DERIVATIVES CONSULTING (UK) LIMITED

Company number 05749060

14 officers / 10 resignations

CLYDE SECRETARIES LIMITED

• Correspondence address: The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role: Secretary
• Appointed on: 1 January 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02177318

FORSYTH, Matthew Sevier

• Correspondence address: Sapient Limited, Eden House, 8 Spital Square, London, England, E1 6DU
• Role: Director
• Date of birth: February 1965
• Appointed on: 6 August 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

REGISTER, Harry Buford

• Correspondence address: Sapient Limited, Eden House, 8 Spital Square, London, England, E1 6DU
• Role: Director
• Date of birth: July 1966
• Appointed on: 6 August 2008
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

TIBBETTS JR, Joseph S

• Correspondence address: 116 Farm Street Dover, Massachusetts, 02030
• Role: Director
• Date of birth: October 1952
• Appointed on: 6 August 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

DIXON, Sophie Murray

• Correspondence address: Sapient Limited, Eden House, 8 Spital Square, London, England, E1 6DU
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 16 May 2012

PRICE, Neville Eric

• Correspondence address: 5 Drummond Drive, Stanmore, Middlesex, HA7 3PF
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 6 August 2008
• Nationality: British
• Occupation: Chartered Accountant

VENA, Valerie

• Correspondence address: Sapient Limited, Eden House, 8 Spital Square, London, England, E1 6DU
• Role (Resigned): Secretary
• Appointed on: 16 May 2012
• Resigned on: 31 December 2013

VENA, Valerie

• Correspondence address: Sapient Limited, Eden House, 8 Spital Square, London, England, E1 6DU
• Role (Resigned): Secretary
• Appointed on: 6 August 2008
• Resigned on: 1 December 2011
• Nationality: Canadian

WILSON, Patricia

• Correspondence address: The Old School House, 68 Sidney Road, Rochester, Kent, ME1 3HQ
• Role (Resigned): Secretary
• Appointed on: 20 March 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Executive Assistant

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 2006
• Resigned on: 20 March 2006

DAVIES, Jonathan Philip

• Correspondence address: 1 St Marys Copse, London, KT4 7LA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 20 March 2006
• Resigned on: 6 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MIDDLETON, Paul

• Correspondence address: 211 Kings Hall Road, Beckenham, Kent, BR3 1LL
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 20 March 2006
• Resigned on: 6 August 2008
• Nationality: British
• Occupation: Consultant

MUNRO, Cameron Alistair

• Correspondence address: Apartment B52., No9, Herbal Hill Gardens, London, United Kingdom, EC1R 5XB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 March 2006
• Resigned on: 6 August 2008
• Nationality: British
• Occupation: Consultant

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 20 March 2006
• Resigned on: 20 March 2006