OTCDERIVNET LIMITED

Company number 04074175

180 officers / 153 resignations

MACDONALD, Joseph Benedict Camillus

• Correspondence address: Deutsche Bank, Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 28 September 2015
• Resigned on: 20 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director - Deutsche Bank

MAHONEY, Steven Christopher

• Correspondence address: Eleven Madison Avenue, New York, Ny, United States Of America, 10010
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 7 March 2013
• Resigned on: 26 July 2016
• Nationality: American
• Country of residence: United States Of America
• Occupation: Banking

MARTINEAU-CASAU, Sebastien Lucien

• Correspondence address: Deutsche Bank, Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 10 October 2018
• Resigned on: 2 December 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Banker

MCCORMACK, Lee

• Correspondence address: Morgan Stanley, 20 Bank Street, London, United Kingdom, E14 4AD
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 16 February 2010
• Resigned on: 4 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Otc Clearing Services, Morgan Stanley

MCCORMACK, Lee

• Correspondence address: 4 Devonshire Drive, London, SE10 8LA
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 14 January 2009
• Resigned on: 20 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Manager

MCCORMICK, John Patrick, Independent Non-Executive Director Of The Board

• Correspondence address: Northenden 9 Esher Park Avenue, Esher, Surrey, KT10 9NX
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 14 February 2001
• Resigned on: 2 January 2002
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Investment Banker

MCGEE, Sean Patrick

• Correspondence address: 20 Bridge Hill, Epping, Essex, CM16 4ER
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 24 October 2002
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Banker

MCNEILL, Robert James Peter

• Correspondence address: Trading & Flow Sales, 1st Floor, 250 Bishopsgate, London, United Kingdom, EC2M 4AA
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 3 June 2019
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

MILLS, David James

• Correspondence address: The Rise, Stow Road Purleigh, Chelmsford, Essex, CM3 6RR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 31 January 2004
• Resigned on: 11 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking

MURRAY, Andrew James

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 24 March 2022
• Resigned on: 21 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

MURRAY, Piers Christian

• Correspondence address: C/O J.P. Morgan, 383 Madison Avenue, 26th Floor, Mailcode Ny1-M118, New York, United States Of America, NY 10179
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 20 April 2010
• Resigned on: 12 October 2010
• Nationality: American/British
• Country of residence: United States Of America
• Occupation: Banker

NEAL, Michelle Marie

• Correspondence address: One Angel Lane, London, United Kingdom, EC4R 3AB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 29 September 2010
• Resigned on: 18 February 2014
• Nationality: British/American
• Country of residence: United Kingdom
• Occupation: Managing Director And Global Head Of Electronic Ma

NEAL, Michelle Marie

• Correspondence address: 12e Oxford & Cambridge Mansions, Transept Street, London, NW1 5EW
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 31 July 2006
• Resigned on: 15 June 2010
• Nationality: British/American
• Country of residence: United Kingdom
• Occupation: Director Rbs

NEWLAND, David Leslie

• Correspondence address: Hill Farm, Beckingham Road, Tolleshunt D'Arcy, Essex, CM9 8EJ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 October 2006
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

NEWLAND, David Leslie

• Correspondence address: Hill Farm, Beckingham Road, Tolleshunt D'Arcy, Essex, CM9 8EJ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 28 September 2004
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

NOLAN, Roger

• Correspondence address: Deutsche Bank Global Markets, Winchester House, 1 Great Winchester Street, London, England, EC2N 2DB
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 3 November 2009
• Resigned on: 4 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking

NOZARI, Ardavan

• Correspondence address: 803 Cedar Terrace, Westfield, New Jersey, Usa, 07090
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 7 June 2001
• Resigned on: 1 March 2004
• Nationality: American
• Occupation: Investment Banker

O'CONNOR, Stephen Paul

• Correspondence address: 25 East 86 St, Apt 12d, New York, New York, Usa
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 14 February 2001
• Resigned on: 20 June 2013
• Nationality: United Kingdom
• Country of residence: United States
• Occupation: Investment Banker

O'FLYNN, Susan

• Correspondence address: Morgan Stanley, 20 Bank Street, London, E14 4AD
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 7 July 2015
• Resigned on: 21 August 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Investment Banker

O'KEEFFE, Neil Patrick

• Correspondence address: 250 Bishopsgate, London, United Kingdom, EC2M 4AA
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 29 June 2022
• Resigned on: 14 June 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banking

ORNSTEIN, David Elias

• Correspondence address: Barclays Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 December 2008
• Resigned on: 9 April 2009
• Nationality: Other
• Occupation: Banker

ORNSTEIN, David Elias

• Correspondence address: Barclays Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 12 October 2007
• Resigned on: 1 December 2008
• Nationality: Other
• Occupation: Banker

PARKER, Benjamin David

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 12 October 2010
• Resigned on: 18 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking

PATEL, Jaykumar Dinesh

• Correspondence address: Winchester House, 23 Great Winchester Street, London, England, EC2P 2AX
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 18 January 2017
• Resigned on: 10 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Management

PATEL, Jaykumar Dinesh

• Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 10 January 2011
• Resigned on: 6 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Rates Coo

PATRIARCO, Stephen Joseph

• Correspondence address: 160 Knollwood Drive, Watchung, New Jersey 07069, United States
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 3 July 2008
• Resigned on: 12 January 2009
• Nationality: United States
• Occupation: Managing Director

PATRIARCO, Stephen Joseph

• Correspondence address: 287 Caroline Avenue, Garden City South, Nassau, Long Island Ny 11530, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 22 December 2000
• Resigned on: 30 August 2002
• Nationality: United States
• Occupation: First Vice-President

PATTINSON, Neill Cooper

• Correspondence address: 12e, Oxford & Cambridge Mansions, Transept Street, London, NW1 5EW
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 14 January 2009
• Resigned on: 7 March 2016
• Nationality: British
• Occupation: Banker

PATTINSON, Neill Cooper

• Correspondence address: Lampetts Farm, Moreton Road Fyfield, Ongar, Essex, CM5 0HS
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 26 August 2005
• Resigned on: 1 May 2006
• Nationality: British
• Occupation: Business Manager

PATTINSON, Neill Cooper

• Correspondence address: Lampetts Farm, Moreton Road Fyfield, Ongar, Essex, CM5 0HS
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 14 February 2001
• Resigned on: 28 September 2004
• Nationality: British
• Occupation: Business Manager Interst Rate

PERUSSET, Henri

• Correspondence address: 7 Newton Mansions, Queens Club Gardens, London, W14 9RR
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 7 February 2001
• Resigned on: 20 July 2003
• Nationality: French/Swiss
• Occupation: Investment Banker

PETERS, Charles

• Correspondence address: 30 Felden Street, London, SW6 5AF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 4 December 2001
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Director Integrated Supports

PHEASANT, Somerset William Gabriel

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 23 April 2020
• Resigned on: 30 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

POWELL, Andrew Richard

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 14 January 2009
• Resigned on: 24 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

PREEN, Warren Richard

• Correspondence address: Nomura International Plc, One Angel Lane, London, United Kingdom, EC4R 3AB
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 December 2010
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

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