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OTCDERIV LIMITED

04074170Active 2000-09-19Health 90/100 · Strong

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People intelligence
Active directors
23
Active secretaries
1
Appointed · 12mo
8
Resigned · 12mo
5
21% board churn in the last 12 months — within normal range.
Recent board changes

ELEMENTAL COMPANY SECRETARY LIMITED

Corporate Secretary
Active
Appointed
2024-06-27
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ASH, Christopher Thomas

Director
Active
Appointed
2026-03-18
Nationality
British
Residence
United States
Born
11/1983
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BENNETT, Sebastian Robert Courtenay

Director
Active
Appointed
2024-01-24
Nationality
British
Residence
United States
Born
06/1984
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BONIN, Gaspard Jacques Antoine Marie

Director
Active
Appointed
2015-07-06
Nationality
French
Residence
United Kingdom
Born
04/1980
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CHILDS, Alexander Sholto

Director
Active
Appointed
2026-01-28
Nationality
British
Residence
United Kingdom
Born
01/1990
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CLARK, Leo Thomas

Director
Active
Appointed
2021-09-22
Nationality
American
Residence
United States
Born
03/1970
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COUDRON, Clement Henry Christian

Director
Active
Appointed
2025-07-09
Nationality
French
Residence
United Kingdom
Born
11/1977
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CUNLIFFE, Debbie Anne

Director
Active
Appointed
2025-07-09
Nationality
British
Residence
United Kingdom
Born
02/1972
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CURTIS, David Michael

Director
Active
Appointed
2015-12-02
Nationality
British
Residence
United Kingdom
Born
03/1962
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DIGIUNI, Dario

Director
Active
Appointed
2026-03-18
Nationality
Italian,British
Residence
United Kingdom
Born
08/1985
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FAWCUS, Alistair James Scott

Director
Active
Appointed
2026-03-18
Nationality
British
Residence
United Kingdom
Born
06/1990
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FEIBELMAN, Robert F.

Director
Active
Appointed
2022-12-14
Nationality
American
Residence
United States
Born
10/1959
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GREGORY, Joss Thomas

Director
Active
Appointed
2026-05-13
Nationality
British
Residence
United States
Born
12/1989
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HELIE, Guillaume Thomas Sylvain

Director
Active
Appointed
2026-05-13
Nationality
French,American
Residence
United States
Born
05/1985
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LEVY, Nataly

Director
Active
Appointed
2025-09-10
Nationality
American
Residence
United States
Born
10/1984
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LINDAHL, Klas Johan Magnus

Director
Active
Appointed
2019-10-11
Nationality
Swedish,British
Residence
United Kingdom
Born
03/1981
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LIPENSKY, Ales

Director
Active
Appointed
2024-01-24
Nationality
British
Residence
United Kingdom
Born
12/1983
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MEHRA, Deepak

Director
Active
Appointed
2026-03-18
Nationality
Indian
Residence
United Kingdom
Born
07/1983
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PERRYMAN, Sarah Alice Kate

Director
Active
Appointed
2023-05-17
Nationality
British
Residence
United Kingdom
Born
01/1979
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PETER, Florian

Director
Active
Appointed
2026-05-13
Nationality
Austrian
Residence
United Kingdom
Born
04/1985
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SINGH, Siddharth

Director
Active
Appointed
2017-05-15
Nationality
British
Residence
England
Born
01/1981
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STAFFORD, Mark Andrew

Director
Active
Appointed
2018-12-20
Nationality
British
Residence
United Kingdom
Born
07/1972
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STENNING, William Nicholas

Director
Active
Appointed
2011-04-11
Nationality
British
Residence
United Kingdom
Born
03/1969
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VADASZ, Viktor

Director
Active
Appointed
2025-09-10
Nationality
Hungarian,American
Residence
United States
Born
05/1985
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HACKWOOD SECRETARIES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2000-09-19
Resigned
2024-04-30
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ALEXANDER, Robert Gordon

Director
Resigned
Appointed
2002-01-02
Resigned
2005-08-26
Nationality
British
Residence
United Kingdom
Born
02/1964
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ASH, Christopher Thomas

Director
Resigned
Appointed
2021-07-08
Resigned
2026-02-04
Nationality
British
Residence
United States
Born
11/1983
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ATACK, Gregory Spencer

