CLS UK INTERMEDIATE HOLDINGS LTD.

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15 officers / 89 resignations

DAURELLE, Brigitte

Correspondence address
Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE
Role ACTIVE
director
Date of birth
April 1969
Appointed on
10 June 2025
Nationality
French
Occupation
Company Director
 
Source data

Average house price in the postcode E14 9GE £9,193,000

LUCAS, Scott Andrew

Correspondence address
Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE
Role ACTIVE
director
Date of birth
November 1972
Appointed on
9 June 2025
Nationality
Australian
Occupation
Company Director
 
Source data

Average house price in the postcode E14 9GE £9,193,000

LAWRENCE, Michael David, Mr.

Correspondence address
Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE
Role ACTIVE
director
Date of birth
February 1979
Appointed on
4 June 2024
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode E14 9GE £9,193,000

COVIN, Alberto

Correspondence address
Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE
Role ACTIVE
director
Date of birth
December 1963
Appointed on
4 June 2024
Nationality
Italian
Occupation
Company Director
 
Source data

Average house price in the postcode E14 9GE £9,193,000

BERKERY, Tom

Correspondence address
Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE
Role ACTIVE
director
Date of birth
October 1957
Appointed on
4 June 2024
Nationality
American
Occupation
Company Director
 
Source data

Average house price in the postcode E14 9GE £9,193,000

VORA, Bhupesh

Correspondence address
Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE
Role ACTIVE
director
Date of birth
June 1968
Appointed on
6 June 2023
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode E14 9GE £9,193,000

MUZZARELLI, Paolo

Correspondence address
Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE
Role ACTIVE
director
Date of birth
May 1975
Appointed on
6 June 2023
Resigned on
4 June 2024
Nationality
Swiss
Occupation
Director
 
Source data

Average house price in the postcode E14 9GE £9,193,000

SAHEL, Rodolphe

Correspondence address
Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE
Role ACTIVE
director
Date of birth
August 1968
Appointed on
6 June 2023
Resigned on
4 June 2024
Nationality
French
Occupation
Director
 
Source data

Average house price in the postcode E14 9GE £9,193,000

KEENAN, Karen Creegan, Ms.

Correspondence address
Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE
Role ACTIVE
director
Date of birth
September 1962
Appointed on
18 May 2022
Resigned on
9 June 2025
Nationality
American
Occupation
Company Director
 
Source data

Average house price in the postcode E14 9GE £9,193,000

TRUNDLE, John Malcolm, Mr.

Correspondence address
Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE
Role ACTIVE
director
Date of birth
May 1957
Appointed on
7 May 2020
Resigned on
31 January 2024
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode E14 9GE £9,193,000

KENNEDY, Sheryl Lynn, Ms.

Correspondence address
Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE
Role ACTIVE
director
Date of birth
November 1954
Appointed on
7 May 2020
Resigned on
9 June 2025
Nationality
Canadian
Occupation
Company Director
 
Source data

Average house price in the postcode E14 9GE £9,193,000

PRESTON, MICHAEL

Correspondence address
EXCHANGE TOWER ONE HARBOUR EXCHANGE SQUARE, LONDON, ENGLAND, E14 9GE
Role ACTIVE
Secretary
Appointed on
10 December 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode E14 9GE £9,193,000

LAWRENCE, Michael David, Mr.

Correspondence address
Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE
Role ACTIVE
director
Date of birth
February 1979
Appointed on
16 October 2018
Resigned on
17 May 2022
Nationality
British
Occupation
Managing Director, Global Cao, Foreign Exchange &
 
Source data

Average house price in the postcode E14 9GE £9,193,000

LICHTER, Gilbert Marcel

Correspondence address
Exchange Tower Cls Group, I Harbour Exchange Square, London, England, E14 9GE
Role ACTIVE
director
Date of birth
December 1951
Appointed on
28 September 2017
Resigned on
20 November 2023
Nationality
Luxembourger
Occupation
Company Director
 
Source data

Average house price in the postcode E14 9GE £9,193,000

STENNING, William Nicholas

Correspondence address
Exchange Tower Cls Group, 1 Harbour Exchange Square, London, England, E14 9GE
Role ACTIVE
director
Date of birth
March 1969
Appointed on
28 September 2017
Resigned on
6 June 2023
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode E14 9GE £9,193,000

