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pinar emirdag

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PINAR EMIRDAG THORWIRTH
Nationality: Turkish
Address: London, W1H 2DH

TURQUOISE TRADING LIMITED
06132425
LIVE
Date Incorporated:

DAVID ALAN LESTER
Director - Active
Appointed: 2010-02-17

MR NASEER SABAH AL-KHUDAIRI
Director - Resigned
Appointed: 2007-04-27
Resigned: 2008-07-14

PHIL ALLISON
Director - Resigned
Appointed: 2008-04-11
Resigned: 2010-02-17

NON EXECUTIVE DIRECTOR NICOLA BEATTIE
Director - Resigned
Appointed: 2007-05-29
Resigned: 2008-07-14

MR DAVID CAMPBELL BRIERWOOD
Director - Resigned
Appointed: 2008-06-16
Resigned: 2010-02-17

BRENT DANIEL CLAPACS
Director - Resigned
Appointed: 2007-05-29
Resigned: 2009-01-09

MR KERIM DERHALLI
Director - Resigned
Appointed: 2009-01-19
Resigned: 2010-11-01

NICHOLA HELEN DOBINSON
Director - Resigned
Appointed: 2007-04-27
Resigned: 2009-03-19

RICHARD DAVID EVANS
Director - Resigned
Appointed: 2007-04-27
Resigned: 2008-11-27

MR ADRIAN JOHN WINSTON FARNHAM
Director - Resigned
Appointed: 2008-01-04
Resigned: 2012-12-04

PETER JOHN GIBBS
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-02-17

HACKWOOD DIRECTORS LIMITED HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-03-01
Resigned: 2007-04-27

DUNCAN ALISTAIR FRASER HIGGINS
Director - Resigned
Appointed: 2007-05-29
Resigned: 2008-07-11

MR. SIMON GERARD HOGAN
Director - Resigned
Appointed: 2007-04-27
Resigned: 2010-11-23

NICHOLAS ALLEN HOLTBY
Director - Resigned
Appointed: 2007-05-29
Resigned: 2008-07-11

MR ANDREW CLIFFORD HUNTER
Director - Resigned
Appointed: 2008-12-10
Resigned: 2009-08-05

PHILLIP SIMON HYLANDER
Director - Resigned
Appointed: 2007-04-27
Resigned: 2010-02-17

BRYAN AMSTERDAM KOPLIN
Director - Resigned
Appointed: 2007-04-27
Resigned: 2008-07-14

MR ASHOK KRISHNAN
Director - Resigned
Appointed: 2009-03-17
Resigned: 2010-11-10

ELI LEDERMAN
Director - Resigned
Appointed: 2008-01-04
Resigned: 2010-02-17

ROBERT SMITH LEIGHTON
Director - Resigned
Appointed: 2010-02-17
Resigned: 2010-11-10

STEPHEN HUGH MCGOLDRICK
Director - Resigned
Appointed: 2007-05-29
Resigned: 2008-07-14

RAJ MEHTA
Director - Resigned
Appointed: 2010-02-17
Resigned: 2010-10-28

GARTH WILLIAM RITCHIE
Director - Resigned
Appointed: 2007-05-29
Resigned: 2009-01-14

MR XAVIER ROBERT ROLET
Director - Resigned
Appointed: 2010-02-17
Resigned: 2011-06-03

DAVID ANDREW RUSSELL
Director - Resigned
Appointed: 2007-04-27
Resigned: 2008-07-14

RICHARD MARK SEMARK
Director - Resigned
Appointed: 2008-04-11
Resigned: 2008-07-14

ANTOINE JOSEPH SHAGOURY
Director - Resigned
Appointed: 2010-02-17
Resigned: 2013-01-29

MR JOHN VENSEL
Director - Resigned
Appointed: 2009-08-05
Resigned: 2010-10-25

LISA MARGARET CONDRON
Secretary - Active
Appointed: 2010-02-17

HACKWOOD SECRETARIES LIMITED HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2008-10-13