Director
Resigned
Appointed
2001-05-24
Resigned
2001-12-04
Nationality
British
Born
04/1966
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ATHALIE-TERSIN, Marie Ariane Desiree

Director
Resigned
Appointed
2010-01-13
Resigned
2011-01-10
Nationality
French
Residence
United Kingdom
Born
09/1973
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AYRE, Martin David

Director
Resigned
Appointed
2022-12-14
Resigned
2026-01-21
Nationality
British
Residence
United Kingdom
Born
09/1974
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BACHER, Paul-Henry Jean

Director
Resigned
Appointed
2000-12-22
Resigned
2009-02-13
Nationality
French
Born
05/1970
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BANCROFT, Stuart

Director
Resigned
Appointed
2008-04-11
Resigned
2009-12-01
Nationality
British
Born
11/1968
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BATCHELOR, Andrew John

Director
Resigned
Appointed
2014-07-14
Resigned
2021-07-01
Nationality
British
Residence
England
Born
02/1969
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BATTERSBY, Adam Paul

Director
Resigned
Appointed
2012-05-02
Resigned
2017-03-27
Nationality
British
Residence
Uk
Born
11/1980
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BATTERSBY, Adam Paul

Director
Resigned
Appointed
2011-11-02
Resigned
2012-04-30
Nationality
British
Residence
Uk
Born
11/1980
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BAXTER, Alan Michael

Director
Resigned
Appointed
2019-04-02
Resigned
2021-06-02
Nationality
British
Residence
England
Born
08/1967
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BEESTON, Mark Ian

Director
Resigned
Appointed
2001-07-05
Resigned
2002-08-15
Nationality
British
Residence
United Kingdom
Born
08/1971
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BLAKE, Timothy William

Director
Resigned
Appointed
2009-04-30
Resigned
2012-06-18
Nationality
United States
Born
03/1973
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BONAMY, Vincent Laurent

Director
Resigned
Appointed
2012-09-19
Resigned
2016-08-10
Nationality
French
Residence
France
Born
10/1969
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BOURRETTE, Remi William Jacques

Director
Resigned
Appointed
2009-02-26
Resigned
2010-12-06
Nationality
French
Residence
United Kingdom
Born
11/1969
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BRADDEN, Amy Elizabeth

Director
Resigned
Appointed
2015-08-17
Resigned
2016-07-05
Nationality
British
Residence
United Kingdom
Born
04/1977
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BRADDEN, Amy Elizabeth

Director
Resigned
Appointed
2012-04-30
Resigned
2014-07-24
Nationality
British
Residence
United Kingdom
Born
04/1977
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BRODERICK, Alexander Masson

Director
Resigned
Appointed
2000-11-28
Resigned
2012-03-30
Nationality
Scottish
Residence
England
Born
12/1962
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BROWN, Milton Jerome

Director
Resigned
Appointed
2019-04-02
Resigned
2022-01-26
Nationality
American
Residence
United States
Born
03/1961
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CAMPAIGNE-GALLAGHER, Fraser Mark Stuart James

Director
Resigned
Appointed
2014-06-04
Resigned
2016-05-04
Nationality
British
Residence
United Kingdom
Born
11/1980
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CARVER JR, Calvin

Director
Resigned
Appointed
2000-11-28
Resigned
2002-04-17
Nationality
American
Born
02/1959
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CHALLIS, Andrew David

Director
Resigned
Appointed
2010-02-04
Resigned
2010-12-16
Nationality
British
Residence
England
Born
02/1974
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CHOTAI, Dipak Maheshchandra

Director
Resigned
Appointed
2015-08-13
Resigned
2018-07-05
Nationality
British
Residence
United Kingdom
Born
04/1979
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COHEN, Richard Samuel

Director
Resigned
Appointed
2000-12-22
Resigned
2011-11-02
Nationality
Usa
Born
01/1957
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COMPTON, Stephen Russell

Director
Resigned
Appointed
2000-12-22
Resigned
2003-07-01
Nationality
British
Residence
United Kingdom
Born
10/1967
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COONEY, Glen Daniel

