Edward Charles, Dr PANK - OFFICER REPORT

Age: 79 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Secretary/	19 May 2009	14 May 2013	WEST NORFOLK SPORTING TRUST LIMITED (05829165)	Active
Resigned	Director/ Director	25 May 2006	19 May 2020	WEST NORFOLK SPORTING TRUST LIMITED (05829165)	Active
Resigned	Director/ Solicitor	23 Mar 2005	31 Dec 2008	FENLAND ARCHAEOLOGICAL TRUST (02009023)	Dissolved 05 Feb 2013	0%
Resigned	Director/ Director	09 Feb 2004	23 Aug 2006	BESTPARK INTERNATIONAL LIMITED (02494812)	Active
Resigned	Director/ Solicitor	18 Feb 2003	01 Aug 2003	ICAP AMERICA INVESTMENTS LIMITED (04668969)	Liquidation	0%
Resigned	Director/ Director (Finance)	29 Jan 2003	01 Aug 2003	ICAP NEW JERSEY (NO.1) LLC (FC024345)	Converted / Closed 08 Apr 2016	0%
Resigned	Secretary/	20 Jun 2002	11 Jul 2002	TRIOPTIMA UK LIMITED (04379784)	Active
Resigned	Director/ Solicitor	12 Apr 2002	01 Aug 2003	GARBAN-INTERCAPITAL AMERICA (NO.3) LIMITED (04415547)	Dissolved 10 May 2011	0%
Resigned	Director/ Solicitor	12 Apr 2002	01 Aug 2003	GARBAN-INTERCAPITAL AMERICA (NO.4) LIMITED (04415559)	Dissolved 09 Aug 2011	0%
Resigned	Director/ Company Director	02 Apr 2002	04 Dec 2002	ICAP EBS INVESTMENTS LIMITED (04407604)	Dissolved 09 Mar 2012	0%
Resigned	Director/ Solicitor	01 Aug 2001	01 Aug 2003	GARBAN EUROPE LIMITED (02512915)	Dissolved 24 Apr 2012	0%
Resigned	Director/ Solicitor	01 Aug 2001	01 Aug 2003	GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED (04158424)	Dissolved 27 May 2014	0%
Resigned	Director/ Solicitor	01 Aug 2001	01 Aug 2001	GARBAN GROUP HOLDINGS LIMITED (03604417)	Active
Resigned	Director/ Solicitor	01 Aug 2001	01 Aug 2003	GARBAN BROKING HOLDINGS (EUROPE) LIMITED (02512589)	Liquidation	0%
Resigned	Director/ Solicitor	01 Aug 2001	01 Aug 2003	GHL INVESTMENTS LIMITED (00977898)	Dissolved 17 May 2011	0%
Resigned	Director/ Director	23 Jul 2001	01 Aug 2003	ICAP (2001) LIMITED (04257323)	Dissolved 04 Jul 2012	0%
Resigned	Director/ Director	23 Jul 2001	01 Aug 2003	ICAP INVESTMENTS LIMITED (04257333)	Dissolved 09 Aug 2011	0%
Resigned	Director/ Solicitor	22 Jun 2001	01 Aug 2003	GARBAN-INTERCAPITAL AMERICA (NO.2) LIMITED (04239884)	Dissolved 09 Aug 2011	0%
Resigned	Director/ Solicitor	20 Jun 2001	01 Aug 2003	GARBAN-INTERCAPITAL AMERICA (NO.1) LIMITED (04238129)	Dissolved 03 May 2011	0%
Resigned	Director/ Solicitor	16 Mar 2001	24 Jun 2002	HARLOW UEDA SAVAGE LIMITED (01823417)	Active
Resigned	Director/ Solicitor	16 Mar 2001	01 Aug 2001	GARBAN HARLOW RESOURCES LIMITED (01224434)	Active
Resigned	Director/ Solicitor	16 Mar 2001	01 Aug 2001	LONG TILL & COLVIN LIMITED (02512944)	Dissolved 24 Apr 2012	0%
Resigned	Director/ Solicitor	16 Mar 2001	01 Aug 2001	ICAP INTERNATIONAL LIMITED (00736698)	Dissolved 18 Aug 2017	0%
Resigned	Director/ Solicitor	12 Feb 2001	01 Aug 2003	GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED (04158432)	Liquidation	0%
