Anthony Graham SADLER - OFFICER REPORT

Age: 68 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Retired	24 Nov 2021		CITIZENS ADVICE SERVICE IN THREE RIVERS (05082066)	Active
Resigned	Director/ Director	13 Nov 2015	04 Apr 2016	INTERACTIVE GAMES LIMITED (09871841)	Active
Resigned	Director/ Accountant	15 May 2015	04 Apr 2016	GFI NEWGATE LIMITED (07197685)	Liquidation	0%
Resigned	Director/ Director	06 Jan 2015	04 Apr 2016	BGC STOCKHOLM GP LIMITED (09375666)	Dissolved 07 Mar 2017	50%
Resigned	Director/ Accountant	12 Dec 2014	04 Apr 2016	MARTIN BROKERS GROUP LTD. (02743861)	Active
Resigned	Director/ Director	06 Dec 2014	04 Apr 2016	BGCM GP LIMITED (09343770)	Active
Resigned	Director/ Chief Financial Officer	23 Jul 2014	04 Apr 2016	LUCERA (UK) LIMITED (08519926)	Active
Resigned	Director/ Chief Financial Officer	13 Feb 2013	04 Apr 2016	STERLING BROKERS LIMITED (08400317)	Active
Resigned	Director/ Chief Financial Officer	13 Feb 2013	04 Apr 2016	STERLING INTERNATIONAL BROKERS LIMITED (08400226)	Active
Resigned	LLP Member/	01 Jan 2013	04 Apr 2016	BGC SERVICES (HOLDINGS) LLP (OC371069)	Active
Resigned	Director/ Cfo	16 Jun 2012	04 Apr 2016	BGC INTERNATIONAL (01976691)	Active
Resigned?	Director/ Accountant	30 Dec 2009		CANTOR FITZGERALD ENERGY EUROPE LIMITED (04152546)	Dissolved 10 Dec 2014	100%
Resigned?	Director/ Director	01 Dec 2009		CANTOR FITZGERALD SERVICES LIMITED (03489929)	Dissolved 25 May 2010	19%
Resigned	Director/ Accountant	13 Nov 2009	04 Apr 2016	CANTOR GAMING & WAGERING LIMITED (07075871)	Active
Resigned?	Director/ Cfo	20 Oct 2009		CANTOR FITZGERALD LEASING (03193950)	Dissolved 03 Aug 2013	100%
Resigned?	Director/ Cfo	20 Oct 2009		TOWER BRIDGE SECURITIES LIMITED (03284846)	Dissolved 03 Aug 2013	100%
Resigned?	Director/ Cfo	20 Oct 2009		EURO BROKERS RESTORE LIMITED (02284837)	Dissolved 27 Oct 2015	100%
Resigned?	Director/ Accountant	14 Aug 2009		BGC FUNDING SERVICES GP LIMITED (06991276)	Dissolved 08 Apr 2014	100%
Resigned	Director/ Accountant	04 Aug 2009	04 Apr 2016	BGC TECHNOLOGY B LIMITED (06977669)	Active
Resigned	Director/ Accountant	04 Aug 2009	04 Apr 2016	BGC TECHNOLOGY SUPPORT SERVICES LIMITED (06977673)	Active
Resigned	Director/ Accountant	04 Aug 2009	04 Apr 2016	BGC TECHNOLOGY A LIMITED (06977648)	Active
Resigned	Director/ Accountant	01 Apr 2009	04 Apr 2016	BGCSHLLP HOLDINGS LIMITED (06866197)	Active
Resigned	Director/ Accountant	24 Feb 2009	04 Apr 2016	CLIMATE WAREHOUSE UK LIMITED (06147780)	Dissolved 15 Jun 2017	52%
Resigned?	Director/ Accountant	28 Jan 2009		CANTOR GAMING LIMITED (04126339)	Dissolved 25 Jun 2013	100%
Resigned?	Director/ Accountant	27 Jan 2009		ITSECCO HOLDINGS LIMITED (03812260)	Dissolved 27 Oct 2015	100%
Resigned?	Director/ Accountant	27 Jan 2009		MIS BROKERS LIMITED (02672698)	Dissolved 11 Dec 2014	100%
Resigned	Director/ Accountant	27 Jan 2009	04 Apr 2016	EURO BROKERS HOLDINGS LIMITED (02087852)	Liquidation	0%
Resigned	Director/ Accountant	27 Jan 2009	18 Apr 2016	BGC BROKERS GP LIMITED (05833548)	Active
Resigned	Director/ General Counsel	14 Jan 2009	04 Apr 2016	BGC GP LIMITED (05855273)	Active
Resigned?	Director/ Accountant	14 Jan 2009		ECCOWARE LIMITED (03733080)	Dissolved 27 Oct 2015	100%
Resigned	Director/ Accountant	14 Jan 2009	14 Apr 2016	BGC EUROPEAN GP LIMITED (04045177)	Active
Resigned	Director/ Accountant	14 Jan 2009	04 Apr 2016	TOWER BRIDGE GP LIMITED (06030662)	Active
Resigned	Director/ Accountant	14 Jan 2009	10 Dec 2013	CANTOR FITZGERALD EUROPE (02505767)	Active
Resigned	Director/ Accountant	14 Jan 2009	04 Apr 2016	BGC GLOBAL LIMITED (04045178)	Active
