TRADUS

Company number 03430894

41 officers / 38 resignations

COETZEE, Abraham Andre, Dr

• Correspondence address: Room 3505-6 35/F, Tower Two Lippo Centre, 89 Queensway, Hong Kong
• Role: Director
• Date of birth: July 1952
• Appointed on: 31 December 2008
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

KUNZ, Christian

• Correspondence address: General-Guisan-Strasse 8, Zug, Switzerland, 6304
• Role: Director
• Date of birth: June 1967
• Appointed on: 30 January 2013
• Nationality: German
• Country of residence: Switzerland
• Occupation: Ceo

VOLLMER, Alain

• Correspondence address: General-Guisan-Strasse 8, Zug, 6304, Switzerland
• Role: Director
• Date of birth: June 1970
• Appointed on: 30 January 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo

BROWN, Grace

• Correspondence address: 35 Corringham Road, Wembley Park, Wembley, Middlesex, HA9 9PX
• Role (Resigned): Secretary
• Appointed on: 13 February 2001
• Resigned on: 23 November 2001
• Nationality: British

DHANJI, Anisa

• Correspondence address: 27 Herons Place, Isleworth, Middlesex, TW7 7BE
• Role (Resigned): Secretary
• Appointed on: 11 May 2000
• Resigned on: 13 February 2001
• Nationality: Canadian
• Occupation: Solicitor

DIGHERO, Robert

• Correspondence address: 83 Kelmscott Road, London, SW11 6PU
• Role (Resigned): Secretary
• Appointed on: 11 February 1999
• Resigned on: 25 August 1999
• Nationality: British
• Occupation: Cfo & Svp Operator

GREW, Christopher Adam

• Correspondence address: 15 Noel Road, Islington, London, N1 8HQ
• Role (Resigned): Secretary
• Appointed on: 25 August 1999
• Resigned on: 11 May 2000
• Nationality: British

JACKSON, Timothy David Alexander

• Correspondence address: 63 Artesian Road, London, W2 5DB
• Role (Resigned): Secretary
• Appointed on: 8 September 1997
• Resigned on: 11 February 1999
• Nationality: British
• Occupation: Consultant

PARKINSON, Thomas Turner

• Correspondence address: 8 Twyford Crescent, Acton, London, W3 9PP
• Role (Resigned): Secretary
• Appointed on: 23 November 2001
• Resigned on: 1 June 2008
• Nationality: British

BAKKER, Arjan

• Correspondence address: Weidsteeg 75, Culemborg, Dutch 4102 Ac, Netherlands
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 7 March 2008
• Resigned on: 11 June 2008
• Nationality: British
• Occupation: Ceo

BARNEA, Dan

• Correspondence address: 30 Kerem Hazeitim, Savyon, 56 536, Israel
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 27 May 2005
• Resigned on: 7 March 2008
• Nationality: Israeli
• Occupation: Executive

BERNHARDT, Helmut

• Correspondence address: Wallotstrasse 7, Wallotstrasse 7, Berlin, D-14193, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 January 2008
• Resigned on: 11 June 2008
• Nationality: British
• Occupation: Groupcfo

BULKELEY, Jonathan

• Correspondence address: 33 Ormonde Gate, London, SW3 4HA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 3 May 1998
• Resigned on: 11 March 2005
• Nationality: Usa
• Occupation: Chairman

BURDICK, Charles James

• Correspondence address: 27 Princes Gate Court, London, SW7 2QJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 October 2007
• Resigned on: 7 March 2008
• Nationality: Us/Uk
• Country of residence: England
• Occupation: Director

COETZE, Abraham Andre, Doctor

• Correspondence address: 5 Ashworth Road, London, W9 1JW
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 7 March 2008
• Resigned on: 11 June 2008
• Nationality: British
• Occupation: General Counsel

DIGHERO, Robert

• Correspondence address: 83 Kelmscott Road, London, SW11 6PU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 25 August 1999
• Resigned on: 11 March 2008
• Nationality: British
• Occupation: Cfo

DUFFY, Simon Patrick

• Correspondence address: 34 Richmond Hill, Richmond, Surrey, TW10 6QX
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 31 January 2007
• Resigned on: 7 March 2008
• Nationality: British
• Occupation: None

ENGLANDER, Peter David, Dr

• Correspondence address: 18 Pilgrims Lane, London, NW3 1SN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 5 February 1999
• Resigned on: 3 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GESMAR LARSEN, Jan

• Correspondence address: Av Hector Otto 41, Monaco, 97000, Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 3 May 2002
• Resigned on: 25 June 2003
• Nationality: Danish
• Occupation: Director

JACKSON, Timothy David Alexander

• Correspondence address: 63 Artesian Road, London, W2 5DB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 8 September 1997
• Resigned on: 26 March 2000
• Nationality: British
• Occupation: Consultant

KALISH, Shlomo

• Correspondence address: 33 Reuven Sherry, Jerusalem, Ramot 06, Israel, 97246
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 6 April 1998
• Resigned on: 25 August 1999
• Nationality: Israeli
• Occupation: Investment Banker

KROKE, Heiner

• Correspondence address: Hofstrasse 53, Zug, Ch-6300
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 12 April 2010
• Resigned on: 5 September 2012
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

KROKE, Heiner

• Correspondence address: Hofstrasse 53, Zug, Ch-6300, Switzerland
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 April 2009
• Resigned on: 16 November 2009
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

LAURENT, Stanislas Marie Andre

• Correspondence address: 10 Colville Road, London, W11 2BS
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 25 August 1999
• Resigned on: 31 December 2001
• Nationality: French
• Occupation: Executive

MARBACH, Emily Alexandra

• Correspondence address: 63 Artesian Road, London, W2 5DB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 8 September 1997
• Resigned on: 25 August 1999
• Nationality: American
• Occupation: Consultant

MCINROY, Graham Bruce

• Correspondence address: 62 Palace Garden Terrace, London, W8 4RR
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 12 January 2006
• Resigned on: 7 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management Pa

NEYMAN, Abraham Jacob, Professor

• Correspondence address: 10 Agmon Street, Ramat Efal, 52960, Israel
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 27 June 2005
• Resigned on: 7 March 2008
• Nationality: Israeli
• Occupation: Professor

POWER, Thomas

• Correspondence address: The Hopkiln Bournewood Park, Bourne Grove, Farnham, Surrey, GU10 3QJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 5 February 2002
• Resigned on: 25 September 2006
• Nationality: British
• Occupation: Chief Knowledge Officer

PRETORIUS, Hein

• Correspondence address: 32a, Noodweg, Hilversun, Noord-Holland 1213 Px, Netherlands
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 7 March 2008
• Resigned on: 11 June 2008
• Nationality: South African
• Occupation: Coo

ROSE, James

• Correspondence address: Rosewood House, Barrington Park Gardens, Chalfont St Giles, Buckinghamshire, HP8 4SS
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 April 1999
• Resigned on: 2 February 2006
• Nationality: British
• Occupation: Chief Executive Officer

ROWLEY, Philip Edward

• Correspondence address: The Mill High Street, Whitchurch On Thames, Reading, Berkshire, RG8 7DG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 June 2007
• Resigned on: 7 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

SEARLE, Charles

• Correspondence address: House 2 Abergeldie, 52 Plantation Road, The Peak, Hong Kong
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 7 March 2008
• Resigned on: 11 June 2008
• Nationality: Australian
• Occupation: Cio

SEDEROWSKY, Peter Ulf

• Correspondence address: Gripvagen 8, Djursholm, Se-18262, Sweden
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 23 August 2000
• Resigned on: 5 February 2002
• Nationality: Swedish
• Occupation: Lawyer

SINGER, Adam Nicholas

• Correspondence address: 8 Oxhey Road, Oxhey, Watford, Hertfordshire, WD1 4QE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 9 January 2001
• Resigned on: 5 February 2002
• Nationality: British
• Occupation: Group Cheif Executive

SOROUR, Mark

• Correspondence address: 12 Bruce Road, Constantia, Cape Town, Western Cape 7800, South Africa
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 7 March 2008
• Resigned on: 29 May 2008
• Nationality: South African
• Occupation: Chief Investment Officer