Resigned	Director/ Solicitor	09 Feb 2001	01 Aug 2003	GARBAN-INTERCAPITAL (2001) LIMITED (04157724)	Liquidation	0%
Resigned	Director/ Solicitor	09 Feb 2001	01 Aug 2003	GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED (04157728)	Liquidation	0%
Resigned	Secretary/	29 Sep 2000	04 Dec 2000	GARBAN BROKING HOLDINGS (EUROPE) LIMITED (02512589)	Liquidation	0%
Resigned	Secretary/	29 Sep 2000	04 Dec 2000	GARBAN BROKING SERVICES LIMITED (01184903)	Active
Resigned	Secretary/	29 Sep 2000	04 Dec 2000	GARBAN HARLOW RESOURCES LIMITED (01224434)	Active
Resigned	Secretary/	29 Sep 2000	04 Dec 2000	BROKERTEC EUROPE LIMITED (02645715)	Active
Resigned	Secretary/	29 Sep 2000	04 Dec 2000	GARBAN INTERNATIONAL (01895476)	Active
Resigned	Secretary/	29 Sep 2000	04 Dec 2000	EXOTIX LIMITED (02056541)	Active
Resigned	Secretary/	29 Sep 2000	04 Dec 2000	EXCO NOMINEES LIMITED (02045447)	Active
Resigned	Secretary/	29 Sep 2000	04 Dec 2000	MUNICIPAL BROKERS LIMITED (01648295)	Active
Resigned	Secretary/	29 Sep 2000	04 Dec 2000	TP ICAP MARKETS LIMITED (00500777)	Active
Resigned	Secretary/	29 Sep 2000	22 Nov 2000	GUY BUTLER LIMITED (03869802)	Active
Resigned	Secretary/	29 Sep 2000	04 Dec 2000	GARBAN EUROPE LIMITED (02512915)	Dissolved 24 Apr 2012	0%
Resigned	Secretary/	29 Sep 2000	04 Dec 2000	EXCO 1994 LIMITED (02934143)	Dissolved 24 Nov 2011	0%
Resigned	Secretary/	29 Sep 2000	04 Dec 2000	GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED (00628910)	Dissolved 23 Oct 2013	0%
Resigned	Secretary/	29 Sep 2000	04 Dec 2000	INTERCAPITAL SECURITIES (02601422)	Dissolved 19 Jul 2011	0%
Resigned	Director/ Solicitor	29 Sep 2000	01 Aug 2003	GARBAN NOMINEES LIMITED (00579429)	Dissolved 24 Nov 2011	0%
Resigned	Secretary/	29 Sep 2000	04 Dec 2000	GHL INVESTMENTS LIMITED (00977898)	Dissolved 17 May 2011	0%
Resigned	Secretary/	29 Sep 2000	04 Dec 2000	LONG TILL & COLVIN LIMITED (02512944)	Dissolved 24 Apr 2012	0%
Resigned	Secretary/ Solicitor	29 Sep 2000	04 Dec 2000	GARBAN NOMINEES LIMITED (00579429)	Dissolved 24 Nov 2011	0%
Resigned	Secretary/	29 Sep 2000	04 Dec 2000	GARBAN HOLDINGS LIMITED (03136860)	Dissolved 04 Jul 2012	0%
Resigned	Secretary/	29 Sep 2000	04 Dec 2000	INTERCAPITAL 1999 LIMITED (03771111)	Dissolved 10 May 2011	0%
Resigned	Secretary/	29 Sep 2000	04 Dec 2000	GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED (01777292)	Active
Resigned	Secretary/	29 Sep 2000	04 Dec 2000	ASTLEY & PEARCE LIMITED (00858833)	Active
Resigned	Secretary/	29 Sep 2000	04 Dec 2000	HARLOW UEDA SAVAGE LIMITED (01823417)	Active
Resigned	Secretary/	29 Sep 2000	04 Dec 2000	ICAP SHIPPING DERIVATIVES LIMITED (03076492)	Dissolved 05 Apr 2017	0%
Resigned	Secretary/	29 Sep 2000	04 Dec 2000	ICAP ENERGY LIMITED (02553782)	Active