Resigned	Director/ Accountant	14 Jan 2009	04 Apr 2016	BGC TECHNOLOGY INTERNATIONAL LIMITED (03809189)	Active
Resigned	Director/ Accountant	14 Jan 2009	04 Apr 2016	SEMINOLE FINANCIAL LIMITED (02226337)	Active
Resigned	Director/ Accountant	14 Jan 2009	04 Apr 2016	BGC INTERNATIONAL GP LIMITED (05068404)	Active
Resigned	Director/ Accountant	14 Jan 2009	04 Apr 2016	CANTOR INDEX LIMITED (03489923)	Active
Resigned	Director/ Chartered Accountant	01 Nov 2006	27 Jun 2008	INTERMEDIARY SERVICING LIMITED (04188499)	Active
Resigned	Director/ Chartered Accountant	23 Feb 2006	27 Jun 2008	BEAR STEARNS U.K. (02544206)	Dissolved 07 Jun 2011	0%
Resigned	Director/ Chartered Accountant	27 Apr 2005	31 Jul 2008	BSAM CAPITAL INVESTMENTS LIMITED (05411732)	Active
Resigned	Director/ Chartered Accountant	09 Mar 2005	27 Jun 2008	BEAR PACKAGERS LIMITED (05332626)	Active
Resigned	Director/ Chartered Accountant	09 Nov 2004	30 May 2008	ROOFTOP INVESTMENT LIMITED (05177951)	Dissolved 23 Jul 2013	0%
Resigned	Director/ Chief Financial Officer	28 Oct 2004	27 Jun 2008	BEAR STEARNS GLOBAL SECURITISATION LIMITED (03118863)	Liquidation	0%
Resigned	Director/ Chartered Accountant	01 Sep 2004	27 Jun 2008	BEAR UK MORTGAGES LIMITED (05210244)	Active
Resigned	Director/ Chartered Accountant	01 Sep 2004	30 May 2008	ROOFTOP SERVICES LIMITED (05210263)	Dissolved 22 Jul 2014	0%
Resigned	Director/ Chartered Accountant	01 Sep 2004	30 May 2008	ROOFTOP HOLDINGS LIMITED (05210277)	Active
Resigned	Director/ Chartered Accountants	01 Sep 2004	30 May 2008	ROOFTOP MORTGAGES LIMITED (04621865)	Active
Resigned	Director/ Chief Financial Officer	12 Feb 2004	31 Jul 2008	BEAR STEARNS ASSET MANAGEMENT LIMITED (04066385)	Dissolved 20 Jul 2010	21%
Resigned	Director/ Chartered Accountant	15 Dec 2003	27 Jun 2008	MAX RECOVERY LIMITED (04994176)	Active
Resigned	Director/ Chartered Accountant	19 Nov 2003	27 Jun 2008	BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING III LIMITED (04969700)	Dissolved 03 Jun 2011	0%
Resigned	Director/ Chartered Accountant	04 Apr 2003	30 May 2008	ROOFTOP FUNDING LIMITED (04723572)	Active
Resigned	Director/ Chartered Accountant	14 Feb 2003	27 Jun 2008	BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING LIMITED (04666746)	Dissolved 03 Jun 2011	0%
Resigned	Director/ Chartered Accountant	11 Dec 2002	27 Jun 2008	PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED (04379567)	Liquidation	0%
Resigned	Director/ Cheif Financial Officer	16 Mar 2001	27 Jun 2008	BEAR STEARNS UK HOLDINGS LIMITED (04053653)	Liquidation	0%
Resigned	Director/ Chartered Accountant	16 Mar 2001	27 Jun 2008	CPV CAPITAL UK LIMITED (02334172)	Liquidation	0%
Resigned	Director/ Chartered Accountant	16 Mar 2001	27 Jun 2008	BEAR STEARNS INTERNATIONAL TRADING LIMITED (02698671)	Liquidation	0%
Resigned	Director/ Chartered Accountant	20 Jul 1999	27 Jun 2008	INSTITUTIONAL DIRECT LIMITED (02873555)	Dissolved 03 Jun 2011	0%
Resigned	Director/ Chartered Accountant	04 Nov 1998	27 Jun 2008	J.P. MORGAN MARKETS LIMITED (01592029)	Active
Resigned	Director/ Chartered Accountant	17 Feb 1995	19 Jan 1996	THAMESBANK DEVELOPMENTS LIMITED (02955746)	Dissolved 24 Sep 2010	0%
Resigned	Director/ Chartered Accountant	12 Aug 1994	12 Sep 1996	BARCLAYS CAPITAL OVERSEAS LIMITED (02239504)	Dissolved 25 Sep 2015	0%
Resigned	Director/ Chartered Accountant	02 Jun 1993	19 Apr 1996	BARCLAYS CAPITAL (CAYMAN) LIMITED (FC015201)	Active
Resigned	Director/ Chartered Accountant	17 May 1993	12 Sep 1996	BARCLAYS CAPITAL FINANCE LIMITED (00181866)	Liquidation	0%
Resigned	Director/ Chartered Accountant		12 Sep 1996	BARCLAYS SERVICES (JAPAN) LIMITED (02102606)	Active
