LIQUIDITYHUB LIMITED

Company number 05779503

66 officers / 61 resignations

MANDELL, Daniel

• Correspondence address: Flat 3, 28 Elm Park Road, London, SW3 6AX
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 27 July 2006
• Resigned on: 16 September 2009
• Nationality: Usa
• Occupation: Alternate Director

MATHEWS, Jacob

• Correspondence address: 3 Spencer Way, Robbinsville Nj 08691
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 3 August 2007
• Resigned on: 1 September 2009
• Nationality: Usa
• Occupation: Investment Banking

MATHEWS, Jacob

• Correspondence address: 3 Spencer Way, Robbinsville Nj 08691
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 5 October 2006
• Resigned on: 21 May 2007
• Nationality: Usa
• Occupation: Alternate Director

MOORE, David Neil

• Correspondence address: 156 E. 79th Street, Apt. 10c, New York, Ny 10021, Usa
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 28 November 2006
• Resigned on: 4 January 2008
• Nationality: British
• Occupation: Banker

MOSIMANN, Thomas

• Correspondence address: 41 Merganser Court, Star Place, London, E1W 1AQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 21 January 2009
• Resigned on: 26 August 2009
• Nationality: British And Us
• Occupation: Investment Banker

MURPHY, Christopher David

• Correspondence address: 16 Routh Road, London, SW18 3SW
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 15 May 2008
• Resigned on: 21 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NEAL, Michelle Marie

• Correspondence address: 12e Oxford & Cambridge Mansions, Transept Street, London, NW1 5EW
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 9 June 2007
• Resigned on: 3 September 2009
• Nationality: British/American
• Country of residence: United Kingdom
• Occupation: Investment Services

NEAL, Michelle Marie

• Correspondence address: 12e Oxford & Cambridge Mansions, Transept Street, London, NW1 5EW
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 23 June 2006
• Resigned on: 8 June 2007
• Nationality: British/American
• Country of residence: United Kingdom
• Occupation: Banker

NOTO, Michael Albert

• Correspondence address: 30 Gibbons Place, Madison, New Jersey Nj07940, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 14 June 2007
• Resigned on: 2 September 2009
• Nationality: American
• Occupation: Investment Services

NOTO, Michael

• Correspondence address: 52 Shadylawn Drive, Madison, New Jersey 07940, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 3 October 2006
• Resigned on: 21 May 2007
• Nationality: American
• Occupation: Alternate Director

O'SULLIVAN, Mark

• Correspondence address: 19 Nassau Road, Montclair, Essex, New Jersey, Usa, 07043
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 17 December 2008
• Resigned on: 11 September 2009
• Nationality: The Netherlands
• Occupation: Banker Restructurer

OLSSON, Bo Patrik

• Correspondence address: 5 Ferncroft Avenue, London, NW3 9PC
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 29 March 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Services

PARKHURST, William

• Correspondence address: 53 Birch Hill Road, Weston, Fairfield, Ct 06883, Usa
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 18 January 2007
• Resigned on: 14 March 2007
• Nationality: American
• Occupation: Alternative Director

PATTINSON, Neill Cooper

• Correspondence address: Lampetts Farm, Moreton Road Fyfield, Ongar, Essex, CM5 0HS
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 26 April 2007
• Resigned on: 3 September 2009
• Nationality: British
• Occupation: Banker

PETTIT, Jodi Taryn

• Correspondence address: 65 Hermitage Court, Knighten Street, Wapping, London, E1W 1PW
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 31 March 2008
• Resigned on: 3 September 2009
• Nationality: South African
• Occupation: Business Manager

RIBBINS, Paul Stephen

• Correspondence address: 111 Northcote Road, London, SW11 6PN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 8 June 2007
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

RIDLEY, Stephen Charles

• Correspondence address: 9 Platts Lane, London, NW3 7NP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 21 February 2008
• Resigned on: 2 September 2009
• Nationality: British
• Occupation: Coo Global Rates

RILEY, Stuart

• Correspondence address: Flat 5, 8 Adamson Road, London, NW3 3HR
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 14 June 2007
• Resigned on: 23 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

RIVOIRE, Christophe

• Correspondence address: 31 Boulevard Victor Hugo, Neuilly Sur Seine, 92200, France
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 26 April 2007
• Resigned on: 11 January 2008
• Nationality: French
• Occupation: Investment Services

SAHEL, Rodolphe

• Correspondence address: 73 Cadogan Square, London, SW1X 0DY
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 7 June 2007
• Resigned on: 11 September 2007
• Nationality: Francaise
• Occupation: Investment Services

SENFT, Dexter

• Correspondence address: 20 Captain Theale Road, Bedford, New York 10506, Usa
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 23 June 2006
• Resigned on: 8 June 2007
• Nationality: American
• Occupation: Banker

SPURIN, Paul Micheal Jonathan

• Correspondence address: Roughwood, Pootings Road, Crockham Hill, Kent, TN8 6SD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 12 July 2007
• Resigned on: 17 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Services

TAYLOR, Stuart

• Correspondence address: 105 Norsey Road, Billericay, Essex, CM11 1BU
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 29 June 2006
• Resigned on: 12 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TOPOLANSKI, Serge

• Correspondence address: 9 Au Mozart, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 26 April 2007
• Resigned on: 2 September 2009
• Nationality: French
• Occupation: Investment Banking

TRENAMAN, Eric

• Correspondence address: 13 Roxbury Road, Port Washington, New York 11050, Us
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 14 June 2007
• Resigned on: 22 September 2009
• Nationality: Us
• Occupation: Finance

WALLON, Shea Zane

• Correspondence address: 14 Pin Oak Lane, Wilton, Usa, CT 06897
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 31 March 2008
• Resigned on: 11 February 2009
• Nationality: American
• Country of residence: United States
• Occupation: Principal

WALTERS, David Gareth

• Correspondence address: 21 Cruden Street, Islington, London, N1 8NH
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 10 August 2006
• Resigned on: 21 May 2007
• Nationality: British
• Occupation: Alternate Director

WHITAKER, Mike

• Correspondence address: 33 Burnham Green Road, Tewin Wood, Welwyn, Hertfordshire, AL6 0NL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 3 December 2006
• Resigned on: 20 February 2008
• Nationality: British
• Occupation: Bank Official

WOLF GALLUP, Stephanie

• Correspondence address: 2774 Post Road, Wakefield, R.I. 02879, Usa
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 September 2006
• Resigned on: 8 January 2007
• Nationality: American
• Occupation: Alternate Director

WOLFF, Stephen Paul

• Correspondence address: 90 Albert Street, London, NW1 7NE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 12 April 2006
• Resigned on: 6 February 2007
• Nationality: British
• Occupation: Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 12 April 2006
• Resigned on: 12 April 2006