Resigned	Secretary/	29 Sep 2000	04 Dec 2000	EXCO SECURITIES (1980) LIMITED (01470183)	Dissolved 27 May 2014	0%
Resigned	Secretary/	29 Sep 2000	14 Dec 2000	HARLOW (LONDON) LIMITED (03879508)	Liquidation	0%
Resigned	Secretary/	29 Sep 2000	09 Jan 2001	THE NOTIFICATION COMPANY LIMITED (03434302)	Dissolved 19 Jul 2016	0%
Resigned	Director/ Solicitor	29 Sep 2000	01 Aug 2001	GARBAN BROKING SERVICES LIMITED (01184903)	Active
Resigned	Secretary/	29 Sep 2000	04 Dec 2000	EXCO INTERNATIONAL LIMITED (01280142)	Liquidation	0%
Resigned	Secretary/	29 Sep 2000	04 Dec 2000	ICAP EUROPE LIMITED (00170463)	Active
Resigned	Secretary/	29 Sep 2000	04 Dec 2000	MKI SECURITIES INTERNATIONAL, LIMITED (01691432)	Dissolved 07 Mar 2017	0%
Resigned	Secretary/	29 Sep 2000	04 Dec 2000	GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED (01438662)	Active
Resigned	Secretary/	29 Sep 2000	04 Dec 2000	TP ICAP MTF LIMITED (01852009)	Active
Resigned	Secretary/	29 Sep 2000	04 Dec 2000	EXCO OVERSEAS LIMITED (01220459)	Liquidation	0%
Resigned	Secretary/	29 Sep 2000	04 Dec 2000	ICAP INTERNATIONAL LIMITED (00736698)	Dissolved 18 Aug 2017	0%
Resigned	Secretary/	29 Sep 2000	04 Dec 2000	GARBAN-INTERCAPITAL QUEST TRUSTEE LIMITED (03765744)	Dissolved 18 Aug 2017	0%
Resigned	Secretary/	29 Sep 2000	04 Dec 2000	EXCO (TREASURY) LIMITED (02589391)	Dissolved 01 Aug 2015	0%
Resigned	Secretary/	29 Sep 2000	04 Dec 2000	ICAP MANAGEMENT SERVICES LIMITED (02189561)	Active
Resigned	Director/ Solicitor	11 Aug 2000	01 Aug 2003	GARBAN INTERNATIONAL (01895476)	Active
Resigned	Director/ Solicitor	14 Feb 2000	01 Aug 2003	INTERCAPITAL LIMITED (01423001)	Active
Resigned	Secretary/	21 Sep 1999	01 Aug 2003	NEX INTERNATIONAL LIMITED (03611426)	Active
Resigned	Secretary/	21 Sep 1999	01 Aug 2001	GARBAN GROUP HOLDINGS LIMITED (03604417)	Active
Resigned	Director/ Solicitor	14 May 1999	01 Aug 2001	INTERCAPITAL 1999 LIMITED (03771111)	Dissolved 10 May 2011	0%
Resigned	Director/ Solicitor	24 Mar 1999	01 Aug 2003	EXCO INTERNATIONAL LIMITED (01280142)	Liquidation	0%
Resigned	Director/ Solicitor	06 Oct 1998	20 Jan 1999	THE NOTIFICATION COMPANY LIMITED (03434302)	Dissolved 19 Jul 2016	0%
Resigned	Director/ Solicitor	04 Aug 1998	01 Aug 2001	GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED (01438662)	Active
Resigned	Director/ Solicitor	11 Jun 1998	01 Aug 2003	ICAP MANAGEMENT SERVICES LIMITED (02189561)	Active
Resigned	Director/ Solicitor	18 Dec 1995	01 Aug 2003	EXCO NOMINEES LIMITED (02045447)	Active
Resigned	Secretary/ Solicitor	18 Dec 1995	01 Aug 2003	INTERCAPITAL LIMITED (01423001)	Active
Resigned	Director/ Solicitor	18 Dec 1995	01 Aug 2003	EXCO OVERSEAS LIMITED (01220459)	Liquidation	0%
Resigned	Director/ Solicitor	18 Oct 1995	01 Aug 2001	EXCO SECURITIES (1980) LIMITED (01470183)	Dissolved 27 May 2014	0%
Resigned	Secretary/	17 Oct 1994	25 Nov 1996	EXOTIX LIMITED (02056541)	Active
