THE DERIVATIVES CONSULTING GROUP LIMITED

Company number 04919683

24 officers / 20 resignations

CLYDE SECRETARIES LIMITED

• Correspondence address: The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role: Secretary
• Appointed on: 1 January 2014

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• Place registered: UNITED KINGDOM
• Registration number: 02177318

FORSYTH, Matthew Sevier

• Correspondence address: 252 West Avenue, Connecticut, Darien, 06820
• Role: Director
• Date of birth: February 1965
• Appointed on: 6 August 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

REGISTER, Harry Buford

• Correspondence address: Sapient Limited, Eden House, 8 Spital Square, London, E1 6DU
• Role: Director
• Date of birth: July 1966
• Appointed on: 6 August 2008
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

TIBBETTS JR, Joseph S

• Correspondence address: 116 Farm Street Dover, Massachusetts, 02030
• Role: Director
• Date of birth: October 1952
• Appointed on: 6 August 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

BETHEL, James

• Correspondence address: 6 Jutland Court, Sudbury, Suffolk, CO10 2RD
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 31 March 2006
• Nationality: British

DIXON, Sophie Murray

• Correspondence address: Sapient Limited, Eden House, 8 Spital Square, London, E1 6DU
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 16 May 2012

PRICE, Neville Eric

• Correspondence address: 5 Drummond Drive, Stanmore, Middlesex, HA7 3PF
• Role (Resigned): Secretary
• Appointed on: 3 January 2007
• Resigned on: 6 August 2008
• Nationality: British
• Occupation: Chartered Accountant

REOCH, Robert David

• Correspondence address: The Old Rectory, Elworthy, Somerset, TA4 3PX
• Role (Resigned): Secretary
• Appointed on: 2 October 2003
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Consultant

VENA, Valerie

• Correspondence address: Sapient Limited, Eden House, 8 Spital Square, London, E1 6DU
• Role (Resigned): Secretary
• Appointed on: 16 May 2012
• Resigned on: 31 December 2013

VENA, Valerie

• Correspondence address: Flat 1, 110 Bermondsey Street, London, Gbr, SE1 3TX
• Role (Resigned): Secretary
• Appointed on: 6 August 2008
• Resigned on: 1 December 2011
• Nationality: Canadian
• Occupation: Lawyer

WILSON, Patricia Sheila

• Correspondence address: The Old School House, 68 Sidney Road, Rochester, Kent, ME1 3HQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 3 January 2007
• Nationality: British
• Occupation: Consultant

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 2003
• Resigned on: 2 October 2003

DAVIES, Jonathan Philip

• Correspondence address: 1 St Marys Copse, London, KT4 7LA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 11 December 2003
• Resigned on: 6 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

KOENIGSBERG, Gil Israel

• Correspondence address: 101 West 12th Street, Apt 5h, New York, Usa, NY 10011
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 November 2007
• Resigned on: 6 August 2008
• Nationality: American
• Occupation: Executive

MIDDLETON, Paul

• Correspondence address: 211 Kings Hall Road, Beckenham, Kent, BR3 1LL
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 3 April 2006
• Resigned on: 6 August 2008
• Nationality: British
• Occupation: Consultant

MOOREN, Johannes Marie Theodorus

• Correspondence address: 36 Leathwaite Road, London, SW11 1XQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 August 2005
• Resigned on: 7 December 2005
• Nationality: Dutch
• Occupation: Consultant

MUNRO, Cameron Alistair

• Correspondence address: Apartment B52., No9, Herbal Hill Gardens, London, United Kingdom, EC1R 5XB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 August 2005
• Resigned on: 6 August 2008
• Nationality: British
• Occupation: Consultant

NEWLAND, David Leslie

• Correspondence address: Hill Farm, Beckingham Road, Tolleshunt D'Arcy, Essex, CM9 8EJ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 14 March 2007
• Resigned on: 6 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

PATERSON, Douglas Gordon James

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 February 2007
• Resigned on: 6 August 2008
• Nationality: British
• Country of residence: United States
• Occupation: Chartered Accountant

REES GODDARD, Simon Matthew

• Correspondence address: 20 Great Thrift, Petts Wood, Orpington, Kent, BR5 1NG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 June 2006
• Resigned on: 6 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

REOCH, Robert David

• Correspondence address: The Old Rectory, Elworthy, Somerset, TA4 3PX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 October 2003
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

WALKER, Neil Samuel

• Correspondence address: 21 Belsize Crescent, London, NW3 5QY
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 February 2007
• Resigned on: 6 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Banker

WOOD, James

• Correspondence address: 125 Vanguard Building, 18 Westferry Road, London, E14 8LZ
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 2 October 2003
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Consultant Banking

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 2 October 2003
• Resigned on: 2 October 2003