Director information: Andrea Farace
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DOB: Mar-1956

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Resigned Director: CITIFINANCIAL EUROPE LIMITED - Active (   From: Mar-2014   To: Jul-2018  )

Address: 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, UNITED KINGDOM

Current Director: HBL BANK UK LIMITED - Operating Company (   From: Nov-2022  )

Address: 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, UNITED KINGDOM

Resigned Director: CANADA SQUARE OPERATIONS LIMITED - Active (   From: Mar-2014   To: Jul-2018  )

Address: 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, UNITED KINGDOM

Resigned Director: DUKINFIELD MORTGAGES LIMITED - Liquidation (   From: Mar-2014   To: Sep-2015  )

Address: 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, UNITED KINGDOM

Resigned Director: CITIGROUP CAPITAL UK LIMITED - Active (   From: May-2008   To: May-2011  )

Address: 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, UNITED KINGDOM

Resigned Director: CITIGROUP CAPITAL HOLD CO UK LIMITED - Dissolved (   From: May-2008   To: Jul-2010  )

Address: 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, UNITED KINGDOM

Resigned Director: CITIGROUP CAPITAL INVESTMENTS UK LIMITED - Active (   From: Mar-2010   To: May-2011  )

Address: 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, UNITED KINGDOM

Current Director: WIRECARD CARD SOLUTIONS LIMITED - Liquidation (   From: Aug-2020  )

Address: 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, UNITED KINGDOM

Current Director: BAHOLD (UK MORTGAGE) LIMITED - Dissolved (   From: Oct-2014  )

Address: 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, UNITED KINGDOM

Current designated LLP Member: MATINECOCK TRADING LLP - Active (   From: Oct-2013  )

Address: 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, UNITED KINGDOM