Resigned	Secretary/	17 Oct 1994	25 Nov 1996	ICAP EUROPE LIMITED (00170463)	Active
Resigned	Secretary/	17 Oct 1994	24 Jan 1996	TP ICAP MTF LIMITED (01852009)	Active
Resigned	Secretary/	17 Oct 1994	25 Nov 1996	ICAP MANAGEMENT SERVICES LIMITED (02189561)	Active
Resigned	Director/ Solicitor	31 May 1994	01 Aug 2001	EXCO 1994 LIMITED (02934143)	Dissolved 24 Nov 2011	0%
Resigned	Secretary/	25 Mar 1994	24 Mar 1999	EXCO INTERNATIONAL LIMITED (01280142)	Liquidation	0%
Resigned	Director/ Solicitor	13 Oct 1993	25 Oct 1995	EXCO BIERBAUM AP LIMITED (02332678)	Active
Resigned	Director/ Solicitor	24 Mar 1993	01 Aug 2001	ASTLEY & PEARCE LIMITED (00858833)	Active
Resigned	Director/ Solicitor	04 Jan 1993	01 Aug 2001	GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED (01777292)	Active
Resigned	Secretary/	04 Jan 1993	19 Sep 1996	GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED (01777292)	Active
Resigned	Director/ Solicitor	07 Mar 1991	01 Aug 2001	MUNICIPAL BROKERS LIMITED (01648295)	Active
Resigned	Director/ Solicitor	07 Mar 1991	01 Aug 2001	EXCO (TREASURY) LIMITED (02589391)	Dissolved 01 Aug 2015	0%
Resigned	Director/ Solicitor		01 Aug 2001	MUNICIPAL BROKERS LIMITED (01648295)	Active
Resigned	Director/ Solicitor		25 Mar 1994	EXCO INTERNATIONAL LIMITED (01280142)	Liquidation	0%
Resigned	Secretary/		19 Sep 1996	MUNICIPAL BROKERS LIMITED (01648295)	Active
Resigned	Secretary/		25 Nov 1996	GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED (01438662)	Active
Resigned	Secretary/		25 Nov 1996	EXCO NOMINEES LIMITED (02045447)	Active
Resigned	Secretary/		25 Nov 1996	ASTLEY & PEARCE LIMITED (00858833)	Active
Resigned	Secretary/		01 Aug 2003	INTERCAPITAL LIMITED (01423001)	Active
Resigned	Secretary/		25 Nov 1996	EXCO SECURITIES (1980) LIMITED (01470183)	Dissolved 27 May 2014	0%
Resigned	Director/ Solicitor		01 Aug 2003	EXCO NOMINEES LIMITED (02045447)	Active

Number of active appointments: 0
Number resignations: 99
Average tenure of active positions: no data
Average tenure of resigned positions: 1.9 years
Dissolution Rate: 50.5%
Average Dissolution Attribution: 0.0%

CO-DIRECTORS

Name	WEST NORFOLK SPORTING TRUST LIMITED -Active	FENLAND ARCHAEOLOGICAL TRUST -Dissolved	BESTPARK INTERNATIONAL LIMITED -Active	ICAP AMERICA INVESTMENTS LIMITED -Liquidation	ICAP NEW JERSEY (NO.1) LLC -Converted / Closed	GARBAN-INTERCAPITAL AMERICA (NO.3) LIMITED -Dissolved	GARBAN-INTERCAPITAL AMERICA (NO.4) LIMITED -Dissolved	ICAP EBS INVESTMENTS LIMITED -Dissolved	GARBAN EUROPE LIMITED -Dissolved	GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED -Dissolved	GARBAN GROUP HOLDINGS LIMITED -Active	GARBAN BROKING HOLDINGS (EUROPE) LIMITED -Liquidation	GHL INVESTMENTS LIMITED -Dissolved	ICAP (2001) LIMITED -Dissolved	ICAP INVESTMENTS LIMITED -Dissolved	GARBAN-INTERCAPITAL AMERICA (NO.2) LIMITED -Dissolved	