SEARS, RICHARD EDMUND

Correspondence address
EXCHANGE TOWER CLS GROUP, 1 HARBOUR EXCHANGE SQUARE, LONDON, ENGLAND, E14 9GE
Role RESIGNED
Director
Date of birth
April 1958
Appointed on
22 June 2017
Resigned on
16 October 2018
Nationality
AMERICAN
Occupation
BANKER

Average house price in the postcode E14 9GE £9,193,000

SUAREZ, TREVOR

Correspondence address
EXCHANGE TOWER, 1 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE
Role RESIGNED
Director
Date of birth
October 1969
Appointed on
1 October 2015
Resigned on
1 June 2018
Nationality
UK
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode E14 9GE £9,193,000

CANTEENWALA, JAVID SOLI

Correspondence address
EXCHANGE TOWER, 1 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE
Role RESIGNED
Director
Date of birth
August 1970
Appointed on
26 September 2014
Resigned on
21 November 2019
Nationality
BRITISH
Occupation
GROUP FINANCIAL CONTROLLER

Average house price in the postcode E14 9GE £9,193,000

FILSHIE, ALEXANDER

Correspondence address
EXCHANGE TOWER, 1 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE
Role RESIGNED
Director
Date of birth
April 1967
Appointed on
8 February 2013
Resigned on
1 October 2014
Nationality
UNITED KINGDOM
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode E14 9GE £9,193,000

HAGON, JOHN FRANCIS

Correspondence address
EXCHANGE TOWER, 1 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE
Role RESIGNED
Director
Date of birth
June 1966
Appointed on
21 June 2012
Resigned on
21 November 2019
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode E14 9GE £9,193,000

POWER, CHRISTOPHER MARTIN

Correspondence address
EXCHANGE TOWER, 1 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
22 July 2008
Resigned on
8 February 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode E14 9GE £9,193,000

PRENDIVILLE, RICE

Correspondence address
EXCHANGE TOWER, 1 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE
Role RESIGNED
Secretary
Appointed on
25 February 2008
Resigned on
7 December 2018
Nationality
IRISH
Occupation
BARRISTER

Average house price in the postcode E14 9GE £9,193,000

ZAVAHIR, MOHAMMED SAFRAZ

Correspondence address
52A AVENELL ROAD, ISLINGTON, LONDON, N5 1DR
Role RESIGNED
Secretary
Appointed on
25 May 2007
Resigned on
26 September 2007
Nationality
NEW ZEALANDER
Occupation
SOLICITOR

Average house price in the postcode N5 1DR £875,000

SLATER, PETER CHARLES

Correspondence address
EXCHANGE TOWER, 1 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE
Role RESIGNED
Director
Date of birth
July 1958
Appointed on
26 April 2007
Resigned on
22 June 2012
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode E14 9GE £9,193,000

HARRIS-SMITH, RICHARD

Correspondence address
37 DEMPSTER ROAD, LONDON, SW18 1AS
Role RESIGNED
Director
Date of birth
October 1967
Appointed on
29 July 2005
Resigned on
21 July 2008
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SW18 1AS £1,020,000

PAINE, JOHN NOEL

Correspondence address
101 ABBOTTS CRESCENT, HIGHAMS PARK, LONDON, E4 9SB
Role RESIGNED
Director
Date of birth
December 1951
Appointed on
23 May 2002
Resigned on
5 July 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode E4 9SB £697,000

RAJU, KANKIPATI RAJAN

Correspondence address
11 NATHAN ROAD, 10-01 REGENCY PARK, SINGAPORE, 248732, SINGAPORE, FOREIGN
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
21 March 2002
Resigned on
23 May 2002
Nationality
INDIAN
Occupation
BANKER

VAN PARIDON, ROBERT CORNELIS

Correspondence address
DUNIVOETLAAN 2, WASSENAAR 2243 GL, NETHERLANDS
Role RESIGNED
Director
Date of birth
March 1956
Appointed on
12 December 2001
Resigned on
23 May 2002
Nationality
DUTCH
Occupation
BANKER

