Alan BEGLEY - OFFICER REPORT

Age: 59 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Operations Manager	22 May 2017	14 Feb 2018	FINPART NOMINEES LIMITED (00460867)	Active
Resigned	Director/ Operations Manager	22 May 2017	14 Feb 2018	BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED (02532430)	Active
Resigned	Director/ Operations Manager	22 May 2017	14 Feb 2018	DURLACHER NOMINEES LIMITED (00300897)	Active
Resigned	Director/ Operations Manager	22 May 2017	14 Feb 2018	BARSEC NOMINEES LIMITED (01957772)	Active
Resigned	Director/ Operations Manager	22 May 2017	14 Feb 2018	BARCLAYS CAPITAL NOMINEES LIMITED (01957372)	Active
Resigned	Director/ Operations Manager	22 May 2017	14 Feb 2018	BB CLIENT NOMINEES LIMITED (01756745)	Active
Resigned	Director/ Operations Manager	22 May 2017	14 Feb 2018	BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITED (01764681)	Active
Resigned?	Director/ Operations Manager	22 May 2017		EXSHELFCO (DZBC) (02005022)	Liquidation	100%
Resigned	Director/ Operations Manager	22 May 2017	14 Feb 2018	WEDD JEFFERSON (NOMINEES) LIMITED (00393012)	Active
Resigned	Director/ Operations Manager	22 May 2017	14 Feb 2018	BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED (02511441)	Active
Resigned	Director/ Investment Banking	20 Jul 2010	20 May 2012	CITICLIENT NOMINEES NO 1 LIMITED (03999269)	Dissolved 21 Mar 2017	0%
Resigned	Director/ Investment Banking	20 Jul 2010	20 May 2012	CITICLIENT NOMINEES NO 5 LIMITED (03999250)	Dissolved 21 Mar 2017	0%
Resigned	Director/ Investment Banking	20 Jul 2010	20 May 2012	CITICLIENT NOMINEES NO 8 LIMITED (03999258)	Active
Resigned	Director/ Investment Banking	20 Jul 2010	20 May 2012	CITICLIENT NOMINEES NO 2 LIMITED (03999273)	Dissolved 21 Mar 2017	0%
Resigned	Director/ Investment Banking	20 Jul 2010	20 May 2012	CITICLIENT NOMINEES NO 3 LIMITED (03999275)	Dissolved 21 Mar 2017	0%
Resigned	Director/ Investment Banking	20 Jul 2010	20 May 2012	CITICLIENT NOMINEES NO 6 LIMITED (03999255)	Dissolved 21 Mar 2017	0%
Resigned	Director/ Investment Banking	20 Jul 2010	20 May 2012	CITIBANK LONDON NOMINEES LIMITED (01468284)	Active
Resigned	Director/ Investment Banking	20 Jul 2010	20 May 2012	NATIONAL CITY NOMINEES LIMITED (00245808)	Active
Resigned	Director/ Investment Banking	20 Jul 2010	20 May 2012	VIDACOS NOMINEES LIMITED (00297979)	Active
Resigned	Director/ Investment Banking	20 Jul 2010	20 May 2012	CITIFRIENDS NOMINEE LIMITED (02204145)	Active
Resigned	Director/ Investment Banking	20 Jul 2010	20 May 2012	N.C.B.TRUST LIMITED (00209374)	Active
Resigned	Director/ Investment Banking	20 Jul 2010	20 May 2012	CUIM NOMINEE LIMITED (03162906)	Active
Resigned	Director/ Investment Banking	20 Jul 2010	20 May 2012	CITICLIENT NOMINEES NO 7 LIMITED (03999256)	Dissolved 21 Mar 2017	0%
Resigned	Director/ Investment Banking	20 Jul 2010	20 May 2012	CITICLIENT NOMINEES NO 4 LIMITED (03999248)	Dissolved 21 Mar 2017	0%

Number of active appointments: 0
Number resignations: 24
Average tenure of active positions: no data
Average tenure of resigned positions: 1.4 years
Dissolution Rate: 33.3%
Average Dissolution Attribution: 4.2%