GARBAN-INTERCAPITAL AMERICA (NO.1) LIMITED -Dissolved	HARLOW UEDA SAVAGE LIMITED -Active	GARBAN HARLOW RESOURCES LIMITED -Active	LONG TILL & COLVIN LIMITED -Dissolved	ICAP INTERNATIONAL LIMITED -Dissolved	GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED -Liquidation	GARBAN-INTERCAPITAL (2001) LIMITED -Liquidation	GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED -Liquidation	GARBAN NOMINEES LIMITED -Dissolved	GARBAN BROKING SERVICES LIMITED -Active	GARBAN INTERNATIONAL -Active	INTERCAPITAL LIMITED -Active	INTERCAPITAL 1999 LIMITED -Dissolved	EXCO INTERNATIONAL LIMITED -Liquidation	THE NOTIFICATION COMPANY LIMITED -Dissolved	GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED -Active	ICAP MANAGEMENT SERVICES LIMITED -Active	EXCO NOMINEES LIMITED -Active	EXCO OVERSEAS LIMITED -Liquidation	EXCO SECURITIES (1980) LIMITED -Dissolved	EXCO 1994 LIMITED -Dissolved	EXCO BIERBAUM AP LIMITED -Active	ASTLEY & PEARCE LIMITED -Active	GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED -Active	MUNICIPAL BROKERS LIMITED -Active	EXCO (TREASURY) LIMITED -Dissolved	MUNICIPAL BROKERS LIMITED -Active	EXCO INTERNATIONAL LIMITED -Liquidation	EXCO NOMINEES LIMITED -Active
Paul Anthony REDMAN	✔											✔																✔						✔	✔
Charles Thomas JOICE	✔	✔
Victoria Louise HART	✔											✔																✔							✔
Roelof LANGELAAR	✔																																						✔
Martin John RYAN	✔				✔							✔											✔	✔	✔			✔							✔	✔
Suzanne Mary SCOTT	✔	✔
Christian Sebastien ROZES	✔																																	✔
Andrew David EAMES	✔				✔							✔											✔	✔	✔			✔							✔	✔
Johannes Pieter Michiel MUNTING	✔																																						✔
James BRAY	✔																			✔							✔													✔	✔	✔		✔
Brenda UPTON	✔	✔
Andrew Ren-Yiing CHEN	✔				✔							✔											✔	✔	✔			✔			✔				✔	✔									✔
John MARCHESE	✔																		✔
Margaret AUSTIN WRIGHT	✔																		✔
Richard Joseph BODNUM	✔																			✔							✔		✔				✔							✔	✔	✔		✔
Kathleen Marie CRONIN	✔																			✔							✔		✔				✔							✔	✔	✔		✔
Adrienne Hilary SEAMAN	✔																			✔							✔		✔				✔							✔	✔	✔		✔
William Frederick KNOTTENBELT	✔																			✔							✔		✔				✔							✔	✔	✔		✔
Robin James STEWART	✔																											✔						✔
Paul James ASHLEY	✔				✔							✔											✔	✔	✔			✔			✔				✔	✔									✔
Richard CORDESCHI	✔				✔							✔											✔	✔	✔			✔			✔				✔	✔									✔
Allan Samuel ALDRIDGE	✔												✔
David Huw WILLIAMS	✔																																						✔
John Patrick PHIZACKERLEY	✔																											✔						✔		✔
Andrew Martin BADDELEY	✔																											✔						✔		✔
John Patrick PHIZACKERLEY	✔																											✔						✔		✔
Philip PRICE	✔																											✔						✔		✔
Henry Anson GAME	✔			✔
