Cross Check

DERIVATECH UK LIMITED

Company Number

03731339

Private limited company
Dissolved
OverviewPeopleRelated
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WALLIS, Howard

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Level 39, Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ United Kingdom

BOYLE, Timothy Conal

Date of Birth
Role
Active
Director
Occupation
Financial Executive
Nationality
American

  1. Appointed as Director

Correspondence Address
Level 39 Mail Drop 39-50 Canary Wharf London E14 5LQ United Kingdom
Country of Residence
United States Of America

BREAKIRON, Christopher Paul

Date of Birth
Role
Active
Director
Occupation
Corporate Executive
Nationality
American

  1. Appointed as Director

Correspondence Address
25 Canada Square Mail Drop 39-50 Canary Wharf London E14 5LQ England
Country of Residence
United States Of America

BOURAS, Andreas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 Evelyn Gardens London SW7 3BJ

LAW, Marie Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 St Joseph's Court 24 Forest View North Chingford London E4 7UA

LAWSON (LONDON) LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Acre House 11-15 William Road London NW1 3ER

AMPSTEAD, Timothy James

Date of Birth
Role
Resigned
Director
Occupation
Corporate Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ United Kingdom
Country of Residence
England

DIGIACOMO, David Paul

Date of Birth
Role
Resigned
Director
Occupation
Corporate Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sungard Legal Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ United Kingdom
Country of Residence
United States Of America

DUFFILL, Clare Marianne

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
8 Vaughan Way Wapping London E1 9PT

GILBEY, Richard Hubert Gordon

Date of Birth
Role
Resigned
Director
Occupation
Corporate Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Lavender Gardens London SW11 1DN
Country of Residence
Uk

GROSS, Lawrence Alan

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1433 Evans Road Lower Gwynedd Pennsylvania 19002 Usa

HADLEY, George Michael

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Valley Close Waltham Abbey Essex EN9 2DU
Country of Residence
United Kingdom

HATZOPPOULIS, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6446 N Kimball Lincolnwood Illinois IL 60712 Usa

MULLANE, Karen Marie

Date of Birth
Role
Resigned
Director
Occupation
Corporate Executive
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ
Country of Residence
United States Of America

RUANE, Michael Joseph

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Wembley Drive Mount Laurel New Jersey 08054 Usa
Country of Residence
Usa

SILBEY, Victoria Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sunguard Legal Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ United Kingdom
Country of Residence
United States Of America

WESTGATE, David Erol

Date of Birth
Role
Resigned
Director
Occupation
Corporate Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Spindlewood Gardens Croydon Surrey CR0 5SE