Valentino WOTTON - OFFICER REPORT



Age: 47 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Head Of International Trade Processing (Itp)
10 Apr 2023 DTCC ITP (UK) LIMITED (04007732) Active
Resigned Director/
Product Development & Strategy
01 Dec 2020 17 Apr 2023 DTCC SOLUTIONS (UK) LIMITED (06169558) Active
Resigned Director/
Investment Banking
16 Jun 2015 28 Apr 2017 BARSEC NOMINEES LIMITED (01957772) Active
Resigned Director/
Investment Banking
16 Jun 2015 28 Apr 2017 BB CLIENT NOMINEES LIMITED (01756745) Active
Resigned Director/
Investment Banking
16 Jun 2015 28 Apr 2017 BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITED (01764681) Active
Resigned Director/
Investment Banking
16 Jun 2015 28 Apr 2017 WEDD JEFFERSON (NOMINEES) LIMITED (00393012) Active
Resigned Director/
Investment Banking
16 Jun 2015 28 Apr 2017 BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED (02532430) Active
Resigned Director/
Investment Banking
16 Jun 2015 28 Apr 2017 BARCLAYS CAPITAL NOMINEES LIMITED (01957372) Active
Resigned Director/
Investment Banking
16 Jun 2015 28 Apr 2017 EXSHELFCO (DZBC) (02005022) Liquidation
0%
Resigned Director/
Investment Banking
16 Jun 2015 28 Apr 2017 DURLACHER NOMINEES LIMITED (00300897) Active
Resigned Director/
Investment Banking
16 Jun 2015 28 Apr 2017 BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED (02511441) Active
Resigned Director/
Investment Banking
16 Jun 2015 28 Apr 2017 FINPART NOMINEES LIMITED (00460867) Active
Resigned Director/
Director
02 Jul 2014 10 May 2017 DTCC DERIVATIVES REPOSITORY PLC (07278142) Active
Resigned Director/
Investment Banking
11 Oct 2012 14 Jul 2014 OTCDERIVNET LIMITED (04074175) Active
Resigned Director/
Investment Banking
11 Oct 2012 14 Jul 2014 OTCDERIV LIMITED (04074170) Active
Number of active appointments: 1
Number resignations: 14
Average tenure of active positions: 1.0 years
Average tenure of resigned positions: 2.0 years
Dissolution Rate: 6.7%
Average Dissolution Attribution: 0.0%



