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COONEY, Glen Daniel
Nationality: Australian
Address: E14 4QA, United Kingdom

CREDITDERIVCLEAR LIMITED
07211411
LIVE
Date Incorporated:

BAINBRIDGE, Dianne Louise
Director - Resigned
Appointed: 2017-06-26
Resigned: 2019-12-13

BALLARD, Mark Robert Green
Director - Resigned
Appointed: 2014-04-24
Resigned: 2019-10-01

CHEEK, Colin Michael
Director - Resigned
Appointed: 2015-06-12
Resigned: 2022-03-21

COLEMAN, James Richard
Director - Active
Appointed: 2018-06-20

FIELD, Simon Andrew
Director - Active
Appointed: 2018-04-26

FINDLEY, Silas John
Director - Resigned
Appointed: 2018-04-24
Resigned: 2021-06-17

GOLDBERG, Dalia
Director - Resigned
Appointed: 2018-06-20
Resigned: 2019-02-08

HAMBURGER, Neil Simon
Director - Resigned
Appointed: 2017-03-06
Resigned: 2022-12-12

HAMPDEN-TURNER, Charles Michael
Director - Resigned
Appointed: 2015-09-23
Resigned: 2019-03-01

JUNG, Sebastien
Director - Active
Appointed: 2016-06-14

LALLY, Andrew Stephen
Director - Resigned
Appointed: 2012-05-18
Resigned: 2015-06-12

POPON, Francois Vincent Joseph
Director - Resigned
Appointed: 2017-06-30
Resigned: 2019-04-09

POUW, Marco Machiel Andries
Director - Active
Appointed: 2012-05-04

PREGEL, Fabian
Director - Resigned
Appointed: 2017-01-30
Resigned: 2019-12-13

RENARD, Sebastien
Director - Active
Appointed: 2016-02-11

RICHARDSON, Emma Louise
Director - Resigned
Appointed: 2016-02-22
Resigned: 2019-11-12

STAFFORD, Mark Andrew
Director - Resigned
Appointed: 2015-07-08
Resigned: 2016-06-13

STENNING, William Nicholas
Director - Resigned
Appointed: 2012-05-04
Resigned: 2022-02-21

AIREY, Virginia Louise
Director - Resigned
Appointed: 2012-05-04
Resigned: 2013-09-18

ALFIERI, Matthew James
Director - Resigned
Appointed: 2012-05-04
Resigned: 2017-01-30

BATTERSBY, Adam Paul
Director - Resigned
Appointed: 2012-05-04
Resigned: 2015-06-12

BERARD, Michelle Ann
Director - Resigned
Appointed: 2016-11-17
Resigned: 2018-04-24

CHOTAI, Dipak Maheshchandra
Director - Resigned
Appointed: 2013-07-04
Resigned: 2013-10-24

DIXON, Gavin John
Director - Resigned
Appointed: 2012-05-04
Resigned: 2015-07-07

DUFFY, James Alexander
Director - Resigned
Appointed: 2015-11-13
Resigned: 2016-11-17

EASTON, David John
Director - Resigned
Appointed: 2012-05-04
Resigned: 2015-09-23

FRANKE, Vanessa
Director - Resigned
Appointed: 2016-01-28
Resigned: 2018-04-26

GUNEY, Hakan
Director - Resigned
Appointed: 2016-12-13
Resigned: 2017-10-20

GUPTA, Manav
Director - Resigned
Appointed: 2015-07-02
Resigned: 2017-06-26

HELLMANN, Brian Helmut
Director - Resigned
Appointed: 2012-05-04
Resigned: 2015-11-13

IGBOAKA, Uzoma Gilbert
Director - Resigned
Appointed: 2012-09-06
Resigned: 2013-02-07

KETT, Robert Hugh Gordon
Director - Resigned
Appointed: 2016-02-11
Resigned: 2018-06-11

LEDGER, William Peter
Director - Resigned
Appointed: 2012-05-24
Resigned: 2017-03-06

LEE, Robert Chuan-Jin
Director - Resigned
Appointed: 2012-05-04
Resigned: 2014-09-02

LESLIE, Wayne Martin
Director - Resigned
Appointed: 2012-05-04
Resigned: 2012-09-06

LIONNET, Philippe Bernard Louis Samuel
Director - Resigned
Appointed: 2015-03-20
Resigned: 2016-06-13

MACCHIA, Pasquale Joseph
Director - Resigned
Appointed: 2012-05-04
Resigned: 2016-01-28

MACDONALD, Joseph Benedict Camillus
Director - Resigned
Appointed: 2014-09-02
Resigned: 2016-05-03

MCCORMACK, Lee
Director - Resigned
Appointed: 2012-05-04
Resigned: 2012-10-02

MCFADGEN, Michael Barrett
Director - Resigned
Appointed: 2012-05-04
Resigned: 2016-01-28

MILLER, Matthew Joseph
Director - Resigned
Appointed: 2012-05-04
Resigned: 2017-06-30

MORLEY, David John Wragge
Director - Resigned
Appointed: 2012-05-04
Resigned: 2013-10-15

MURRAY, Andrew James
Director - Resigned
Appointed: 2012-05-04
Resigned: 2017-10-20

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-05-04

OLESEN, Philip Alexander
Director - Resigned
Appointed: 2012-05-04
Resigned: 2013-07-04

TRASEIRA, Manuel
Director - Resigned
Appointed: 2012-09-11
Resigned: 2016-02-22

TWOHEY, Paul Stephen
Director - Resigned
Appointed: 2013-10-22
Resigned: 2017-06-22

VERNET, Emmanuel Marie Bruno
Director - Resigned
Appointed: 2012-05-04
Resigned: 2015-03-19

WILLIAMS, Andrew Richard
Director - Resigned
Appointed: 2012-10-02
Resigned: 2016-02-11

