SECONDCAP LIMITED

Company number 07091854

12 officers / 10 resignations

GAMBLIN, Francois Rene Marie Pierre

• Correspondence address: 58 Grosvenor Street, London, England, W1K 3JB
• Role: Director
• Date of birth: June 1965
• Appointed on: 1 December 2009
• Nationality: French
• Country of residence: France
• Occupation: Company Ceo

GRAHAM, Martin Paul

• Correspondence address: 11 Blackheath Village, Blackheath, London, United Kingdom, SE3 9LA
• Role: Director
• Date of birth: November 1962
• Appointed on: 1 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WIJEWARDENE, Nirosh Prasanna

• Correspondence address: 6/8, Fenchurch Buildings, Fenchurch Street, London, EC3M 5HT
• Role (Resigned): Secretary
• Appointed on: 12 February 2010
• Resigned on: 30 August 2012

BERGERON, Lionel Laurent Gabriel

• Correspondence address: 11 Blackheath Village, Blackheath, London, United Kingdom, SE3 9LA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 3 September 2014
• Resigned on: 9 April 2015
• Nationality: French
• Country of residence: France
• Occupation: Coo

BOUCHER-FERTE, Benjamin

• Correspondence address: 51 Crescent Lane, London, United Kingdom, SW4 9PT
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 13 April 2010
• Resigned on: 3 September 2014
• Nationality: French
• Country of residence: England
• Occupation: Investment Advisor

BROWN, James

• Correspondence address: 11 Blackheath Village, Blackheath, London, United Kingdom, SE3 9LA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 9 November 2010
• Resigned on: 8 April 2015
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MONROE, Kevin Patrick

• Correspondence address: Cavendish Court, 4th Floor, 11-15 Wigmore Street, London, United Kingdom, W1U 1PF
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 16 August 2012
• Resigned on: 31 December 2013
• Nationality: American
• Country of residence: United States
• Occupation: Director

SCHULER, Ian

• Correspondence address: 1515 Broadway, 12th Floor, New York, New York, Usa, 10036
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 22 June 2011
• Resigned on: 30 June 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

SHATTENKIRK, Patrick

• Correspondence address: 35 Purchase Street, Suite 202, Rye, New York, Usa, 10580
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 24 February 2011
• Resigned on: 16 April 2012
• Nationality: American
• Country of residence: United States
• Occupation: Director

STEINBERG, Nathan Anthony

• Correspondence address: 9 Bancroft Avenue, London, United Kingdom, N2 0AR
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 17 March 2010
• Resigned on: 9 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TYMEN, Christophe Jean Augustin

• Correspondence address: 58 Grosvenor Street, London, United Kingdom, W1K 3JB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 12 February 2010
• Resigned on: 24 February 2011
• Nationality: French
• Country of residence: France
• Occupation: Company Director

WIJWARDENE, Nirosh Prasanna

• Correspondence address: 58 Grosvenor Street, London, England, W1K 3JB
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 December 2009
• Resigned on: 12 February 2010
• Nationality: British
• Country of residence: Gb
• Occupation: Chief Operating Officer