STURINO, OTELLO ROBERT

Correspondence address
179 FAIROAKS LANE, COHASSET, MA 02025, USA
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
12 December 2001
Resigned on
23 May 2002
Nationality
CANADIAN
Occupation
BANKER

BAZIRE, LOUIS

Correspondence address
54 RUE DU FAUBOURG ST HONORE, PARIS, 75008, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
12 December 2001
Resigned on
23 May 2002
Nationality
FRENCH
Occupation
BANKER

GALLO, VINCENZO ANTONIO

Correspondence address
C SO VERCELLI 23, MILAN, 20144, ITALY, FOREIGN
Role RESIGNED
Director
Date of birth
October 1940
Appointed on
12 December 2001
Resigned on
23 May 2002
Nationality
ITALIAN
Occupation
BANKER

SLATER, PETER CHARLES

Correspondence address
5 THE BROADWAY, GUSTARD WOOD, WHEATHAMPSTEAD, HERTFORDSHIRE, AL4 8LW
Role RESIGNED
Director
Date of birth
July 1958
Appointed on
13 September 2001
Resigned on
23 May 2002
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode AL4 8LW £1,419,000

AUER, JORG

Correspondence address
HURDNERWALDISTRASSE 63, PFAFFIKON 52, CH-8808, SWITZERLAND
Role RESIGNED
Director
Date of birth
November 1946
Appointed on
21 June 2001
Resigned on
23 May 2002
Nationality
SWISS
Occupation
BANKER

GUNEWARDENA, ARUN MEL

Correspondence address
422E 72ND STREET, APARTMENT 5A, NEW YORK, NY10021, AMERICA
Role RESIGNED
Director
Date of birth
February 1962
Appointed on
21 June 2001
Resigned on
23 May 2002
Nationality
AMERICAN
Occupation
BANKER

ISHIKURO, KANJI

Correspondence address
1-40-7 NISHIMABASHI, MATSUDO CITY, CHIBA, 271 0044, JAPAN
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
21 June 2001
Resigned on
23 May 2002
Nationality
JAPANESE
Occupation
BANKER

SPENCE, SEAN

Correspondence address
8 THE WEALD, CHISLEHURST, KENT, BR7 5DT
Role RESIGNED
Director
Date of birth
April 1960
Appointed on
26 January 2001
Resigned on
29 July 2005
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode BR7 5DT £1,115,000

ARUGA, HISAO

Correspondence address
2-11 TATENI CHO, NERIMA KU, TOKYO, 1770054, JAPAN, FOREIGN
Role RESIGNED
Director
Date of birth
July 1952
Appointed on
14 December 2000
Resigned on
23 May 2002
Nationality
JAPANESE
Occupation
BANKER

SCHEERLINCK, WILLY LUIS

Correspondence address
TOPMOLENSTRAAT 35, ERPE MERE 9420, BELGIUM, FOREIGN
Role RESIGNED
Director
Date of birth
July 1943
Appointed on
14 December 2000
Resigned on
23 May 2002
Nationality
BELGIAN
Occupation
BANKER

WEIDNER, EBERHARD

Correspondence address
STICKAECKERRING 47, KIRCHHEIM, 85551, GERMANY
Role RESIGNED
Director
Date of birth
January 1948
Appointed on
14 December 2000
Resigned on
23 May 2002
Nationality
GERMAN
Occupation
BANKER

KIMBALL, PAUL

Correspondence address
97 DANS HIGHWAY, NEW CANANN, CONNECTICUT, CT 06840, USA
Role RESIGNED
Director
Date of birth
November 1951
Appointed on
14 December 2000
Resigned on
21 March 2001
Nationality
AMERICAN
Occupation
BANKER

CLOSE, ROBERT OWEN

Correspondence address
GREYS ORCHARD, KILSBY ROAD BARBY, RUGBY, CV23 8TT
Role RESIGNED
Director
Date of birth
February 1950
Appointed on
15 November 2000
Resigned on
23 May 2002
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode CV23 8TT £703,000

DEFEO, JOSEPH

Correspondence address
24 BURNFOOT AVENUE, LONDON, SW6 5EB
Role RESIGNED
Director
Date of birth
May 1947
Appointed on
10 July 2000
Resigned on
23 May 2002
Nationality
AMERICAN
Occupation
CHIEF EXECUTIVE OFFICER

