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james van den bergh

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JAMES ANDREW GERALD VAN DEN BERGH
Address: London, W1J 5BB

THAMES RIVER CAPITAL LLP
OC310934
LIVE
Date Incorporated:

TOBY HENRY JOHN DE CARTERET HAMPDEN-ACTON
Member - Resigned
Appointed: 2005-07-01
Resigned: 2013-12-31

ANDREW WILLIAM ANNAN OLDING
Member - Active
Appointed: 2013-01-01

KRISTOF BULKAI
Member - Resigned
Appointed: 2008-09-01
Resigned: 2015-07-31

JOANNE LESLEY ELLIOTT
Member - Active
Appointed: 2005-08-01

PETER TYREL GEIKIE-COBB
Member - Resigned
Appointed: 2005-07-01
Resigned: 2014-07-01

LOUDON IAN GREENLEES
Member - Resigned
Appointed: 2005-01-10
Resigned: 2011-04-30

RAY LAHAUT
Member - Resigned
Appointed: 2011-10-03
Resigned: 2014-05-31

MARCUS ANDREW PHAYRE-MUDGE
Member - Active
Appointed: 2005-08-01

BERNT TALLAKSEN
Member - Resigned
Appointed: 2005-07-01
Resigned: 2017-12-31

THAMES RIVER CAPITAL (UK) LIMITED
Member - Active
Appointed: 2005-01-10

PAUL LEE THURSBY
Member - Resigned
Appointed: 2005-07-01
Resigned: 2014-07-01

CHRISTOPHER MONTAGU TURNER
Member - Resigned
Appointed: 2005-08-01
Resigned: 2014-07-01

JEREMY DOUGLAS CHARLES
Member - Resigned
Appointed: 2006-11-01
Resigned: 2012-05-31

JONATHAN MICHAEL VERNON HUGHES MORGAN
Member - Resigned
Appointed: 2005-07-01
Resigned: 2006-12-31

CHARLES BENEDICT PORTER
Member - Resigned
Appointed: 2005-07-01
Resigned: 2012-09-30

MICHAEL STURROCK WARREN
Member - Resigned
Appointed: 2007-09-01
Resigned: 2012-09-30

JOEL AMSELLEM
Member - Resigned
Appointed: 2009-06-01
Resigned: 2010-06-30

NICHOLAS MATTHEW BARNES
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

STEPHEN BENEDICT BARRETT
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

RODERIC AIDAN BIRKETT
Member - Resigned
Appointed: 2005-07-01
Resigned: 2006-09-30

KATHERINE VICTORIA BLACKLOCK
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

GULISTAN AHMAD CHAUDHRY
Member - Resigned
Appointed: 2008-01-01
Resigned: 2012-09-30

HENRY FREDERICK HUGH COBBE
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

CHRISTOPHER ANDREW CURRINGTON
Member - Resigned
Appointed: 2007-04-01
Resigned: 2012-07-27

STEPHEN DREW
Member - Resigned
Appointed: 2009-10-01
Resigned: 2012-11-30

MARK ALEXANDER FAWCETT
Member - Resigned
Appointed: 2007-04-01
Resigned: 2008-12-01

JOHN GREGORY PATRICK FERRARIO
Member - Resigned
Appointed: 2005-07-01
Resigned: 2009-10-30

EOGHAN FRANCIS FLANAGAN
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

GLYN PARRY JONES
Member - Resigned
Appointed: 2005-10-01
Resigned: 2006-05-24

KENNETH ARMAND KINSEY-QUICK
Member - Resigned
Appointed: 2005-08-01
Resigned: 2012-09-30

ALEXANDER ERIC KUIPER
Member - Resigned
Appointed: 2006-01-01
Resigned: 2013-06-30

RORY BUCHANAN LANDMAN
Member - Resigned
Appointed: 2005-07-01
Resigned: 2006-12-31

MICHAEL VINCENT HUW LLEWELLYN
Member - Resigned
Appointed: 2005-07-01
Resigned: 2008-09-30

MICHAEL NORMAN MABBUTT
Member - Resigned
Appointed: 2005-07-01
Resigned: 2012-12-31

HUGH CAMERON MOIR
Member - Active
Appointed: 2014-01-31

ANDREW WILLIAM ANNAN OLDING
Member - Resigned
Appointed: 2013-01-01
Resigned: 2015-08-21

LOUDON IAN GREENLEES
Member - Resigned
Appointed: 2011-04-30
Resigned: 2011-04-30

MARK ANTHONY MATHIAS
Member - Resigned
Appointed: 2009-06-01
Resigned: 2010-10-03

DAVID LOGAN
Member - Active
Appointed: 2015-10-12

JAMES DAVID MELLERSH
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

JUAN CARLOS MORENO
Member - Resigned
Appointed: 2010-01-01
Resigned: 2010-10-11

MEHRDAD NOORANI
Member - Resigned
Appointed: 2007-04-01
Resigned: 2012-05-02

MICHAEL DAVID SELL
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

MARTIN EDWARD TAYLOR
Member - Resigned
Appointed: 2005-07-01
Resigned: 2006-12-31

HOWARD EDGAR THOMAS
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

JEFFERY THORWALD THOMSON
Member - Resigned
Appointed: 2010-01-01
Resigned: 2010-07-31

TRYGVE TORAASEN
Member - Resigned
Appointed: 2010-01-01
Resigned: 2010-10-11

JAMES WILKINSON
Member - Resigned
Appointed: 2005-08-01
Resigned: 2012-11-30

BENJAMIN ANTHONY ZUCKER
Member - Resigned
Appointed: 2005-07-01
Resigned: 2010-06-30

TRYGVE TORAASEN
Member - Resigned
Appointed: 2010-01-01
Resigned: 2010-10-11

MARTIN EDWARD TAYLOR
Member - Resigned
Appointed: 2005-07-01
Resigned: 2006-12-31