WILSON, Grant Anthony
Director - Resigned
Appointed: 2013-02-07
Resigned: 2015-04-28

BATTAGLIA, Jocelyn
Director - Resigned
Appointed: 2019-04-29
Resigned: 2022-02-21

GULATI, Ankit
Director - Resigned
Appointed: 2019-12-18
Resigned: 2023-01-13

LEWIS, Bridget Kathleen
Director - Resigned
Appointed: 2019-10-01
Resigned: 2021-06-17

MACLEAN, Francis John Hugo
Director - Resigned
Appointed: 2019-02-08
Resigned: 2022-05-10

PEARSON, Tobias Cameron
Director - Resigned
Appointed: 2019-03-01
Resigned: 2022-03-21

ROBERTS, Owain John
Director - Active
Appointed: 2019-03-08

SPERI, Lodovica
Director - Resigned
Appointed: 2019-11-12
Resigned: 2022-12-12

SINGH, Jasdeep
Director - Resigned
Appointed: 2020-01-30
Resigned: 2021-07-22

FIFORD, Ross Stuart
Director - Active
Appointed: 2021-07-15

BENNETT, James William
Director - Active
Appointed: 2022-11-23

BRIENS, Maxime Emmanuel Franck
Director - Active
Appointed: 2022-12-15

ECSY, Carolin
Director - Resigned
Appointed: 2022-03-22
Resigned: 2022-11-16

FOSTER, Danny James
Director - Resigned
Appointed: 2023-01-31
Resigned: 2023-08-04

JARVIS, Timothy Adrian
Director - Active
Appointed: 2022-03-22

KRISHNAN, Rama
Director - Active
Appointed: 2023-01-31

PAPE, Richard Courtenay
Director - Active
Appointed: 2022-11-23

PETER, Florian
Director - Active
Appointed: 2022-05-19

BHANDARI, Felix Garcia
Director - Resigned
Appointed: 2022-03-22
Resigned: 2022-11-16

TUTT, James Antony
Director - Active
Appointed: 2023-09-26

RAJGARIA, Rohit
Director - Active
Appointed: 2023-11-16

DADLANI, Danny
Director - Active
Appointed: 2023-11-16

HACKWOOD SECRETARIES LIMITED
Secretary - Active
Appointed: 2010-04-01

CREDITDERIV LIMITED
07211739
LIVE
Date Incorporated:

BATTAGLIA, Jocelyn
Director - Resigned
Appointed: 2019-04-29
Resigned: 2022-02-21

CHEEK, Colin Michael
Director - Resigned
Appointed: 2015-06-12
Resigned: 2022-03-21

COLEMAN, James Richard
Director - Active
Appointed: 2018-06-20

DUFFY, James Alexander
Director - Resigned
Appointed: 2015-11-13
Resigned: 2016-11-17

FIELD, Simon Andrew
Director - Active
Appointed: 2018-04-26

FINDLEY, Silas John
Director - Resigned
Appointed: 2018-04-24
Resigned: 2021-06-17

GULATI, Ankit
Director - Resigned
Appointed: 2019-12-18
Resigned: 2023-01-13

HAMBURGER, Neil Simon
Director - Resigned
Appointed: 2017-03-06
Resigned: 2022-12-12

JUNG, Sebastien
Director - Active
Appointed: 2016-06-14

LEWIS, Bridget Kathleen
Director - Resigned
Appointed: 2019-10-01
Resigned: 2021-06-17

MACLEAN, Francis John Hugo
Director - Resigned
Appointed: 2019-02-08
Resigned: 2022-05-10

PEARSON, Tobias Cameron
Director - Resigned
Appointed: 2019-02-28
Resigned: 2022-03-21

POUW, Marco Machiel Andries
Director - Active
Appointed: 2012-05-04

RENARD, Sebastien
Director - Active
Appointed: 2016-02-11

ROBERTS, Owain John
Director - Active
Appointed: 2019-05-02

SPERI, Lodovica
Director - Resigned
Appointed: 2019-11-12
Resigned: 2022-12-12

STAFFORD, Mark Andrew
Director - Resigned
Appointed: 2015-07-08
Resigned: 2016-06-13

STENNING, William Nicholas
Director - Resigned
Appointed: 2012-05-04
Resigned: 2022-02-21

AIREY, Virginia Louise
Director - Resigned
Appointed: 2012-05-04
Resigned: 2013-09-18

ALFIERI, Matthew James
Director - Resigned
Appointed: 2012-05-04
Resigned: 2017-01-30

BAINBRIDGE, Dianne Louise
Director - Resigned
Appointed: 2017-06-26
Resigned: 2019-12-13

BALLARD, Mark Robert Green
Director - Resigned
Appointed: 2014-04-24
Resigned: 2019-10-01

BATTERSBY, Adam Paul
Director - Resigned
Appointed: 2012-05-04
Resigned: 2015-06-12

BERARD, Michelle Ann
Director - Resigned
Appointed: 2016-11-17
Resigned: 2018-04-24

CHOTAI, Dipak Maheshchandra
Director - Resigned
Appointed: 2013-07-04
Resigned: 2013-10-24

DIXON, Gavin John
Director - Resigned
Appointed: 2012-05-04
Resigned: 2015-07-07

EASTON, David John
Director - Resigned
Appointed: 2012-05-04
Resigned: 2015-09-23

FRANKE, Vanessa
Director - Resigned
Appointed: 2016-01-28
Resigned: 2018-04-26

GOLDBERG, Dalia
Director - Resigned
Appointed: 2018-06-20
Resigned: 2019-02-08

GUNEY, Hakan
Director - Resigned
Appointed: 2016-12-13
Resigned: 2017-10-20

GUPTA, Manav
Director - Resigned
Appointed: 2015-07-02
Resigned: 2017-06-26

HAMPDEN-TURNER, Charles Michael
Director - Resigned
Appointed: 2015-09-23
Resigned: 2019-03-01