Average house price in the postcode SW6 5EB £1,473,000

PITT, JEFFREY WILLIAM

Correspondence address
5 QUEEN STREET, KEW, VICTORIA, 3101, AUSTRALIA
Role RESIGNED
Director
Date of birth
January 1945
Appointed on
20 April 2000
Resigned on
23 May 2002
Nationality
AUSTRALIAN
Occupation
BANKER

ANDRIEU, PHILIPPE

Correspondence address
3 AVENUE FERDINAND BUISSON, PARIS, 75016, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
February 1949
Appointed on
18 November 1999
Resigned on
9 July 2001
Nationality
FRENCH
Occupation
BANKER

UBIRIA, SEBASTIAN

Correspondence address
SAGASTA-8, MADRID, 28004, SPAIN, FOREIGN
Role RESIGNED
Director
Date of birth
November 1947
Appointed on
18 November 1999
Resigned on
18 November 1999
Nationality
SPANISH
Occupation
BANKER

SUTOH, TOMOO

Correspondence address
2-21-1-303 SAKURASHINMACHI, SETAGAYA-KU, 154-0015, JAPAN, TOKYO
Role RESIGNED
Director
Date of birth
March 1947
Appointed on
18 November 1999
Resigned on
15 March 2000
Nationality
JAPANESE
Occupation
BANKER

SAJI, MAKOTO

Correspondence address
1130-64, KASHIWABI-CHO, TOTSUKA-KU, YOKOHAMA, SH1. 244-0812, JAPAN
Role RESIGNED
Director
Date of birth
November 1953
Appointed on
18 November 1999
Resigned on
30 May 2001
Nationality
JAPANESE
Occupation
BANK GENERAL MANAGER

MCKNEW, ROBERT

Correspondence address
4 SHANNON COURT, MORAGA, CALIFORNIA, 94556, USA
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
17 June 1999
Resigned on
27 February 2001
Nationality
AMERICAN
Occupation
BANKER

GARVIN, MARK STEPHEN

Correspondence address
8 REDBURN STREET, LONDON, SW3 4BX
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
17 June 1999
Resigned on
23 May 2002
Nationality
IRISH
Occupation
BANKER

Average house price in the postcode SW3 4BX £3,182,000

HARRIS-SMITH, RICHARD

Correspondence address
37 DEMPSTER ROAD, LONDON, SW18 1AS
Role RESIGNED
Secretary
Appointed on
22 October 1998
Resigned on
25 May 2007
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SW18 1AS £1,020,000

HANSEN, FINN OTTO

Correspondence address
MYRDALSKOGEN 475, 5095, ULSET, BERGEN, NORWAY, FOREIGN
Role RESIGNED
Director
Date of birth
March 1948
Appointed on
17 September 1998
Resigned on
23 May 2002
Nationality
NORWEGIAN
Occupation
BANKER

CERTO, MICHAEL

Correspondence address
APARTMENT 4B, 48 EAST 13TH STREET 10003, NEW YORK USA, FOREIGN
Role RESIGNED
Director
Date of birth
December 1948
Appointed on
17 September 1998
Resigned on
31 May 2001
Nationality
AMERICAN
Occupation
BANKER

CLARKIN, JEFFREY DAVID

Correspondence address
APT 22 410 QUEEN STREET, MELBOURNE, VICTORIA, 3000, AUSTRALIA
Role RESIGNED
Director
Date of birth
July 1944
Appointed on
17 September 1998
Resigned on
23 March 2000
Nationality
AUSTRALIAN
Occupation
BANKER

O'NEILL, PETER

Correspondence address
26 LAMPERN CRESCENT, BILLERICAY, ESSEX, CM12 0FD
Role RESIGNED
Director
Date of birth
June 1958
Appointed on
17 September 1998
Resigned on
16 October 2001
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode CM12 0FD £790,000

SINGER, GERHARD KARL LEONHARD FRIEDRICH

Correspondence address
FRANKFURTER STRASSE 21 B, KRONBERG D -61476, HESSEN, GERMANY
Role RESIGNED
Director
Date of birth
June 1950
Appointed on
23 July 1998
Resigned on
15 October 1999
Nationality
GERMAN
Occupation
BANK VICE PRESIDENT

