OTAGO INVESTMENTS NO.1 LIMITED

Company number FC026462

21 officers / 16 resignations

M&C CORPORATE SERVICES LIMITED

• Correspondence address: Clifton House, 75 Fort Street PO BOX 1350, Grand Cayman, Ky1-1108, Cayman Islands
• Role: Secretary
• Appointed on: 17 January 2006

HILL, Barrie

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: November 1981
• Appointed on: 12 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HOLLINSWORTH, Sarah Elizabeth

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: August 1981
• Appointed on: 1 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

KHAIROV, Enver

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: November 1972
• Appointed on: 27 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WALTHOE, Jonathan Michael

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: May 1975
• Appointed on: 3 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BRAWN, Gerald Mark Frederick

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 17 January 2006
• Resigned on: 22 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

BROWN, Martin Philip Lawrence

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 22 February 2008
• Resigned on: 21 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHOCR, Renate Ann

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 11 November 2008
• Resigned on: 15 May 2009
• Nationality: British
• Occupation: Lawyer

CORSWAREM, Jose Edmond Firmin

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 17 January 2006
• Resigned on: 27 February 2006
• Nationality: Belgian
• Country of residence: Uk
• Occupation: Banker

CORTES ARGOTE, Carmina

• Correspondence address: One Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 13 March 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

EIJKENDUIJN, Sander

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 5 January 2011
• Resigned on: 17 March 2011
• Nationality: Dutch
• Country of residence: England
• Occupation: Banker

HODGE, Daniel James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 17 January 2006
• Resigned on: 22 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

MAIOPOULOS, Raphael

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 20 September 2007
• Resigned on: 3 March 2008
• Nationality: Greek
• Occupation: Banker

MOSES, Adam Julian

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 17 January 2006
• Resigned on: 20 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Associated Director - Banking

NUNN, Ogechi Obioma Chinwe Ezeonyeji

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 11 November 2008
• Resigned on: 3 March 2009
• Nationality: British
• Occupation: Banker

PANKHANIA, Priteshkumar Murji

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 28 May 2009
• Resigned on: 3 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

PURCELL, Matthew Ian

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 30 March 2006
• Resigned on: 13 October 2008
• Nationality: British
• Occupation: Accountant

SHAH, Bineet

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 22 February 2008
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TREHARNE, Myles Gregory Dale

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 10 August 2010
• Resigned on: 21 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WADE, Graham Martin

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 3 March 2006
• Resigned on: 24 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

WATSON, Hazel Anne Marie

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 21 February 2013
• Resigned on: 19 March 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant