TURQUOISE GLOBAL HOLDINGS LIMITED

Company number 07102717

45 officers / 37 resignations

O'HANLON, Carla

• Correspondence address: The London Stock Exchange, 10 Paternoster Square, London, EC4M 7LS
• Role (Active): Secretary
• Appointed on: 16 December 2021

COWARD-TALBOTT, Benjamin James

• Correspondence address: The London Stock Exchange, 10 Paternoster Square, London, EC4M 7LS
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 25 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLAWAY, Bruce St Clair

• Correspondence address: The London Stock Exchange, 10 Paternoster Square, London, EC4M 7LS
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 28 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Senior Executive Financial Services

LEIGHTON, Robert Smith

• Correspondence address: The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS
• Role (Active): Director
• Date of birth: September 1941
• Appointed on: 17 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MEHRA, Deepak

• Correspondence address: The London Stock Exchange, 10 Paternoster Square, London, EC4M 7LS
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 10 June 2022
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director

PRINCE, Emily

• Correspondence address: The London Stock Exchange, 10 Paternoster Square, London, EC4M 7LS
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 28 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Financial Services Executive

STENHOUSE, Thomas William George

• Correspondence address: The London Stock Exchange, 10 Paternoster Square, London, EC4M 7LS
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 3 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Securities Trading, Head Of Product

WOOD, Adam

• Correspondence address: The London Stock Exchange, 10 Paternoster Square, London, EC4M 7LS
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: Netherlands
• Occupation: Chief Executive Officer

CONDRON, Lisa Margaret

• Correspondence address: The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS
• Role (Resigned): Secretary
• Appointed on: 17 February 2010
• Resigned on: 4 November 2015
• Nationality: British

HOGAN, Teresa Joanne Elizabeth

• Correspondence address: 10 Paternoster Square, London, England And Wales, United Kingdom, EC4M 7LS
• Role (Resigned): Secretary
• Appointed on: 4 November 2015
• Resigned on: 16 December 2021

BARNES, Robert David Frazer

• Correspondence address: The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 2 September 2013
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BAUGH, James Alexander Craib

• Correspondence address: 10 Paternoster Square, London, England And Wales, United Kingdom, EC4M 7LS
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 17 February 2017
• Resigned on: 21 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BERTRAND, Nicolas Rene Pierre

• Correspondence address: The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 6 April 2011
• Resigned on: 15 December 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None

CLARKSON, David Anthony

• Correspondence address: The London Stock Exchange, 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 10 July 2018
• Resigned on: 14 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONDRON, Lisa Margaret

• Correspondence address: The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 11 December 2009
• Resigned on: 17 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DERHALLI, Kerim

• Correspondence address: The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 17 February 2010
• Resigned on: 29 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Emea Equities

FARNHAM, Adrian John Winston

• Correspondence address: The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 February 2010
• Resigned on: 4 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

FLOCKHART, Iain Ross Hamilton

• Correspondence address: The London Stock Exchange, 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 2 July 2020
• Resigned on: 7 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Services

FOSTER, Claire Martin

• Correspondence address: The London Stock Exchange, 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 15 December 2020
• Resigned on: 18 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAY, Sarah Elizabeth

• Correspondence address: 10 Paternoster Square, London, England And Wales, United Kingdom, EC4M 7LS
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 6 January 2017
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYWARD, James Paul

• Correspondence address: 10 Paternoster Square, London, England And Wales, United Kingdom, EC4M 7LS
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 27 January 2017
• Resigned on: 25 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLDER, Mark Andrew

• Correspondence address: The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 9 July 2014
• Resigned on: 4 July 2016
• Nationality: United States
• Country of residence: England
• Occupation: Director

JENKINS, Denzil Manistre Benedict

• Correspondence address: The London Stock Exchange, 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 July 2021
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Compliance Officer

JUSTHAM, Alexander Stafford

• Correspondence address: The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 29 January 2013
• Resigned on: 29 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KRISHNAN, Ashok

• Correspondence address: The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 17 February 2010
• Resigned on: 26 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LESTER, David

• Correspondence address: The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 17 February 2010
• Resigned on: 22 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Information Services

MATHEWS, Daniel Mark

• Correspondence address: The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 30 July 2013
• Resigned on: 18 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGOLDRICK, Stephen Hugh

• Correspondence address: The London Stock Exchange, 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 15 January 2016
• Resigned on: 6 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

MCGOLDRICK, Stephen Hugh

• Correspondence address: Turquoise Global Holdings Limited, 10 Paternoster Square, London, United Kingdom, EC4M 7LS
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 29 September 2011
• Resigned on: 18 December 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Banking

MEHTA, Raj

• Correspondence address: The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 17 February 2010
• Resigned on: 5 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

RATHI, Nikhil

• Correspondence address: 10 Paternoster Square, London, England And Wales, United Kingdom, EC4M 7LS
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 5 November 2015
• Resigned on: 22 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ROLET, Xavier Robert

• Correspondence address: The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 17 February 2010
• Resigned on: 6 April 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Ceo

ROOS, Murray Daniel

• Correspondence address: The London Stock Exchange, 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 15 December 2020
• Resigned on: 16 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SELF, Owain Anthony Ellesmere

• Correspondence address: The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 3 June 2013
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SEMARK, Richard Mark

• Correspondence address: The London Stock Exchange, 10 Paternoster Square, London, United Kingdom, EC4M 7LS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 17 February 2010
• Resigned on: 13 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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