Cross Check

Simon William GARDINER

Born

Natural Officer
AppointmentsRelated
Experimental

STANDARD CHARTERED MASTERBRAND LICENSING LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Basinghall Avenue London EC2V 5DD United Kingdom
Country of Residence
United Kingdom

STANDARD CHARTERED NEA LIMITED

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1 Basinghall Avenue London EC2V 5DD United Kingdom
Country of Residence
United Kingdom

FINVENTURES UK LIMITED

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1 Basinghall Avenue London EC2V 5DD United Kingdom
Country of Residence
United Kingdom

MFG NOMINEES LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
5 Churchill Place Canary Wharf London E14 5HU United Kingdom
Country of Residence
United Kingdom

MF GLOBAL LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
5 Churchill Place Canary Wharf London E14 5HU United Kingdom
Country of Residence
United Kingdom

MF GLOBAL OVERSEAS LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
8 Salisbury Square London EC4Y 8BB
Country of Residence
United Kingdom

MF GLOBAL UK SERVICES LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
8 Salisbury Square London EC4Y 8BB
Country of Residence
United Kingdom

MF GLOBAL HOLDINGS OVERSEAS LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
5 Churchill Place Canary Wharf London E14 5HU United Kingdom
Country of Residence
United Kingdom