HELLMANN, Brian Helmut
Director - Resigned
Appointed: 2012-05-04
Resigned: 2015-11-13

IGBOAKA, Uzoma Gilbert
Director - Resigned
Appointed: 2012-09-06
Resigned: 2013-02-07

KETT, Robert Hugh Gordon
Director - Resigned
Appointed: 2016-02-11
Resigned: 2018-06-11

LALLY, Andrew Stephen
Director - Resigned
Appointed: 2012-06-21
Resigned: 2015-06-12

LEDGER, William Peter
Director - Resigned
Appointed: 2012-05-24
Resigned: 2017-03-06

LEE, Robert Chuan-Jin
Director - Resigned
Appointed: 2012-05-04
Resigned: 2014-09-02

LESLIE, Wayne Martin
Director - Resigned
Appointed: 2012-05-04
Resigned: 2012-09-06

LIONNET, Philippe Bernard Louis Samuel
Director - Resigned
Appointed: 2015-03-20
Resigned: 2016-06-13

MACCHIA, Pasquale Joseph
Director - Resigned
Appointed: 2012-05-04
Resigned: 2016-01-28

MACDONALD, Joseph Benedict Camillus
Director - Resigned
Appointed: 2014-09-02
Resigned: 2016-05-03

MCCORMACK, Lee
Director - Resigned
Appointed: 2012-05-04
Resigned: 2012-10-02

MCFADGEN, Michael Barrett
Director - Resigned
Appointed: 2012-05-04
Resigned: 2016-01-28

MILLER, Matthew Joseph
Director - Resigned
Appointed: 2012-05-04
Resigned: 2017-06-30

MORLEY, David John Wragge
Director - Resigned
Appointed: 2012-05-04
Resigned: 2013-10-15

MURRAY, Andrew James
Director - Resigned
Appointed: 2012-05-04
Resigned: 2017-10-20

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-05-04

OLESEN, Philip Alexander
Director - Resigned
Appointed: 2012-05-04
Resigned: 2013-07-04

POPON, Francois Vincent Joseph
Director - Resigned
Appointed: 2017-06-30
Resigned: 2019-04-09

PREGEL, Fabian
Director - Resigned
Appointed: 2017-01-30
Resigned: 2019-12-13

RICHARDSON, Emma Louise
Director - Resigned
Appointed: 2016-02-22
Resigned: 2019-11-12

TRASEIRA, Manuel
Director - Resigned
Appointed: 2012-09-11
Resigned: 2016-02-22

TWOHEY, Paul Stephen
Director - Resigned
Appointed: 2013-10-22
Resigned: 2017-06-22

VERNET, Emmanuel Marie Bruno
Director - Resigned
Appointed: 2012-05-04
Resigned: 2015-03-19

WILLIAMS, Andrew Richard
Director - Resigned
Appointed: 2012-10-02
Resigned: 2016-02-11

WILSON, Grant Anthony
Director - Resigned
Appointed: 2013-02-07
Resigned: 2015-04-28

SINGH, Jasdeep
Director - Resigned
Appointed: 2020-07-02
Resigned: 2021-07-22

FIFORD, Ross Stuart
Director - Active
Appointed: 2021-07-15

BENNETT, James William
Director - Active
Appointed: 2022-11-23

BRIENS, Maxime Emmanuel Franck
Director - Active
Appointed: 2022-12-15

ECSY, Carolin
Director - Resigned
Appointed: 2022-03-22
Resigned: 2022-11-16

FOSTER, Danny James
Director - Resigned
Appointed: 2023-01-31
Resigned: 2023-08-04

JARVIS, Timothy Adrian
Director - Active
Appointed: 2022-03-22

KRISHNAN, Rama
Director - Active
Appointed: 2023-01-31

PAPE, Richard Courtenay
Director - Active
Appointed: 2022-11-23

PETER, Florian
Director - Active
Appointed: 2022-05-19

BHANDARI, Felix Garcia
Director - Resigned
Appointed: 2022-03-22
Resigned: 2022-11-16

TUTT, James Antony
Director - Active
Appointed: 2023-09-26

DADLANI, Danny
Director - Active
Appointed: 2023-11-16

RAJGARIA, Rohit
Director - Active
Appointed: 2023-11-16

HACKWOOD SECRETARIES LIMITED
Secretary - Active
Appointed: 2010-04-01

OTCDERIV LIMITED
04074170
LIVE
Date Incorporated:

BATCHELOR, Andrew John
Director - Resigned
Appointed: 2014-07-14
Resigned: 2021-07-01

BAXTER, Alan Michael
Director - Resigned
Appointed: 2019-04-02
Resigned: 2021-06-02

BONIN, Gaspard Jacques Antoine Marie
Director - Active
Appointed: 2015-07-06

BROWN, Milton Jerome
Director - Resigned
Appointed: 2019-04-02
Resigned: 2022-01-26

CUNLIFFE, Debbie Anne
Director - Active
Appointed: 2015-11-12

CURTIS, David Michael
Director - Active
Appointed: 2015-12-02

DLUBAC, John Warren
Director - Resigned
Appointed: 2016-07-26
Resigned: 2022-03-22

FEIBELMAN, Robert F.
Director - Resigned
Appointed: 2014-06-04
Resigned: 2022-12-12

FLORY, Adam John
Director - Resigned
Appointed: 2018-11-12
Resigned: 2022-03-22

HELLMANN, Brian Helmut
Director - Resigned
Appointed: 2009-07-31
Resigned: 2019-02-20

