OTCDERIV LIMITED

Company number 04074170

182 officers / 155 resignations

FEIBELMAN, Robert F.

• Correspondence address: Jp Morgan, 383 Madison Ave. 7f, New York, Ny, United States, 10179
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 4 June 2014
• Resigned on: 12 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Manager/Coo

FITZGERALD, Michael Robert

• Correspondence address: 73 Saint Georges Avenue, London, N7 0AJ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 3 August 2001
• Resigned on: 31 May 2005
• Nationality: Irish
• Country of residence: England
• Occupation: Bank Officer

FLORY, Adam John

• Correspondence address: 11 Madison Avenue, New York, Ny, United States, 10010
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 24 March 2022
• Resigned on: 12 June 2023
• Nationality: British
• Country of residence: United States
• Occupation: Finance

FLORY, Adam John

• Correspondence address: 11 Madison Avenue, New York, Ny, United States, 10010
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 12 November 2018
• Resigned on: 22 March 2022
• Nationality: British
• Country of residence: United States
• Occupation: Finance

GALGANO, Edward Joseph

• Correspondence address: Brackley, The Common Road, Billericay, Essex, CM12 9NX
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 20 July 2003
• Resigned on: 3 December 2009
• Nationality: American
• Country of residence: England
• Occupation: Analyst

GREGORNIK, Steven Alan

• Correspondence address: One Bryant Park, 4th Floor, New York, New York, United States Of America, NY 10036
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 4 June 2010
• Resigned on: 30 April 2012
• Nationality: American
• Country of residence: United States Of America
• Occupation: Head Of Funding Valuation Adjustment

GREGOTTI, Marco

• Correspondence address: 20 Bank Street, Canary Wharf, London, United Kingdom, E14 4AD
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 7 July 2015
• Resigned on: 24 April 2020
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: European Interest Rate Products Coo At Morgan Stan

HARRISON, Michael John

• Correspondence address: 845 Un Plaza, Apt 21e, New York, New York 10017, Usa
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 7 October 2002
• Resigned on: 12 October 2007
• Nationality: British
• Occupation: Banker

HART, Jonathan William

• Correspondence address: One Bryant Park, New York, Ny, United States Of America, 10036
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 24 July 2014
• Resigned on: 17 August 2015
• Nationality: British
• Country of residence: United States Of America
• Occupation: Coo

HARTNETT, III, William John

• Correspondence address: 390 Greenwich St., 4th Floor, New York, Ny, United States, 10013
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 December 2009
• Resigned on: 20 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Banker

HAWKES, Gregory Donald

• Correspondence address: 22 Kings Gardens, Cranham, Upminster, Essex, United Kingdom, RM14 1LA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 July 2002
• Resigned on: 31 January 2004
• Nationality: British
• Country of residence: England
• Occupation: European Head

HELLMANN, Brian Helmut

• Correspondence address: 388 Greenwich St Trading Building, New York, Ny, United States, 10013
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 20 February 2019
• Resigned on: 21 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Md

HELLMANN, Brian Helmut

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 31 July 2009
• Resigned on: 20 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Md

HERREGODS, Olivier Paul Marcel

• Correspondence address: Credit Suisse, One Cabot Square, London, United Kingdom, E14 4QJ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 30 August 2013
• Resigned on: 6 July 2018
• Nationality: Belgian
• Country of residence: England
• Occupation: Investment Banking

HILL, Jennifer

• Correspondence address: 17 East Beach Drive, Rowayton, Ct 06853, Usa
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 28 November 2000
• Resigned on: 24 July 2002
• Nationality: American
• Occupation: Banker

HOSKING, John Alexander

• Correspondence address: GU5
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 December 2008
• Resigned on: 11 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HUDIS, Andrew

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 31 May 2002
• Resigned on: 13 October 2016
• Nationality: American
• Occupation: Financial Trader

HUDSON, David Fraser

• Correspondence address: 25 Bank Street, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 21 August 2012
• Resigned on: 4 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HULLETT, Kester Andre

• Correspondence address: Apt 2a, 103 W77th Street, New York, New York 10024, Usa
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 31 May 2005
• Resigned on: 24 April 2008
• Nationality: British
• Country of residence: United States
• Occupation: Banker

HUTCHINSON, Nicholas Edward Roger

• Correspondence address: Fursdon, West End Lane Henfield, London, BN5 9RE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 June 2002
• Resigned on: 16 February 2010
• Nationality: British
• Occupation: Risk Manager

ISENBERG, Richard

• Correspondence address: 2 Kensington Ct., Garden City, North Yorkshire, Usa, YO24 1LJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 20 April 2006
• Resigned on: 10 April 2008
• Nationality: Usa
• Occupation: Financial Services

JANIV, Lear Eli

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 23 April 2020
• Resigned on: 30 October 2023
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Cva Trading

JANIV, Lear Eli

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 13 October 2016
• Resigned on: 14 April 2020
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Cva Trading

KASSAM, Ashif

• Correspondence address: 8 Beech Avenue, London, N20 9JT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 28 November 2000
• Resigned on: 14 June 2002
• Nationality: British
• Occupation: Director Investment Banking

KIM, Cristina Soo Jin

• Correspondence address: 383 Madison Avenue, New York, Ny, Usa, 10179
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 6 December 2010
• Resigned on: 21 August 2012
• Nationality: American
• Country of residence: United States
• Occupation: Finance

KISSANE, Joseph Damian

• Correspondence address: 7 The Vale, Chelsea, London, SW3 6AG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 28 November 2000
• Resigned on: 5 July 2001
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

KNOTT, David John Morgan

• Correspondence address: 10 Emlyn Road, London, W12 9TD
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 6 June 2009
• Resigned on: 11 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

KNOTTENBELT, William Frederick

• Correspondence address: 135 Bishopsgate, London, United Kingdom, EC2M 3UR
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 29 June 2011
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Prime Services

KRUEGER, Steven

• Correspondence address: 22 Hamilton Gardens, St Johns Wood, London, NW8 9PU
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 17 July 2008
• Resigned on: 1 December 2008
• Nationality: United States
• Occupation: Banker

LAKHANI, Anand

• Correspondence address: 25 Bank Street, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 4 May 2016
• Resigned on: 5 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

LECOCHEC, Golven

• Correspondence address: 9 Rue De Garches, Batiment Valois, Saint-Cloud, France, 92210
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 19 June 2008
• Resigned on: 6 June 2009
• Nationality: French
• Occupation: Front Office Organisation

LEEMING, David Alexander

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2RH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 20 November 2009
• Resigned on: 23 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LI, Stephen Man Gwen

• Correspondence address: 5 North Colonnade, Canary Wharf, London, United Kingdom, E14 4BB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 20 January 2015
• Resigned on: 7 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

LIPENSKY, Ales

• Correspondence address: Deutsche Bank, Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 22 September 2022
• Resigned on: 20 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

LOVETT, Nicholas James Alexander

• Correspondence address: 1 Croft Way, Sidcup, Kent, United Kingdom, DA15 7NN
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 27 February 2009
• Resigned on: 7 March 2013
• Nationality: British
• Occupation: Investment Banking

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