Resigned	Director/ Chartered Accountant		12 Sep 1996	BARCLAYS EXECUTION SERVICES LIMITED (01767980)	Active
Resigned	Director/ Chartered Accountant		12 Sep 1996	BARCLAYS CAPITAL SECURITIES LIMITED (01929333)	Active
Resigned	Director/ Chartered Accountant		12 Sep 1996	EBBGATE HOLDINGS LIMITED (02149279)	Dissolved 07 Mar 2012	0%

Number of active appointments: 1
Number resignations: 66
Average tenure of active positions: 2.4 years
Average tenure of resigned positions: 4.5 years
Dissolution Rate: 44.8%
Average Dissolution Attribution: 15.6%

CO-DIRECTORS

Name	CITIZENS ADVICE SERVICE IN THREE RIVERS -Active	INTERACTIVE GAMES LIMITED -Active	GFI NEWGATE LIMITED -Liquidation	BGC STOCKHOLM GP LIMITED -Dissolved	MARTIN BROKERS GROUP LTD. -Active	BGCM GP LIMITED -Active	LUCERA (UK) LIMITED -Active	STERLING BROKERS LIMITED -Active	STERLING INTERNATIONAL BROKERS LIMITED -Active	BGC INTERNATIONAL -Active	CANTOR FITZGERALD ENERGY EUROPE LIMITED -Dissolved	CANTOR FITZGERALD SERVICES LIMITED -Dissolved	CANTOR GAMING & WAGERING LIMITED -Active	CANTOR FITZGERALD LEASING -Dissolved	TOWER BRIDGE SECURITIES LIMITED -Dissolved	EURO BROKERS RESTORE LIMITED -Dissolved	BGC FUNDING SERVICES GP LIMITED -Dissolved	BGC TECHNOLOGY B LIMITED -Active	BGC TECHNOLOGY SUPPORT SERVICES LIMITED -Active	BGC TECHNOLOGY A LIMITED -Active	BGCSHLLP HOLDINGS LIMITED -Active	CLIMATE WAREHOUSE UK LIMITED -Dissolved	CANTOR GAMING LIMITED -Dissolved	ITSECCO HOLDINGS LIMITED -Dissolved	MIS BROKERS LIMITED -Dissolved	EURO BROKERS HOLDINGS LIMITED -Liquidation	BGC BROKERS GP LIMITED -Active	BGC GP LIMITED -Active	ECCOWARE LIMITED -Dissolved	BGC EUROPEAN GP LIMITED -Active	TOWER BRIDGE GP LIMITED -Active	CANTOR FITZGERALD EUROPE -Active	BGC GLOBAL LIMITED -Active	BGC TECHNOLOGY INTERNATIONAL LIMITED -Active	SEMINOLE FINANCIAL LIMITED -Active	BGC INTERNATIONAL GP LIMITED -Active	CANTOR INDEX LIMITED -Active	INTERMEDIARY SERVICING LIMITED -Active	BEAR STEARNS U.K. -Dissolved	BSAM CAPITAL INVESTMENTS LIMITED -Active	BEAR PACKAGERS LIMITED -Active	ROOFTOP INVESTMENT LIMITED -Dissolved	BEAR STEARNS GLOBAL SECURITISATION LIMITED -Liquidation	BEAR UK MORTGAGES LIMITED -Active	ROOFTOP SERVICES LIMITED -Dissolved	ROOFTOP HOLDINGS LIMITED -Active	ROOFTOP MORTGAGES LIMITED -Active	BEAR STEARNS ASSET MANAGEMENT LIMITED -Dissolved	MAX RECOVERY LIMITED -Active	BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING III LIMITED -Dissolved	ROOFTOP FUNDING LIMITED -Active	BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING LIMITED -Dissolved	PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED -Liquidation	BEAR STEARNS UK HOLDINGS LIMITED -Liquidation	CPV CAPITAL UK LIMITED -Liquidation	BEAR STEARNS INTERNATIONAL TRADING LIMITED -Liquidation	INSTITUTIONAL DIRECT LIMITED -Dissolved	J.P. MORGAN MARKETS LIMITED -Active	THAMESBANK DEVELOPMENTS LIMITED -Dissolved	BARCLAYS CAPITAL OVERSEAS LIMITED -Dissolved	BARCLAYS CAPITAL (CAYMAN) LIMITED -Active	BARCLAYS CAPITAL FINANCE LIMITED -Liquidation	BARCLAYS SERVICES (JAPAN) LIMITED -Active	BARCLAYS EXECUTION SERVICES LIMITED -Active	BARCLAYS CAPITAL SECURITIES LIMITED -Active	EBBGATE HOLDINGS LIMITED -Dissolved
Rebecca Ann EMERSON	✔																																																										✔
Lakhvir KAUR	✔													✔																			✔
Michele Catherine YOUNG	✔																																														✔					✔
Jason HAUF	✔																														✔
Stephen Brian DAINTON	✔																																																																	✔
Julia Susan WILSON	✔																																																																	✔
