EXONOMY LIMITED

Company number 04330190 ·

Dissolved

2 officers / 16 resignations

VIVEK AHUJA

Director
Correspondence address
8 CLAYMORE HILL, SINGAPORE, 229572
Appointed
2006-07-18
Occupation
CHIEF FINANCIAL OFFICER
Nationality
INDIAN
Date of birth
September 1966

KAREN FAWCETT

Director
Correspondence address
40 NAMLY CRESCENT, SINGAPORE 276555, SINGAPORE, FOREIGN
Appointed
2005-06-07
Occupation
GROUP HEAD TRANSACTION BANKING
Nationality
BRITISH
Date of birth
December 1962

GREG WILLIAM VARIAN

Director Resigned
Correspondence address
APARTMENT 3403 CONVENTION PLAZA, 1 HARBOUR ROAD, WAN CHAI, HONG KONG
Appointed
2004-06-29
Resigned
2006-06-30
Occupation
BUSINESSMAN
Nationality
AUSTRALIAN
Date of birth
February 1956

MR RICHARD FRANK GOULDING

Director Resigned
Correspondence address
GARDEN FLAT NO 2, 139-142 HOLLAND PARK AVENUE, LONDON, W11 4UT
Appointed
2003-04-10
Resigned
2008-12-15
Occupation
CHIEF OPERATING OFFICER
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
May 1959

JASPAL SINGH BINDRA

Director Resigned
Correspondence address
20A QUEEN ASTRID PARK, SINGAPORE, 266825, SINGAPORE, FOREIGN
Appointed
2003-03-05
Resigned
2005-07-11
Occupation
GROUP HEAD CORPORATES & INSTIT
Nationality
INDIAN
Date of birth
September 1960

MARK EARL MYERS

Director Resigned
Correspondence address
13 WOODGROVE AVENUE, SINGAPORE 738386, SINGAPORE, FOREIGN
Appointed
2003-03-05
Resigned
2005-06-03
Occupation
GROUP HEAD PRODUCT MANAGEMENT
Nationality
AMERICAN
Date of birth
April 1954

RICHARD LEET YAM TAN

Director Resigned
Correspondence address
2B JUNIPER MANSION, 16 TAI KOO WAN ROAD, TAIKOOSHING, HONG KONG, CHINA
Appointed
2002-11-29
Resigned
2003-05-27
Occupation
CHIEF FINANCIAL OFFICER
Nationality
MALAYSIAN
Date of birth
October 1957

RACHEL MAY KIN PONG

Director Resigned
Correspondence address
22G BLOCK 22, SOUTH HORIZON, HON KONG, CHINA
Appointed
2002-09-24
Resigned
2004-06-29
Occupation
CHIEF OPERATING OFFICER
Nationality
AMERICAN
Date of birth
July 1947

THOMAS JOSEPH MCCABE

Director Resigned
Correspondence address
2 LEONIE HILL ROAD, APARTMENT 24-02, SINGAPORE, 239192, REPUBLIC OF SINGAPORE
Appointed
2002-09-24
Resigned
2005-06-08
Occupation
MORTGAGE BANKING
Nationality
AMERICAN
Date of birth
May 1958

JONATHAN SETH RICHMAN

Director Resigned
Correspondence address
FLAT 15 STEWART TERRACE, 87-89 PEAK ROAD, THE PEAK, HONG KONG, CHINA, FOREIGN
Appointed
2002-09-24
Resigned
2005-10-07
Occupation
CORPORATE BUSINESS DEVELOPMENT
Nationality
AMERICAN
Date of birth
November 1964
Correspondence address
11 WHITE HOUSE PARK, SINGAPORE, 257630
Appointed
2002-04-09
Resigned
2005-05-12
Occupation
BANKER
Nationality
SINGAPOREAN
Country of residence
SINAPORE
Date of birth
April 1950

DANIEL JOHN BRAZIER

Director Resigned
Correspondence address
20 ORIOLE CRESCENT, SINGAPORE, 288613, SINGAPORE, FOREIGN
Appointed
2002-04-09
Resigned
2003-04-10
Occupation
BANKER
Nationality
CANADIAN
Date of birth
February 1961

ANDREW PETER CHARLTON

Director Resigned
Correspondence address
2A ENG KONG LANE, SINGAPORE, 599196, SINGAPORE, FOREIGN
Appointed
2002-04-09
Resigned
2003-01-31
Occupation
BANKER
Nationality
BRITISH
Date of birth
December 1962

MR GARETH RICHARD BULLOCK

Director Resigned
Correspondence address
47 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Appointed
2002-04-09
Resigned
2008-12-15
Occupation
BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1953

MICHAEL BERGER

Director Resigned
Correspondence address
HOUSE 63, 23 PIK SHA ROAD, CLEARWATER BAY, KOWLOON, CHINA
Appointed
2001-12-04
Resigned
2003-05-27
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
GERMAN
Date of birth
December 1957

MARTIN EDGAR RICHARDS

Nominee Director Resigned
Correspondence address
89 THURLEIGH ROAD, LONDON, SW12 8TY
Appointed
2001-11-28
Resigned
2001-12-04
Nationality
BRITISH
Date of birth
February 1943

MATTHEW ROBERT LAYTON

Nominee Director Resigned
Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Appointed
2001-11-28
Resigned
2001-12-04
Nationality
BRITISH
Date of birth
February 1961

CLIFFORD CHANCE SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Appointed
2001-11-28
Resigned
2008-12-17
Nationality
BRITISH