MS EVELIEN ANDREA MEREL PAULIEN VAN DEN AREND
Secretary - Resigned
Appointed: 2008-10-13
Resigned: 2010-02-17

PINAR EMIRDAG THORWIRTH
Address: London, W1H 2DH

TURQUOISE SERVICES LIMITED
06132421
DISSOLVED
Date Incorporated:
Dissolved on 2015-05-05

DAVID ALAN LESTER
Director - Expired
Appointed: 2010-02-17

NASEER SABAH AL-KHUDAIRI
Director - Resigned
Appointed: 2007-04-27
Resigned: 2008-09-03

PHIL ALLISON
Director - Resigned
Appointed: 2008-04-11
Resigned: 2010-02-17

NICOLA BEATTIE
Director - Resigned
Appointed: 2007-05-29
Resigned: 2008-09-03

DAVID CAMPBELL BRIERWOOD
Director - Resigned
Appointed: 2008-06-16
Resigned: 2010-02-17

BRENT DANIEL CLAPACS
Director - Resigned
Appointed: 2007-05-29
Resigned: 2009-01-09

KERIM DERHALLI
Director - Resigned
Appointed: 2009-01-19
Resigned: 2011-06-30

NICHOLA HELEN DOBINSON
Director - Resigned
Appointed: 2007-04-27
Resigned: 2009-03-19

RICHARD DAVID EVANS
Director - Resigned
Appointed: 2007-04-27
Resigned: 2008-11-27

ADRIAN JOHN WINSTON FARNHAM
Director - Resigned
Appointed: 2008-01-04
Resigned: 2012-12-04

PETER JOHN GIBBS
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-02-17

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-03-01
Resigned: 2007-04-27

DUNCAN ALISTAIR FRASER HIGGINS
Director - Resigned
Appointed: 2007-05-29
Resigned: 2008-04-11

SIMON GERARD HOGAN
Director - Resigned
Appointed: 2007-04-27
Resigned: 2011-06-30

NICHOLAS ALLEN HOLTBY
Director - Resigned
Appointed: 2007-05-29
Resigned: 2008-04-11

ANDREW CLIFFORD HUNTER
Director - Resigned
Appointed: 2008-12-10
Resigned: 2009-08-05

PHILLIP SIMON HYLANDER
Director - Resigned
Appointed: 2007-04-27
Resigned: 2010-02-17

BRYAN AMSTERDAM KOPLIN
Director - Resigned
Appointed: 2007-04-27
Resigned: 2008-09-03

ASHOK KRISHNAN
Director - Resigned
Appointed: 2009-03-17
Resigned: 2011-06-30

ELI LEDERMAN
Director - Resigned
Appointed: 2008-01-04
Resigned: 2010-02-17

ROBERT SMITH LEIGHTON
Director - Resigned
Appointed: 2010-02-17
Resigned: 2011-06-30

STEPHEN HUGH MCGOLDRICK
Director - Resigned
Appointed: 2007-05-29
Resigned: 2008-09-03

RAJ MEHTA
Director - Resigned
Appointed: 2010-02-17
Resigned: 2011-06-30

GARTH WILLIAM RITCHIE
Director - Resigned
Appointed: 2007-05-29
Resigned: 2009-01-14

XAVIER ROBERT ROLET
Director - Resigned
Appointed: 2010-02-17
Resigned: 2011-06-03

DAVID ANDREW RUSSELL
Director - Resigned
Appointed: 2007-04-27
Resigned: 2008-09-03

RICHARD MARK SEMARK
Director - Resigned
Appointed: 2010-02-17
Resigned: 2011-06-30

ANTOINE JOSEPH SHAGOURY
Director - Resigned
Appointed: 2010-02-17
Resigned: 2013-01-29

