THOMPSON TARAZ DEPOSITARY LIMITED

Company number 06043483

11 officers / 8 resignations

HEFFERNAN, Martin Michael

• Correspondence address: C/O Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 7 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RENTON, Selwyn

• Correspondence address: C/O Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 26 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TARAZ, Afshin

• Correspondence address: C/O Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR
• Role (Active): Director
• Date of birth: December 1948
• Appointed on: 8 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRIEVE, Andrew David

• Correspondence address: 35 Grosvenor Street, Mayfair, London, W1K 4QX
• Role (Resigned): Secretary
• Appointed on: 8 January 2007
• Resigned on: 28 February 2013
• Nationality: British
• Occupation: Chartered Accountant

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 January 2007
• Resigned on: 8 January 2007

ATWELL, Gerald

• Correspondence address: C/O Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 August 2014
• Resigned on: 10 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Consultant

GRAY, Kelvin Deon

• Correspondence address: 35 Grosvenor Street, Mayfair, London, W1K 4QX
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 7 December 2007
• Resigned on: 1 August 2014
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Manager

GRIEVE, Andrew David

• Correspondence address: 35 Grosvenor Street, Mayfair, London, W1K 4QX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 8 January 2007
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PRICE, David Michael

• Correspondence address: C/O Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 September 2022
• Resigned on: 30 September 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

SUTER, Diane Elizabeth

• Correspondence address: 35 Grosvenor Street, Mayfair, London, W1K 4QX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 February 2007
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 8 January 2007
• Resigned on: 8 January 2007