Alistair CURRIE	✔																																																																✔
Robert William TANNA-SMITH	✔																																																	✔
Grant Alexander ROSS	✔																																																	✔									✔
Paul James MARRIOTT-CLARKE	✔																																																																✔
Martin John SWEENEY	✔																																																										✔
Robert BERRY	✔																																																																	✔
Darryl Anthony DENYSSEN	✔					✔	✔	✔		✔	✔									✔		✔						✔	✔			✔		✔	✔	✔	✔
Dawn FITZPATRICK	✔																																																																	✔
Avid LARIZADEH DUGGAN	✔																																																																✔
Dirk KLEE	✔																																																																✔
Anthony John WARNER	✔																											✔
Steven BISGAY	✔							✔						✔																	✔
Paul Edward LEECH	✔																																																																	✔
Gerard Patrick, Dr LYONS	✔																											✔			✔
Barbara Jane MERRY	✔																											✔			✔
Anuradha SARYAL	✔																																																															✔
Gregory PASSERI	✔																																																																✔
Emily Simonne DUNBAR	✔	✔
Edward Richard VILLIERS	✔																																✔
Jennifer Murphy HILL	✔																																✔
Sean Robert CAPSTICK	✔																																✔
Rupak CHANDRA	✔																																																													✔
Bryan MURPHY	✔					✔	✔			✔										✔		✔						✔	✔			✔		✔	✔		✔
John Martin SKITT	✔																																		✔
James Richard MARTIN	✔			✔
Robert Brian STEVENS	✔		✔	✔			✔	✔	✔	✔	✔											✔						✔	✔		✔	✔		✔	✔		✔
John Martin SKITT	✔					✔														✔								✔				✔
Paul Marc PION	✔										✔									✔		✔						✔			✔	✔			✔
Nicholas George STEWART	✔																			✔								✔				✔			✔
Karine SWEENEY	✔																																																										✔
Ian Graeme SALTERS	✔		✔																													✔	✔
Hiro KIMOTO	✔																																																															✔
Rosemary Ellen QUINLAN	✔																																																										✔
Jonathan Edward COSSEY	✔																																																										✔
Steven SADOFF	✔							✔
Ludwig VON SEMBACH	✔																																																														✔
Ronald Geoffrey Thomas SWEETMAN	✔	✔
Joanna MARTIN	✔																																																	✔
Scott David MOELLER	✔																																																										✔
Catherine Anne MCGRATH	✔																																																																✔
Stephen John HARPER	✔																											✔
David WAITE	✔																											✔				✔
Eric Theodore HIRSCHHORN	✔							✔																							✔
Anthony John WARNER	✔																											✔
Mark ASHTON-RIGBY	✔																																																																✔
Suresh Kumar SINDIRI	✔																																																														✔
John Paul KERSSE	✔																															✔
James Anthony BAKER	✔																																																													✔
Mark Elliot KAPLAN	✔																																✔
Stuart BAKER	✔																																																																✔
Steven John EWART	✔																																																																	✔
Stephen Brian DAINTON	✔																																																																	✔
Andrew Michael LEWIS	✔																																								✔
