EDX LONDON LIMITED

Company number 04567917

24 officers / 21 resignations

CONDRON, Lisa Margaret

• Correspondence address: 31st Floor, 40 Bank Street, London, E14 5NR
• Role: Secretary
• Appointed on: 8 December 2002
• Nationality: British
• Occupation: Company Secretary

BERTRAND, Nicolas Rene Pierre

• Correspondence address: London Stock Exchange 10, Paternoster Square, London, EC4M 7LS
• Role: Director
• Date of birth: July 1971
• Appointed on: 18 December 2009
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Head Of Equity Market, Idem And Edx

LEIGHTON, Robert Smith

• Correspondence address: 31st Floor, 40 Bank Street, London, E14 5NR
• Role: Director
• Date of birth: September 1941
• Appointed on: 24 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 2002
• Resigned on: 8 December 2002

BAILEY, Marc

• Correspondence address: 178 Florence Road, Wimbledon, London, SW19 8TN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 8 December 2002
• Resigned on: 11 August 2003
• Nationality: British
• Occupation: Business Development Managemen

BETSILL, Wesley Lamar

• Correspondence address: 17 Carrington Place, Esher Park Avenue, Esher, Surrey, KT10 9SF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 25 July 2006
• Resigned on: 18 December 2009
• Nationality: British
• Occupation: Managing Director

BRUCE, Philip Edward

• Correspondence address: Lane End House, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NP
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 8 December 2002
• Resigned on: 24 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Head Of Corporate Strategy

CLOHESSY, Maria

• Correspondence address: 19 Hamilton Road, Chiswick, London, W4 1AL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 24 June 2003
• Resigned on: 30 May 2008
• Nationality: British
• Occupation: Head Of Finance

FURSE, Clara Hedwig Frances, Dame

• Correspondence address: 15 Groveway, London, SW9 0AH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 24 June 2003
• Resigned on: 3 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GRAHAM, Martin Paul

• Correspondence address: 24 Kew Gardens Road, Richmond, Surrey, TW9 3HD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 25 July 2006
• Resigned on: 14 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Marketing

HESSIUS, Kerstin Therese Elisabet Hagdalena

• Correspondence address: Lindvagen 6, Nacka, 131 41, Sweden
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 8 December 2002
• Resigned on: 30 July 2004
• Nationality: Swedish
• Occupation: Company President

JERUSALMI, Raffaele Carlo

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 14 March 2008
• Resigned on: 6 July 2011
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director Derivatives

JOCHUMSEN, Hans Ole

• Correspondence address: Parkvaenget 17, Charlottenlund, Denmark
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 30 May 2008
• Resigned on: 18 December 2008
• Nationality: Danish
• Country of residence: Sweden
• Occupation: Executive Vice President

KLOET, Thomas Archie

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 18 May 2009
• Resigned on: 23 February 2011
• Nationality: United States
• Country of residence: Canada
• Occupation: Chief Executive Officer

MARTLE, Simon David

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 18 May 2010
• Resigned on: 6 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

NICOL, Mark Reyburn

• Correspondence address: 33 Colebrook Lane, Loughton, Essex, IG10 2HJ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 30 May 2008
• Resigned on: 18 May 2010
• Nationality: British Rsa
• Occupation: Head Of Business Finance

OVIN, Per Anders Hugo

• Correspondence address: Skeppargatan 39, Stockholm, Sweden, Se 114 52, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 24 June 2003
• Resigned on: 2 October 2009
• Nationality: Swedish
• Occupation: Company Director

ROLET, Xavier Robert

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 18 May 2009
• Resigned on: 6 July 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

RUUSKA, Jukka Pekka

• Correspondence address: Purjetuulentie 3, Helsinki, 00850, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 22 June 2004
• Resigned on: 29 May 2008
• Nationality: Finnish
• Occupation: Deputy Ceo Of Omhex Ab

STUCHFIELD, Nicolas John

• Correspondence address: Hawbush House, Hawbush Green, Cressing, Essex, CM77 8NX
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 11 August 2003
• Resigned on: 25 July 2006
• Nationality: British
• Occupation: Business Executive

WOLSTENHOLME, Thomas

• Correspondence address: Flat 4, 6 Chalcot Gardens, London, NW3 4YB
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 24 June 2003
• Resigned on: 20 August 2004
• Nationality: British
• Occupation: R And D Manager

ZELTWANGER, Cynthia Lu

• Correspondence address: London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 2 October 2009
• Resigned on: 6 July 2011
• Nationality: American
• Country of residence: Chicago
• Occupation: Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 21 October 2002
• Resigned on: 8 December 2002

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 21 October 2002
• Resigned on: 8 December 2002