RODERIC AIDAN BIRKETT
Member - Resigned
Appointed: 2005-07-01
Resigned: 2006-09-30

PETER TYREL GEIKIE-COBB
Member - Resigned
Appointed: 2005-07-01
Resigned: 2014-07-01

LOGAN, David
Member - Resigned
Appointed: 2015-10-12
Resigned: 2019-08-02

MOIR, Hugh Cameron
Member - Resigned
Appointed: 2014-01-31
Resigned: 2021-11-08

ELLIOTT, Joanne Lesley
Member - Active
Appointed: 2005-08-01

PHAYRE-MUDGE, Marcus Andrew
Member - Active
Appointed: 2005-08-01

THAMES RIVER CAPITAL (UK) LIMITED
Member - Active
Appointed: 2005-01-10

CHARLES, Jeremy Douglas
Member - Resigned
Appointed: 2006-11-01
Resigned: 2012-05-31

GREENLEES, Loudon Ian
Member - Resigned
Appointed: 2011-04-30
Resigned: 2013-12-31

HAMPDEN-ACTON, Toby Henry John De Carteret
Member - Resigned
Appointed: 2005-07-01
Resigned: 2013-12-31

HUGHES MORGAN, Jonathan Michael Vernon
Member - Resigned
Appointed: 2005-07-01
Resigned: 2006-12-31

OLDING, Andrew William Annan
Member - Resigned
Appointed: 2013-01-01
Resigned: 2015-08-21

PORTER, Charles Benedict
Member - Resigned
Appointed: 2005-07-01
Resigned: 2012-09-30

WARREN, Michael Sturrock
Member - Resigned
Appointed: 2007-09-01
Resigned: 2012-09-30

AMSELLEM, Joel
Member - Resigned
Appointed: 2009-06-01
Resigned: 2010-06-30

BARNES, Nicholas Matthew
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

BARRETT, Stephen Benedict
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

BIRKETT, Roderic Aidan
Member - Resigned
Appointed: 2005-07-01
Resigned: 2006-09-30

BLACKLOCK, Katherine Victoria
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

BULKAI, Kristof
Member - Resigned
Appointed: 2008-09-01
Resigned: 2015-07-31

CHAUDHRY, Gulistan Ahmad
Member - Resigned
Appointed: 2008-01-01
Resigned: 2012-09-30

COBBE, Henry Frederick Hugh
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

CURRINGTON, Christopher Andrew
Member - Resigned
Appointed: 2007-04-01
Resigned: 2012-07-27

DREW, Stephen
Member - Resigned
Appointed: 2009-10-01
Resigned: 2012-11-30

FAWCETT, Mark Alexander
Member - Resigned
Appointed: 2007-04-01
Resigned: 2008-12-01

FERRARIO, John Gregory Patrick
Member - Resigned
Appointed: 2005-07-01
Resigned: 2009-10-30

FLANAGAN, Eoghan Francis
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

GEIKIE-COBB, Peter Tyrel
Member - Resigned
Appointed: 2005-07-01
Resigned: 2014-07-01

JONES, Glyn Parry
Member - Resigned
Appointed: 2005-10-01
Resigned: 2006-05-24

KINSEY-QUICK, Kenneth Armand
Member - Resigned
Appointed: 2005-08-01
Resigned: 2012-09-30

KUIPER, Alexander Eric
Member - Resigned
Appointed: 2006-01-01
Resigned: 2013-06-30

LAHAUT, Ray
Member - Resigned
Appointed: 2011-10-03
Resigned: 2014-05-31

LANDMAN, Rory Buchanan
Member - Resigned
Appointed: 2005-07-01
Resigned: 2006-12-31

LLEWELLYN, Michael Vincent Huw
Member - Resigned
Appointed: 2005-07-01
Resigned: 2008-09-30

MABBUTT, Michael Norman
Member - Resigned
Appointed: 2005-07-01
Resigned: 2012-12-31

MATHIAS, Mark Anthony
Member - Resigned
Appointed: 2009-06-01
Resigned: 2010-10-03

MELLERSH, James David
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

MORENO, Juan Carlos
Member - Resigned
Appointed: 2010-01-01
Resigned: 2010-10-11

NOORANI, Mehrdad
Member - Resigned
Appointed: 2007-04-01
Resigned: 2012-05-02

SELL, Michael David
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

TALLAKSEN, Bernt
Member - Resigned
Appointed: 2005-07-01
Resigned: 2017-12-31

TAYLOR, Martin Edward
Member - Resigned
Appointed: 2005-07-01
Resigned: 2006-12-31

THOMAS, Howard Edgar
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

THOMSON, Jeffery Thorwald
Member - Resigned
Appointed: 2010-01-01
Resigned: 2010-07-31

THURSBY, Paul Lee
Member - Resigned
Appointed: 2005-07-01
Resigned: 2014-07-01

TORAASEN, Trygve
Member - Resigned
Appointed: 2010-01-01
Resigned: 2010-10-11

TURNER, Christopher Montagu
Member - Resigned
Appointed: 2005-08-01
Resigned: 2014-07-01

VAN DEN BERGH, James Andrew Gerald
Member - Resigned
Appointed: 2010-01-01
Resigned: 2010-07-31

WILKINSON, James
Member - Resigned
Appointed: 2005-08-01
Resigned: 2012-11-30

ZUCKER, Benjamin Anthony
Member - Resigned
Appointed: 2005-07-01
Resigned: 2010-06-30

BMO AM CAPITAL (UK) LIMITED
Member - Active
Appointed: 2005-01-10

BENNETT, Stewart
Member - Active
Appointed: 2019-08-02

STONE, Peter William
Member - Active
Appointed: 2022-04-11

COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED
Member - Active
Appointed: 2005-01-10