DILLON HATCHER, NIUL

Correspondence address
21 CASSLAND ROAD, LONDON, E9 7AL
Role RESIGNED
Secretary
Appointed on
19 February 1998
Resigned on
22 October 1998
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode E9 7AL £1,799,000

LYNCH, PHILIP FRANCIS

Correspondence address
56 CHELSEA PARK GARDENS, LONDON, SW3 6AE
Role RESIGNED
Director
Date of birth
August 1945
Appointed on
17 December 1997
Resigned on
17 April 2000
Nationality
AMERICAN
Occupation
BANKER

Average house price in the postcode SW3 6AE £6,648,000

RECKNAGEL, LARRY VICTOR

Correspondence address
1010 S HALE STREET, WHEATON ILLINOIS 60187, USA, FOREIGN
Role RESIGNED
Director
Date of birth
August 1946
Appointed on
17 December 1997
Resigned on
10 July 2000
Nationality
AMERICAN
Occupation
BANKING

GLASS, GARRETT RICHARD

Correspondence address
170 N EUCLID AVENUE OAK PARK, ILLINOIS 60302, USA, FOREIGN
Role RESIGNED
Director
Date of birth
September 1950
Appointed on
17 December 1997
Resigned on
13 December 2000
Nationality
AMERICAN
Occupation
BANKER

FLISMARK, BJORN AKE

Correspondence address
VILLAVAGEN 26, STOCKSUND, SWEDEN, S18279
Role RESIGNED
Director
Date of birth
January 1948
Appointed on
17 December 1997
Resigned on
21 March 2001
Nationality
SWEDISH
Occupation
BANK OFFICIAL

ROBINSON, LYNN SUZANNE

Correspondence address
4 ALVERSTONE AVENUE, WIMBLEDON PARK, LONDON, SW19 8BE
Role RESIGNED
Director
Date of birth
October 1962
Appointed on
20 November 1997
Resigned on
24 April 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW19 8BE £1,040,000

WILLIAMS, DOUGLAS THOMAS

Correspondence address
12 WOODCROFT ROAD, SUMMIT, NEW JERSEY, USA, 07901
Role RESIGNED
Director
Date of birth
December 1940
Appointed on
22 July 1997
Resigned on
25 March 1999
Nationality
AMERICAN
Occupation
BANKER

AUER, JOERG

Correspondence address
HURDNERWALDLISTRASSE 63, 8808 PFAFFIKON, SWITZERLAND
Role RESIGNED
Director
Date of birth
November 1945
Appointed on
22 July 1997
Resigned on
24 April 1998
Nationality
SWISS
Occupation
BANKER SVP

AVADIAN, JEAN MARIE

Correspondence address
67 RUE LEON MARTIN, VILLENNES, 78670, FRANCE
Role RESIGNED
Director
Date of birth
November 1943
Appointed on
22 July 1997
Resigned on
24 April 1998
Nationality
FRENCH
Occupation
BANK EXECUTIVE

CHALMERS, KENNETH MCRAE

Correspondence address
198 MACPHERSON AVENUE, TORONTO, ONTARIO, CANADA, M5R1W8
Role RESIGNED
Director
Date of birth
January 1935
Appointed on
22 July 1997
Resigned on
24 April 1998
Nationality
BRITISH
Occupation
GENERAL MANAGER CANADIAN IMPER

CLOSE, ROBERT OWEN

Correspondence address
GREYS ORCHARD, KILSBY ROAD BARBY, RUGBY, CV23 8TT
Role RESIGNED
Director
Date of birth
February 1950
Appointed on
22 July 1997
Resigned on
24 April 1998
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode CV23 8TT £703,000

DAVIS, MICHAEL GEORGE JAMES

Correspondence address
709 SNEIDER LANE, FRANKLIN LAKES, NEW JERSEY, USA, 07417
Role RESIGNED
Director
Date of birth
August 1947
Appointed on
22 July 1997
Resigned on
17 September 1998
Nationality
BRITISH
Occupation
BANKER