David Anthony CASTERTON	✔				✔							✔											✔	✔	✔			✔			✔	✔			✔	✔									✔
Nicholas James DARGAN	✔				✔							✔											✔	✔	✔			✔			✔			✔	✔										✔
Jack SCARD-MORGAN	✔																																	✔		✔
Donald Stuart MCCLUMPHA	✔				✔							✔	✔										✔	✔	✔			✔			✔			✔	✔	✔									✔
Nicholas James DARGAN	✔				✔							✔											✔	✔	✔			✔			✔			✔	✔										✔
Andrew Graham MORPETH	✔			✔
Steven Charles GOWLAND	✔			✔
Andrew GREEN	✔																																						✔
Stephen CARD	✔			✔
Stephen Gerard CAPLEN	✔				✔							✔							✔	✔		✔	✔	✔	✔		✔	✔	✔		✔		✔	✔	✔	✔				✔	✔	✔		✔	✔
Andrew Charles CROUCHMAN	✔			✔
Lorraine Emma BARCLAY	✔				✔							✔							✔	✔		✔	✔	✔	✔		✔	✔	✔		✔		✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔
David Charles IRELAND	✔				✔							✔	✔						✔	✔		✔	✔	✔	✔		✔	✔	✔		✔		✔		✔	✔				✔	✔	✔		✔	✔
Gavin John MACDONAGH	✔			✔
George William FITZSIMONS	✔			✔
EXCO NOMINEES LIMITED	✔													✔
Samantha Anne WREN	✔				✔	✔						✔											✔	✔	✔	✔		✔	✔					✔	✔	✔
Jane Carolyn GRANT	✔		✔
Jacqueline Brenda LAWSON	✔		✔
Clive Stuart OLIVER	✔			✔
Francis Manning Marlborough, Dr PRYOR	✔		✔
Hugh Alistair CRIPPS	✔		✔
Nyree Tamar AMBARCHIAN	✔		✔
Paul DE HAAN	✔																																						✔
Iain William TORRENS	✔				✔	✔						✔											✔	✔	✔	✔		✔	✔					✔	✔	✔
Ronald Terence PING	✔		✔
Christopher CLAXTON	✔		✔
Matthew John LESTER	✔																												✔					✔
Brenda HIRST	✔		✔
Stephen Paul MCDERMOTT	✔																											✔								✔
Peter Harry MEEKINGS	✔																															✔
Adel Jean MACNICOL	✔	✔
Samuel Robert BULLARD	✔	✔
Andrew William Kennedy MERRIAM	✔	✔
Charles William Legh BARRATT	✔	✔
Piotr Krystof MELKOWSKI	✔		✔
Deborah Anne WOODWARD	✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔
John Mark YALLOP	✔				✔	✔	✔	✔	✔		✔	✔			✔	✔	✔	✔					✔	✔	✔			✔	✔		✔			✔		✔									✔
Alan Dennis PITTARD	✔																																	✔
John Richard KANE	✔			✔
Margaretha Johanna SPRINGINTVELD	✔																																						✔
David Martin SLADE	✔			✔
Martin John REDDING	✔		✔
Philip HOLDEN	✔			✔
Keith TOWERS	✔			✔
Andrew BRANNON	✔			✔
Helen Frances BROOMFIELD	✔				✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔					✔	✔	✔	✔		✔	✔		✔			✔	✔	✔									✔
Lance David FISHER	✔																																	✔
Alan Lester HUNTE	✔			✔
David John PRINCE	✔			✔
Geoffrey Ian Aitken CHAPMAN	✔																															✔
Michael James BROWN	✔																															✔
EXCO NOMINEES LIMITED	✔						✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔					✔			✔	✔		✔				✔	✔	✔	✔	✔	✔	✔	✔	✔
George MACDONALD	✔									✔			✔																					✔
Timothy Charles KIDD	✔				✔	✔	✔	✔	✔		✔	✔			✔	✔	✔	✔					✔	✔	✔	✔		✔						✔	✔	✔
James Andrew GIORDANO	✔			✔
Stephen Root WILCOX	✔			✔
Robert Michael DEMICHELE	✔			✔
Michael Clive WATSON	✔			✔
Anthea Jane COX	✔		✔