JANIV, Lear Eli
Director - Resigned
Appointed: 2016-10-13
Resigned: 2020-04-14

KRENS, Jeroen Gustaaf
Director - Active
Appointed: 2016-03-07

LINDAHL, Klas Johan Magnus
Director - Active
Appointed: 2019-10-11

RENARD, Sebastien
Director - Active
Appointed: 2018-08-21

SINGH, Siddharth
Director - Active
Appointed: 2017-05-15

STAFFORD, Mark Andrew
Director - Active
Appointed: 2018-12-20

STENNING, William Nicholas
Director - Active
Appointed: 2011-04-11

WINNICK, Martin Peter
Director - Active
Appointed: 2019-02-20

ALEXANDER, Robert Gordon
Director - Resigned
Appointed: 2002-01-02
Resigned: 2005-08-26

ATACK, Gregory Spencer
Director - Resigned
Appointed: 2001-05-24
Resigned: 2001-12-04

ATHALIE-TERSIN, Marie Ariane Desiree
Director - Resigned
Appointed: 2010-01-13
Resigned: 2011-01-10

BACHER, Paul-Henry Jean
Director - Resigned
Appointed: 2000-12-22
Resigned: 2009-02-13

BANCROFT, Stuart
Director - Resigned
Appointed: 2008-04-11
Resigned: 2009-12-01

BATTERSBY, Adam Paul
Director - Resigned
Appointed: 2011-11-02
Resigned: 2012-04-30

BEESTON, Mark Ian
Director - Resigned
Appointed: 2001-07-05
Resigned: 2002-08-15

BLAKE, Timothy William
Director - Resigned
Appointed: 2009-04-30
Resigned: 2012-06-18

BONAMY, Vincent Laurent
Director - Resigned
Appointed: 2012-09-19
Resigned: 2016-08-10

BOURRETTE, Remi William Jacques
Director - Resigned
Appointed: 2009-02-26
Resigned: 2010-12-06

BRADDEN, Amy Elizabeth
Director - Resigned
Appointed: 2012-04-30
Resigned: 2014-07-24

BRODERICK, Alexander Masson
Director - Resigned
Appointed: 2000-11-28
Resigned: 2012-03-30

CAMPAIGNE-GALLAGHER, Fraser Mark Stuart James
Director - Resigned
Appointed: 2014-06-04
Resigned: 2016-05-04

CARVER JR, Calvin
Director - Resigned
Appointed: 2000-11-28
Resigned: 2002-04-17

CHALLIS, Andrew David
Director - Resigned
Appointed: 2010-02-04
Resigned: 2010-12-16

CHOTAI, Dipak Maheshchandra
Director - Resigned
Appointed: 2015-08-13
Resigned: 2018-07-05

COHEN, Richard Samuel
Director - Resigned
Appointed: 2000-12-22
Resigned: 2011-11-02

COMPTON, Stephen Russell
Director - Resigned
Appointed: 2000-12-22
Resigned: 2003-07-01

COPSON, Paul John
Director - Resigned
Appointed: 2002-10-24
Resigned: 2003-12-31

CROXON, Mark Andrew
Director - Resigned
Appointed: 2012-01-31
Resigned: 2015-07-21

DE BEAUFORT, Guillaume
Director - Resigned
Appointed: 2008-07-01
Resigned: 2010-08-18

DE BOISSARD, Gael
Director - Resigned
Appointed: 2001-06-06
Resigned: 2009-02-13

DE GROOT, Andrew James
Director - Resigned
Appointed: 2007-02-28
Resigned: 2008-07-01

DE GROOT, Cornelius Nelius Joseph
Director - Resigned
Appointed: 2005-01-01
Resigned: 2007-12-14

DEL MISSIER, Jerry
Director - Resigned
Appointed: 2000-12-22
Resigned: 2002-10-01

DEMARIA, Frank Iii
Director - Resigned
Appointed: 2005-10-12
Resigned: 2007-05-14

DEVILLON COHEN, Beatrice
Director - Resigned
Appointed: 2018-01-05
Resigned: 2018-04-17

DEWINTER, Christopher Marcel Gerard
Director - Resigned
Appointed: 2018-07-13
Resigned: 2019-10-11

DIXON, Adrian
Director - Resigned
Appointed: 2004-04-27
Resigned: 2005-06-30

DIXON, Gavin John
Director - Resigned
Appointed: 2001-07-10
Resigned: 2005-06-30

DORR, Lucy Victoria
Director - Resigned
Appointed: 2010-12-16
Resigned: 2013-10-08

EILBECK, Jonathan Paul
Director - Resigned
Appointed: 2007-12-14
Resigned: 2009-11-03

ELSLEY, David Paul
Director - Resigned
Appointed: 2004-03-01
Resigned: 2009-07-31

FITZGERALD, Michael Robert
Director - Resigned
Appointed: 2001-08-03
Resigned: 2005-05-31

GALGANO, Edward Joseph
Director - Resigned
Appointed: 2003-07-20
Resigned: 2009-12-03

GREGORNIK, Steven Alan
Director - Resigned
Appointed: 2010-06-04
Resigned: 2012-04-30

GREGOTTI, Marco
Director - Resigned
Appointed: 2015-07-07
Resigned: 2020-04-24

HARRISON, Michael John
Director - Resigned
Appointed: 2002-10-07
Resigned: 2007-10-12

HART, Jonathan William
Director - Resigned
Appointed: 2014-07-24
Resigned: 2015-08-17

HARTNETT, III, William John
Director - Resigned
Appointed: 2009-12-01
Resigned: 2019-02-20

HAWKES, Gregory Donald
Director - Resigned
Appointed: 2002-07-22
Resigned: 2004-01-31

HERREGODS, Olivier Paul Marcel
Director - Resigned
Appointed: 2013-08-30
Resigned: 2018-07-06