Wilfrid Mark Richard DAVIES	✔																																															✔
Kosuke MORIHARA	✔																																																															✔
Tomohiko MIYAMOTO	✔																																																															✔
Richard James HAWORTH	✔																																																																✔
Suresh GAJJAR	✔	✔
Arnaud Jean Robert HECKENROTH	✔																																																													✔
David Anthony LEHANE	✔																																						✔			✔			✔		✔					✔		✔
Diane Elizabeth MOORE	✔																																✔
Diane Lynn SCHUENEMAN	✔																																																																✔
Raheel AHMED	✔																																																																✔
Chetan BULSARI	✔																																																														✔	✔
Mark Steven ALLEN	✔																																						✔			✔		✔	✔		✔					✔		✔	✔	✔	✔
James Anthony Paul CHATTERS	✔																																											✔											✔	✔	✔
Harminder DHALIWAL	✔																																																																✔
Timothy James BREEDON	✔																																																																	✔
Michael St John ASHLEY	✔																																																																	✔
Michael St John ASHLEY	✔																																																																	✔
Gerald Edgar, Lord GRIMSTONE	✔																																																																	✔
Helen KEELAN	✔																																																																	✔
Paul Herbert COMPTON	✔																																																																✔
Oliver John WHITE	✔																																																																✔
Alastair BLACKWELL	✔																																																																✔
Mahesh BENIWAL	✔																																																												✔		✔	✔
Peter Charles WALKER	✔																																													✔	✔	✔				✔
Simon FITNESS	✔																																															✔
Godfrey BLIGHT	✔																																															✔
Ryan O'GRADY	✔																																																										✔
Steven Roy MCMURRAY	✔			✔	✔	✔	✔	✔	✔	✔	✔								✔	✔	✔	✔					✔	✔	✔		✔	✔		✔	✔	✔	✔
Daniel James HODGE	✔																																																																	✔
Meenakshi ADAMS	✔																																																																	✔
James Richard LIGHTBOURNE	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔								✔	✔	✔	✔	✔				✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔
Tushar MORZARIA	✔																																																																	✔
John Stephen MAHON	✔																																																																	✔
Robert LE BLANC	✔																																																																	✔
Mary ALDERSON	✔	✔
Nicholas Richard BRAND	✔																																																													✔
Philip John DIXON	✔																																✔
Stephen Marcus MERKEL	✔		✔
Stephen WHITEHEAD	✔																																																																✔
Gavin Romald Helmerow HELMER	✔																																																																✔
John Richard HOBSON	✔																																						✔			✔		✔	✔		✔					✔		✔	✔	✔	✔
Andrew Mark JONES	✔																																																																	✔
Stephen John HARPER	✔																														✔
Dean BARRY	✔					✔
Sofocles SOFOCLEOUS	✔																																✔
Gordon Joseph NEILLY	✔																																✔
Russel HALEY	✔							✔
