TUDOR CAPITAL (U.K.) LTD

Company number 02796275

24 officers / 23 resignations

TORELL, John Raymond

• Correspondence address: 9 Sunny Brae Place, Bronxville, New York 10708, United States
• Role: Director
• Date of birth: September 1962
• Appointed on: 1 July 2001
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

PAUL, Andrew Sanford

• Correspondence address: 59 Charles Street, New York Ny 10014, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 5 March 1994
• Resigned on: 29 July 2016
• Nationality: American
• Occupation: General Counsel

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 1993
• Resigned on: 5 March 1994

ALLANSON, David Edwin

• Correspondence address: 143 Fairfax Road, Teddington, Middlesex, TW11 9BU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 14 July 1997
• Resigned on: 22 October 1999
• Nationality: British
• Occupation: Trader

BANNATYNE, Thomas

• Correspondence address: Nightingale House, 107 Swains Lane, London, N6 6PJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 12 March 2001
• Resigned on: 18 January 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Trader

BORISH, Peter Fain

• Correspondence address: 115 Central Park West, Apartment 4c, New York, Usa, 1002
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed before: 5 March 1994
• Resigned on: 30 December 1994
• Nationality: American
• Occupation: Company Director

BOYLE, Gavin Simon

• Correspondence address: 81 Clapham Common Westside, London, SW4 9AY
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 July 2008
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Trader

DALTON, Mark Foote

• Correspondence address: 1a Reimer Road, Scarsdale, New York, Ny 10583, Usa
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 29 March 1993
• Resigned on: 9 June 2005
• Nationality: American
• Occupation: Businessman

FORLENZA, Robert

• Correspondence address: 35 Solomon Pierce Road, Lexington, Massachusetts 02173, Usa
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 14 July 1997
• Resigned on: 5 August 2002
• Nationality: American
• Occupation: Business Person

GREENE, Christopher John

• Correspondence address: 10 New Burlington Street, London, England, W1S 3BE
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 31 March 2011
• Resigned on: 30 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

HEFFERNAN, Mark Anthony

• Correspondence address: 39 Meadway, Esher, Surrey, KT10 9HG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 3 September 1996
• Resigned on: 12 March 2001
• Nationality: British
• Occupation: Trader

HILLERY, Mark James

• Correspondence address: 122 Home Park Road, Wimbledon, London, SW19 7HU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 18 January 2008
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HOUGHTON-BERRY, Mark Vivian

• Correspondence address: Corner Green, South Drive, Wentworth, Surrey, GU25 4JS
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 9 June 2005
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOUGHTON-BERRY, Mark Vivian

• Correspondence address: Corner Green, South Drive, Wentworth, Surrey, GU25 4JS
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 22 October 1999
• Resigned on: 18 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Trader

KEENAN, Patrick Anthony

• Correspondence address: 146 Cypress Drive, East Windsor, New Jersey, Usa, CHANNEL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 5 March 1994
• Resigned on: 31 December 1996
• Nationality: American
• Occupation: Company Director

KOSSOFF, Daniel Jechiel

• Correspondence address: 49 Shirlock Road, London, NW3 2HR
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 5 March 1993
• Resigned on: 26 March 1993
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MACFARLANE III, John G

• Correspondence address: 88 Half Mile Road Darien, Connecticut 06820, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 2 February 1998
• Resigned on: 9 June 2005
• Nationality: American
• Occupation: Chief Operating Officer

NICHOLSON, Mark Roger

• Correspondence address: 10 Grange Park Place, Wimbledon, SW20 0EE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 18 December 2002
• Resigned on: 30 March 2004
• Nationality: Austrailian
• Occupation: Investment Management

PALLOTTA, James J

• Correspondence address: 61 Bristol Road, Wellesley, Massachusetts, Usa 012181
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 November 1996
• Resigned on: 5 August 2002
• Nationality: American
• Occupation: Securities Trader

PAUL, Andrew Sanford

• Correspondence address: 59 Charles Street, New York Ny 10014, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 3 September 1996
• Resigned on: 29 July 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

PICKARD, Mark

• Correspondence address: 9 Pinnacle Point, Randolph, New Jersey, 07869, Usa
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 14 July 1997
• Resigned on: 30 June 2001
• Nationality: American
• Occupation: Chief Financial Officer

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 5 March 1993
• Resigned on: 26 March 1993
• Nationality: British

TUDOR JONES II, Paul

• Correspondence address: 92 Harbor Drive, Greenwich Connecticut 06830, Usa
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 5 March 1994
• Resigned on: 9 June 2005
• Nationality: American
• Occupation: Company Director

WITHY, Mark Anthony

• Correspondence address: 47 Ottways Lane, Ashtead, Surrey, KT21 2PS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 18 December 2002
• Resigned on: 1 December 2006
• Nationality: New Zealand
• Occupation: Investment Management