HILL, Jennifer
Director - Resigned
Appointed: 2000-11-28
Resigned: 2002-07-24

HOSKING, John Alexander
Director - Resigned
Appointed: 2008-12-01
Resigned: 2012-10-11

HUDIS, Andrew
Director - Resigned
Appointed: 2002-05-31
Resigned: 2016-10-13

HUDSON, David Fraser
Director - Resigned
Appointed: 2012-08-21
Resigned: 2014-06-04

HULLETT, Kester Andre
Director - Resigned
Appointed: 2005-05-31
Resigned: 2008-04-24

HUTCHINSON, Nicholas Edward Roger
Director - Resigned
Appointed: 2002-06-30
Resigned: 2010-02-16

ISENBERG, Richard
Director - Resigned
Appointed: 2006-04-20
Resigned: 2008-04-10

KASSAM, Ashif
Director - Resigned
Appointed: 2000-11-28
Resigned: 2002-06-14

KIM, Cristina Soo Jin
Director - Resigned
Appointed: 2010-12-06
Resigned: 2012-08-21

KISSANE, Joseph Damian
Director - Resigned
Appointed: 2000-11-28
Resigned: 2001-07-05

KNOTT, David John Morgan
Director - Resigned
Appointed: 2009-06-06
Resigned: 2011-04-11

KNOTTENBELT, William Frederick
Director - Resigned
Appointed: 2011-06-29
Resigned: 2011-10-03

KRUEGER, Steven
Director - Resigned
Appointed: 2008-07-17
Resigned: 2008-12-01

LAKHANI, Anand
Director - Resigned
Appointed: 2016-05-04
Resigned: 2019-06-05

LECOCHEC, Golven
Director - Resigned
Appointed: 2008-06-19
Resigned: 2009-06-06

LEEMING, David Alexander
Director - Resigned
Appointed: 2009-11-20
Resigned: 2011-03-23

LI, Stephen Man Gwen
Director - Resigned
Appointed: 2015-01-20
Resigned: 2019-10-07

ASH, Christopher Thomas
Director - Active
Appointed: 2021-07-08

AYRE, Martin David
Director - Active
Appointed: 2022-12-14

CLARK, Leo Thomas
Director - Active
Appointed: 2021-09-22

GAVIN, Jamie
Director - Active
Appointed: 2022-06-29

LIPENSKY, Ales
Director - Resigned
Appointed: 2024-01-24
Resigned: 2023-12-20

PERRYMAN, Sarah Alice Kate
Director - Active
Appointed: 2023-05-17

SURENKO, Maksym
Director - Active
Appointed: 2022-01-26

VADASZ, Viktor
Director - Active
Appointed: 2022-06-29

WELLS, Anthony William
Director - Active
Appointed: 2022-06-29

EVANGELISTA, Alessandro
Director - Active
Appointed: 2023-06-28

MEHRA, Deepak
Director - Active
Appointed: 2023-11-08

BENNETT, Sebastian Robert Courtenay
Director - Active
Appointed: 2024-01-24

HACKWOOD SECRETARIES LIMITED
Secretary - Active
Appointed: 2000-09-19

OTCDERIVNET LIMITED
04074175
LIVE
Date Incorporated:

BATCHELOR, Andrew John
Director - Resigned
Appointed: 2014-07-14
Resigned: 2021-07-01

BAXTER, Alan Michael
Director - Resigned
Appointed: 2019-04-02
Resigned: 2021-06-02

BONIN, Gaspard Jacques Antoine Marie
Director - Active
Appointed: 2015-07-06

BROWN, Milton Jerome
Director - Resigned
Appointed: 2019-04-02
Resigned: 2022-01-26

CUNLIFFE, Debbie Anne
Director - Active
Appointed: 2015-11-12

CURTIS, David Michael
Director - Active
Appointed: 2015-12-02

DLUBAC, John Warren
Director - Resigned
Appointed: 2016-07-26
Resigned: 2022-03-22

FEIBELMAN, Robert F.
Director - Resigned
Appointed: 2014-06-04
Resigned: 2022-12-12

FLORY, Adam John
Director - Resigned
Appointed: 2018-11-12
Resigned: 2022-03-22

HELLMANN, Brian Helmut
Director - Resigned
Appointed: 2009-07-31
Resigned: 2019-02-20

JANIV, Lear Eli
Director - Resigned
Appointed: 2016-10-13
Resigned: 2020-04-14

KRENS, Jeroen Gustaaf
Director - Active
Appointed: 2016-03-07

LINDAHL, Klas Johan Magnus
Director - Active
Appointed: 2019-10-11

RENARD, Sebastien
Director - Active
Appointed: 2018-08-21

SINGH, Siddharth
Director - Active
Appointed: 2017-05-15

STAFFORD, Mark Andrew
Director - Active
Appointed: 2018-12-20

STENNING, William Nicholas
Director - Active
Appointed: 2011-04-11

WINNICK, Martin Peter
Director - Active
Appointed: 2019-02-20

ALEXANDER, Robert Gordon
Director - Resigned
Appointed: 2002-01-02
Resigned: 2005-08-26

ATACK, Gregory Spencer
Director - Resigned
Appointed: 2001-05-24
Resigned: 2001-12-04

ATHALIE-TERSIN, Marie Ariane Desiree
Director - Resigned
Appointed: 2010-01-13
Resigned: 2011-01-10

BACHER, Paul-Henry Jean
Director - Resigned
Appointed: 2000-12-22
Resigned: 2009-02-13

BANCROFT, Stuart
Director - Resigned
Appointed: 2008-04-11
Resigned: 2009-12-01

BATTERSBY, Adam Paul
Director - Resigned
Appointed: 2011-11-02
Resigned: 2012-04-30