JOHN VENSEL
Director - Resigned
Appointed: 2009-08-05
Resigned: 2011-06-30

IAN WERNER
Director - Resigned
Appointed: 2008-03-03
Resigned: 2010-02-17

ALAN COLIN DRAKE YARROW
Director - Resigned
Appointed: 2010-02-17
Resigned: 2011-06-30

LISA MARGARET CONDRON
Secretary - Expired
Appointed: 2010-02-17

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2008-10-13

EVELIEN ANDREA MEREL PAULIEN VAN DEN AREND
Secretary - Resigned
Appointed: 2008-10-13
Resigned: 2010-02-17

EMIRDAG TEMELKURAN, Pinar, Dr
Nationality: British
Address: SW1W 0DH, England

COMPLYMATIC LIMITED
09702142
LIVE
Date Incorporated:

PRICE, Paul Kaine John
Director - Active
Appointed: 2017-06-01

BONNER-FOMES, Iain Henry
Director - Resigned
Appointed: 2016-09-26
Resigned: 2016-12-08

BRADSHAW, Richard Noel
Director - Resigned
Appointed: 2015-12-09
Resigned: 2016-04-28

KELLY, Paul Jason
Director - Resigned
Appointed: 2016-04-28
Resigned: 2017-09-29

LEES, Jeremy Lees
Director - Resigned
Appointed: 2015-07-24
Resigned: 2015-08-01

CLEARMATICS TECHNOLOGIES LTD
09427186
LIVE
Date Incorporated:

BRITT, Benjamin
Director - Active
Appointed: 2015-11-13

KHOSLA, Samir
Director - Active
Appointed: 2018-10-10

SAMS, Robert Monroe
Director - Active
Appointed: 2015-02-06

BOUVIER, Pascal Georges
Director - Resigned
Appointed: 2015-09-15
Resigned: 2015-11-13

CALLEA, Alexandre
Director - Resigned
Appointed: 2015-02-06
Resigned: 2015-07-27

MULLEN, Robert Umar
Director - Resigned
Appointed: 2017-11-20
Resigned: 2020-10-15

SIMPLITIUM LTD
06127985
LIVE
Date Incorporated:

BRANDSTROM, Olov Nicklas
Director - Active
Appointed: 2019-03-08

MCKEOWN, Paul
Director - Resigned
Appointed: 2019-06-03
Resigned: 2024-04-07

OTTERSGARD, Lars Johan
Director - Resigned
Appointed: 2019-03-08
Resigned: 2022-04-30

WIKNER, Lotta Maria, Board Member
Director - Resigned
Appointed: 2019-03-08
Resigned: 2022-05-01

AUGUSTSSON, Anna Veronica
Director - Resigned
Appointed: 2014-07-01
Resigned: 2018-08-13

BEATTIE, Nicola Jane
Director - Resigned
Appointed: 2007-03-29
Resigned: 2007-12-21

BENDIXEN, Lars Thomas
Director - Resigned
Appointed: 2016-11-08
Resigned: 2019-03-08

BOURNE, Kevin John
Director - Resigned
Appointed: 2007-03-29
Resigned: 2007-11-14

BROOKS, Barry George
Director - Resigned
Appointed: 2007-03-29
Resigned: 2007-12-21

COHEN, Ian David
Director - Resigned
Appointed: 2007-03-29
Resigned: 2007-12-21

DOBINSON, Nichola Helen
Director - Resigned
Appointed: 2007-03-29
Resigned: 2007-12-21

DRISCOLL, Christopher
Director - Resigned
Appointed: 2007-03-29
Resigned: 2007-12-21

EVANS, Richard David
Director - Resigned
Appointed: 2007-03-29
Resigned: 2007-12-21

FARNHAM, Adrian John Winston
Director - Resigned
Appointed: 2007-03-29
Resigned: 2007-11-29

GOOCH, Jeffrey Andrew
Director - Resigned
Appointed: 2013-12-10
Resigned: 2014-07-01

