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GLOBAL CUSTODIAN NETWORK LIMITED

Company number 05570111

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Officers: 23 officers / 20 resignations

DASS, Amit

Correspondence address
Warren Place, Birch Vale, Cobham, United Kingdom, KT11 2PX
Role Active
Director
Date of birth
March 1975
Appointed on
26 January 2018
Nationality
British
Country of residence
England
Occupation
Director

SOKHI, Daljit

Correspondence address
Warren Place, Birch Vale, Cobham, United Kingdom, KT11 2PX
Role Active
Director
Date of birth
August 1983
Appointed on
26 January 2018
Nationality
British
Country of residence
England
Occupation
Director

WATKINS, Jonathan

Correspondence address
Warren Place, Birch Vale, Cobham, United Kingdom, KT11 2PX
Role Active
Director
Date of birth
June 1989
Appointed on
26 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOWMAN, Matthew Ryan

Correspondence address
7628 Menler Drive, Austin, 78735 Texas, United States
Role Resigned
Secretary
Appointed on
10 June 2009
Resigned on
27 November 2012
Nationality
British

HOBSON, Dominic Simon Hamilton

Correspondence address
7 Kyrle Road, Battersea, London, SW11 6BD
Role Resigned
Secretary
Appointed on
21 September 2005
Resigned on
6 July 2006
Nationality
British
Occupation
Publications Executive Editor

JAEGER, Karl Vincent

Correspondence address
22 Bridgewater Drive, Princeton Junction, Nj 08550, Usa
Role Resigned
Secretary
Appointed on
26 January 2017
Resigned on
26 January 2018

PLATT JNR, Nicholas

Correspondence address
Apt 115 333 Central Park West, New York, 10025, Usa
Role Resigned
Secretary
Appointed on
6 July 2006
Resigned on
10 June 2009
Nationality
American
Occupation
Publishing Executive

SIEGEL, Philip Sandor

Correspondence address
Montrose House, 22 Christopher, Road, East Grinstead, West Sussex, RH19 3BT
Role Resigned
Secretary
Appointed on
27 November 2012
Resigned on
31 July 2014

ULLERICK, Carolyn

Correspondence address
8 Castlebrooke Road, West Harrison, New York 10604, Usa
Role Resigned
Secretary
Appointed on
26 September 2014
Resigned on
26 January 2017

WRIGHT, Thomas

Correspondence address
Case Interactive Media, 805 Third Avenue, 21st Floor, New York, New York 10022, Usa
Role Resigned
Secretary
Appointed on
31 July 2014
Resigned on
26 September 2014

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
21 September 2005
Resigned on
21 September 2005

BOWMAN, Mathew Ryan

Correspondence address
7628 Menier Drive, Austin, Texas, Usa
Role Resigned
Director
Date of birth
July 1976
Appointed on
1 January 2010
Resigned on
27 November 2012
Nationality
American
Country of residence
Usa
Occupation
Executive Director

CASELLA, James Angelo

Correspondence address
250 East 53rd Street Apt 3104, New York, 10022 New York, United States
Role Resigned
Director
Date of birth
September 1948
Appointed on
10 June 2009
Resigned on
18 September 2015
Nationality
United States
Country of residence
United States
Occupation
Executive

HOBSON, Dominic Simon Hamilton

Correspondence address
7 Kyrle Road, Battersea, London, SW11 6BD
Role Resigned
Director
Date of birth
August 1958
Appointed on
21 September 2005
Resigned on
6 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Publications Executive & Edito

MANDELBAUM, Joel Ira

Correspondence address
Warren Place, Birch Vale, Cobham, United Kingdom, KT11 2PX
Role Resigned
Director
Date of birth
November 1957
Appointed on
18 September 2015
Resigned on
26 January 2018
Nationality
American
Country of residence
United States
Occupation
Ceo

MILLER, Geoffrey Ian

Correspondence address
Genstar Capital Llc, Four Embarcaredo Center, Suite 1900, San Francisco, California 94111- 4191, Usa
Role Resigned
Director
Date of birth
December 1984
Appointed on
31 July 2014
Resigned on
26 January 2018
Nationality
American
Country of residence
United States
Occupation
Investment Associate

PLATT JNR, Nicholas

Correspondence address
Apt 115 333 Central Park West, New York, 10025, Usa
Role Resigned
Director
Date of birth
April 1964
Appointed on
19 June 2007
Resigned on
10 June 2009
Nationality
American
Occupation
Publishing Executive

RUFFEL, Charles Anthony

Correspondence address
60 Teapot Hill Road, Wilton, Ct 06897, Usa
Role Resigned
Director
Date of birth
April 1956
Appointed on
21 September 2005
Resigned on
10 June 2009
Nationality
American
Occupation
Chief Executive Officer

SALEWSKI, Anthony J

Correspondence address
Genstar Capital Llc, Four Embarcadero Center, Suite 1900, San Francisco, California 94111-4191, Usa
Role Resigned
Director
Date of birth
July 1975
Appointed on
31 July 2014
Resigned on
26 January 2018
Nationality
American
Country of residence
United States
Occupation
Investment Principal

SCHWARTZ, Richard David

Correspondence address
Warren Place, Birch Vale, Cobham, United Kingdom, KT11 2PX
Role Resigned
Director
Date of birth
June 1954
Appointed on
26 January 2018
Resigned on
21 December 2023
Nationality
British
Country of residence
England
Occupation
Director

SIEGEL, Philip Sandor

Correspondence address
Montrose House, 22 Christopher, Road, East Grinstead, West Sussex, RH19 3BT
Role Resigned
Director
Date of birth
October 1964
Appointed on
27 November 2012
Resigned on
31 July 2014
Nationality
American
Country of residence
Usa
Occupation
Professional Investment Manager

STRONG, Harold

Correspondence address
907 Harvard Avenue E, Seattle, Wa 93102, Usa
Role Resigned
Director
Date of birth
June 1952
Appointed on
31 July 2014
Resigned on
26 January 2018
Nationality
American
Country of residence
United States
Occupation
Investment Consultant

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
21 September 2005
Resigned on
21 September 2005