VAN DEN BERGH, James Andrew Gerald
Address: London, W1J 5BB

THAMES RIVER CAPITAL LLP
OC310934
LIVE
Date Incorporated:

TOBY HENRY JOHN DE CARTERET HAMPDEN-ACTON
Member - Resigned
Appointed: 2005-07-01
Resigned: 2013-12-31

ANDREW WILLIAM ANNAN OLDING
Member - Active
Appointed: 2013-01-01

KRISTOF BULKAI
Member - Resigned
Appointed: 2008-09-01
Resigned: 2015-07-31

JOANNE LESLEY ELLIOTT
Member - Active
Appointed: 2005-08-01

PETER TYREL GEIKIE-COBB
Member - Resigned
Appointed: 2005-07-01
Resigned: 2014-07-01

LOUDON IAN GREENLEES
Member - Resigned
Appointed: 2005-01-10
Resigned: 2011-04-30

RAY LAHAUT
Member - Resigned
Appointed: 2011-10-03
Resigned: 2014-05-31

MARCUS ANDREW PHAYRE-MUDGE
Member - Active
Appointed: 2005-08-01

BERNT TALLAKSEN
Member - Resigned
Appointed: 2005-07-01
Resigned: 2017-12-31

THAMES RIVER CAPITAL (UK) LIMITED
Member - Active
Appointed: 2005-01-10

PAUL LEE THURSBY
Member - Resigned
Appointed: 2005-07-01
Resigned: 2014-07-01

CHRISTOPHER MONTAGU TURNER
Member - Resigned
Appointed: 2005-08-01
Resigned: 2014-07-01

JEREMY DOUGLAS CHARLES
Member - Resigned
Appointed: 2006-11-01
Resigned: 2012-05-31

JONATHAN MICHAEL VERNON HUGHES MORGAN
Member - Resigned
Appointed: 2005-07-01
Resigned: 2006-12-31

CHARLES BENEDICT PORTER
Member - Resigned
Appointed: 2005-07-01
Resigned: 2012-09-30

MICHAEL STURROCK WARREN
Member - Resigned
Appointed: 2007-09-01
Resigned: 2012-09-30

JOEL AMSELLEM
Member - Resigned
Appointed: 2009-06-01
Resigned: 2010-06-30

NICHOLAS MATTHEW BARNES
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

STEPHEN BENEDICT BARRETT
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

RODERIC AIDAN BIRKETT
Member - Resigned
Appointed: 2005-07-01
Resigned: 2006-09-30

KATHERINE VICTORIA BLACKLOCK
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

GULISTAN AHMAD CHAUDHRY
Member - Resigned
Appointed: 2008-01-01
Resigned: 2012-09-30

HENRY FREDERICK HUGH COBBE
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

CHRISTOPHER ANDREW CURRINGTON
Member - Resigned
Appointed: 2007-04-01
Resigned: 2012-07-27

STEPHEN DREW
Member - Resigned
Appointed: 2009-10-01
Resigned: 2012-11-30

MARK ALEXANDER FAWCETT
Member - Resigned
Appointed: 2007-04-01
Resigned: 2008-12-01

JOHN GREGORY PATRICK FERRARIO
Member - Resigned
Appointed: 2005-07-01
Resigned: 2009-10-30

EOGHAN FRANCIS FLANAGAN
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

GLYN PARRY JONES
Member - Resigned
Appointed: 2005-10-01
Resigned: 2006-05-24

KENNETH ARMAND KINSEY-QUICK
Member - Resigned
Appointed: 2005-08-01
Resigned: 2012-09-30

ALEXANDER ERIC KUIPER
Member - Resigned
Appointed: 2006-01-01
Resigned: 2013-06-30

RORY BUCHANAN LANDMAN
Member - Resigned
Appointed: 2005-07-01
Resigned: 2006-12-31

MICHAEL VINCENT HUW LLEWELLYN
Member - Resigned
Appointed: 2005-07-01
Resigned: 2008-09-30

MICHAEL NORMAN MABBUTT
Member - Resigned
Appointed: 2005-07-01
Resigned: 2012-12-31

HUGH CAMERON MOIR
Member - Active
Appointed: 2014-01-31

ANDREW WILLIAM ANNAN OLDING
Member - Resigned
Appointed: 2013-01-01
Resigned: 2015-08-21

LOUDON IAN GREENLEES
Member - Resigned
Appointed: 2011-04-30
Resigned: 2011-04-30

MARK ANTHONY MATHIAS
Member - Resigned
Appointed: 2009-06-01
Resigned: 2010-10-03

DAVID LOGAN
Member - Active
Appointed: 2015-10-12

JAMES DAVID MELLERSH
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

JUAN CARLOS MORENO
Member - Resigned
Appointed: 2010-01-01
Resigned: 2010-10-11

MEHRDAD NOORANI
Member - Resigned
Appointed: 2007-04-01
Resigned: 2012-05-02

MICHAEL DAVID SELL
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

MARTIN EDWARD TAYLOR
Member - Resigned
Appointed: 2005-07-01
Resigned: 2006-12-31

HOWARD EDGAR THOMAS
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

JEFFERY THORWALD THOMSON
Member - Resigned
Appointed: 2010-01-01
Resigned: 2010-07-31

TRYGVE TORAASEN
Member - Resigned
Appointed: 2010-01-01
Resigned: 2010-10-11

JAMES ANDREW GERALD VAN DEN BERGH
Member - Resigned
Appointed: 2010-01-01
Resigned: 2010-07-31

JAMES WILKINSON
Member - Resigned
Appointed: 2005-08-01
Resigned: 2012-11-30

BENJAMIN ANTHONY ZUCKER
Member - Resigned
Appointed: 2005-07-01
Resigned: 2010-06-30