Director
Resigned
Appointed
2013-06-20
Resigned
2015-07-07
Nationality
Australian
Residence
United Kingdom
Born
02/1981
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COPSON, Paul John

Director
Resigned
Appointed
2002-10-24
Resigned
2003-12-31
Nationality
British
Born
11/1967
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CROXON, Mark Andrew

Director
Resigned
Appointed
2012-01-31
Resigned
2015-07-21
Nationality
British
Residence
England
Born
05/1971
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CUNLIFFE, Debbie Anne

Director
Resigned
Appointed
2015-11-12
Resigned
2025-07-09
Nationality
British
Residence
United Kingdom
Born
02/1972
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DE BEAUFORT, Guillaume

Director
Resigned
Appointed
2008-07-01
Resigned
2010-08-18
Nationality
French
Born
11/1963
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DE BOISSARD, Gael

Director
Resigned
Appointed
2009-02-27
Resigned
2009-04-30
Nationality
French
Residence
England
Born
04/1967
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DE BOISSARD, Gael

Director
Resigned
Appointed
2001-06-06
Resigned
2009-02-13
Nationality
French
Residence
England
Born
04/1967
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DE GROOT, Andrew James

Director
Resigned
Appointed
2007-02-28
Resigned
2008-07-01
Nationality
British
Born
11/1968
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DE GROOT, Cornelius Nelius Joseph

Director
Resigned
Appointed
2005-01-01
Resigned
2007-12-14
Nationality
Irish
Born
03/1968
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DEL MISSIER, Jerry

Director
Resigned
Appointed
2000-12-22
Resigned
2002-10-01
Nationality
British
Born
05/1962
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DEMARIA, Frank Iii

Director
Resigned
Appointed
2005-10-12
Resigned
2007-05-14
Nationality
Usa
Born
03/1960
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DEVILLON COHEN, Beatrice

Director
Resigned
Appointed
2018-01-05
Resigned
2018-04-17
Nationality
French/British
Residence
United Kingdom
Born
04/1972
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DEWINTER, Christopher Marcel Gerard

Director
Resigned
Appointed
2018-07-13
Resigned
2019-10-11
Nationality
American
Residence
United States
Born
05/1965
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DIXON, Adrian

Director
Resigned
Appointed
2004-04-27
Resigned
2005-06-30
Nationality
British
Born
11/1964
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DIXON, Gavin John

Director
Resigned
Appointed
2005-06-30
Resigned
2015-07-06
Nationality
British
Residence
United Kingdom
Born
02/1961
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DIXON, Gavin John

Director
Resigned
Appointed
2001-07-10
Resigned
2005-06-30
Nationality
British
Residence
United Kingdom
Born
02/1961
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DLUBAC, John Warren

Director
Resigned
Appointed
2016-07-26
Resigned
2022-03-22
Nationality
American
Residence
United States
Born
09/1982
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DORR, Lucy Victoria

Director
Resigned
Appointed
2010-12-16
Resigned
2013-10-08
Nationality
British
Residence
United States Of America
Born
05/1972
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EILBECK, Jonathan Paul, Mr.

Director
Resigned
Appointed
2007-12-14
Resigned
2009-11-03
Nationality
British
Residence
England
Born
06/1967
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ELSLEY, David Paul

Director
Resigned
Appointed
2004-03-01
Resigned
2009-07-31
Nationality
British
Born
02/1961
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EVANGELISTA, Alessandro

Director
Resigned
Appointed
2023-06-28
Resigned
2026-06-08
Nationality
British
Residence
United Kingdom
Born
07/1973
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FEIBELMAN, Robert F.

Director
Resigned
Appointed
2014-06-04
Resigned
2022-12-12
Nationality
American
Residence
United States
Born
10/1959
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FITZGERALD, Michael Robert

Director
Resigned
Appointed
2001-08-03
Resigned
2005-05-31
Nationality
Irish
Residence
England
Born
01/1960
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FLORY, Adam John

Director
Resigned
Appointed
2022-03-24
Resigned
2023-06-12
Nationality
British
Residence
United States
Born
07/1981
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FLORY, Adam John

Director
Resigned
Appointed
2018-11-12
Resigned
2022-03-22
Nationality
British
Residence
United States
Born
07/1981
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GALGANO, Edward Joseph

