GSPS INVESTMENTS LIMITED

Company number 05659593

30 officers / 27 resignations

RICHARDS, Clare Charlotte

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role: Secretary
• Appointed on: 22 February 2010

CHARNLEY, James Robert

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role: Director
• Date of birth: December 1965
• Appointed on: 6 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking Finance

TAYLOR, Richard John

• Correspondence address: Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role: Director
• Date of birth: September 1972
• Appointed on: 20 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BROWN, Nola Jean, Ms.

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 11 December 2006
• Resigned on: 6 November 2008
• Nationality: British

ELLIOTT, William James

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 22 December 2005
• Resigned on: 25 March 2011
• Nationality: British

PULLAN, Kirsten Alexandra

• Correspondence address: Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 7 April 2008
• Resigned on: 8 April 2010
• Nationality: Other
• Occupation: In-House Counsel

RUSSELL, Nicholas David

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 21 May 2009
• Resigned on: 17 August 2012
• Nationality: British
• Occupation: Investment Banker

RUSSELL, Nicholas David

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 22 December 2005
• Resigned on: 12 December 2006
• Nationality: British

TOUB, Victoria Elizabeth Marie Therese Natasha Jarvie

• Correspondence address: Goldman Sachs International, Peterbrorugh Court 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 5 October 2007
• Resigned on: 22 February 2010
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 2005
• Resigned on: 22 December 2005

AKTUG, Elif Ayse

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 6 December 2006
• Resigned on: 11 February 2009
• Nationality: British Turkish
• Occupation: Fund Manager

BUTLER, Edward Patrick

• Correspondence address: Peterbrough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 11 February 2009
• Resigned on: 26 May 2009
• Nationality: British
• Occupation: Investment Banker

CAMPBELL II, Roy Edwin

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 11 February 2009
• Resigned on: 26 March 2010
• Nationality: United States Citizen
• Occupation: Investment Banker

CAMPBELL II, Roy Edwin

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 22 December 2005
• Resigned on: 12 April 2006
• Nationality: United States Citizen
• Occupation: Investment Banker

COLLINS, Shaun Anthony, Mr.

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 30 September 2011
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CUTAIA, Giovanni

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 22 December 2005
• Resigned on: 12 April 2006
• Nationality: American
• Occupation: Merchant Banker

DAGTOGLOU DE CARTERET, Ion Dimitris

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 22 December 2005
• Resigned on: 12 April 2006
• Nationality: British
• Occupation: Investment Banker

DAVIES, Stephen

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 11 April 2006
• Resigned on: 15 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FLAMAND, Pierre Henri

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 15 May 2006
• Resigned on: 11 February 2009
• Nationality: French
• Occupation: Investment Banker

HEDAYAT, Ali Gholi

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 6 December 2006
• Resigned on: 18 April 2008
• Nationality: Canadian
• Occupation: Fund Manager

HUNT, Susan Jane

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 22 December 2005
• Resigned on: 16 April 2006
• Nationality: British
• Occupation: Investment Banker

MCDERMOTT, Mathew Richard

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 22 December 2005
• Resigned on: 12 April 2006
• Nationality: British
• Occupation: Investment Banker

MCDONOGH, Dermot William

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 11 April 2006
• Resigned on: 12 December 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance

MINSON, Gregory Paul

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 11 February 2009
• Resigned on: 14 April 2015
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MINSON, Gregory Paul

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 22 December 2005
• Resigned on: 12 April 2006
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Investment Banker

ROWE, Howard Mitchell

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 28 September 2007
• Resigned on: 31 December 2009
• Nationality: American
• Occupation: Banker

SALISBURY, Julian Charles

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 8 April 2010
• Resigned on: 21 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SZE, Morgan Chia Wen

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 15 May 2006
• Resigned on: 6 December 2006
• Nationality: British
• Occupation: Investment Banker

TAMMELA, Kimmo Benjam

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 22 December 2005
• Resigned on: 12 April 2006
• Nationality: British
• Occupation: Investment Banker

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 20 December 2005
• Resigned on: 22 December 2005