TRYGVE TORAASEN
Member - Resigned
Appointed: 2010-01-01
Resigned: 2010-10-11

MARTIN EDWARD TAYLOR
Member - Resigned
Appointed: 2005-07-01
Resigned: 2006-12-31

RODERIC AIDAN BIRKETT
Member - Resigned
Appointed: 2005-07-01
Resigned: 2006-09-30

PETER TYREL GEIKIE-COBB
Member - Resigned
Appointed: 2005-07-01
Resigned: 2014-07-01

LOGAN, David
Member - Resigned
Appointed: 2015-10-12
Resigned: 2019-08-02

MOIR, Hugh Cameron
Member - Resigned
Appointed: 2014-01-31
Resigned: 2021-11-08

ELLIOTT, Joanne Lesley
Member - Active
Appointed: 2005-08-01

PHAYRE-MUDGE, Marcus Andrew
Member - Active
Appointed: 2005-08-01

THAMES RIVER CAPITAL (UK) LIMITED
Member - Active
Appointed: 2005-01-10

CHARLES, Jeremy Douglas
Member - Resigned
Appointed: 2006-11-01
Resigned: 2012-05-31

GREENLEES, Loudon Ian
Member - Resigned
Appointed: 2011-04-30
Resigned: 2013-12-31

HAMPDEN-ACTON, Toby Henry John De Carteret
Member - Resigned
Appointed: 2005-07-01
Resigned: 2013-12-31

HUGHES MORGAN, Jonathan Michael Vernon
Member - Resigned
Appointed: 2005-07-01
Resigned: 2006-12-31

OLDING, Andrew William Annan
Member - Resigned
Appointed: 2013-01-01
Resigned: 2015-08-21

PORTER, Charles Benedict
Member - Resigned
Appointed: 2005-07-01
Resigned: 2012-09-30

WARREN, Michael Sturrock
Member - Resigned
Appointed: 2007-09-01
Resigned: 2012-09-30

AMSELLEM, Joel
Member - Resigned
Appointed: 2009-06-01
Resigned: 2010-06-30

BARNES, Nicholas Matthew
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

BARRETT, Stephen Benedict
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

BIRKETT, Roderic Aidan
Member - Resigned
Appointed: 2005-07-01
Resigned: 2006-09-30

BLACKLOCK, Katherine Victoria
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

BULKAI, Kristof
Member - Resigned
Appointed: 2008-09-01
Resigned: 2015-07-31

CHAUDHRY, Gulistan Ahmad
Member - Resigned
Appointed: 2008-01-01
Resigned: 2012-09-30

COBBE, Henry Frederick Hugh
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

CURRINGTON, Christopher Andrew
Member - Resigned
Appointed: 2007-04-01
Resigned: 2012-07-27

DREW, Stephen
Member - Resigned
Appointed: 2009-10-01
Resigned: 2012-11-30

FAWCETT, Mark Alexander
Member - Resigned
Appointed: 2007-04-01
Resigned: 2008-12-01

FERRARIO, John Gregory Patrick
Member - Resigned
Appointed: 2005-07-01
Resigned: 2009-10-30

FLANAGAN, Eoghan Francis
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

GEIKIE-COBB, Peter Tyrel
Member - Resigned
Appointed: 2005-07-01
Resigned: 2014-07-01

JONES, Glyn Parry
Member - Resigned
Appointed: 2005-10-01
Resigned: 2006-05-24

KINSEY-QUICK, Kenneth Armand
Member - Resigned
Appointed: 2005-08-01
Resigned: 2012-09-30

KUIPER, Alexander Eric
Member - Resigned
Appointed: 2006-01-01
Resigned: 2013-06-30

LAHAUT, Ray
Member - Resigned
Appointed: 2011-10-03
Resigned: 2014-05-31

LANDMAN, Rory Buchanan
Member - Resigned
Appointed: 2005-07-01
Resigned: 2006-12-31

LLEWELLYN, Michael Vincent Huw
Member - Resigned
Appointed: 2005-07-01
Resigned: 2008-09-30

MABBUTT, Michael Norman
Member - Resigned
Appointed: 2005-07-01
Resigned: 2012-12-31

MATHIAS, Mark Anthony
Member - Resigned
Appointed: 2009-06-01
Resigned: 2010-10-03

MELLERSH, James David
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

MORENO, Juan Carlos
Member - Resigned
Appointed: 2010-01-01
Resigned: 2010-10-11

NOORANI, Mehrdad
Member - Resigned
Appointed: 2007-04-01
Resigned: 2012-05-02

SELL, Michael David
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

TALLAKSEN, Bernt
Member - Resigned
Appointed: 2005-07-01
Resigned: 2017-12-31

TAYLOR, Martin Edward
Member - Resigned
Appointed: 2005-07-01
Resigned: 2006-12-31

THOMAS, Howard Edgar
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

THOMSON, Jeffery Thorwald
Member - Resigned
Appointed: 2010-01-01
Resigned: 2010-07-31

THURSBY, Paul Lee
Member - Resigned
Appointed: 2005-07-01
Resigned: 2014-07-01

TORAASEN, Trygve
Member - Resigned
Appointed: 2010-01-01
Resigned: 2010-10-11

TURNER, Christopher Montagu
Member - Resigned
Appointed: 2005-08-01
Resigned: 2014-07-01

WILKINSON, James
Member - Resigned
Appointed: 2005-08-01
Resigned: 2012-11-30

ZUCKER, Benjamin Anthony
Member - Resigned
Appointed: 2005-07-01
Resigned: 2010-06-30

BMO AM CAPITAL (UK) LIMITED
Member - Active
Appointed: 2005-01-10

BENNETT, Stewart
Member - Active
Appointed: 2019-08-02

STONE, Peter William
Member - Active
Appointed: 2022-04-11

COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED
Member - Active
Appointed: 2005-01-10

