CREDITDERIV LIMITED

Company number 07211739

91 officers / 70 resignations

DIXON, Gavin John

• Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 4 May 2012
• Resigned on: 7 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking, Business Management & Market I

DUFFY, James Alexander

• Correspondence address: 8 Canada Square, Canary Wharf, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 18 December 2019
• Resigned on: 24 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

DUFFY, James Alexander

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 13 November 2015
• Resigned on: 17 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

EASTON, David John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 4 May 2012
• Resigned on: 23 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

ECSY, Carolin

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Resigned): Director
• Date of birth: January 1988
• Appointed on: 23 November 2022
• Resigned on: 22 May 2024
• Nationality: German,American
• Country of residence: United Kingdom
• Occupation: Sales Person

ECSY, Carolin

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Resigned): Director
• Date of birth: January 1988
• Appointed on: 22 March 2022
• Resigned on: 16 November 2022
• Nationality: German,American
• Country of residence: United Kingdom
• Occupation: Sales Person

FINDLEY, Silas John

• Correspondence address: 33 Canada Square, London, United Kingdom, E14 5LB
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 24 April 2018
• Resigned on: 17 June 2021
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

FOSTER, Danny James

• Correspondence address: 8 Canada Square, Canary Wharf, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 31 January 2023
• Resigned on: 4 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

FRANKE, Vanessa

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 28 January 2016
• Resigned on: 26 April 2018
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Fi Credit Coo

GOLDBERG, Dalia

• Correspondence address: 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 20 June 2018
• Resigned on: 8 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Management

GULATI, Ankit

• Correspondence address: 8 Canada Square, Canary Wharf, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 18 December 2019
• Resigned on: 13 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

GUNEY, Hakan

• Correspondence address: Winchester House, 23 Great Winchester Street, London, England, EC2P 2AX
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 17 November 2017
• Resigned on: 20 June 2018
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Coo - Credit Trading Europe

GUNEY, Hakan

• Correspondence address: Winchester House, 23 Great Winchester Street, London, England, EC2P 2AX
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 13 December 2016
• Resigned on: 20 October 2017
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Coo - Credit Trading Europe

GUPTA, Manav

• Correspondence address: Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 2 July 2015
• Resigned on: 26 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trading

HAMBURGER, Neil Simon

• Correspondence address: 25 Bank Street, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 6 March 2017
• Resigned on: 12 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking

HAMPDEN-TURNER, Charles Michael

• Correspondence address: Credit Trading, Hsbc, 8 Canada Square, Canary Wharf, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 23 September 2015
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HELLMANN, Brian Helmut

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 4 May 2012
• Resigned on: 13 November 2015
• Nationality: American
• Country of residence: United States
• Occupation: Md

IGBOAKA, Uzoma Gilbert

• Correspondence address: Goldman Sachs International, Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 6 September 2012
• Resigned on: 7 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking

JARVIS, Timothy Adrian

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 22 March 2022
• Resigned on: 21 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

KETT, Robert Hugh Gordon

• Correspondence address: 20 Bank Street, London, United Kingdom, E14 4AD
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 11 February 2016
• Resigned on: 11 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LALLY, Andrew Stephen

• Correspondence address: Mlfc 1st Floor, 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 15 June 2015
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director - Global Credit Products

LALLY, Andrew Stephen

• Correspondence address: Mlfc 1st Floor, 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 21 June 2012
• Resigned on: 12 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director - Global Credit Products

LEDGER, William Peter

• Correspondence address: 25 Bank Street, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 24 May 2012
• Resigned on: 6 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Officer

LEE, Robert Chuan-Jin

• Correspondence address: Deutsche Bank Ag New York Branch, 60 Wall Street, Ms Nyc60-0355, New York, Ny, United States Of America, 10005-2858
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 4 May 2012
• Resigned on: 2 September 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: None

LESLIE, Wayne Martin

• Correspondence address: Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 4 May 2012
• Resigned on: 6 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Banking

LEWIS, Bridget Kathleen

• Correspondence address: Citigroup Global Markets Limited, 33 Canada Square, London, United Kingdom, E14 5LB
• Role (Resigned): Director
• Date of birth: November 1991
• Appointed on: 15 July 2021
• Resigned on: 20 July 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Quantitative Analyst

LEWIS, Bridget Kathleen

• Correspondence address: Citigroup Global Markets Limited, 33 Canada Square, London, United Kingdom, E14 5LB
• Role (Resigned): Director
• Date of birth: November 1991
• Appointed on: 1 October 2019
• Resigned on: 17 June 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Quantitative Analyst

LIONNET, Philippe Bernard Louis Samuel

• Correspondence address: 787 7th Avenue, New York, Ny, United States Of America, 10019
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 20 March 2015
• Resigned on: 13 June 2016
• Nationality: French
• Country of residence: United States Of America
• Occupation: Credit Trading

MACCHIA, Pasquale Joseph

• Correspondence address: 745 7th Avenue, 2nd Floor, New York, Ny, United States Of America, 11732
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 4 May 2012
• Resigned on: 28 January 2016
• Nationality: American
• Country of residence: United States Of America
• Occupation: Credit Trading Coo

MACDONALD, Joseph Benedict Camillus

• Correspondence address: Deutsche Bank, Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 2 September 2014
• Resigned on: 3 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director - Deutsche Bank

MACLEAN, Francis John Hugo

• Correspondence address: Deutsche Bank, Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 8 February 2019
• Resigned on: 10 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MASHAYA, Wadzanai Milcah

• Correspondence address: 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Resigned): Director
• Date of birth: October 1992
• Appointed on: 23 May 2024
• Resigned on: 30 July 2024
• Nationality: British,Zimbabwean
• Country of residence: United Kingdom
• Occupation: None

MCCORMACK, Lee

• Correspondence address: Morgan Stanley, 20 Bank Street, London, United Kingdom, E14 4AD
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 4 May 2012
• Resigned on: 2 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Otc Clearing Services, Morgan Stanley

MCFADGEN, Michael Barrett

• Correspondence address: 5 The North Colonnade, Canary Wharf, London, England, E14 4BB
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 4 May 2012
• Resigned on: 28 January 2016
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Banking

MILLER, Matthew Joseph

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 17 November 2017
• Resigned on: 20 June 2018
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Global Credit Trading: Global Head Of Trading & Ri