BEESTON, Mark Ian
Director - Resigned
Appointed: 2001-07-05
Resigned: 2002-08-15

BLAKE, Timothy William
Director - Resigned
Appointed: 2009-04-30
Resigned: 2012-06-18

BONAMY, Vincent Laurent
Director - Resigned
Appointed: 2012-09-19
Resigned: 2016-08-10

BOURRETTE, Remi William Jacques
Director - Resigned
Appointed: 2009-02-26
Resigned: 2010-12-06

BRADDEN, Amy Elizabeth
Director - Resigned
Appointed: 2012-04-30
Resigned: 2014-07-24

BRODERICK, Alexander Masson
Director - Resigned
Appointed: 2001-02-19
Resigned: 2012-03-30

CAMPAIGNE-GALLAGHER, Fraser Mark Stuart James
Director - Resigned
Appointed: 2011-06-01
Resigned: 2012-07-24

CARVER JR, Calvin
Director - Resigned
Appointed: 2001-02-19
Resigned: 2002-04-17

CHALLIS, Andrew David
Director - Resigned
Appointed: 2010-02-04
Resigned: 2010-12-16

CHOTAI, Dipak Maheshchandra
Director - Resigned
Appointed: 2015-08-13
Resigned: 2018-07-05

COHEN, Richard Samuel
Director - Resigned
Appointed: 2000-12-22
Resigned: 2011-11-02

COMPTON, Stephen Russell
Director - Resigned
Appointed: 2000-12-22
Resigned: 2003-07-01

COPSON, Paul John
Director - Resigned
Appointed: 2002-10-24
Resigned: 2003-12-31

CROXON, Mark Andrew
Director - Resigned
Appointed: 2012-01-31
Resigned: 2015-07-21

DE BEAUFORT, Guillaume
Director - Resigned
Appointed: 2008-07-01
Resigned: 2010-08-18

DE BOISSARD, Gael
Director - Resigned
Appointed: 2001-06-06
Resigned: 2009-02-27

DE GROOT, Andrew James
Director - Resigned
Appointed: 2007-02-28
Resigned: 2008-07-01

DE GROOT, Cornelius Nelius Joseph
Director - Resigned
Appointed: 2005-01-01
Resigned: 2007-12-14

DEL MISSIER, Jerry
Director - Resigned
Appointed: 2000-12-22
Resigned: 2002-10-01

DEMARIA, Frank Iii
Director - Resigned
Appointed: 2005-10-12
Resigned: 2007-05-14

DEVILLON COHEN, Beatrice
Director - Resigned
Appointed: 2018-01-05
Resigned: 2018-04-17

DEWINTER, Christopher Marcel Gerard
Director - Resigned
Appointed: 2018-07-13
Resigned: 2019-10-11

DIXON, Adrian
Director - Resigned
Appointed: 2004-04-27
Resigned: 2005-06-30

DIXON, Gavin John
Director - Resigned
Appointed: 2001-07-10
Resigned: 2015-07-06

DORR, Lucy Victoria
Director - Resigned
Appointed: 2010-12-16
Resigned: 2013-10-08

EILBECK, Jonathan Paul
Director - Resigned
Appointed: 2007-12-14
Resigned: 2009-11-03

ELSLEY, David Paul
Director - Resigned
Appointed: 2004-03-01
Resigned: 2009-07-31

FITZGERALD, Michael Robert
Director - Resigned
Appointed: 2001-08-03
Resigned: 2005-05-31

GALGANO, Edward Joseph
Director - Resigned
Appointed: 2003-07-20
Resigned: 2009-12-03

GREGORNIK, Steven Alan
Director - Resigned
Appointed: 2010-06-04
Resigned: 2012-04-30

GREGOTTI, Marco
Director - Resigned
Appointed: 2015-07-07
Resigned: 2020-04-24

HARRISON, Michael John
Director - Resigned
Appointed: 2002-10-07
Resigned: 2007-10-12

HART, Jonathan William
Director - Resigned
Appointed: 2014-07-24
Resigned: 2015-08-17

HARTNETT, III, William John
Director - Resigned
Appointed: 2009-12-01
Resigned: 2019-02-20

HAWKES, Gregory Donald
Director - Resigned
Appointed: 2002-07-22
Resigned: 2004-01-31

HERREGODS, Olivier Paul Marcel
Director - Resigned
Appointed: 2013-08-30
Resigned: 2018-07-06

HILL, Jennifer
Director - Resigned
Appointed: 2001-02-19
Resigned: 2002-07-24

HOSKING, John Alexander
Director - Resigned
Appointed: 2008-12-01
Resigned: 2012-10-11

HUDIS, Andrew
Director - Resigned
Appointed: 2002-05-31
Resigned: 2016-10-13

HUDSON, David Fraser
Director - Resigned
Appointed: 2012-07-24
Resigned: 2014-06-04

HULLETT, Kester Andre
Director - Resigned
Appointed: 2005-05-31
Resigned: 2008-04-24

HUTCHINSON, Nicholas Edward Roger
Director - Resigned
Appointed: 2002-06-30
Resigned: 2010-02-16

INGRAM, Richard David
Director - Resigned
Appointed: 2010-12-06
Resigned: 2015-11-12

ISENBERG, Richard
Director - Resigned
Appointed: 2006-04-20
Resigned: 2008-04-10

KASSAM, Ashif
Director - Resigned
Appointed: 2001-02-19
Resigned: 2002-06-14

KISSANE, Joseph Damian
Director - Resigned
Appointed: 2001-02-19
Resigned: 2001-07-05

KNOTT, David John Morgan
Director - Resigned
Appointed: 2009-06-06
Resigned: 2011-04-11

KNOTTENBELT, William Frederick
Director - Resigned
Appointed: 2011-06-29
Resigned: 2011-10-03