Corinne GRAIN	✔																																																													✔
Ashish PRABHUDESAI	✔																																																													✔
David Alexander BRADBERY	✔																																																																✔
David SPITERI	✔																																																														✔		✔	✔
Andrew David MARSHALL	✔																																																														✔
Russell HALEY	✔																																✔					✔
Carla Leanne COUNTRYMAN	✔																																																	✔
Matthew Paul MELLING	✔																																															✔		✔									✔
Simon GRIMWOOD	✔																																																																✔
Robert Mark SNELLING	✔		✔	✔				✔		✔				✔						✔												✔	✔	✔	✔
Simon Daniel BLADON	✔																																																													✔
Richard COUZENS	✔																																																													✔
Martin WOODHAMS	✔																																																													✔
Kazuyoshi HASEGAWA	✔																																																															✔
Leroy Jerome Ronan NAVARATNE	✔																																									✔		✔										✔			✔
Jonathan Grondin BEEBE	✔																																																																	✔
Elon David SPAR	✔							✔
Stephen WELCH	✔					✔
Daniel WATKINS	✔																																								✔
Eamonn William BRADLEY	✔					✔
Stephen Michael WHITE	✔																																						✔			✔		✔	✔									✔	✔	✔	✔
Laurence Julian BLAKE	✔																																✔					✔
Andrew James CLENNELL	✔																																																						✔	✔
Eric Didier BOMMENSATH	✔																																																																	✔
Gregory Dale HUTT	✔																																✔					✔
Michael CAMACHO	✔																																																										✔
Elena KORABLINA	✔																																															✔											✔
Douglas Rankin BARNARD	✔							✔			✔	✔	✔	✔	✔	✔	✔	✔		✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Mark Anthony John COOPER	✔		✔	✔	✔	✔	✔		✔	✔	✔	✔	✔		✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Sean Anthony WINDEATT	✔				✔	✔	✔				✔							✔	✔	✔	✔						✔	✔	✔		✔	✔		✔	✔	✔	✔
Ashley Stuart WILSON	✔																																																																	✔
David Alexander FELLOWES-FREEMAN	✔																																													✔	✔	✔		✔		✔
Graham Martin WADE	✔																																																																	✔
Philip NORTON	✔																			✔															✔
James Luya ROWSELL	✔																															✔
Sigurbjorn THORKELSSON	✔																																																																	✔
Simon SMITH	✔																											✔			✔
Fuad KHAWAJA	✔																																											✔
Paul Anthony REDMAN	✔																																																												✔		✔	✔	✔
James BATEMAN	✔																																																												✔		✔
James Llewellyn PEPPER	✔																																																														✔
Craig William GURNEY	✔																																																												✔		✔
Jonathan Mark PEARCE	✔																																																																✔
Samantha Jane KING	✔																																																																✔
Julie Laraine MILLS	✔																																										✔			✔	✔					✔		✔	✔	✔	✔
Catherine Anne FLAX-KOSECKI	✔																																																										✔
Andrew Ronald COPPIN	✔																																															✔