Valerie PRYOR	✔		✔
Floris VAN DER RHEE	✔																																						✔
Jacobus Alexander Hendrik GROESBEEK	✔																																						✔
SWIFT INCORPORATIONS LIMITED	✔						✔	✔	✔		✔				✔	✔	✔	✔					✔	✔	✔
INSTANT COMPANIES LIMITED	✔						✔	✔	✔		✔				✔	✔	✔	✔					✔		✔
David GELBER	✔				✔	✔	✔	✔	✔		✔	✔			✔	✔	✔	✔					✔	✔	✔			✔	✔		✔			✔		✔									✔
Paul James TESTER	✔			✔
William Gillbanks WATSON	✔		✔
Edward Charles, Dr PANK	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Vanessa Elaine CRUWYS	✔									✔			✔							✔						✔	✔							✔	✔	✔		✔	✔
Steven Jay BENSINGER	✔			✔
Coleman Devanne ROSS	✔			✔
Declan Pius KELLY	✔																												✔			✔		✔
Gareth David ROBLIN	✔									✔										✔						✔	✔	✔					✔	✔	✔
Ginette HANDFIELD	✔			✔
Malcolm William George GIBB	✔		✔
GARBAN NOMINEES LIMITED	✔						✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔					✔			✔	✔		✔				✔	✔		✔	✔	✔	✔	✔	✔
John Kenneth GREGORY	✔																															✔
Sheena Patricia GRIFFITHS	✔																										✔
James Neilson, Mr. PETTIGREW	✔				✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔		✔			✔	✔	✔	✔	✔	✔	✔		✔			✔	✔	✔									✔
Jeanette EGGLETON	✔																									✔	✔
Simon Henry John MANSELL	✔																																	✔
Nigel WEBB	✔									✔
Paul William CURTIS HAYWARD	✔									✔
Michael Henry ANGELIL	✔			✔
John David NIXON	✔																												✔
Hiroshi WATANABE	✔																												✔
Jonathan Quentin ROBSON	✔																												✔
Bernard COHEN	✔									✔		✔	✔							✔
Stephen John MCMILLAN	✔									✔										✔							✔
Michael Alan, Lord Spencer Of Alresford SPENCER	✔																												✔					✔
Alan SAMUELS	✔		✔
Stephen Edward William PEARCE	✔									✔			✔						✔	✔	✔	✔				✔	✔	✔
UNM INVESTMENTS LIMITED	✔											✔
Pamela Margaret BARHAM	✔												✔						✔	✔	✔	✔				✔	✔	✔
Simon Austen THORP	✔																																	✔
Graham Roger HILL	✔									✔		✔	✔	✔						✔							✔	✔
Ian GOLDSMITH	✔																															✔
Michael John William POTTER	✔																															✔
Pierre David CROIZAT	✔			✔
David John LEAPER	✔			✔
James Frederick BILLETT JR	✔			✔
Ronald PURPORA	✔																											✔
Roger Alexander WEBB	✔																															✔
Philip Peter Clinton GREGORY	✔																															✔
Philip James JEFFERY	✔																		✔	✔							✔
Steven Paul KIDD	✔																										✔
Peter Anthony GODDARD	✔									✔																	✔					✔
Eric Paul WOODCOCK	✔		✔
Alexis RUSET	✔			✔
Jonathan Harry CARTWRIGHT	✔																												✔
Catherine Mary WEAVER	✔		✔
William BURROUGH	✔		✔
Peter John EDGE	✔																												✔		✔	✔	✔	✔		✔	✔				✔		✔		✔
Samuel Gerald BOYLE	✔			✔
Jean-Paul LASSERRE	✔			✔
Jane Margaret STABLES	✔													✔
