, New York, Ny, United States, 10036
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 29 June 2022
• Nationality: Hungarian
• Country of residence: United States
• Occupation: Banker

WELLS, Anthony William

• Correspondence address: 250 Bishopsgate, London, United Kingdom, EC2M 4AA
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 29 June 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banking

WINNICK, Martin Peter

• Correspondence address: Citigroup, Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 20 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2000
• Resigned on: 30 April 2024

ALEXANDER, Robert Gordon

• Correspondence address: Parkgate, Piggottshill Lane, Harpenden, Hertfordshire, AL5 1AB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 2 January 2002
• Resigned on: 26 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

ATACK, Gregory Spencer

• Correspondence address: 43 Whitecroft Way, Beckenham, Kent, BR3 3AQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 24 May 2001
• Resigned on: 4 December 2001
• Nationality: British
• Occupation: Chartered Accountant

ATHALIE-TERSIN, Marie Ariane Desiree

• Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 13 January 2010
• Resigned on: 10 January 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Business Analyst

BACHER, Paul-Henry Jean

• Correspondence address: 38 Rostrevor Road, London, SW6 5AD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 22 December 2000
• Resigned on: 13 February 2009
• Nationality: French
• Occupation: Director

BANCROFT, Stuart

• Correspondence address: 20 River Terrace-17m, New York, New York 10282, United States
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 11 April 2008
• Resigned on: 1 December 2009
• Nationality: British
• Occupation: Director

BATCHELOR, Andrew John

• Correspondence address: 5 North Colonnade, Canary Wharf, London, United Kingdom, E14 4BB
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 14 July 2014
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Global Coo Rates & Local Markets, Barclays Investm

BATTERSBY, Adam Paul

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 2 May 2012
• Resigned on: 27 March 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Director

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