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Goldman Sachs (Russia) (No: 02628072)

Address: C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB

Status: Liquidation

Incorporated: 07-Oct-1991

Next Confirmation Statement Due: 05-Apr-2025

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: VIKRAMJIT SINGH CHIMA ( DOB: Dec-1973   From: Jun-2022  )

Current Director: RICHARD NICHOLAS THOMAS CORMACK ( DOB: Dec-1971   From: Sep-2008  )

Current Director: RICHARD NICHOLAS THOMAS CORMACK ( DOB: Dec-1971   From: Sep-2008  )

Current Director: CHRISTOPH STANGER ( DOB: Apr-1966   From: Sep-2008  )

Current Secretary: EOGHAINN LEITH CALDER ( DOB: Dec-1968   From: Sep-2008  )

Resigned Director: PAUL ANTHONY BARTLETT (   From: Sep-2008   To: Sep-2009  )

Resigned Director: LLOYD CRAIG BLANKFEIN ( DOB: Sep-1954   From: Jul-1991   To: May-1993  )

Resigned Director: DAVID WAYLAND BLOOD ( DOB: Apr-1959   From: Apr-1994   To: Jun-1996  )

Resigned Director: CHRISTOPHER JAMES CARRERA ( DOB: Sep-1966   From: Sep-1996   To: Dec-2000  )

Resigned Director: JAMES ROBERT CHARNLEY ( DOB: Dec-1965   From: Sep-2014   To: Jul-2017  )

Resigned Director: GARY DAVID COHN (   From: Jul-1993   To: Apr-2007  )

Resigned Director: PHILIP HUBERT CULLIFORD (   From: Sep-1996   To: Sep-2008  )

Resigned Director: STEPHEN DAVIES ( DOB: Nov-1956   From: Aug-2004   To: Jan-2009  )

Resigned Director: PAUL CLIVE DEIGHTON ( DOB: Jan-1956   From: Jul-1996   To: Jan-2003  )

Resigned Director: MICHAEL HOLMES ( DOB: Oct-1973   From: Jul-2017   To: Jun-2022  )

Resigned Director: SUSAN JANE HUNT ( DOB: May-1959   From: Mar-2000   To: Aug-2004  )

Resigned Director: RONALD SIMON KENT (   From: Sep-2008   To: Nov-2008  )

Resigned Director: DERMOT WILLIAM MCDONOGH ( DOB: Dec-1964   From: Feb-2009   To: Sep-2014  )

Resigned Director: PATRICK EDMOND MULVIHILL ( DOB: Oct-1962   From: May-1998   To: Jul-1999  )

Resigned Director: NEIL ROSS NEWITT ( DOB: Mar-1941   From: Jul-1991   To: Nov-1995  )

Resigned Director: MICHAEL JOHN OBRIEN ( DOB: Oct-1953   From: Jul-1991   To: Jun-1995  )

Resigned Director: JAMES POWER RILEY (   From: Jul-1991   To: Nov-2000  )

Resigned Director: PETER SAVITZ ( DOB: May-1956   From: Jul-1996   To: May-1998  )

Resigned Director: CHRISTOPH STANGER ( DOB: Apr-1966   From: Sep-2008   To: Jun-2022  )

Resigned Director: MARIUS OTTO WINKELMAN ( DOB: May-1946   From: Jul-1991   To: Nov-1994  )

Resigned Secretary: NOLA JEAN BROWN ( DOB: Oct-1958   From: Feb-2008   To: Nov-2008  )

Resigned Secretary: ROBERT FLETCHER COLQUHOUN LAWRIE ( DOB: Oct-1955   From: Jul-1991   To: Feb-2008  )

Resigned Secretary: THERESE LYNN MILLER (   From: Jul-1991   To: Nov-1995  )

Resigned Secretary: JOLIE ANITA NORRIS (   From: Mar-2003   To: Sep-2008  )

Resigned Secretary: JAMES FOSTER POWELL (   From: Mar-2003   To: Sep-2008  )

Resigned Secretary: KIRSTEN ALEXANDRA PULLAN ( DOB: Dec-1977   From: Sep-2008   To: Oct-2010  )

Resigned Secretary: BERNADETTE ANNE WILLIS ( DOB: Apr-1957   From: Nov-1995   To: Mar-2003  )

Persons of Significant Control:

The Goldman Sachs Group, Inc., Corporation Trust Center 1209 Orange Street, Wilmington, Delaware, 19801, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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