TALOS SECURITIES LIMITED

Company number 04196325

37 officers / 35 resignations

BUFFET, Alex Jacques Guy

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: September 1957
• Appointed on: 17 October 2013
• Nationality: French
• Country of residence: France
• Occupation: Company Director

SENECAUT, Marie Camille Françoise

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: September 1974
• Appointed on: 16 August 2013
• Nationality: French
• Country of residence: France
• Occupation: Director

BANKS, Helen Jane

• Correspondence address: 16 High Street, Glinton, Peterborough, Cambridgeshire, PE6 7LS
• Role (Resigned): Secretary
• Appointed on: 24 October 2001
• Resigned on: 6 November 2003
• Nationality: British
• Occupation: Compliance Officer

CUNNINGHAM, Benjamin John

• Correspondence address: 22 Fullerton Road, Wandsworth, London, SW18 1BX
• Role (Resigned): Secretary
• Appointed on: 3 July 2006
• Resigned on: 11 December 2007
• Nationality: British
• Occupation: Director

KEARNEY, Melanie

• Correspondence address: 12 All Saints Road, Peterborough, Cambridgeshire, PE1 2QU
• Role (Resigned): Secretary
• Appointed on: 6 November 2003
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Legal Adviser

LLOYD, Mark

• Correspondence address: Boatman's House, 2 Selsdon Way, London, Uk, E14 9LA
• Role (Resigned): Secretary
• Appointed on: 15 October 2013
• Resigned on: 25 November 2015

SOWERBY, Lorraine

• Correspondence address: 44 Elgar Way, Stamford, Lincolnshire, PE9 1EY
• Role (Resigned): Secretary
• Appointed on: 1 March 2005
• Resigned on: 3 July 2006
• Nationality: British
• Occupation: Financial Accountant

STEADMAN, Valentine Germaine Cecile

• Correspondence address: 11 Titmore Green, Little Wymondley, Hitchin, Hertfordshire, SG4 7JT
• Role (Resigned): Secretary
• Appointed on: 11 December 2007
• Resigned on: 15 October 2013
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 9 April 2001
• Resigned on: 24 October 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 April 2001
• Resigned on: 9 April 2001

BANKS, Helen Jane

• Correspondence address: 16 High Street, Glinton, Peterborough, Cambridgeshire, PE6 7LS
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 12 May 2003
• Resigned on: 6 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance

BATAILLE, Alain, Mr.

• Correspondence address: Boatman's House, 2 Selsdon Way, London, Uk, E14 9LA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 April 2010
• Resigned on: 25 November 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

BAUMEISTER, Alexandre

• Correspondence address: Boatman's House, 2 Selsdon Way, London, Uk, E14 9LA
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 28 June 2011
• Resigned on: 9 February 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Deputy Chief Executive Officer

BLANCO DUELO, Ramon

• Correspondence address: 2 Boatman's House, Selsdon Way, London, United Kingdom, E14 9LA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 21 February 2006
• Resigned on: 18 November 2011
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

BRAUND, Martin

• Correspondence address: 54 Linnet, Orton Wistow, Peterborough, Cambridgeshire, PE2 6XY
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 24 October 2001
• Resigned on: 14 November 2003
• Nationality: British
• Occupation: Director Of Operations

CUNNINGHAM, Benjamin John

• Correspondence address: 2 Boatman's House, Selsdon Way, London, E14 9LA
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 3 July 2006
• Resigned on: 22 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DE GAUDEMARIS, Arnaud Jacques Marie

• Correspondence address: Boatman's House, 2 Selsdon Way, London, Uk, E14 9LA
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 28 October 2011
• Resigned on: 25 November 2015
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer

GATES, Janette

• Correspondence address: Boatman's House, 2 Selsdon Way, London, Uk, E14 9LA
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 November 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Business Services

GREETHAM, Paul

• Correspondence address: 2 Boatman's House, Selsdon Way, London, United Kingdom, E14 9LA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 3 May 2006
• Resigned on: 17 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GRISONI, Beniot Mathieu

• Correspondence address: Boatman's House, 2 Selsdon Way, London, Uk, E14 9LA
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 19 April 2012
• Resigned on: 13 July 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

JAMIESON, Alexander Neil

• Correspondence address: 25 Warwick Mansions, Cromwell Crescent, London, SW5 9QR
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 July 2006
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KETT, William

• Correspondence address: 12 Dartmoor Drive, Huntingdon, Cambridgeshire, PE29 6XT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 4 April 2006
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LE BRET, Hugues Marie Bruno Cardin, Mr.

• Correspondence address: Boatman's House, 2 Selsdon Way, London, Uk, E14 9LA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 3 February 2010
• Resigned on: 4 October 2010
• Nationality: French
• Country of residence: France
• Occupation: Chairman And Ceo

LECLER, Olivier Roger

• Correspondence address: 17 Allee Montcalm, Igny, 91430, France
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 4 February 2004
• Resigned on: 30 December 2005
• Nationality: French
• Occupation: Deputy Ceo

MACTAGGART, Clement Hugh

• Correspondence address: 29 St Catherine's Way, Houghton On The Hill, Leicester, LE7 9HE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 24 October 2001
• Resigned on: 4 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCKEVITT, John Leslie

• Correspondence address: 3 Whitwell Road, Empingham, Rutland, LE15 8PX
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 15 May 2003
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MERCEREAU, Ines Claire, Christine, Marie

• Correspondence address: Boatman's House, 2 Selsdon Way, London, Uk, E14 9LA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 10 February 2011
• Resigned on: 18 March 2013
• Nationality: French
• Country of residence: France
• Occupation: Director

MOORES, Peter Derek Kilian

• Correspondence address: 12 Gardnor Road, London, NW3 1HA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 12 April 2002
• Resigned on: 30 November 2004
• Nationality: Irish
• Occupation: Managing Director

NAETHER, Burkhard

• Correspondence address: Liepziger Str 9, Butzbach, 35510, Germany
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 4 February 2004
• Resigned on: 22 December 2004
• Nationality: German
• Occupation: Chief Exec Germany

NAVARRO, Alberto, Mr.

• Correspondence address: Boatman's House, 2 Selsdon Way, London, Uk, E14 9LA
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 17 December 2009
• Resigned on: 28 February 2011
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Deputy Ceo

NUNNERLEY, Philip Haldane, Mr.

• Correspondence address: Boatman's House, 2 Selsdon Way, London, Uk, E14 9LA
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 28 October 2011
• Resigned on: 13 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARSON, Mark Andrew

• Correspondence address: 2 Boatman's House, Selsdon Way, London, United Kingdom, E14 9LA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 23 September 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

PRUNET, Stephane Francois

• Correspondence address: 3 Woodsford, 14 Melbury Road, London, W14 8LS
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 24 October 2001
• Resigned on: 8 July 2002
• Nationality: French
• Occupation: Managing Director

REED, John

• Correspondence address: Boatman's House, 2 Selsdon Way, London, Uk, E14 9LA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 23 August 2013
• Resigned on: 13 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SOMMELET, Patrick Francois Henri

• Correspondence address: Boatman's House, 2 Selsdon Way, London, Uk, E14 9LA
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 28 October 2011
• Resigned on: 25 November 2015
• Nationality: French
• Country of residence: France
• Occupation: Director