S.A.C. GLOBAL INVESTORS LLP
OC300437
DISSOLVED
Date Incorporated:
Dissolved on 2016-01-01

S.A.C. INTERNATIONAL (EUROPE) LTD
Member - Expired
Appointed: 2014-04-16

SAC GLOBAL LIMITED
Member - Expired
Appointed: 2001-07-17

DANIELS, Famida Akhter
Member - Resigned
Appointed: 2009-11-01
Resigned: 2014-05-31

GINSBURG, Kenneth Paul
Member - Resigned
Appointed: 2007-01-21
Resigned: 2009-03-09

LUBIN, Andrew Jarger
Member - Resigned
Appointed: 2009-01-14
Resigned: 2010-07-30

PARKER, Benjamin Stewart
Member - Resigned
Appointed: 2002-12-01
Resigned: 2005-07-28

WALTER, Richard Lee
Member - Resigned
Appointed: 2001-07-17
Resigned: 2007-01-21

AKAY, Ali
Member - Resigned
Appointed: 2008-09-01
Resigned: 2011-06-15

AL BAYAA, Israa Ahmad
Member - Resigned
Appointed: 2012-05-08
Resigned: 2013-12-31

ALDRIDGE, Nicholas John
Member - Resigned
Appointed: 2010-09-01
Resigned: 2013-12-31

AMATI, Massimo
Member - Resigned
Appointed: 2012-12-03
Resigned: 2013-12-31

ANKER, Andres Ricardo
Member - Resigned
Appointed: 2009-09-01
Resigned: 2012-06-21

BANSAL, Kam
Member - Resigned
Appointed: 2006-03-02
Resigned: 2007-10-22

BILLETT, Andrew John
Member - Resigned
Appointed: 2005-03-03
Resigned: 2008-09-19

BOLAND, Niall David
Member - Resigned
Appointed: 2002-12-01
Resigned: 2008-06-17

BUSQUET DE CAUMONT, Stanislas Olivier Marie Isambart
Member - Resigned
Appointed: 2012-07-17
Resigned: 2013-12-31

CHAN, Woei
Member - Resigned
Appointed: 2010-11-01
Resigned: 2013-09-26

CORCELL, Michael
Member - Resigned
Appointed: 2008-05-26
Resigned: 2008-12-31

CROUCH, Paul Raymond
Member - Resigned
Appointed: 2010-10-11
Resigned: 2013-09-26

DANIELS, Timothy John
Member - Resigned
Appointed: 2002-12-01
Resigned: 2004-07-09

DEAN, Michael Matthew
Member - Resigned
Appointed: 2009-08-17
Resigned: 2011-04-06

DEMAJO, Michael Andrew Cassar
Member - Resigned
Appointed: 2009-11-02
Resigned: 2011-07-31

DIAB, Amr Abdel Hamid
Member - Resigned
Appointed: 2002-12-01
Resigned: 2003-02-14

ECCLES, Antony David Edward
Member - Resigned
Appointed: 2011-01-17
Resigned: 2013-12-31

ELSOKARI, Hossam
Member - Resigned
Appointed: 2009-01-20
Resigned: 2013-12-31

FORCINA, Amelia
Member - Resigned
Appointed: 2011-02-14
Resigned: 2013-12-24

HALL, Frazer Keith
Member - Resigned
Appointed: 2005-04-04
Resigned: 2008-10-23

HARRIS, Robert Best
Member - Resigned
Appointed: 2008-11-14
Resigned: 2013-12-31

KARVOSKY, Mark
Member - Resigned
Appointed: 2011-02-01
Resigned: 2012-01-02

KAYE, Michael
Member - Resigned
Appointed: 2002-12-01
Resigned: 2007-05-31

LEACH, Robert James
Member - Resigned
Appointed: 2005-04-12
Resigned: 2012-04-30

LEVAVASSEUR, Johan
Member - Resigned
Appointed: 2010-08-09
Resigned: 2013-10-15

LIMKI, Farzad
Member - Resigned
Appointed: 2004-01-12
Resigned: 2007-07-31

MCDONALD, James John
Member - Resigned
Appointed: 2006-04-11
Resigned: 2009-08-31

MENON, Arjun
Member - Resigned
Appointed: 2012-12-01
Resigned: 2013-12-31

MORANT, David Rodney
Member - Resigned
Appointed: 2004-01-02
Resigned: 2009-01-03

NEWTON, Paul David
Member - Resigned
Appointed: 2004-01-02
Resigned: 2008-06-03

PAGLIARO, Liam
Member - Resigned
Appointed: 2012-02-06
Resigned: 2013-12-31

PEEL, Philip Ashley
Member - Resigned
Appointed: 2004-01-02
Resigned: 2008-06-17

PEREZ-KAKABADSE, Alonso Herman
Member - Resigned
Appointed: 2012-06-18
Resigned: 2013-12-31

SHIRINBEKOV, Alidod
Member - Resigned
Appointed: 2010-10-04
Resigned: 2013-09-26

STAPLETON, Martin William
Member - Resigned
Appointed: 2013-01-14
Resigned: 2013-12-31

STARR, Darren Michael
Member - Resigned
Appointed: 2010-06-24
Resigned: 2012-04-18

VILLA, Louis Bastien
Member - Resigned
Appointed: 2012-05-14
Resigned: 2013-12-31

YESILARK, Muhammed Taha
Member - Resigned
Appointed: 2009-09-01
Resigned: 2013-12-31

YESILHARK, Muhammed Taha
Member - Resigned
Appointed: 2009-09-01
Resigned: 2013-12-31

VAN DEN BERGH, James
Nationality: British
Address: RG14 5UX, United Kingdom

OXFORD BIOELECTRONICS LTD
09328210
LIVE
Date Incorporated:

ALLEN, Roly
Director - Active
Appointed: 2015-02-02

CLARKE, Nigel
Director - Active
Appointed: 2015-04-22

EMSON, Andrew Digby
Director - Resigned
Appointed: 2015-04-22
Resigned: 2020-01-12

COLTHURST, James Richard, Dr
Director - Resigned
Appointed: 2014-12-11
Resigned: 2015-02-02

ELLINGWORTH, Peter
Director - Resigned
Appointed: 2015-04-22
Resigned: 2018-06-06

GOODMAN, Jeremy
Director - Resigned
Appointed: 2015-04-22
Resigned: 2018-03-20

VAN DEN BERGH, George
Director - Resigned
Appointed: 2014-11-26
Resigned: 2014-12-08

VAN DEN BERGH, Louisa Chloe
Director - Resigned
Appointed: 2014-12-05
Resigned: 2015-05-01

HEDGELAND, Paul Frederick
Director - Active
Appointed: 2019-11-04

STONE, Tobias Ellis
Director - Active
Appointed: 2021-05-20

VAN DEN BERGH, James Gereard
Nationality: British
Address: W1B 5FE, United Kingdom

SATAGO FINANCIAL SOLUTIONS LIMITED
09998904
LIVE
Date Incorporated:

HUSSEY, James
Director - Active
Appointed: 2019-06-07

KENNER, Simon Henry
Director - Resigned
Appointed: 2016-02-10
Resigned: 2020-06-26

MCHALE, Sinead Marie
Director - Active
Appointed: 2017-02-15

MILLS, Robert James Behardien
Director - Active
Appointed: 2018-02-26

INGELÖG, Michael
Director - Resigned
Appointed: 2017-02-15
Resigned: 2017-05-22

VAN DER POEL, Adrianus
Director - Resigned
Appointed: 2016-02-10
Resigned: 2017-02-15

GREENE, Stephen
Director - Resigned
Appointed: 2021-04-30
Resigned: 2021-10-31

STEPHENSON, Ben
Director - Active
Appointed: 2022-06-20

PLAYSTACK LIMITED
10168633
LIVE
Date Incorporated:

ELLIOTT, Harvey James
Director - Active
Appointed: 2016-05-07

OLLARD, Mark Deacon
Director - Resigned
Appointed: 2019-10-19
Resigned: 2023-05-19

FLETCHER, Mark Peter
Director - Resigned
Appointed: 2019-07-03
Resigned: 2019-10-30

SMITH, Jasper Dominic Christian
Director - Resigned
Appointed: 2016-05-07
Resigned: 2019-09-11

SYMVAN CAPITAL LIMITED
Director - Resigned
Appointed: 2017-04-03
Resigned: 2019-09-11

GREENE, Stephen
Director - Resigned
Appointed: 2020-08-04
Resigned: 2021-10-31

HENRY, Simon
Secretary - Resigned
Appointed: 2018-01-31
Resigned: 2019-08-31

ZOPA GROUP LIMITED
10624955
LIVE
Date Incorporated:

ANDREWS, Giles Edward Charles
Director - Active
Appointed: 2017-02-17

BIRNBAUM, Charles
Director - Resigned
Appointed: 2017-05-10
Resigned: 2020-06-02

FARNISH, Christine
Director - Resigned
Appointed: 2018-04-01
Resigned: 2021-12-31

GOULDING, Richard Frank
Director - Active
Appointed: 2017-09-06

HERBERT, Peter Ronald
Director - Resigned
Appointed: 2018-02-22
Resigned: 2023-09-26

JANARDANA, Jaidev
Director - Active
Appointed: 2017-03-31

MCCALLUM, Gordon
Director - Active
Appointed: 2019-02-14

MORRIS, Nigel William
Director - Resigned
Appointed: 2017-05-10
Resigned: 2020-07-27

BRODERICK, Olivia
Director - Resigned
Appointed: 2017-03-31
Resigned: 2017-05-10

JACKSON, Greg Sean
Director - Resigned
Appointed: 2017-05-10
Resigned: 2018-01-18

RIESE, Phillip John
Director - Resigned
Appointed: 2017-05-10
Resigned: 2018-11-13

WADHAWAN, Kapil
Director - Resigned
Appointed: 2017-05-28
Resigned: 2020-02-06

ASPINALL, Nicholas
Director - Active
Appointed: 2020-06-11

JONES, Scott Christopher
Director - Active
Appointed: 2020-06-11

WOODBURN, Michael Charles
Director - Active
Appointed: 2020-10-15

ZINK, Jeppe Heinrich
Director - Resigned
Appointed: 2020-06-11
Resigned: 2021-11-29

LEVENE, Timothy Charles
Director - Resigned
Appointed: 2017-05-10
Resigned: 2020-06-11

BAGLEY, Gaenor
Director - Active
Appointed: 2022-01-12

CUTTER, Paul Alexander
Director - Active
Appointed: 2022-01-12

HULME, Stephen Jon
Director - Active
Appointed: 2022-01-12

LAMBERT, Philippa
Director - Active
Appointed: 2023-06-01

CASSIN, Andrew William
Director - Resigned
Appointed: 2022-02-09
Resigned: 2023-06-06

CUNHA-GOMES, Neil Anthony
Director - Active
Appointed: 2023-07-19

BRODERICK, Olivia
Secretary - Resigned
Appointed: 2017-06-20
Resigned: 2020-05-22

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2017-02-17
Resigned: 2019-01-21

MATTHEWS, Victoria Elizabeth
Secretary - Active
Appointed: 2020-05-22

VERTUS CAPITAL LIMITED
10433861
LIVE
Date Incorporated:

MARAIS, Matthew David
Director - Active
Appointed: 2017-07-21

REINHARDT, Brent Gerrard
Director - Resigned
Appointed: 2017-11-02
Resigned: 2019-03-22

BAIN, Ian Clark
Director - Resigned
Appointed: 2016-10-18
Resigned: 2017-11-02

FABER, Michael
Director - Resigned
Appointed: 2019-03-22
Resigned: 2019-03-22

GREENE, Stephen
Director - Resigned
Appointed: 2020-08-14
Resigned: 2021-10-31

PORGE LTD
03813082
LIVE
Date Incorporated:

JACKSON, Benjamin Geoffrey
Director - Active
Appointed: 2018-08-03

KENNER, Simon Henry
Director - Resigned
Appointed: 2018-08-03
Resigned: 2020-06-26

PRICE, Andrew
Director - Active
Appointed: 2020-05-21

HOLMES, Sarah Ann
Director - Resigned
Appointed: 2018-11-05
Resigned: 2020-05-21

RANA, Satish Kumar
Director - Resigned
Appointed: 2018-08-03
Resigned: 2018-11-08

WATSON, Alice Laura
Director - Resigned
Appointed: 1999-07-23
Resigned: 2018-08-03

WATSON, Stephen
Director - Resigned
Appointed: 1999-07-23
Resigned: 2018-08-03

WATSON, Alice Laura
Secretary - Resigned
Appointed: 1999-07-23
Resigned: 2018-08-03

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-07-23
Resigned: 1999-07-23

ALTLENDING (UK) LTD
08509782
LIVE
Date Incorporated:

MCHALE, Sinead Marie
Director - Active
Appointed: 2018-03-16

ATKINSON, Simon James
Director - Resigned
Appointed: 2013-04-30
Resigned: 2014-03-25

BATEMAN, David James
Director - Resigned
Appointed: 2014-06-10
Resigned: 2018-01-10

BURGESS, Robert Michael
Director - Resigned
Appointed: 2013-07-16
Resigned: 2014-01-20

COLTMAN, James Bradley
Director - Resigned
Appointed: 2014-03-25
Resigned: 2014-06-10

DAVIES, Taavi
Director - Resigned
Appointed: 2014-05-23
Resigned: 2018-01-09

HIGGINS, Christopher James, Mr.
Director - Resigned
Appointed: 2013-09-26
Resigned: 2013-11-18

JENNINGS-DAY, Adele
Director - Resigned
Appointed: 2014-03-25
Resigned: 2014-06-10

KENNER, Simon Henry
Director - Resigned
Appointed: 2014-05-23
Resigned: 2020-06-26

STILWELL, Simon Leslie
Director - Resigned
Appointed: 2013-04-30
Resigned: 2014-03-25

RUMENS, Justine Claire
Secretary - Resigned
Appointed: 2013-04-30
Resigned: 2014-03-25

OXYGEN FINANCE GROUP LIMITED
11010451
LIVE
Date Incorporated:

GREENE, Stephen
Director - Resigned
Appointed: 2020-07-23
Resigned: 2021-10-31

JACKSON, Benjamin Geoffrey
Director - Active
Appointed: 2017-10-12

PRICE, Andrew
Director - Active
Appointed: 2020-05-21

HOLMES, Sarah Ann
Director - Resigned
Appointed: 2018-11-05
Resigned: 2020-03-31

KENNER, Simon Henry
Director - Resigned
Appointed: 2017-10-12
Resigned: 2020-06-26

MARSH, Jonathan Paul
Director - Resigned
Appointed: 2017-10-12
Resigned: 2017-11-22

RANA, Satish Kumar
Director - Resigned
Appointed: 2017-11-22
Resigned: 2018-11-08

WILSON, Ninian Robert George
Director - Active
Appointed: 2023-12-01

VERTUS CAPITAL SPV1 LIMITED
10294991
LIVE
Date Incorporated:

MARAIS, Matthew David
Director - Active
Appointed: 2017-07-28

REINHARDT, Brent Gerrard
Director - Active
Appointed: 2017-11-02

BAIN, Ian Clark
Director - Resigned
Appointed: 2016-07-25
Resigned: 2017-11-02

JONES, Vaughan Francis
Director - Resigned
Appointed: 2016-07-25
Resigned: 2017-11-02

OXYGEN FINANCE LIMITED
05288899
LIVE
Date Incorporated:

GREENE, Stephen
Director - Resigned
Appointed: 2020-07-23
Resigned: 2021-10-31

JACKSON, Benjamin Geoffrey
Director - Active
Appointed: 2016-04-29

PRICE, Andrew
Director - Active
Appointed: 2020-05-21

BROWN, David Sorby
Director - Resigned
Appointed: 2006-05-09
Resigned: 2013-12-19

HARRISON, Ian Charles Leavenworth
Director - Resigned
Appointed: 2014-02-25
Resigned: 2016-02-25

HOLMES, Sarah Ann
Director - Resigned
Appointed: 2018-11-05
Resigned: 2020-03-31

KENNER, Simon Henry
Director - Resigned
Appointed: 2016-02-25
Resigned: 2020-06-26

MARSH, Jonathan Paul
Director - Resigned
Appointed: 2016-08-17
Resigned: 2017-11-22

MORETTI, Roberto Aldo
Director - Resigned
Appointed: 2012-12-06
Resigned: 2015-08-20

MURPHY, Michael Joseph
Director - Resigned
Appointed: 2005-01-20
Resigned: 2006-05-09

QUIGLEY, Thomas Kelly
Director - Resigned
Appointed: 2006-05-09
Resigned: 2006-08-21

RANA, Satish Kumar
Director - Resigned
Appointed: 2017-11-22
Resigned: 2018-11-08

TAYLOR, Mark Ian
Director - Resigned
Appointed: 2006-05-09
Resigned: 2016-02-25

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 2004-11-17
Resigned: 2005-01-20

MORRIS, David Richard
Secretary - Resigned
Appointed: 2005-01-20
Resigned: 2006-05-09

MURPHY, Michael Joseph
Secretary - Resigned
Appointed: 2012-12-09
Resigned: 2016-04-21