KRUEGER, Steven
Director - Resigned
Appointed: 2008-07-17
Resigned: 2008-12-01

LAKHANI, Anand
Director - Resigned
Appointed: 2016-05-04
Resigned: 2019-06-05

LECOCHEC, Golven
Director - Resigned
Appointed: 2008-06-19
Resigned: 2009-06-06

LEEMING, David Alexander
Director - Resigned
Appointed: 2009-11-20
Resigned: 2011-03-23

LI, Stephen Man Gwen
Director - Resigned
Appointed: 2015-01-20
Resigned: 2019-10-07

ASH, Christopher Thomas
Director - Active
Appointed: 2021-07-08

AYRE, Martin David
Director - Active
Appointed: 2022-12-14

CLARK, Leo Thomas
Director - Active
Appointed: 2021-09-22

GAVIN, Jamie
Director - Active
Appointed: 2022-06-29

LIPENSKY, Ales
Director - Resigned
Appointed: 2024-01-24
Resigned: 2023-12-20

PERRYMAN, Sarah Alice Kate
Director - Active
Appointed: 2023-05-17

SURENKO, Maksym
Director - Active
Appointed: 2022-01-26

VADASZ, Viktor
Director - Active
Appointed: 2022-06-29

WELLS, Anthony William
Director - Active
Appointed: 2022-06-29

EVANGELISTA, Alessandro
Director - Active
Appointed: 2023-06-28

MEHRA, Deepak
Director - Active
Appointed: 2023-11-08

BENNETT, Sebastian Robert Courtenay
Director - Active
Appointed: 2024-01-24

HACKWOOD SECRETARIES LIMITED
Secretary - Active
Appointed: 2000-09-19

FXGLOBALCLEAR LIMITED
07181798
LIVE
Date Incorporated:

BATCHELOR, Andrew John
Director - Resigned
Appointed: 2010-12-06
Resigned: 2014-07-24

BAXTER, Alan Michael
Director - Resigned
Appointed: 2020-06-16
Resigned: 2021-06-02

BLACK, William Eric
Director - Resigned
Appointed: 2017-09-27
Resigned: 2023-02-22

BUTT, Marcus Justin
Director - Resigned
Appointed: 2010-12-06
Resigned: 2012-11-13

CHIAROMONTE, Federico Martin
Director - Resigned
Appointed: 2019-02-06
Resigned: 2022-12-12

CRABTREE, Stuart Paul
Director - Resigned
Appointed: 2017-01-06
Resigned: 2023-06-12

CURTIS, David Michael
Director - Resigned
Appointed: 2018-05-15
Resigned: 2021-04-06

GUILD, Allan John
Director - Resigned
Appointed: 2014-11-12
Resigned: 2020-07-30

IQBAL, Adam Saeed
Director - Resigned
Appointed: 2018-10-04
Resigned: 2020-07-01

KAKANI, Sandeep
Director - Resigned
Appointed: 2020-04-21
Resigned: 2021-10-20

LINDAHL, Klas Johan Magnus
Director - Resigned
Appointed: 2019-10-11
Resigned: 2021-04-06

MAY, Matthew
Director - Resigned
Appointed: 2018-12-09
Resigned: 2020-07-30

PHEASANT, Somerset William Gabriel
Director - Resigned
Appointed: 2017-01-12
Resigned: 2023-10-30

RENARD, Sebastien
Director - Active
Appointed: 2015-11-25

SIFAOUI, Mariem
Director - Active
Appointed: 2018-05-21

SINGHVI, Puneet
Director - Resigned
Appointed: 2012-04-23
Resigned: 2018-12-08

STAFFORD, Mark Andrew
Director - Active
Appointed: 2014-01-30

STENNING, William Nicholas
Director - Active
Appointed: 2011-05-27

STEVENSON, Toby Alexander
Director - Resigned
Appointed: 2011-08-30
Resigned: 2022-10-27

TCHENBERDJIAN, Francois-Richard
Director - Resigned
Appointed: 2019-01-07
Resigned: 2023-05-12

WILLIAMS, Jonathan Dana
Director - Active
Appointed: 2018-08-23

WOOD, Christopher
Director - Active
Appointed: 2018-08-23

BADER, Daniel Walter
Director - Resigned
Appointed: 2016-06-28
Resigned: 2020-03-06

BAGGIOLI, Marco
Director - Resigned
Appointed: 2012-05-31
Resigned: 2015-05-14

BAILEY, Richard John
Director - Resigned
Appointed: 2010-12-06
Resigned: 2012-09-19

BATTERSBY, Adam Paul
Director - Resigned
Appointed: 2011-04-01
Resigned: 2013-10-22

BEATTY, Jay Wesley
Director - Resigned
Appointed: 2014-07-24
Resigned: 2016-09-01

BONAMY, Vincent Laurent
Director - Resigned
Appointed: 2012-09-19
Resigned: 2016-08-10

BOYLE, Patrick Thomas
Director - Resigned
Appointed: 2010-12-06
Resigned: 2011-11-02

BUTLER, Lee Adam
Director - Resigned
Appointed: 2010-12-06
Resigned: 2015-11-24

CAVANAGH, Paul Dudley
Director - Resigned
Appointed: 2015-11-25
Resigned: 2017-03-07

CHEEK, Colin Michael
Director - Resigned
Appointed: 2016-12-14
Resigned: 2017-06-22

CHRISTENSEN, Paul Gerard
Director - Resigned
Appointed: 2010-12-06
Resigned: 2011-11-02

COMER, Sean
Director - Resigned
Appointed: 2010-12-06
Resigned: 2016-05-11

COULTON, James
Director - Resigned
Appointed: 2011-11-02
Resigned: 2013-03-13

COYNE, Andrew Fintan
Director - Resigned
Appointed: 2010-12-06
Resigned: 2012-04-23