CO-DIRECTORS

Name
EXSHELFCO (DZBC) -Liquidation
 
Sebastian Robert Courtenay BENNETT
Deepak MEHRA
Alessandro EVANGELISTA
William Francis HUGHES JR.
Syed Mahbub ALI
Joshua Lee DURHAM
Michelle BUCCI
Philip Charles MYERS
Stephane HAUSWALD
Martin David AYRE
Elizabeth Maria DWYER REESE
Jamie GAVIN
Iain Stuart MACKENZIE
Iain Stuart MACKENZIE
Andrew James MURRAY
Philip George STADDON
Maksym SURENKO
James Gavin NAPLETON
Matthew John COSSOR
Nicholas Ian BUSH
Paul SEDGWICK
Gary Lewis SAUNDERS
Leo Thomas CLARK
Anthony William WELLS
Christopher Thomas ASH
Carrie Patricia STANDING
Thomas Olivier Michel LOUIS
Mark William STEADMAN
Puneet SINGHVI
Mark Raymond TUMBRIDGE
Richard James ASBERY
Gerald FOREY
Somerset William Gabriel PHEASANT
Lear Eli JANIV
Christopher Mark CHILDS
Susan Jean TYSK-COSGROVE
Victoria CHEN YU PEI (CHEN YUPEI)
Matthew Paul STAUFFER
Diane Helene PAREDES
Anne FAUCHEUX
David Michael LAWTON
Kathryn Patricia WALLIS
Christina SCHUITEMAKER
Michael John CARRIER
Drew SHOEMAKER
Klas Johan Magnus LINDAHL
Sundeep Mohan KRIPALANI
Snigdha SINGH
Grant Alexander ROSS
Robert James Peter MCNEILL
Michele Jeanne Renee CESCUT
Alan Michael BAXTER
Milton Jerome BROWN
Karen Ann HEAD
Michael MAHONEY
Brian Helmut HELLMANN
Martin Peter WINNICK
Mark Andrew STAFFORD
Natalie Joy PRIMROSE
Adam John FLORY
Johannah Lizbeth BOWLES
Sebastien Lucien MARTINEAU-CASAU
Graeme Edward Brian MCEVOY
Mark Patrick WETJEN
Sharon Elizabeth HUNT
Brian James HALLIGAN
Sebastien RENARD
Frederic CROSNIER
Christopher Marcel Gerard DEWINTER
Thomas BAILEY
Judith Margaret CURRIE
Sally Lorraine SHACKLETON
Beatrice DEVILLON COHEN
Lucy Victoria DORR
Howard Phillip STAIANO
Timothy Patrick KEADY
Dominic John CASHMAN
Alan BEGLEY
Siddharth SINGH
Jaykumar Dinesh PATEL
Aline BOUILLIE
Andrew LONGMUIR
Richard John MCCARTHY
John Christopher O'SULLIVAN
John Warren DLUBAC
Nicholas John SAGGERS
Paul KIVLEHAN
Anand LAKHANI
Donna Marcy MILROD
Jeroen Gustaaf KRENS
Andrew William Dare DOUGLAS
Valerie Jane HARAHUSH
David Michael CURTIS
Paul Anil SHAH
David COULSON
Debbie Anne CUNLIFFE
Mark Reed WILLIAMSON
Amy Elizabeth BRADDEN
Dipak Maheshchandra CHOTAI
Bruce Douglas Angus SAVAGE
Marco GREGOTTI
Joseph Benedict Camillus MACDONALD
Susan O'FLYNN
Gaspard Jacques Antoine Marie BONIN
Valentino WOTTON
Brian Patrick SHANAHAN
Stephen Man Gwen LI
Simon George COOPER
Ian Robert MCLELLAND
Jonathan William HART
Andrew John BATCHELOR
Robert F. FEIBELMAN
Fraser Mark Stuart James CAMPAIGNE-GALLAGHER
Leda MEHILLI
Larry Eugene THOMPSON
Karl Gordon SPIELMANN
Paul John BURLETON
Stuart Leslie ORR
Bruce Johnathan PERRY
Alan Edward PHILPOT
Brian WILLIAMS
JR., Robert Lee THRASH
Olivier Paul Marcel HERREGODS
Nicolas VERON
James Wishart ALEXANDER
Glen Daniel COONEY
Todd Gerald PRIMAVERA
William Francis HUGHES
Steven Christopher MAHONEY
Richard James BROUGH
Veronique SANI
Rajen Manilal SHAH
Ericka LESLIE-HORAN
Alberto GIOVANNINI
Graeme CLAYTON
Andrew Richard WILLIAMS
Vincent Laurent BONAMY
Andrew Ian GRAY
David Fraser HUDSON
Shane Patrick Ó CUINN
Adam Paul BATTERSBY
David Charles KAY
Mark Andrew CROXON
Caleb Matthew Trevillian WRIGHT
John Robert GIDMAN
Paul PUSKULDJIAN
Markus Hardy RUETIMANN
Ila ECKHOFF
Anthony Joseph DELUCA
William Frederick KNOTTENBELT
William Nicholas STENNING
Myles Scott WRIGHT
Paul REEVES
Lucy Victoria DORR
Joseph Hector NORENA
Richard David INGRAM
Luis VALDICH
Cristina Soo Jin KIM
Warren Richard PREEN
Benjamin David PARKER
Donald Francis DONAHUE
Stephane Albert, Dr TYC
Lawrence Edmund Ian WALLER
Gerard Sebastian LAROCCA
Philip Stuart ARMSTRONG
Rajesh NAVALKHA
Stuart David James MCCLYMONT
Oliver Jason STUART
Michelle Marie NEAL
Kathrine Lloyd JONES
Robin Barbara PERLEN
Andrew Douglas BOWLEY
John David WILSON
Simon Trevor WILSON
Rana YARED
Stewart MACBETH
Steven Alan GREGORNIK
Piers Christian MURRAY
Lee MCCORMACK
Andrew David CHALLIS
Marie Ariane Desiree ATHALIE-TERSIN
Josef Albert KORNMANN
Duncan George RODGERS
Mark BRADBURY
III, William John HARTNETT
David Alexander LEEMING
Roger NOLAN
Guillaume HERAUD
Philip James DAVIES
David John Morgan KNOTT
David Mark BERRY
Yin Hai Anita LEUNG
James Richard BURROWS
Timothy William BLAKE
Dexter SENFT
Graeme Charles JEFFERY
Nicholas James Alexander LOVETT
Gael DE BOISSARD
Remi William Jacques BOURRETTE
Andrew Richard POWELL


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
Do you have a dispute with a business?
Make it public
(SD)ctrl=0.58474111557007=0.00+0.55+0.00+0.03+0.00