SPEDRON INVESTMENTS LIMITED

Company number FC025732

17 officers / 12 resignations

M&C CORPORATE SERVICES LIMITED

• Correspondence address: Clifton House, 75 Fort Street PO BOX 1350, Grand Cayman, Ky1-1108, Cayman Islands
• Role: Secretary
• Appointed on: 24 January 2005

BENSON, Paul Andrew

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: March 1973
• Appointed on: 20 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROWN, Martin Philip Lawrence

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: September 1967
• Appointed on: 29 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COOK, Daniel Martin Bult

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: February 1971
• Appointed on: 22 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LE NEVE FOSTER, Christopher Patrick

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: January 1981
• Appointed on: 22 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

AUSTIN, John Philip

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 29 April 2008
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

BRAWN, Gerald Mark Frederick

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 24 August 2005
• Resigned on: 28 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

BROWN, Mark

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 24 January 2005
• Resigned on: 3 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CHOCR, Renate Ann

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 18 February 2009
• Resigned on: 15 May 2009
• Nationality: British
• Occupation: Lawyer

CIUCCIO, Givanni Maria

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 11 March 2010
• Resigned on: 12 October 2011
• Nationality: Italian/South African
• Country of residence: United Kingdom
• Occupation: Banker

HACKETT, Darren

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 24 January 2005
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Banker

HANEBUTH, Jasper Johannes

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 12 October 2009
• Resigned on: 9 February 2010
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Banker

MCPHERSON, Robert Hamish

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 28 June 2005
• Resigned on: 17 January 2007
• Nationality: British
• Occupation: Investment Banker

OWEN, Gareth Edward

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 24 January 2005
• Resigned on: 22 March 2007
• Nationality: British
• Occupation: Investment Banker

PANKHANIA, Priteshkumar Murji

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 26 May 2009
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

RUSSO, Robert William

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 24 January 2005
• Resigned on: 31 January 2009
• Nationality: American
• Occupation: Banker

SHAH, Bineet

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 22 March 2007
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker