TRADING PARTNERS HOLDINGS LIMITED

Company number 05315337

17 officers / 16 resignations

ELIAS, Michael Stafford, Mr.

• Correspondence address: 6th Floor 54 Jermyn Street, London, SW1Y 6LX
• Role: Director
• Date of birth: October 1959
• Appointed on: 1 February 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Private Equity Director

GIGLIA, Cheryl Lynn

• Correspondence address: 54 Balcombe Street, Flat2, London, NW1 6ND
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 20 October 2006
• Nationality: British
• Occupation: Finance Director

GORDEN, Ginger Lee

• Correspondence address: 6th Floor 54 Jermyn Street, London, SW1Y 6LX
• Role (Resigned): Secretary
• Appointed on: 10 February 2010
• Resigned on: 9 May 2012

GRANT, Colin John

• Correspondence address: 15 Draycott Avenue, London, SW3 3BS
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 10 February 2010
• Nationality: British

SHAH, Chirag Rashmi

• Correspondence address: 34 Chancellors Wharf, Crisp Road, London, W6 9RT
• Role (Resigned): Secretary
• Appointed on: 16 December 2004
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 2004
• Resigned on: 16 December 2004

ALBERELLI, Gustavo

• Correspondence address: 6th Floor 54 Jermyn Street, London, SW1Y 6LX
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 22 April 2009
• Resigned on: 14 May 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Investment Director

BAER, Quentin James Frank

• Correspondence address: Round Hill, Cope Hall Lane, Newbury, Berkshire, RG14 6RD
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 2 June 2005
• Resigned on: 26 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BARNEKOW, Mark Robert, Mr.

• Correspondence address: 6th Floor 54 Jermyn Street, London, SW1Y 6LX
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 24 January 2011
• Resigned on: 7 September 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

BLEYLEBEN, Maximilian

• Correspondence address: 6th Floor 54 Jermyn Street, London, SW1Y 6LX
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 24 January 2005
• Resigned on: 1 February 2011
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

CHAIFETZ, Richard, Dr

• Correspondence address: Nbc Tower, 755 N. Cityfront Plaza, Chicago, Illinois 60611, United States
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 22 April 2009
• Resigned on: 1 August 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Ceo

ELIAS, Michael Stafford

• Correspondence address: 65 Ellerby Street, London, SW6 6EU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 19 January 2007
• Resigned on: 22 April 2009
• Nationality: American
• Country of residence: England
• Occupation: Investment Manager

ELIAS, Michael Stafford

• Correspondence address: 65 Ellerby Street, London, SW6 6EU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 24 January 2005
• Resigned on: 2 June 2005
• Nationality: American
• Country of residence: England
• Occupation: Venture Capitalist

ENRIGHT, Michael John

• Correspondence address: 30 Chepstow Place, London, W2 4TA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 24 January 2005
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALPIN, Marc James

• Correspondence address: 6th Floor 54 Jermyn Street, London, SW1Y 6LX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 16 December 2004
• Resigned on: 24 January 2011
• Nationality: British
• Country of residence: United States
• Occupation: Director

SHAH, Chirag Rashmi

• Correspondence address: 6th Floor 54 Jermyn Street, London, SW1Y 6LX
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 16 December 2004
• Resigned on: 18 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 December 2004
• Resigned on: 16 December 2004