CROXON, Mark Andrew
Director - Resigned
Appointed: 2010-12-20
Resigned: 2015-07-21

DEWINTER, Christopher Marcel Gerard
Director - Resigned
Appointed: 2010-12-20
Resigned: 2019-10-11

DHIR, Sanjay Kumar
Director - Resigned
Appointed: 2015-07-01
Resigned: 2018-04-26

DIXON, Gavin John
Director - Resigned
Appointed: 2010-12-06
Resigned: 2012-05-31

FAWCETT, Richard
Director - Resigned
Appointed: 2010-12-06
Resigned: 2011-08-30

GIDWANI, Krishna Chaturbhuj
Director - Resigned
Appointed: 2010-12-06
Resigned: 2011-04-01

GREGOTTI, Marco
Director - Resigned
Appointed: 2017-03-10
Resigned: 2019-01-07

GRIFFIN, Simon Andrew
Director - Resigned
Appointed: 2011-02-15
Resigned: 2014-01-07

HARDS, Simon Lee
Director - Resigned
Appointed: 2010-12-06
Resigned: 2012-05-11

HARTNETT, III, William John
Director - Resigned
Appointed: 2010-12-06
Resigned: 2012-04-23

HOGAN, Derek Michael
Director - Resigned
Appointed: 2010-12-06
Resigned: 2012-05-04

HOLTZ, Vanessa Karine Yael
Director - Resigned
Appointed: 2016-06-07
Resigned: 2018-08-23

HUDSON, David Fraser
Director - Resigned
Appointed: 2010-12-06
Resigned: 2013-02-25

HUGHES, John Kirwan
Director - Resigned
Appointed: 2015-11-27
Resigned: 2016-06-07

IRWIN, Michael
Director - Resigned
Appointed: 2010-12-06
Resigned: 2012-12-10

KIM, Richard Turner
Director - Resigned
Appointed: 2013-02-25
Resigned: 2015-07-01

KLEIN, Peter
Director - Resigned
Appointed: 2012-06-12
Resigned: 2013-10-22

LAWRENCE, Michael David
Director - Resigned
Appointed: 2015-08-18
Resigned: 2018-12-08

LIAU, Jacqueline May Ling
Director - Resigned
Appointed: 2010-12-06
Resigned: 2014-11-12

LOGOVINSKY, Irina
Director - Resigned
Appointed: 2016-10-05
Resigned: 2016-12-14

MANSOOR, Farah
Director - Resigned
Appointed: 2014-07-24
Resigned: 2015-09-02

MANSOOR, Farah
Director - Resigned
Appointed: 2010-12-06
Resigned: 2012-05-31

MAZO, Andrei
Director - Resigned
Appointed: 2012-05-31
Resigned: 2013-12-10

MCLADY, Peter John
Director - Resigned
Appointed: 2010-12-06
Resigned: 2020-01-17

MILLER, Todd
Director - Resigned
Appointed: 2010-12-06
Resigned: 2012-07-17

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2010-03-09
Resigned: 2010-12-06

NEWMAN, John Alexander
Director - Resigned
Appointed: 2016-06-28
Resigned: 2017-02-08

OH, Siew Hui Terence
Director - Resigned
Appointed: 2011-03-02
Resigned: 2016-06-28

PASTRE, Alexis Manuel Galindo
Director - Resigned
Appointed: 2011-11-03
Resigned: 2012-02-23

PEARCE, Shawn Thomas
Director - Resigned
Appointed: 2017-06-22
Resigned: 2018-08-23

PLACE, Robert William
Director - Resigned
Appointed: 2012-07-17
Resigned: 2012-12-10

RALPH-BOWMAN, Joshua Nathan
Director - Resigned
Appointed: 2010-12-06
Resigned: 2017-09-27

ROSOMAN, Andrew James
Director - Resigned
Appointed: 2012-05-03
Resigned: 2013-07-04

ROSS, Grant
Director - Resigned
Appointed: 2017-08-29
Resigned: 2019-02-06

SEARS, Richard Edmund
Director - Resigned
Appointed: 2010-12-06
Resigned: 2013-09-27

SMITH, Katherine
Director - Resigned
Appointed: 2015-11-24
Resigned: 2018-12-09

STEWART, Alan David
Director - Resigned
Appointed: 2013-07-30
Resigned: 2018-10-04

STRINGER, Michael David
Director - Resigned
Appointed: 2013-10-22
Resigned: 2016-10-05

CLARK, Leo Thomas
Director - Resigned
Appointed: 2021-07-14
Resigned: 2023-03-08

JOHNSON, Brent Matthew
Director - Resigned
Appointed: 2021-07-14
Resigned: 2023-03-08

REID, David William
Director - Resigned
Appointed: 2020-12-08
Resigned: 2023-03-22

SHEA, David
Director - Active
Appointed: 2021-05-13

ASH, Christopher Thomas
Director - Resigned
Appointed: 2021-11-02
Resigned: 2022-04-26

CHAMBERLAIN, Charles William
Director - Active
Appointed: 2021-09-23

BRENT, Elliot Daniel
Director - Active
Appointed: 2023-03-23

CARDOZO, Tina Minguelina
Director - Active
Appointed: 2022-05-11

DROHOMIRECKI, Bartosz Jaroslaw
Director - Active
Appointed: 2022-01-27

HOYE, Daniel Ernest
Director - Active
Appointed: 2022-11-08

MARSHALL, Joanna Fay
Director - Active
Appointed: 2023-03-23

O'CUILLEANAIN, Aoife Christine
Director - Active
Appointed: 2022-01-27

VADASZ, Viktor
Director - Active
Appointed: 2023-05-18

HACKWOOD SECRETARIES LIMITED
Secretary - Active
Appointed: 2010-03-09

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