DIEHL, FRANCOIS

Correspondence address
60 AVENUE HENRY BARBUSSE, 92600 ASNIERES, FRANCE
Role RESIGNED
Director
Date of birth
May 1942
Appointed on
22 July 1997
Resigned on
24 April 1998
Nationality
FRENCH
Occupation
BANK EXECUTIVE

DORNER, IRENE

Correspondence address
34 HILL ROAD, THEYDON BOIS, EPPING, ESSEX, CM16 7LX
Role RESIGNED
Director
Date of birth
December 1954
Appointed on
22 July 1997
Resigned on
24 April 1998
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode CM16 7LX £1,262,000

FINIGAN JR, JOHN JOSEPH

Correspondence address
8 PARK ROAD, SCARSDALE, NEW YORK, USA, 10583
Role RESIGNED
Director
Date of birth
November 1947
Appointed on
22 July 1997
Resigned on
7 June 2001
Nationality
USA
Occupation
CHAIRMAN OF DIRECTORS

GEORGE, DOUGLAS

Correspondence address
688 SILVERMINE ROAD, NEW CANAAN, CONNECTICUT, USA, 06840
Role RESIGNED
Director
Date of birth
March 1945
Appointed on
22 July 1997
Resigned on
23 May 2002
Nationality
US
Occupation
BANKER

GERARD, PIERRE JOSEPH (PETER)

Correspondence address
KELSTERBACHER STR 22F, FRANKFURT, HESSEN, GERMANY, D60528
Role RESIGNED
Director
Date of birth
February 1947
Appointed on
22 July 1997
Resigned on
23 July 1998
Nationality
FRENCH
Occupation
EXECUTIVE VICE PRESIDENT

GERTENBACH, LEENDERT VICTOR

Correspondence address
BENEDENKERKSEWEG 110 STOLWIJK, THE NETHERLANDS, 2821 LE
Role RESIGNED
Director
Date of birth
January 1946
Appointed on
22 July 1997
Resigned on
24 April 1998
Nationality
DUTCH
Occupation
BANK EX VP

GUMERLOCK, ROBERT

Correspondence address
SEESTRASSE 84, ERLENBACH, ZURICH, SWITZERLAND, CH8703
Role RESIGNED
Director
Date of birth
July 1953
Appointed on
22 July 1997
Resigned on
12 March 1998
Nationality
USA
Occupation
BANKING

HUSCHKE, HUBERT

Correspondence address
BUECHLENWEG 6, RICHTERSWIL, SWITZERLAND, CH8805
Role RESIGNED
Director
Date of birth
September 1941
Appointed on
22 July 1997
Resigned on
14 December 2000
Nationality
SWISS
Occupation
CONSULTANT

JEBSON, ALAN WAYNE

Correspondence address
6 PONT STREET MEWS, KNIGHTSBRIDGE, LONDON, SW1X 0AF
Role RESIGNED
Director
Date of birth
September 1949
Appointed on
22 July 1997
Resigned on
23 May 2002
Nationality
BRITISH
Occupation
BANK OFFICIAL

Average house price in the postcode SW1X 0AF £4,061,000

KLEIN, FRITZ THOMAS

Correspondence address
KILCHBERGSTRASSE 77, 8038 ZURICH, SWITZERLAND, FOREIGN
Role RESIGNED
Director
Date of birth
August 1949
Appointed on
22 July 1997
Resigned on
23 May 2002
Nationality
SWISS
Occupation
BUSINESS ECONOMIST

KUROIWA, NORIO

Correspondence address
6 BROADGATE, LONDON, EC2M 2SX
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
22 July 1997
Resigned on
24 April 1998
Nationality
JAPANESE
Occupation
TREASURER

LABARGE, SUZANNE BRAY

Correspondence address
295 GLEN ROAD, TORONTO, ONTARIO, CANADA, M4W 2X4
Role RESIGNED
Director
Date of birth
September 1946
Appointed on
22 July 1997
Resigned on
23 May 2002
Nationality
CANADIAN
Occupation
EXECUTIVE

LE PETIT, JEAN MICHEL

Correspondence address
38 RUE DU CHEMIN VERT, BOULOGNE BILLANCOURT, FRANCE, 92100
Role RESIGNED
Director
Date of birth
August 1939
Appointed on
22 July 1997
Resigned on
23 September 1999
Nationality
FRENCH
Occupation
BANK VICE PRESIDENT

