THE DERIVATIVES CONSULTING GROUP LIMITED

4 officers / 20 resignations

CLYDE SECRETARIES LIMITED

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, UNITED KINGDOM, EC3A 7AR
Role
Secretary
Appointed on
1 January 2014
Nationality
OTHER

TIBBETTS JR, JOSEPH S

Correspondence address
116 FARM STREET DOVER, MASSACHUSETTS, 02030
Role
Director
Date of birth
October 1952
Appointed on
6 August 2008
Nationality
AMERICAN
Occupation
CFO

REGISTER, HARRY BUFORD

Correspondence address
EDEN HOUSE 8 SPITAL SQUARE, LONDON, E1 6DU
Role
Director
Date of birth
July 1966
Appointed on
6 August 2008
Nationality
UNITED STATES
Occupation
EXECUTIVE

Average house price in the postcode E1 6DU £927,000

FORSYTH, MATTHEW SEVIER

Correspondence address
252 WEST AVENUE, CONNECTICUT, DARIEN, 06820
Role
Director
Date of birth
February 1965
Appointed on
6 August 2008
Nationality
AMERICAN
Occupation
LAWYER

VENA, VALERIE

Correspondence address
EDEN HOUSE 8 SPITAL SQUARE, LONDON, E1 6DU
Role RESIGNED
Secretary
Appointed on
16 May 2012
Resigned on
31 December 2013
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode E1 6DU £927,000

DIXON, SOPHIE MURRAY

Correspondence address
EDEN HOUSE 8 SPITAL SQUARE, LONDON, E1 6DU
Role RESIGNED
Secretary
Appointed on
1 December 2011
Resigned on
16 May 2012
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode E1 6DU £927,000

VENA, VALERIE

Correspondence address
FLAT 1 110 BERMONDSEY STREET, LONDON, GBR, SE1 3TX
Role RESIGNED
Secretary
Appointed on
6 August 2008
Resigned on
1 December 2011
Nationality
CANADIAN
Occupation
LAWYER

Average house price in the postcode SE1 3TX £862,000

KOENIGSBERG, GIL ISRAEL

Correspondence address
101 WEST 12TH STREET, APT 5H, NEW YORK, USA, NY 10011
Role RESIGNED
Director
Date of birth
March 1963
Appointed on
1 November 2007
Resigned on
6 August 2008
Nationality
AMERICAN
Occupation
EXECUTIVE

NEWLAND, DAVID LESLIE

Correspondence address
HILL FARM, BECKINGHAM ROAD, TOLLESHUNT D'ARCY, ESSEX, CM9 8EJ
Role RESIGNED
Director
Date of birth
April 1968
Appointed on
14 March 2007
Resigned on
6 August 2008
Nationality
BRITISH
Occupation
MANAGEMENT CONSULTANT

Average house price in the postcode CM9 8EJ £900,000

PATERSON, DOUGLAS GORDON JAMES

Correspondence address
PETERBOROUGH COURT, 133 FLEET STREET, LONDON, EC4A 2BB
Role RESIGNED
Director
Date of birth
October 1943
Appointed on
1 February 2007
Resigned on
6 August 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

WALKER, NEIL SAMUEL

Correspondence address
21 BELSIZE CRESCENT, LONDON, NW3 5QY
Role RESIGNED
Director
Date of birth
July 1969
Appointed on
1 February 2007
Resigned on
6 August 2008
Nationality
BRITISH
Occupation
RETIRED BANKER

Average house price in the postcode NW3 5QY £1,116,000

PRICE, NEVILLE ERIC

Correspondence address
5 DRUMMOND DRIVE, STANMORE, MIDDLESEX, HA7 3PF
Role RESIGNED
Secretary
Appointed on
3 January 2007
Resigned on
6 August 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode HA7 3PF £727,000

REES GODDARD, SIMON MATTHEW

Correspondence address
20 GREAT THRIFT, PETTS WOOD, ORPINGTON, KENT, BR5 1NG
Role RESIGNED
Director
Date of birth
April 1964
Appointed on
1 June 2006
Resigned on
6 August 2008
Nationality
BRITISH
Occupation
MANAGEMENT CONSULTANT

Average house price in the postcode BR5 1NG £1,100,000

MIDDLETON, PAUL

Correspondence address
211 KINGS HALL ROAD, BECKENHAM, KENT, BR3 1LL
Role RESIGNED
Director
Date of birth
March 1974
Appointed on
3 April 2006
Resigned on
6 August 2008
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode BR3 1LL £971,000

WILSON, PATRICIA SHEILA

Correspondence address
THE OLD SCHOOL HOUSE, 68 SIDNEY ROAD, ROCHESTER, KENT, ME1 3HQ
Role RESIGNED
Secretary
Appointed on
1 April 2006
Resigned on
3 January 2007
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode ME1 3HQ £162,000

BETHEL, JAMES

Correspondence address
6 JUTLAND COURT, SUDBURY, SUFFOLK, CO10 2RD
Role RESIGNED
Secretary
Appointed on
31 January 2006
Resigned on
31 March 2006
Nationality
BRITISH

Average house price in the postcode CO10 2RD £290,000

MOOREN, JOHANNES MARIE THEODORUS

Correspondence address
36 LEATHWAITE ROAD, LONDON, SW11 1XQ
Role RESIGNED
Director
Date of birth
March 1968
Appointed on
1 August 2005
Resigned on
7 December 2005
Nationality
DUTCH
Occupation
CONSULTANT

Average house price in the postcode SW11 1XQ £940,000

MUNRO, CAMERON ALISTAIR

Correspondence address
APARTMENT B52. NO9, HERBAL HILL GARDENS, LONDON, UNITED KINGDOM, EC1R 5XB
Role RESIGNED
Director
Date of birth
September 1964
Appointed on
1 August 2005
Resigned on
6 August 2008
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode EC1R 5XB £1,010,000

DAVIES, JONATHAN PHILIP

Correspondence address
1 ST MARYS COPSE, LONDON, KT4 7LA
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
11 December 2003
Resigned on
6 August 2008
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode KT4 7LA £1,886,000

REOCH, ROBERT DAVID

Correspondence address
THE OLD RECTORY, ELWORTHY, SOMERSET, TA4 3PX
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
2 October 2003
Resigned on
31 January 2006
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode TA4 3PX £672,000

WOOD, JAMES

Correspondence address
125 VANGUARD BUILDING, 18 WESTFERRY ROAD, LONDON, E14 8LZ
Role RESIGNED
Director
Date of birth
December 1974
Appointed on
2 October 2003
Resigned on
31 January 2006
Nationality
BRITISH
Occupation
CONSULTANT BANKING

Average house price in the postcode E14 8LZ £827,000

SDG SECRETARIES LIMITED

Correspondence address
41 CHALTON STREET, LONDON, NW1 1JD
Role RESIGNED
Nominee Secretary
Appointed on
2 October 2003
Resigned on
2 October 2003

Average house price in the postcode NW1 1JD £983,000

REOCH, ROBERT DAVID

Correspondence address
THE OLD RECTORY, ELWORTHY, SOMERSET, TA4 3PX
Role RESIGNED
Secretary
Appointed on
2 October 2003
Resigned on
31 January 2006
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode TA4 3PX £672,000

SDG REGISTRARS LIMITED

Correspondence address
41 CHALTON STREET, LONDON, NW1 1JD
Role RESIGNED
Nominee Director
Appointed on
2 October 2003
Resigned on
2 October 2003

Average house price in the postcode NW1 1JD £983,000


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