Philip Stephen MOYSE	✔											✔		✔														✔
Alex HENDERSON	✔												✔
Fiona DOWNES	✔																											✔
Richard David Cairns HUBBARD	✔																												✔
Roger MAHONEY	✔																			✔
David Wallace Ballintine SNOW	✔									✔										✔
David John SATCHELL	✔									✔										✔
Michael John PLANT	✔																			✔
Alan Charles NICHOLLS	✔																			✔
Steven Allart Lennart VISSER	✔																																						✔
John Mackay KINNEAR	✔																														✔		✔	✔							✔				✔
John KRAMER	✔																														✔														✔
Gilles Marie Francois LAPORTE	✔			✔
CROSSWALL NOMINEES LIMITED	✔											✔							✔
William FOY	✔																										✔
Andrew Keith OKELL	✔			✔
David Robert Hermon PRICE	✔		✔
Jean-Pierre, Monsieur ROUSSEAU	✔			✔
Pierre Henri Leopold BOULNOIS	✔			✔
Richard Howard RIGG	✔		✔
Jean Luc Marie Henri WIBRATTE	✔			✔
Ian Charles MELIA	✔									✔			✔	✔					✔	✔	✔	✔				✔	✔	✔
Clive Richard, Lord HOLLICK OF NOTTING HILL	✔									✔				✔
John Axson HEYWOOD	✔																												✔
Clive COOKE	✔																												✔		✔														✔
James Patrick MAGEE	✔																												✔		✔														✔
Kazuo FUJII	✔																												✔		✔														✔
Ronald Arnon SANDLER	✔																												✔		✔			✔	✔		✔						✔		✔
Geoffrey William LOTT	✔																												✔		✔														✔
Joseph Thomas SCIAMETTA	✔																												✔		✔														✔
Russell John ENGLISH	✔			✔
Richard Michael SHEARD	✔													✔													✔					✔
James Richard Fenwick MICKLEM	✔			✔
David Lewis PASCALL	✔									✔
Erling SCHIOTZ	✔																														✔					✔			✔						✔
Marcel WOLF	✔																												✔		✔					✔			✔						✔
Graham Howard TURVILLE-INCE	✔																														✔					✔									✔
Say Jim GOH	✔																												✔		✔					✔									✔
Wilson Wai Hung WONG	✔																												✔		✔					✔									✔
Kim Michael TAYLOR	✔																												✔		✔	✔		✔	✔	✔	✔	✔	✔	✔			✔		✔
Thomas Ernest FORD	✔									✔				✔							✔
Stuart CLARKE	✔									✔			✔	✔					✔	✔	✔	✔				✔	✔	✔
Paul William BURNAND	✔																												✔		✔			✔		✔			✔	✔	✔		✔		✔
John Alan RICHARDSON	✔																												✔
Mary DOUGLAS	✔																												✔
Charles Andrew Ivey FRENCH	✔		✔
Paul MYNERS	✔																												✔
Peter Neville BUCKLEY	✔																												✔
Robert MACMILLAN	✔																																								✔
Steven HATCH	✔																																								✔
Marcus CORBALLY	✔			✔
Ian Keir COLLETT	✔																																✔
Charles MCNEILL	✔																										✔
Frank Dantel CUOCO JR	✔																											✔
Rex Eady PERKINS	✔		✔

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