LEBOUITZ, MARTIN FREDERICK

Correspondence address
41 HIDDEN BROOK ROAD, RIVERSIDE, FAIRFIELD/CONNECTICUT, USA, 06878
Role RESIGNED
Director
Date of birth
May 1946
Appointed on
22 July 1997
Resigned on
24 April 1998
Nationality
USA
Occupation
BANKER

LECLERC, MATTHIAS

Correspondence address
KONIGSTEINER STRASSE 85, BAD SODEN HESSEN 65812, GERMANY, FOREIGN
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
22 July 1997
Resigned on
15 August 2000
Nationality
GERMAN
Occupation
BANKER

LOHIER, GERARD GEORGES RENE DENIS

Correspondence address
12 RUE TRONCHET, PARIS, 75008, FRANCE
Role RESIGNED
Director
Date of birth
February 1944
Appointed on
22 July 1997
Resigned on
12 March 1998
Nationality
FRENCH
Occupation
BANK EXECUTIVE

MACKAY, IAN AUSTIN

Correspondence address
10 BRULE GARDENS, TORONTO, ONTARIO, CANADA, M65 4J2
Role RESIGNED
Director
Date of birth
January 1945
Appointed on
22 July 1997
Resigned on
24 April 1998
Nationality
CANADIAN
Occupation
EXECUTIVE

MAGNUS, ARTHUR SIDNEY

Correspondence address
444 EAST 86 STREET, APT 116, NEW YORK, 10028, USA
Role RESIGNED
Director
Date of birth
June 1962
Appointed on
22 July 1997
Resigned on
24 April 1998
Nationality
AMERICAN
Occupation
BANKING - MANAGING DIRECTOR

MARTIN, CHRISTOPHER GEORGE

Correspondence address
3 HONEYBOURNE ROAD, WEST HAMPSTEAD, LONDON, NW6 1HH
Role RESIGNED
Director
Date of birth
October 1957
Appointed on
22 July 1997
Resigned on
12 March 1998
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode NW6 1HH £4,989,000

MCHUGH, CIAN

Correspondence address
4 BENTLEY HOUSE, 21 WELLINGTON WAY, LONDON, E3 4XE
Role RESIGNED
Director
Date of birth
May 1950
Appointed on
22 July 1997
Resigned on
23 May 2002
Nationality
IRISH
Occupation
HEAD OF BUSINESS MANAGEMENT

Average house price in the postcode E3 4XE £373,000

PERRY, PATRICK ALEXANDER

Correspondence address
FLAT 5,17 PEMBRIDGE VILLAS, LONDON, W11 3EW
Role RESIGNED
Director
Date of birth
June 1939
Appointed on
22 July 1997
Resigned on
18 November 1999
Nationality
BRITISH
Occupation
TREASURER

Average house price in the postcode W11 3EW £3,940,000

RILEY, NICHOLAS

Correspondence address
ROSENEATH, PARKFIELD, SEVENOAKES, KENT, TN15 0HX
Role RESIGNED
Director
Date of birth
July 1957
Appointed on
22 July 1997
Resigned on
20 November 1997
Nationality
BRITISH
Occupation
CHIEF ADMINISTRATION OFFICER

Average house price in the postcode TN15 0HX £4,328,000

SCHMID, RUDIGER

Correspondence address
FELDERGSTRASSE 73A, OBERREIFENBERG, HEESEN, GERMANY, 61369
Role RESIGNED
Director
Date of birth
August 1945
Appointed on
22 July 1997
Resigned on
24 April 1998
Nationality
GERMAN
Occupation
BANKER

SHINODA, HIROAKI

Correspondence address
487-6 OMOI, NAGAREYAMA-SHI, CHIBA-KEN, JAPAN, 27001
Role RESIGNED
Director
Date of birth
December 1944
Appointed on
22 July 1997
Resigned on
15 December 1999
Nationality
JAPANESE
Occupation
BANK DIRECTOR & GENERAL MANAGE

SIMPSON, HENRY CLAY

Correspondence address
35 HILLCREST AVENUE, SUMMIT, NEW JERSEY, USA, 07901
Role RESIGNED
Director
Date of birth
November 1938
Appointed on
22 July 1997
Resigned on
24 April 1998
Nationality
AMERICAN
Occupation
BANKER