CO-DIRECTORS

Name	FINPART NOMINEES LIMITED -Active	BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED -Active	DURLACHER NOMINEES LIMITED -Active	BARSEC NOMINEES LIMITED -Active	BARCLAYS CAPITAL NOMINEES LIMITED -Active	BB CLIENT NOMINEES LIMITED -Active	BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITED -Active	EXSHELFCO (DZBC) -Liquidation	WEDD JEFFERSON (NOMINEES) LIMITED -Active	BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED -Active	CITICLIENT NOMINEES NO 1 LIMITED -Dissolved	CITICLIENT NOMINEES NO 5 LIMITED -Dissolved	CITICLIENT NOMINEES NO 8 LIMITED -Active	CITICLIENT NOMINEES NO 2 LIMITED -Dissolved	CITICLIENT NOMINEES NO 3 LIMITED -Dissolved	CITICLIENT NOMINEES NO 6 LIMITED -Dissolved	CITIBANK LONDON NOMINEES LIMITED -Active	NATIONAL CITY NOMINEES LIMITED -Active	VIDACOS NOMINEES LIMITED -Active	CITIFRIENDS NOMINEE LIMITED -Active	N.C.B.TRUST LIMITED -Active	CUIM NOMINEE LIMITED -Active	CITICLIENT NOMINEES NO 7 LIMITED -Dissolved	CITICLIENT NOMINEES NO 4 LIMITED -Dissolved
Iain Stuart MACKENZIE	✔		✔
Iain Stuart MACKENZIE	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔
Malgorzata Barbara BAJOREK-BINKIEWICZ	✔																	✔	✔	✔	✔	✔	✔
Dianne Lesley HEARD	✔													✔								✔
Sonat BAYATLI	✔													✔								✔
Katarzyna DABROWSKA	✔																		✔
Anders Olof AKERBERG	✔																	✔	✔
Anders Olof AKERBERG	✔																			✔	✔	✔	✔
Katarzyna DABROWSKA	✔																	✔	✔	✔	✔	✔	✔
Sharon Elizabeth HUNT	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔
Stephen Keith BEILL	✔													✔
Judith Margaret CURRIE	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔
Howard Phillip STAIANO	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔
Declan KANE	✔																			✔
Peter Alexander STEWART	✔																	✔	✔	✔	✔	✔	✔
Declan KANE	✔																				✔	✔
Christopher John BREWSTER	✔																	✔	✔	✔	✔	✔	✔
Paul Thomas OFLYNN	✔																		✔	✔		✔
Paul Thomas O'FLYNN	✔																				✔
Juan SAN EMETERIO IGLESIAS	✔																	✔	✔	✔		✔	✔
Paul Thomas O'FLYNN	✔																	✔
Paul Thomas O'FLYNN	✔																						✔
Declan KANE	✔																						✔
Arlette O'SULLIVAN	✔																	✔	✔	✔	✔	✔	✔
Declan KANE	✔																		✔
Juan SAN EMETERIO IGLESIAS	✔																				✔
David John MCELROY	✔																	✔	✔	✔	✔	✔	✔
Declan KANE	✔																	✔
Paul KIVLEHAN	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Paul James LIGHT	✔											✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Agnelo D'SOUZA	✔													✔
Terry ALLEYNE	✔													✔
Valentino WOTTON	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Bruce Johnathan PERRY	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Alan Edward PHILPOT	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Stuart Leslie ORR	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Paul John BURLETON	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Brian WILLIAMS	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Alan BEGLEY	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Richard John ELMES	✔											✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
David Mark BERRY	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
James Richard BURROWS	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Yin Hai Anita LEUNG	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
John George BELAM	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Elizabeth Anne KONVALINKA	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔
Fraser MACKENZIE	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Andrew Frederick WEST	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Mark Stephen TARRAN	✔											✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Simon Derek NELSON	✔											✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Jonathan Michael QUARMBY	✔											✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
James Stephen FOSTER	✔											✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Paul Gerard CARROLL	✔											✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Steven Blackard MEADOWS	✔											✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Denise EVERALL	✔											✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Stephen Mark EVERARD	✔
CITICORPORATE LIMITED	✔											✔	✔	✔	✔	✔	✔							✔
Peter Downey MULLEN	✔											✔	✔	✔	✔	✔	✔							✔
Mark Lawrence FEWELL	✔											✔	✔	✔	✔	✔	✔							✔
Peter Downey MULLEN	✔																	✔	✔	✔	✔	✔	✔
Andrew Paul Ross THOMSON	✔										✔
Charles Anthony Jolyon WEEKS	✔										✔
Brian Christopher GAGE	✔										✔
Iain Andrew REID	✔										✔
BAROMETERS LIMITED	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Jeffrey Russell WALSH	✔											✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Mark Christopher DAVIES	✔																	✔	✔	✔	✔	✔	✔
John Robert KIRKPATRICK	✔											✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Mark Lawrence FEWELL	✔																	✔	✔	✔	✔	✔	✔
Joseph John PALAMARA	✔																	✔	✔	✔	✔	✔	✔
Niall Frederick HORNETT	✔																	✔	✔	✔	✔	✔	✔
Hugo Alfons Maria DAENEN	✔																	✔	✔	✔	✔	✔	✔
BARCOSEC LIMITED	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Charles Paul ROWAN	✔		✔								✔
Duncan John ROWBERRY	✔		✔								✔
Sarah BOX	✔		✔								✔
CLIFFORD CHANCE SECRETARIES LIMITED	✔																						✔
Peter John CHARLTON	✔																						✔
Martin Edgar RICHARDS	✔																						✔
Stephen Mark EVERARD	✔											✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Richard Ian CREWS	✔											✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Gordon Paterson MACINTOSH	✔		✔								✔
Mohammad Alamgir MANZOOR	✔																	✔	✔	✔	✔	✔	✔
Barry WEAL	✔		✔								✔
John Martin WEAVING	✔		✔								✔
Clifford John MORRIS	✔																			✔
Alan Thomas ROBINSON	✔																			✔
William John KEHOE	✔																	✔	✔	✔	✔	✔
Patrick Bartholemew FLYNN	✔																			✔	✔	✔
Christopher Leslie Richard BOOBYER	✔		✔
Thomas Martin CLARK	✔		✔								✔
Raymond John CATTERMOLE	✔																	✔	✔
Robert PENN	✔																		✔		✔	✔
William WILKINS	✔																					✔
Anthony Michael BROOKS	✔																			✔		✔
Denis Martin EICHENBERGER	✔																	✔	✔		✔	✔
Andrew David WARNER	✔																	✔
Philip Godfrey LE CREN	✔																		✔		✔	✔
Frank Avis SILCOCK	✔		✔								✔
Anthony David WHITFORD	✔																			✔
Brian Charles HASSELL	✔										✔
Stephen William BARLOW	✔																		✔
Michael Scott SAUNDERS	✔																	✔	✔		✔	✔
John Clifford GARDNER	✔																	✔	✔	✔	✔	✔
David James ELLIS	✔		✔								✔
John Dalrymple CALLENDER	✔		✔								✔
David Leonard POINTING	✔																		✔
Timothy ROWE	✔																			✔		✔
Stanley William BUCKLEY	✔		✔
EBBGATE HOLDINGS LIMITED	✔	✔		✔	✔	✔	✔	✔	✔	✔

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