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2006-05-09
Resigned: 2014-04-29

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-11-17
Resigned: 2005-01-20

TRUFIN SOFTWARE LIMITED
09520338
LIVE
Date Incorporated:

HUSSEY, James
Director - Active
Appointed: 2020-07-02

JACKSON, Benjamin Geoffrey
Director - Resigned
Appointed: 2017-02-13
Resigned: 2018-04-10

KENNER, Simon Henry
Director - Resigned
Appointed: 2016-02-25
Resigned: 2020-06-26

MURPHY, Michael Joseph
Director - Resigned
Appointed: 2015-03-31
Resigned: 2016-02-25

THOMSEN, Peter Arthur
Director - Resigned
Appointed: 2018-04-23
Resigned: 2020-07-02

ROGERS, Jason Stuart
Director - Resigned
Appointed: 2018-04-23
Resigned: 2019-07-31

MURPHY, Michael Joseph
Secretary - Resigned
Appointed: 2015-03-31
Resigned: 2016-04-21

VAN DEN BERGH, James Andrew Gereard
Nationality: Irish
Address: EC4M 9EH, England

DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC
11911574
LIVE
Date Incorporated:

BAINES, John Duncan
Director - Resigned
Appointed: 2019-04-11
Resigned: 2021-05-19

BUTLER, Carole Vera
Director - Resigned
Appointed: 2019-04-11
Resigned: 2022-06-15

D'AMMASSA, Carl Mark
Director - Active
Appointed: 2020-03-09

GRATHWOHL, Thomas Judd
Director - Active
Appointed: 2019-04-11

KENNER, Simon Henry
Director - Resigned
Appointed: 2019-04-11
Resigned: 2020-05-13

MORRIS, Gavin Peter
Director - Active
Appointed: 2019-03-28

STEPHENS, Mark St John
Director - Active
Appointed: 2019-04-11

DAILEY, Christopher Neville
Director - Resigned
Appointed: 2019-03-28
Resigned: 2019-11-03

GREENE, Stephen
Director - Resigned
Appointed: 2020-05-13
Resigned: 2021-12-17

STENRØD, Haakon
Director - Active
Appointed: 2020-05-13

COLL, Nicole
Director - Active
Appointed: 2022-05-16

LAWRENCE, Sheryl Arlene
Director - Active
Appointed: 2022-05-16

CLARK, Sarah Louise
Secretary - Resigned
Appointed: 2020-03-01
Resigned: 2020-12-31

MORRIS, Gavin Peter
Secretary - Resigned
Appointed: 2019-03-28
Resigned: 2020-04-20

WILLIAMS, Chloe
Secretary - Resigned
Appointed: 2020-12-31
Resigned: 2021-03-01

MAW, Timothy Ian
Secretary - Resigned
Appointed: 2021-03-01
Resigned: 2022-11-29

D'SOUZA, Karen
Secretary - Active
Appointed: 2023-02-16

MORRIS, Gavin
Secretary - Resigned
Appointed: 2022-11-29
Resigned: 2023-02-16

DF CAPITAL BANK LIMITED
10198535
LIVE
Date Incorporated:

BAINES, John Duncan
Director - Resigned
Appointed: 2017-07-03
Resigned: 2021-05-19

D'AMMASSA, Carl Mark
Director - Active
Appointed: 2020-03-09

GRATHWOHL, Thomas Judd
Director - Active
Appointed: 2019-01-28

GREENE, Stephen
Director - Resigned
Appointed: 2020-06-10
Resigned: 2021-12-17

MACHELL, Carole
Director - Resigned
Appointed: 2018-05-29
Resigned: 2022-06-15

MORRIS, Gavin Peter
Director - Active
Appointed: 2018-05-29

STENRØD, Haakon
Director - Resigned
Appointed: 2020-06-09
Resigned: 2020-05-13

STEPHENS, Mark Stjohn
Director - Active
Appointed: 2017-07-03

BATEMAN, David James
Director - Resigned
Appointed: 2016-10-03
Resigned: 2019-04-09

DAILEY, Christopher Neville
Director - Resigned
Appointed: 2016-05-25
Resigned: 2019-11-03

KENNER, Simon Henry
Director - Resigned
Appointed: 2016-10-03
Resigned: 2020-05-13

MASON, Niall Patrick
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-08-30

SONEJI, Neerav Pravin
Director - Resigned
Appointed: 2017-09-06
Resigned: 2018-05-29

STAFFERTON, Andrew
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-09-06

COLL, Nicole
Director - Active
Appointed: 2022-05-16

LAWRENCE, Sheryl Arlene
Director - Active
Appointed: 2022-05-16

COLL, Nicole
Director - Active
Appointed: 2022-05-16

LAWRENCE, Sheryl Arlene
Director - Active
Appointed: 2022-05-16

CLARK, Sarah Louise
Secretary - Resigned
Appointed: 2019-10-08
Resigned: 2020-12-31

ELSON, Amelia Catherine
Secretary - Resigned
Appointed: 2017-08-31
Resigned: 2019-10-08

MASON, Niall Patrick
Secretary - Resigned
Appointed: 2016-10-30
Resigned: 2017-08-30

MAW, Timothy Ian
Secretary - Resigned
Appointed: 2021-03-01
Resigned: 2022-11-29

WILLIAMS, Chloe
Secretary - Resigned
Appointed: 2020-12-31
Resigned: 2021-03-01

D'SOUZA, Karen
Secretary - Active
Appointed: 2023-02-16

MORRIS, Gavin
Secretary - Resigned
Appointed: 2022-11-29
Resigned: 2023-02-16

D'SOUZA, Karen
Secretary - Active
Appointed: 2023-02-16

MORRIS, Gavin
Secretary - Resigned
Appointed: 2022-11-29
Resigned: 2023-02-16

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