EUROPEAN CAPITAL FINANCIAL SERVICES LIMITED

Company number 05344508

24 officers / 21 resignations

BLOOMSTEIN, Joshua

• Correspondence address: 10 New Burlington Street, London, England, W1S 3BE
• Role: Director
• Date of birth: November 1973
• Appointed on: 11 January 2017
• Nationality: American
• Country of residence: United States
• Occupation: Deputy General Counsel

JACOBSON, Blair Victor

• Correspondence address: 10 New Burlington Street, London, England, W1S 3BE
• Role: Director
• Date of birth: December 1972
• Appointed on: 11 January 2017
• Nationality: American,British
• Country of residence: England
• Occupation: Investment Partner

THEODORAKIS, Matthew Michael

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role: Director
• Date of birth: February 1977
• Appointed on: 27 September 2017
• Nationality: American
• Country of residence: England
• Occupation: Investment Professional

FLAX, Samuel Allan

• Correspondence address: 5205 Chamberlin Avenue, Chevey Chase, Mayland 20815, United States
• Role (Resigned): Secretary
• Appointed on: 9 February 2005
• Resigned on: 25 August 2005
• Nationality: American
• Occupation: Corporate Executive

GAFFNEY, Anna Penelope, Ms.

• Correspondence address: Flat D 3 Redcliffe Gardens, London, SW10 9BG
• Role (Resigned): Secretary
• Appointed on: 23 March 2007
• Resigned on: 16 September 2009
• Nationality: British

LOISEAU, Cecile

• Correspondence address: 5th Floor, 25 Bedford Street, London, WC2E 9ES
• Role (Resigned): Secretary
• Appointed on: 13 October 2009
• Resigned on: 12 June 2017
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 2005
• Resigned on: 23 March 2007

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 2005
• Resigned on: 9 February 2005

CLINE, Roland Homer

• Correspondence address: 229 Eldridge Avenue, Mill Valley, Ca 94941, Usa
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 25 August 2005
• Resigned on: 19 December 2005
• Nationality: American
• Occupation: Financial Investor

EICHENLAUB, Jean

• Correspondence address: 27 Rue De Buffon, 94210 La Varenne, Saint Hilaire, Franse
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 August 2005
• Resigned on: 26 March 2009
• Nationality: French
• Occupation: Managing Director

ERICKSON, John Russett

• Correspondence address: 500 Russett Leaf Terrace, Woodsboro, Maryland 21798, United States
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 9 February 2005
• Resigned on: 25 August 2005
• Nationality: American
• Occupation: Corporate Executive

FAURE BEAULIEU, Nathalie

• Correspondence address: 28 Holland Park, London, W11 3TA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 7 March 2006
• Resigned on: 26 March 2009
• Nationality: French/Swiss
• Occupation: Managing Director

FERGUSON, Lionel

• Correspondence address: 15001 Plainfield Lane, Darnestown, Md 20874, Us
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 25 October 2005
• Resigned on: 30 November 2009
• Nationality: Us
• Occupation: Human Resource Manager

FLAX, Samuel Allan

• Correspondence address: 5205 Chamberlin Avenue, Chevey Chase, Mayland 20815, United States
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 9 February 2005
• Resigned on: 25 August 2005
• Nationality: American
• Occupation: Corporate Executive

MCHALE, Thomas Albert

• Correspondence address: 5th Floor, 25 Bedford Street, London, WC2E 9ES
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 25 August 2005
• Resigned on: 11 January 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President Finance

MORALES CORTES, Juan Carlos

• Correspondence address: 5th Floor, 25 Bedford Street, London, WC2E 9ES
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 25 August 2005
• Resigned on: 11 January 2017
• Nationality: American,Spanish
• Country of residence: United Kingdom
• Occupation: Finance

OGLE, Robin Rathmell

• Correspondence address: Flat 2a Durward House, 31 Kensington Court, London, W8 5BH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 7 February 2005
• Resigned on: 9 February 2005
• Nationality: British
• Occupation: Solicitor

PHILLIPS, Hugh Alexander

• Correspondence address: 10 New Burlington Street, London, England, W1S 3BE
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 11 January 2017
• Resigned on: 27 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 27 January 2005
• Resigned on: 7 February 2005
• Nationality: British
• Occupation: Director

USHER, Nicholas Mark

• Correspondence address: Flat 85 Eyre Court, 3-21 Finchley Road, London, NW8 9TX
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 7 February 2005
• Resigned on: 9 February 2005
• Nationality: British
• Occupation: Solicitor

WAGNER, Ira Jay

• Correspondence address: 5th Floor, 25 Bedford Street, London, WC2E 9ES
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 15 September 2005
• Resigned on: 11 January 2017
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Executive

WAGNER, Ira Jay

• Correspondence address: 6400 Ridge Drive, Bethesda, Maryland 20816, United States
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 9 February 2005
• Resigned on: 25 August 2005
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate Executive

WILKUS, Malon

• Correspondence address: 5524 Pembroke Road, Bethesda, Maryland 20817, United States
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 9 February 2005
• Resigned on: 25 August 2005
• Nationality: American
• Occupation: Corporate Executive

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 27 January 2005
• Resigned on: 7 February 2005
• Nationality: British
• Occupation: Companysecretary