Arthur Ubaka MBANEFO	✔																																																													✔
Colin Archibald DICKIE	✔																																																													✔
Andrew Ronald COPPIN	✔																																										✔			✔	✔					✔
Ronald Daniel LEVI	✔			✔
Nigel Robert BRAHAMS	✔			✔
Robert Lloyd ALEXANDER	✔																		✔		✔
David Charles IRELAND	✔																																																																✔
Christopher David LANE	✔																																										✔			✔	✔	✔		✔		✔
Yves LEYSEN	✔																														✔												✔			✔	✔	✔				✔
Stephen Michael KINGSLEY	✔																														✔
Graham John MEADOWS	✔																																										✔			✔	✔	✔				✔		✔	✔	✔	✔		✔
David HAN	✔																																																																	✔
ROOFTOP MORTGAGES LIMITED	✔																																															✔
Andrew Richard POWELL	✔																																																	✔
Yeng Yeng MAXWELL	✔																																							✔									✔									✔
Mark Robert MORRIS	✔																		✔		✔
Winnie Woon Ling, Ms. YUO	✔																																																✔
Timothy Edmund STAPLEFORD	✔																																																	✔
Anne Christine STRATFORD-MARTIN	✔																																					✔
Laurence David ROSE	✔																						✔								✔
David Pender RICHARDS	✔																														✔
Frederic Marie Pierre MOUCHEL	✔																																																										✔
Nigel John David COLLETT	✔																																						✔	✔		✔		✔	✔						✔		✔	✔	✔	✔	✔	✔
Mark MERSON	✔																																																														✔		✔	✔
Shawn Peter MATTHEWS	✔							✔																									✔
Robert KITCHIN	✔																					✔
Christopher Michael WEIDLER	✔																																																											✔	✔		✔		✔
James ABBOTT	✔																																																												✔		✔	✔	✔
Balwinder Singh BAGARY	✔																																																														✔	✔	✔	✔
Diane WEYMAN	✔																																																	✔
Michael Grant NORRIS	✔																																																	✔
Jon Edward RICKERT	✔																																										✔			✔	✔	✔				✔
Charles Joseph KNOTT	✔																																✔					✔
James Anthony Charles FAUX	✔																																																																✔
Roger Martin James THOMPSON	✔																																								✔								✔
James Baldridge, Mr. BRODERICK	✔																																								✔								✔
James Thomas BROWN	✔																																										✔			✔	✔	✔				✔					✔		✔
Joseph Charles WILLING	✔																																																								✔		✔
Richard David Antony BERLIAND	✔																																																								✔		✔
William Thomas WINTERS	✔																																																								✔		✔
Andrew John Alonzo COX	✔																																																								✔		✔
Daniel Eduardo PINTO	✔																																																								✔		✔
Tushar MORZARIA	✔																																															✔									✔		✔
Daniel Robert BAKER	✔																																																	✔		✔		✔
Mark Saul PEARLMAN	✔																																																	✔				✔	✔	✔
Ian Robert LYALL	✔																																						✔	✔		✔		✔	✔						✔		✔	✔	✔	✔	✔	✔
Christopher Stephen ESTAPHAN	✔																																										✔			✔	✔	✔				✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality