EXECUTION HOLDINGS LIMITED

Company number 04916295

20 officers / 16 resignations

GUTHRIE, Samantha

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7AZ
• Role: Secretary
• Appointed on: 8 October 2012

ASHTON, Charles James

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7AZ
• Role: Director
• Date of birth: April 1961
• Appointed on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FINEGOLD, Nicholas Mark

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7AZ
• Role: Director
• Date of birth: June 1965
• Appointed on: 17 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

LUNA VAZ, Luis Miguel Pina Alves

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7AZ
• Role: Director
• Date of birth: September 1969
• Appointed on: 29 November 2010
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Investment Banking

LI, Susanna

• Correspondence address: HA8
• Role (Resigned): Secretary
• Appointed on: 17 March 2009
• Resigned on: 1 February 2010
• Nationality: British

OWENS, Jennifer Anne

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7AZ
• Role (Resigned): Secretary
• Appointed on: 1 February 2010
• Resigned on: 8 October 2012
• Nationality: British

WOLPERT, Evan Jerome

• Correspondence address: 16 Elm Close, Hendon, London, NW4 2PH
• Role (Resigned): Secretary
• Appointed on: 17 October 2003
• Resigned on: 16 March 2009
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 2003
• Resigned on: 17 October 2003

BROOKHOUSE, Simon Douglas

• Correspondence address: Southways, White Lane, Guildford, Surrey, GU4 8PS
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 9 December 2008
• Resigned on: 18 May 2010
• Nationality: British
• Occupation: Chief Executive Officer

CURRAN, Stephen William

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7AZ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 February 2010
• Resigned on: 29 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEVINE, Damien

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7AZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 17 October 2003
• Resigned on: 8 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Officer

HODGSON, Garreth

• Correspondence address: 11 Fitzroy Road, London, England, NW1 8TU
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 17 June 2010
• Resigned on: 8 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Keith

• Correspondence address: 15 Downside Crescent, London, NW3 2AN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 19 December 2006
• Resigned on: 29 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

MACPHERSON, Rupert Angus

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7AZ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 February 2010
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAWLE, Oliver John Woodforde, Mr.

• Correspondence address: 33 Blenkarne Road, London, SW11 6HZ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 May 2007
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

POTTER, David Roger William

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7AZ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 February 2010
• Resigned on: 29 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

THOMSON, Benjamin John Paget

• Correspondence address: Block D, The Old Truman Brewery, 91 Brick Lane, London, E1 6QL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 February 2010
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: None

WILLIAMS, Polly Ann

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 8 January 2007
• Resigned on: 29 November 2010
• Nationality: British
• Occupation: Accountant

WOLPERT, Evan Jerome

• Correspondence address: 16 Elm Close, Hendon, London, NW4 2PH
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 17 October 2003
• Resigned on: 16 March 2009
• Nationality: British
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 September 2003
• Resigned on: 17 October 2003