Cross Check

Edward Charles PANK

Natural Officer
AppointmentsRelated
Experimental

WEST NORFOLK SPORTING TRUST LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB
Country of Residence
United Kingdom

WEST NORFOLK SPORTING TRUST LIMITED

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

FENLAND ARCHAEOLOGICAL TRUST

Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB
Country of Residence
United Kingdom

BESTPARK INTERNATIONAL LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB
Country of Residence
United Kingdom

GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED

Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB
Country of Residence
United Kingdom

ICAP (2001) LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB
Country of Residence
United Kingdom

ICAP INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB
Country of Residence
United Kingdom

ICAP MANAGEMENT SERVICES LIMITED

Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB
Country of Residence
United Kingdom

EXCO INTERNATIONAL LIMITED

Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB
Country of Residence
United Kingdom

INTERCAPITAL LIMITED

Role
Resigned
Secretary
Nationality
British

  1. Resigned

Correspondence Address
Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

INTERCAPITAL LIMITED

Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB
Country of Residence
United Kingdom

GARBAN EUROPE LIMITED

Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB
Country of Residence
United Kingdom

ICAP NEW JERSEY (NO.1) LLC

Role
Resigned
Director
Occupation
Director (Finance)
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB
Country of Residence
United Kingdom

GARBAN GROUP HOLDINGS LIMITED

Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB
Country of Residence
United Kingdom

EXCO NOMINEES LIMITED

Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned

Correspondence Address
Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB
Country of Residence
United Kingdom

GARBAN-INTERCAPITAL AMERICA (NO.3) LIMITED

Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB
Country of Residence
United Kingdom

GARBAN-INTERCAPITAL AMERICA (NO.2) LIMITED

Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB
Country of Residence
United Kingdom

GARBAN-INTERCAPITAL (2001) LIMITED

Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB
Country of Residence
United Kingdom

GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED

Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB
Country of Residence
United Kingdom

NEX INTERNATIONAL LIMITED

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

GARBAN INTERNATIONAL

Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB
Country of Residence
United Kingdom

GARBAN BROKING HOLDINGS (EUROPE) LIMITED

Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB
Country of Residence
United Kingdom

ICAP AMERICA INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB
Country of Residence
United Kingdom

GHL INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB
Country of Residence
United Kingdom

GARBAN NOMINEES LIMITED

Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB
Country of Residence
United Kingdom

GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED

Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB
Country of Residence
United Kingdom

GARBAN-INTERCAPITAL AMERICA (NO.1) LIMITED

Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB
Country of Residence
United Kingdom

EXCO OVERSEAS LIMITED

Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB
Country of Residence
United Kingdom

GARBAN-INTERCAPITAL AMERICA (NO.4) LIMITED

Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB
Country of Residence
United Kingdom

ICAP EBS INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB
Country of Residence
United Kingdom