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Turquoise Global Holdings Limited (No: 07102717)

Address: THE LONDON STOCK EXCHANGE, 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS

Status: Active

Incorporated: 12-Nov-2009

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 31-Dec-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: JAMES ALEXANDER CRAIB BAUGH ( DOB: Jan-1975   From: Feb-2017  )

Current Director: NICOLAS RENE PIERRE BERTRAND ( DOB: Jul-1971   From: Apr-2011  )

Current Director: JAMES PAUL HAYWARD ( DOB: Mar-1984   From: Jan-2017  )

Current Director: BRUCE ST CLAIR KELLAWAY ( DOB: Nov-1970   From: Jul-2023  )

Current Director: ROBERT SMITH LEIGHTON ( DOB: Sep-1941   From: Feb-2010  )

Current Director: STEPHEN HUGH MCGOLDRICK ( DOB: Aug-1967   From: Jan-2016  )

Current Director: DEEPAK MEHRA ( DOB: Jul-1983   From: Jun-2022  )

Current Director: EMILY PRINCE ( DOB: Mar-1986   From: Jul-2023  )

Current Director: NIKHIL RATHI ( DOB: Aug-1979   From: Nov-2015  )

Current Director: ADAM WOOD ( DOB: May-1978   From: Jan-2023  )

Current Director: CALEB MATTHEW TREVILLIAN WRIGHT ( DOB: Aug-1977   From: May-2015  )

Current Secretary: CARLA O'HANLON (   From: Dec-2021  )

Resigned Director: ROBERT DAVID FRAZER BARNES ( DOB: May-1969   From: Sep-2013   To: Dec-2022  )

Resigned Director: DAVID ANTHONY CLARKSON ( DOB: Sep-1969   From: Jul-2018   To: Oct-2022  )

Resigned Director: LISA MARGARET CONDRON ( DOB: Oct-1967   From: Dec-2009   To: Feb-2010  )

Resigned Director: KERIM DERHALLI ( DOB: Nov-1962   From: Feb-2010   To: Sep-2011  )

Resigned Director: ADRIAN JOHN WINSTON FARNHAM ( DOB: Jan-1965   From: Feb-2010   To: Dec-2012  )

Resigned Director: IAIN ROSS HAMILTON FLOCKHART ( DOB: Nov-1978   From: Jul-2020   To: Jun-2022  )

Resigned Director: CLAIRE MARTIN FOSTER ( DOB: Feb-1979   From: Dec-2020   To: Jun-2021  )

Resigned Director: SARAH ELIZABETH HAY (   From: Jan-2017   To: Nov-2018  )

Resigned Director: MARK ANDREW HOLDER (   From: Jul-2014   To: Jul-2016  )

Resigned Director: DENZIL MANISTRE BENEDICT JENKINS ( DOB: Aug-1967   From: Jul-2021   To: Jul-2023  )

Resigned Director: ALEXANDER STAFFORD JUSTHAM ( DOB: Jan-1968   From: Jan-2013   To: Sep-2015  )

Resigned Director: ASHOK KRISHNAN ( DOB: Nov-1970   From: Feb-2010   To: Mar-2014  )

Resigned Director: DAVID LESTER ( DOB: Jun-1966   From: Feb-2010   To: Jun-2017  )

Resigned Director: DANIEL MARK MATHEWS ( DOB: Mar-1972   From: Jul-2013   To: Dec-2014  )

Resigned Director: STEPHEN HUGH MCGOLDRICK ( DOB: Aug-1967   From: Sep-2011   To: Dec-2014  )

Resigned Director: RAJ MEHTA (   From: Feb-2010   To: Apr-2012  )

Resigned Director: XAVIER ROBERT ROLET ( DOB: Nov-1959   From: Feb-2010   To: Apr-2011  )

Resigned Director: MURRAY DANIEL ROOS ( DOB: Dec-1975   From: Dec-2020   To: Oct-2023  )

Resigned Director: OWAIN ANTHONY ELLESMERE SELF (   From: Jun-2013   To: Apr-2014  )

Resigned Director: RICHARD MARK SEMARK (   From: Feb-2010   To: Mar-2013  )

Resigned Director: ANTOINE JOSEPH SHAGOURY (   From: Feb-2010   To: Jan-2013  )

Resigned Director: CATHERINE ANNE THOMAS ( DOB: May-1968   From: Dec-2009   To: Feb-2010  )

Resigned Director: NATAN ELAZAR TIEFENBRUN ( DOB: Jul-1970   From: Jun-2014   To: Feb-2015  )

Resigned Director: JOHN VENSEL ( DOB: Jun-1961   From: Feb-2010   To: Jan-2012  )

Resigned Director: GURJIT WADHERA (   From: May-2015   To: Feb-2017  )

Resigned Director: TIMOTHY JOSEPH WILDENBERG ( DOB: Jul-1965   From: Apr-2012   To: May-2013  )

Resigned Director: CHRISTOPHER DYLAN WOOLLEY ( DOB: Apr-1974   From: Sep-2012   To: Jun-2015  )

Resigned Director: ALAN COLIN DRAKE YARROW ( DOB: Jun-1951   From: Feb-2010   To: Dec-2021  )

Resigned Secretary: LISA MARGARET CONDRON (   From: Feb-2010   To: Nov-2015  )

Resigned Secretary: TERESA JOANNE ELIZABETH HOGAN (   From: Nov-2015   To: Dec-2021  )

Persons of Significant Control:

London Stock Exchange Group Holdings (R) Limited, 10 Paternoster Square, London, England And Wales, EC4M 7LS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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