SUN TRADING INTERNATIONAL LIMITED



4 officers / 19 resignations

RACHINSKY, GREGORY

Correspondence address
2ND FLOOR 12 STEWARD STREET, LONDON, UNITED KINGDOM, E1 6FQ
Role
Secretary
Appointed on
12 April 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode E1 6FQ £610,000

CARROLL, JASON EASTWICK

Correspondence address
2ND FLOOR 12 STEWARD STREET, LONDON, UNITED KINGDOM, E1 6FQ
Role
Director
Date of birth
September 1977
Appointed on
12 April 2018
Nationality
AMERICAN
Occupation
OWNER OF PROPRIETARY TRADING FIRM

Average house price in the postcode E1 6FQ £610,000

NUNES, ADAM

Correspondence address
2ND FLOOR 12 STEWARD STREET, LONDON, UNITED KINGDOM, E1 6FQ
Role
Director
Date of birth
September 1976
Appointed on
12 April 2018
Nationality
AMERICAN
Occupation
HEAD OF BUSINESS DEVELOPMENT OF PROP. TRADING FIRM

Average house price in the postcode E1 6FQ £610,000

TARAZI, JAMAL

Correspondence address
DEVONSHIRE HOUSE 60 GOSWELL ROAD, LONDON, EC1M 7AD
Role
Director
Date of birth
November 1969
Appointed on
5 December 2016
Nationality
AMERICAN
Occupation
HEAD OF TRADING

WENDLAND, NICHOLAS

Correspondence address
2ND FLOOR 12 STEWARD STREET, LONDON, UNITED KINGDOM, E1 6FQ
Role RESIGNED
Secretary
Appointed on
5 December 2016
Resigned on
28 February 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode E1 6FQ £610,000

MCCALL, RICHARD JAMES

Correspondence address
7 PRINCES STREET, 5TH FLOOR, LONDON, EC2R 8AQ
Role RESIGNED
Secretary
Appointed on
24 August 2015
Resigned on
5 December 2016
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC2R 8AQ £38,254,000

SCALABRINO, NICHOLAS FRANK

Correspondence address
7 PRINCES STREET, 5TH FLOOR, LONDON, EC2R 8AQ
Role RESIGNED
Director
Date of birth
June 1980
Appointed on
24 August 2015
Resigned on
5 December 2016
Nationality
USA
Occupation
DIRECTOR

Average house price in the postcode EC2R 8AQ £38,254,000

DEATON, MICHAEL

Correspondence address
2ND FLOOR 12 STEWARD STREET, LONDON, UNITED KINGDOM, E1 6FQ
Role RESIGNED
Director
Date of birth
August 1970
Appointed on
24 August 2015
Resigned on
31 March 2018
Nationality
AMERICAN
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode E1 6FQ £610,000

MCCALL, RICHARD JAMES

Correspondence address
7 PRINCES STREET, 5TH FLOOR, LONDON, EC2R 8AQ
Role RESIGNED
Director
Date of birth
January 1975
Appointed on
21 October 2014
Resigned on
31 March 2018
Nationality
BRITISH
Occupation
MANAGING DIRECTOR, CHIEF OPERATING OFFICER

Average house price in the postcode EC2R 8AQ £38,254,000

DOVE, SIMON JOHN

Correspondence address
7 PRINCES STREET, 5TH FLOOR, LONDON, ENGLAND, EC2R 8AQ
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
31 May 2014
Resigned on
10 August 2016
Nationality
BRITISH
Occupation
DIRECTOR, BUSINESS DEVELOPMENT

Average house price in the postcode EC2R 8AQ £38,254,000

MALO, CHRISTOPHER

Correspondence address
7 PRINCES STREET, 5TH FLOOR, LONDON, ENGLAND, EC2R 8AQ
Role RESIGNED
Secretary
Appointed on
1 January 2012
Resigned on
24 August 2015
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC2R 8AQ £38,254,000

SAMAR, ASAD

Correspondence address
SECOND FLOOR 12 COCK LANE, LONDON, EC1A 9BU
Role RESIGNED
Director
Date of birth
April 1978
Appointed on
1 January 2012
Resigned on
8 July 2014
Nationality
PAKISTANI
Occupation
MANAGING DIRECTOR

MALO, CHRISTOPHER

Correspondence address
12 COCK LANE, LONDON, EC1A 9BU
Role RESIGNED
Secretary
Appointed on
17 June 2009
Resigned on
23 July 2010
Nationality
NATIONALITY UNKNOWN

CHRISTOPHER MALO

Correspondence address
12 COCK LANE, 2ND FLOOR, LONDON, EC1A 9BU
Role RESIGNED
Director
Appointed on
17 June 2009
Resigned on
23 July 2010
Nationality
NATIONALITY UNKNOWN

MALO, CHRISTOPHER

Correspondence address
12 COCK LANE, LONDON, EC1A 9BU
Role RESIGNED
Director
Date of birth
August 1956
Appointed on
17 June 2009
Resigned on
24 August 2015
Nationality
USA
Occupation
DIRECTOR

DEARMEY, DAVID T.

Correspondence address
SUN TRADING LLC 100 S. WACKER DRIVE, SUITE 300, CHICAGO, IL, USA, 60606
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
24 February 2009
Resigned on
1 January 2012
Nationality
UNITED STATES
Occupation
CHIEF EXECUTIVE OFFICER

DEARMEY, DAVID T

Correspondence address
SUN TRADING LLC 100 S. WACKER DRIVE, SUITE 300, CHICAGO, IL, USA, 60606
Role RESIGNED
Secretary
Appointed on
8 May 2007
Resigned on
1 January 2012
Nationality
USA
Occupation
CHIEF OPERATING OFFICER

RIVERA-RODRIGUEZ, MIGUEL

Correspondence address
1603 MOHLER COURT, NAPERVILLE, IL, USA, 60563
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
16 June 2006
Resigned on
1 October 2009
Nationality
USA
Occupation
CHIEF TECHNOLOGY OFFICER

SAGALOVSKY, LEONID

Correspondence address
22 YORK PLACE MANSIONS, 117 BAKER STREET, LONDON, W1U 6RX
Role RESIGNED
Director
Date of birth
April 1963
Appointed on
16 June 2006
Resigned on
14 September 2009
Nationality
USA
Occupation
CEO

Average house price in the postcode W1U 6RX £1,210,000

CUTTICA, KEVIN

Correspondence address
SUN TRADING LLC 100 S. WACKER DRIVE, SUITE 300, CHIACGO, IL, USA, 60606
Role RESIGNED
Director
Date of birth
September 1979
Appointed on
14 February 2005
Resigned on
5 December 2016
Nationality
USA
Occupation
DIRECTOR

PATTERSON, MATTHEW

Correspondence address
321 SPRING AVENUE, NAPERVILLE, 60540
Role RESIGNED
Director
Date of birth
November 1980
Appointed on
14 February 2005
Resigned on
11 April 2005
Nationality
BRITISH
Occupation
CORPORATE BODY

HU, TONG

Correspondence address
SUN TRADING LLC, 100 S. WACKER DRIVE, SUITE 225, CHICAGO, IL, USA, 60606
Role RESIGNED
Secretary
Appointed on
11 October 2004
Resigned on
8 May 2007
Nationality
USA
Occupation
FINANCIAL ENGINEER

WIGLEY, JEFF

Correspondence address
SUN TRADING LLC, 100 S WACKER, SUITE 225, CHICAGO, ILLINOIS 60606, USA
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
11 October 2004
Resigned on
31 May 2014
Nationality
USA
Occupation
MANAGING MEMBER

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