Director
Resigned
Appointed
2003-07-20
Resigned
2009-12-03
Nationality
American
Residence
England
Born
11/1960
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GAVIN, Jamie

Director
Resigned
Appointed
2022-06-29
Resigned
2025-12-11
Nationality
British
Residence
United Kingdom
Born
11/1973
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GREGORNIK, Steven Alan

Director
Resigned
Appointed
2010-06-04
Resigned
2012-04-30
Nationality
American
Residence
United States Of America
Born
02/1966
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GREGOTTI, Marco

Director
Resigned
Appointed
2015-07-07
Resigned
2020-04-24
Nationality
Italian
Residence
United Kingdom
Born
02/1973
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HARRISON, Michael John

Director
Resigned
Appointed
2002-10-07
Resigned
2007-10-12
Nationality
British
Born
02/1967
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HART, Jonathan William

Director
Resigned
Appointed
2014-07-24
Resigned
2015-08-17
Nationality
British
Residence
United States Of America
Born
02/1972
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HARTNETT, III, William John

Director
Resigned
Appointed
2009-12-01
Resigned
2019-02-20
Nationality
American
Residence
United States
Born
06/1959
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HAWKES, Gregory Donald

Director
Resigned
Appointed
2002-07-22
Resigned
2004-01-31
Nationality
British
Residence
England
Born
06/1961
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HELLMANN, Brian Helmut

Director
Resigned
Appointed
2019-02-20
Resigned
2022-03-21
Nationality
American
Residence
United States
Born
10/1972
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HELLMANN, Brian Helmut

Director
Resigned
Appointed
2009-07-31
Resigned
2019-02-20
Nationality
American
Residence
United States
Born
10/1972
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HERREGODS, Olivier Paul Marcel

Director
Resigned
Appointed
2013-08-30
Resigned
2018-07-06
Nationality
Belgian
Residence
England
Born
08/1972
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HILL, Jennifer

Director
Resigned
Appointed
2000-11-28
Resigned
2002-07-24
Nationality
American
Born
09/1965
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HOSKING, John Alexander

Director
Resigned
Appointed
2008-12-01
Resigned
2012-10-11
Nationality
British
Residence
United Kingdom
Born
02/1968
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HUDIS, Andrew

Director
Resigned
Appointed
2002-05-31
Resigned
2016-10-13
Nationality
American
Born
04/1956
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HUDSON, David Fraser

Director
Resigned
Appointed
2012-08-21
Resigned
2014-06-04
Nationality
British
Residence
United Kingdom
Born
03/1975
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HULLETT, Kester Andre

Director
Resigned
Appointed
2005-05-31
Resigned
2008-04-24
Nationality
British
Residence
United States
Born
10/1972
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HUTCHINSON, Nicholas Edward Roger

Director
Resigned
Appointed
2002-06-30
Resigned
2010-02-16
Nationality
British
Born
03/1964
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ISENBERG, Richard

Director
Resigned
Appointed
2006-04-20
Resigned
2008-04-10
Nationality
Usa
Born
08/1961
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JANIV, Lear Eli

Director
Resigned
Appointed
2023-11-08
Resigned
2026-04-30
Nationality
British,American
Residence
United Kingdom
Born
10/1985
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JANIV, Lear Eli

Director
Resigned
Appointed
2020-04-23
Resigned
2023-10-30
Nationality
British,American
Residence
United Kingdom
Born
10/1985
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JANIV, Lear Eli

Director
Resigned
Appointed
2016-10-13
Resigned
2020-04-14
Nationality
British,American
Residence
United Kingdom
Born
10/1985
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KASSAM, Ashif

Director
Resigned
Appointed
2000-11-28
Resigned
2002-06-14
Nationality
British
Born
04/1963
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KIM, Cristina Soo Jin

Director
Resigned
Appointed
2010-12-06
Resigned
2012-08-21
Nationality
American
Residence
United States
Born
06/1976
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KISSANE, Joseph Damian

Director
Resigned
Appointed
2000-11-28
Resigned
2001-07-05
Nationality
Irish
Residence
England
Born
09/1959
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KNOTT, David John Morgan

Director
Resigned
Appointed
2009-06-06
Resigned
2011-04-11
Nationality
British
Residence
England
Born
08/1963
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