GRUSHKA, Rony
Director - Resigned
Appointed: 2007-12-21
Resigned: 2013-12-10

HALL BEDMAN, Lennart Per Anders
Director - Resigned
Appointed: 2018-05-17
Resigned: 2018-09-06

HIGGINS, Duncan Alistair Fraser
Director - Resigned
Appointed: 2007-03-29
Resigned: 2007-12-21

HOGAN, Simon Gerard, Mr.
Director - Resigned
Appointed: 2007-03-29
Resigned: 2007-12-21

HUNT, Bradley Ronald
Director - Resigned
Appointed: 2007-03-29
Resigned: 2007-12-21

KHURSHID, Jamal
Director - Resigned
Appointed: 2014-07-01
Resigned: 2018-05-17

KYLE, Richard John
Director - Resigned
Appointed: 2007-03-29
Resigned: 2007-12-21

LEGG, David Timothy
Director - Resigned
Appointed: 2007-11-29
Resigned: 2007-12-21

LENARDOS, Peter Karter
Director - Resigned
Appointed: 2018-06-19
Resigned: 2019-03-08

LEWIS, Mark Timothy
Director - Resigned
Appointed: 2007-03-29
Resigned: 2007-12-21

MCGOLDRICK, Stephen Hugh
Director - Resigned
Appointed: 2007-03-29
Resigned: 2007-12-21

MEHTA, Raj
Director - Resigned
Appointed: 2007-03-29
Resigned: 2007-12-21

PRAMDELL, Ninni Marie
Director - Resigned
Appointed: 2017-12-05
Resigned: 2018-05-17

REEVES, Paul
Director - Resigned
Appointed: 2007-03-29
Resigned: 2007-12-21

TARR, Robin
Director - Resigned
Appointed: 2007-03-29
Resigned: 2007-12-21

TURNER, Michelle Louise
Director - Resigned
Appointed: 2007-11-14
Resigned: 2007-12-21

UGGLA, Lance Darrell Gordon
Director - Resigned
Appointed: 2007-12-21
Resigned: 2014-07-01

YONKER, John James Thomas
Director - Resigned
Appointed: 2018-09-06
Resigned: 2019-03-08

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-02-26
Resigned: 2007-03-29

CHAI, Roland, Mr.
Director - Resigned
Appointed: 2022-04-30
Resigned: 2024-01-01

MOORE, Erika, Ms.
Secretary - Active
Appointed: 2021-02-23

GRUSHKA, Rony
Secretary - Resigned
Appointed: 2007-12-21
Resigned: 2013-12-10

GOODWILLE LIMITED
Secretary - Resigned
Appointed: 2014-08-16
Resigned: 2021-02-23

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-02-26
Resigned: 2007-12-21

HUPOMONE ADVISORS LIMITED
07198636
LIVE
Date Incorporated:

TEMELKURAN, Burak, Dr
Director - Active
Appointed: 2012-04-25

KAHAN, Barbara
Director - Resigned
Appointed: 2010-03-22
Resigned: 2010-03-22

EMIRDAG-TEMELKURAN, Pinar
Nationality: British
Address: E14 5HJ, England

STATE STREET GLOBAL MARKETS INTERNATIONAL LIMITED
03418476
LIVE
Date Incorporated:

ARNUM, Dennis
Director - Active
Appointed: 2015-06-24

BARRETT, Christopher Anthony
Director - Resigned
Appointed: 2018-08-31
Resigned: 2019-10-17

NEWNS, David Donald Peter
Director - Resigned
Appointed: 2014-03-10
Resigned: 2019-09-18

BAILEY, Marshall Charles
Director - Resigned
Appointed: 2011-08-25
Resigned: 2012-12-31

BALOGH, Stephen Justin
Director - Resigned
Appointed: 2010-05-18
Resigned: 2014-12-31

BONN, Nicholas John
Director - Resigned
Appointed: 1997-08-12
Resigned: 2014-12-25

FEENY, Nicholas Derek
Director - Resigned
Appointed: 1998-07-24
Resigned: 2007-12-14