SINGER, GERHARD KARL LEONHARD FRIEDRICH

Correspondence address
FRANKFURTER STRASSE 21 B, KRONBERG D -61476, HESSEN, GERMANY
Role RESIGNED
Director
Date of birth
June 1950
Appointed on
22 July 1997
Resigned on
24 April 1998
Nationality
GERMAN
Occupation
BANK VICE PRESIDENT

SMITH, FRANK MARTIN

Correspondence address
9 GLEBE HYRST, SANDERSTEAD, SURREY, CR2 9JG
Role RESIGNED
Director
Date of birth
October 1942
Appointed on
22 July 1997
Resigned on
24 April 1998
Nationality
BRITISH
Occupation
BANK OFFICIAL

Average house price in the postcode CR2 9JG £994,000

TAYLOR, EILEEN JOAN

Correspondence address
285 RIVERSIDE DRIVE, NEW YORK, USA, 10025
Role RESIGNED
Director
Date of birth
August 1958
Appointed on
22 July 1997
Resigned on
24 April 1998
Nationality
USA
Occupation
MANAGING DIRECTOR

TEEL, LEWIS WOODS

Correspondence address
3741 MEADOW LANE, LAFAYETTE, CALIFORNIA 94549, USA
Role RESIGNED
Director
Date of birth
June 1940
Appointed on
22 July 1997
Resigned on
31 December 1998
Nationality
AMERICAN
Occupation
BANKER

THIEKE, STEPHEN GERARD

Correspondence address
5 MCCARTHY COURT, FARMINGDALE, NY, NASSAU, USA, 11735
Role RESIGNED
Director
Date of birth
February 1947
Appointed on
22 July 1997
Resigned on
17 September 1998
Nationality
AMERICAN
Occupation
MANAGING DIRECTOR BANKING

TUPKER, ARIE CHRISTIAN

Correspondence address
97 RIVERMEAD COURT, RANELAGH GARDENS, LONDON, SW6 3SA
Role RESIGNED
Director
Date of birth
February 1944
Appointed on
22 July 1997
Resigned on
9 November 2001
Nationality
CANADIAN
Occupation
INVESTMENT BANKER

Average house price in the postcode SW6 3SA £2,358,000

URASAWA, TAKESHI

Correspondence address
2-27-18 IZUMI, SUGINAMI-KU, 168, TOKYO, JAPAN, FOREIGN
Role RESIGNED
Director
Date of birth
July 1945
Appointed on
22 July 1997
Resigned on
24 April 1998
Nationality
JAPANESE
Occupation
BANK GENERAL MANAGER

YANAGISAWA, TADASHI

Correspondence address
7/1 MARUNOUCHI 2-CHOME, CHIYODA-KU TOKYO 100, JAPAN, FOREIGN
Role RESIGNED
Director
Date of birth
June 1946
Appointed on
22 July 1997
Resigned on
14 December 2000
Nationality
JAPANESE
Occupation
GENERAL MANAGER

ZIMMERMANN, STEPHAN

Correspondence address
AUF DEN FELSEN 39 CH 4114, HOFSTETTEN, SWITZERLAND
Role RESIGNED
Director
Date of birth
June 1956
Appointed on
22 July 1997
Resigned on
24 April 1998
Nationality
SWISS
Occupation
DIRECTOR

RICHARDS, MARTIN EDGAR

Correspondence address
89 THURLEIGH ROAD, LONDON, SW12 8TY
Role RESIGNED
Director
Date of birth
February 1943
Appointed on
19 June 1997
Resigned on
22 July 1997
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SW12 8TY £3,764,000

CHARLTON, PETER JOHN

Correspondence address
17 KIRKDALE ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2PT
Role RESIGNED
Director
Date of birth
December 1955
Appointed on
19 June 1997
Resigned on
22 July 1997
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode AL5 2PT £1,969,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
200 ALDERSGATE STREET, LONDON, EC1A 4JJ
Role RESIGNED
Secretary
Appointed on
19 June 1997
Resigned on
19 February 1998
Nationality
BRITISH
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