OTCDERIV LIMITED

Company number 04074170

182 officers / 155 resignations

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 November 2011
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Director

BAXTER, Alan Michael

• Correspondence address: Ubs, 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 2 April 2019
• Resigned on: 2 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

BEESTON, Mark Ian

• Correspondence address: Dove House, Higham Road, Stanwick, Northamptonshire, NN9 6QE
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 5 July 2001
• Resigned on: 15 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BLAKE, Timothy William

• Correspondence address: 710 Broadway, Apt 8, New York, New York, United States, 10003
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 30 April 2009
• Resigned on: 18 June 2012
• Nationality: United States
• Occupation: Investment Banking

BONAMY, Vincent Laurent

• Correspondence address: Societe Generale, 17 Cours Valmy, Paris La Defense 7, France
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 19 September 2012
• Resigned on: 10 August 2016
• Nationality: French
• Country of residence: France
• Occupation: Md

BOURRETTE, Remi William Jacques

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 26 February 2009
• Resigned on: 6 December 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Head Of Business Development

BRADDEN, Amy Elizabeth

• Correspondence address: Bank Of America Merrill Lynch, 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 17 August 2015
• Resigned on: 5 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BRADDEN, Amy Elizabeth

• Correspondence address: Bank Of America Merrill Lynch, 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 30 April 2012
• Resigned on: 24 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BRODERICK, Alexander Masson

• Correspondence address: The Old Rectory, 202 Birchanger Lane, Birchanger, Hertfordshire, CM23 5QH
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 28 November 2000
• Resigned on: 30 March 2012
• Nationality: Scottish
• Country of residence: England
• Occupation: Banker

BROWN, Milton Jerome

• Correspondence address: 1285 Avenue Of The Americas, New York, Ny, United States, 10019
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 2 April 2019
• Resigned on: 26 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Xva Risk Manager

CAMPAIGNE-GALLAGHER, Fraser Mark Stuart James

• Correspondence address: 25 Bank Street, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 4 June 2014
• Resigned on: 4 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking

CARVER JR, Calvin

• Correspondence address: 4 Old Orchard Road, Morristown, New Jersey 07960, Usa
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 28 November 2000
• Resigned on: 17 April 2002
• Nationality: American
• Occupation: Banker

CHALLIS, Andrew David

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 4 February 2010
• Resigned on: 16 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHOTAI, Dipak Maheshchandra

• Correspondence address: Ubs Ag, 100 Liverpool Street, London, United Kingdom, EC2M 2RH
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 13 August 2015
• Resigned on: 5 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Manager

COHEN, Richard Samuel

• Correspondence address: 3357 Hermosa Way, Lafayette, California 94549, Usa
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 22 December 2000
• Resigned on: 2 November 2011
• Nationality: Usa
• Occupation: Investment Manager

COMPTON, Stephen Russell

• Correspondence address: 39 Manor Way, Beckenham, Kent, BR3 3LN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 22 December 2000
• Resigned on: 1 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

COONEY, Glen Daniel

• Correspondence address: 25 Cabot Square, Canary Wharf, London, United Kingdom, E14 4QA
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 20 June 2013
• Resigned on: 7 July 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

COPSON, Paul John

• Correspondence address: 42 Traps Lane, New Malden, Surrey, KT3 4SA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 24 October 2002
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Cfo

CROXON, Mark Andrew

• Correspondence address: One Angel Lane, London, United Kingdom, EC4R 3AB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 31 January 2012
• Resigned on: 21 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

DE BEAUFORT, Guillaume

• Correspondence address: 26 Arlington Avenue, London, N1 7AX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 July 2008
• Resigned on: 18 August 2010
• Nationality: French
• Occupation: Banker

DE BOISSARD, Gael

• Correspondence address: 25 Stratford Road, London, W8 6RA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 27 February 2009
• Resigned on: 30 April 2009
• Nationality: French
• Country of residence: England
• Occupation: Investment Banker

DE BOISSARD, Gael

• Correspondence address: 25 Stratford Road, London, W8 6RA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 6 June 2001
• Resigned on: 13 February 2009
• Nationality: French
• Country of residence: England
• Occupation: Investment Banker

DE GROOT, Andrew James

• Correspondence address: 134 Leathwaite Road, Battersea, London, SW11 6RP
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 28 February 2007
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Banker

DE GROOT, Cornelius Nelius Joseph

• Correspondence address: 9 Wedderburn Road, London, NW3 5QS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 January 2005
• Resigned on: 14 December 2007
• Nationality: Irish
• Occupation: Banker

DEL MISSIER, Jerry

• Correspondence address: 2 Thurloe Street, London, SW7 2ST
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 22 December 2000
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Investment Banker

DEMARIA, Frank Iii

• Correspondence address: 200 East Crescent Avenue, Allendale, New Jersey 07401, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 12 October 2005
• Resigned on: 14 May 2007
• Nationality: Usa
• Occupation: Director

DEVILLON COHEN, Beatrice

• Correspondence address: 10 Bishops Square, London, United Kingdom, E1 6EG
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 5 January 2018
• Resigned on: 17 April 2018
• Nationality: French/British
• Country of residence: United Kingdom
• Occupation: Head Of Rates Uk

DEWINTER, Christopher Marcel Gerard

• Correspondence address: One Angel Lane, London, United Kingdom, EC4R 3AB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 13 July 2018
• Resigned on: 11 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Banker

DIXON, Adrian

• Correspondence address: 9 Pond Edge Road, Westport, Connecticut, Usa, CT 06880
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 27 April 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Banker

DIXON, Gavin John

• Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 June 2005
• Resigned on: 6 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking, Business Management & Market I

DIXON, Gavin John

• Correspondence address: 7 Glamorgan Road, Hampton Wick, Surrey, KT1 4HS
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 10 July 2001
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

DLUBAC, John Warren

• Correspondence address: 11 Madison Avenue, New York, Ny, United States, 10010
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 26 July 2016
• Resigned on: 22 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director - Prime Services

DORR, Lucy Victoria

• Correspondence address: 745 7th Ave, 14th Floor, New York, Ny, United States Of America, 10019
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 16 December 2010
• Resigned on: 8 October 2013
• Nationality: British
• Country of residence: United States Of America
• Occupation: Md At Barclays

EILBECK, Jonathan Paul, Mr.

• Correspondence address: Basshill Farmhouse, Whaddon Road, Nash, Milton Keynes, Bucks, United Kingdom, MK17 0ER
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 14 December 2007
• Resigned on: 3 November 2009
• Nationality: British
• Country of residence: England
• Occupation: C O O

ELSLEY, David Paul

• Correspondence address: 16 Keswick Road, Orpington, Kent, BR6 0EU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 March 2004
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Banking

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