GOODMAN, David
Director - Resigned
Appointed: 2008-04-04
Resigned: 2009-03-25

HINDMARSH, Frederick Charles Reed
Director - Resigned
Appointed: 2006-07-05
Resigned: 2008-06-26

HONE, Andrew Michael
Director - Resigned
Appointed: 2000-05-09
Resigned: 2001-11-29

KEENAN, Karen
Director - Resigned
Appointed: 2012-12-05
Resigned: 2014-12-25

KILROY, Robert Edward
Director - Resigned
Appointed: 1997-08-12
Resigned: 2001-11-29

LOWRY, Kenneth Edwin
Director - Resigned
Appointed: 2003-12-02
Resigned: 2008-04-04

MINDERIDES, John, Mr.
Director - Resigned
Appointed: 2012-06-12
Resigned: 2017-12-31

O'NEILL, Peter
Director - Resigned
Appointed: 2001-11-29
Resigned: 2009-02-04

PENNINGS, Edward Theodorus
Director - Resigned
Appointed: 2011-07-20
Resigned: 2011-10-14

SHAH, Rajen Manilal
Director - Resigned
Appointed: 2014-11-14
Resigned: 2016-03-21

SHELTON, Stanley Wade
Director - Resigned
Appointed: 2006-07-05
Resigned: 2008-05-07

SMIT, Stephen Charles
Director - Resigned
Appointed: 2009-02-04
Resigned: 2012-12-24

SMIT, Stephen
Director - Resigned
Appointed: 2001-11-29
Resigned: 2003-12-03

SNYDER, Mark Jonathan Arie
Director - Resigned
Appointed: 2007-12-14
Resigned: 2010-05-18

SODEINDE, Olubusola
Director - Resigned
Appointed: 2017-02-22
Resigned: 2019-07-09

VAUSE, John
Director - Resigned
Appointed: 2008-04-04
Resigned: 2012-05-30

WEIHS, William Francis
Director - Resigned
Appointed: 2000-05-09
Resigned: 2001-11-29

WIENER, Daniel Patrick
Director - Resigned
Appointed: 1998-07-24
Resigned: 2010-09-30

WILKINSON, Timothy Andrew
Director - Resigned
Appointed: 2015-01-29
Resigned: 2016-06-30

BAJAJ, Rita
Director - Resigned
Appointed: 2019-09-18
Resigned: 2019-12-31

BOND, Martine Ann
Director - Resigned
Appointed: 2019-10-17
Resigned: 2023-02-20

TIMBY, Sarah
Director - Resigned
Appointed: 2020-06-05
Resigned: 2023-12-31

LOWE, Katherine Claire
Director - Active
Appointed: 2023-03-16

HEGARTY, Michael
Director - Active
Appointed: 2024-02-23

WHITFIELD, Victoria
Director - Active
Appointed: 2024-02-23

BRAHAMS, Nigel Robert
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2009-03-25

HONE, Andrew Michael
Secretary - Resigned
Appointed: 1997-08-12
Resigned: 2001-11-29

KLOSS, Ruediger
Secretary - Resigned
Appointed: 2014-05-19
Resigned: 2015-01-22

LAWRIE, Karen Nicola
Secretary - Resigned
Appointed: 2002-07-25
Resigned: 2006-06-30

MCLOUGHLIN, Maurice
Secretary - Resigned
Appointed: 2001-11-29
Resigned: 2002-06-30

NAHKURI, Mikko Antinpoika
Secretary - Resigned
Appointed: 2015-01-22
Resigned: 2015-12-02

PAUL, Simone
Secretary - Resigned
Appointed: 2006-07-05
Resigned: 2007-12-31

STEEL, Andrea
Secretary - Resigned
Appointed: 2011-08-11
Resigned: 2012-09-20

THOMAS, James, Mr.
Secretary - Resigned
Appointed: 2012-08-16
Resigned: 2014-05-19

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