1.3.1 director - central bank of irelandregisters.centralbank.ie/icavdocuments/c155518... ·...
TRANSCRIPT
1.3.1 Director:
1.3.1(a) Surname
Jackson
1.3.1(b) Former surname
1.3.1(c) Forename
Michael
1.3.1(d) Former forename
1.3.1(e) Date of Birth
10/04/70
1.3.1(f) Residential Address (usual)
4 The Beeches, Dunstaffnage Hall, St Brigid's Church Road, Stillorgan, Dublin, Ireland
1.3.1(g) Business Occupation
Director
1.3.1 (h) Nationality
Irish
APPOINTMENTS HELD
ABR CHESAPEAKE IRELAND IV PUBLIC LIMITED COMPANY
07/10/09
AHL ALPHA PUBLIC LIMITED COMPANY (IN LIQUIDATION)
15/10/12
ALEX BROWN REALTY MANAGEMENT LIMITED
16/05/01
AshmoreEMM (Ireland) Limited
04/02/04
AXA Private Equity Early Fund of Funds (Ireland) Plc
16/10/03
BARING OPPENHEIMER REAL ASSET FUTURES FUND PUBLIC LIMITED COMPANY (IN LIQUIDATION)
26/08/04
BARING OPPENHEIMERFUNDS PUBLIC LIMITED COMPANY (IN LIQUIDATION)
21/11/01
CENTURY CITY IRELAND FUND PUBLIC LIMITED COMPANY
14/01/13
CHESAPEAKE PROPERTY FINANCE FUND II PUBLIC LIMITED COMPANY
16/05/01
EATON VANCE ADVISERS (IRELAND) LIMITED
20/04/01
EATON VANCE INTERNATIONAL (IRELAND) FUNDS PUBLIC LIMITED COMPANY
30/04/01
Provide the particulars of any other present or former directorships of bodies corporate, whether incorporated in the State or elsewhere (i.e. include company name, domicile and dates of appointment) **Ensure all details are visible when submitting
1.3.1(i)
EUROPE/AMERICA SELECT PRIVATE EQUITY (IRELAND) PUBLIC LIMITED COMPANY (IN VOLUNTARY LIQUIDATION)
24/01/02
EUROPE/AMERICAS SELECT PRIVATE EQUITY (IRELAND) II, PUBLIC LIMITED COMPANY (IN VOLUNTARY LIQUIDATION)
08/10/01
GLG GLOBAL CONVERTIBLE FUND PUBLIC LIMITED COMPANY
19/02/01
GLG INVESTMENTS IV PUBLIC LIMITED COMPANY (In Liquidation)
19/02/01
GLG INVESTMENTS PUBLIC LIMITED COMPANY
19/02/01
GLG INVESTMENTS UMBRELLA QIF PUBLIC LIMITED COMPANY
11/10/12
GLG INVESTMENTS VI PUBLIC LIMITED COMPANY
28/11/07
GLG INVESTMENTS VII PUBLIC LIMITED COMPANY (In Liquidation)
17/01/08
LGPS Hedge Fund Collective Investment Vehicle Public Limited Company
05/03/15
MAN AHL DIVERSIFIED PUBLIC LIMITED COMPANY
15/10/12
MAN FUND MANAGEMENT LIMITED
13/06/13
MAN GLG GLOBAL OPPORTUNITY PUBLIC LIMITED COMPANY
11/02/02
MATHESON SERVICES LIMITED
04/05/06
MATHESON SUPPORT SERVICES
01/02/05
MATHESON TRADE MARK ADVISERS LIMITED
21/12/15
MATSACK NOMINEES UK LIMITED
01/10/01
MATSACK UK LIMITED
01/10/01
MORTIMER IRELAND FUND PUBLIC LIMITED COMPANY
08/10/12
OPAL FUNDS (IRELAND) PUBLIC LIMITED COMPANY
23/04/04
OPPENHEIMERFUNDS INTERNATIONAL LIMITED (IN LIQUIDATION)
21/11/01
P & G UMBRELLA FUND PUBLIC LIMITED COMPANY
11/02/02
P&G Umbrella (UCITS) Fund Public Limited Company
21/11/08
SEI GLOBAL ASSETS FUND PUBLIC LIMITED COMPANY
30/05/01
SEI GLOBAL INVESTMENTS FUND PUBLIC LIMITED COMPANY
30/05/01
SEI GLOBAL MASTER FUND PUBLIC LIMITED COMPANY
16/05/03
SEI INVESTMENTS - GLOBAL FUND SERVICES LIMITED
19/06/03
SEI INVESTMENTS GLOBAL, LIMITED
12/05/03
SUPER EIFFEL IRELAND FUND PUBLIC LIMITED COMPANY (Strike off Listed)
24/05/12
SWAN RIVER IRELAND FUND PUBLIC LIMITED COMPANY (In Liquidation)
04/10/12
WINDERMERE IRELAND FUND PUBLIC LIMITED COMPANY
18/01/13
GLG Emerging Equity Fund (In Voluntary Liquidation)
09/10/07 Cayman Islands
GLG European Long-Short (Special Assets) Fund (In Voluntary Liquidation)
28/10/08 Cayman Islands
GLG Global Emerging Markets Equity (Australia) Fund
07/06/11 Cayman Islands
GLG Natural Resources Master Fund Limited (In Voluntary Liquidation)
23/06/11 Cayman Islands
GLG Tisbury Opportunity Master Fund Limited (In Voluntary Liquidation)
08/06/10 Cayman Islands
PAST APPOINTMENTS
ACOMEA Limited (Formerly Unipol Fondi Limited)
21/05/01
AIM CAPITAL MANAGEMENT COMPANY LIMITED (Dissolved)
25/08/00
BENGRAY LIMITED - DISSOLVED
19/02/01
BFC INSURANCE (LIFE) LIMITED (IN LIQUIDATION)
19/07/01
BFC INSURANCE LIMITED (IN LIQUIDATION)
16/06/01
BFC IRELAND (HOLDINGS) LIMITED
14/06/01
BFC PENSION PLAN LIMITED
07/12/01
BFC REINSURANCE LIMITED (IN LIQUIDATION)
14/06/01
BIER SECURITIES PUBLIC LIMITED COMPANY - DISSOLVED
13/06/01
CAMERON IRELAND FUND PUBLIC LIMITED COMPANY - DISSOLVED
18/01/13
CELESTAR FUNDS PUBLIC LIMITED COMPANY
03/08/04
CORIOLANUS LIMITED
10/05/01
Eclectica Agricultural Futures Fund Public Limited Company
24/04/08
EIRLES FOUR LIMITED
11/04/01
EQUITY LONG/SHORT MANAGERS PUBLIC LIMITED COMPANY
11/09/01
FFTW Total Return Strategies Fund Public Limited Company
18/07/07
FPPE FUND PUBLIC LIMITED COMPANY
22/07/03
GLG ABSOLUTE RETURN FUND PUBLIC LIMITED COMPANY
04/05/05
GLG CONVERTIBLE FUND PUBLIC LIMITED COMPANY - DISSOLVED
25/08/00
GLG EMERGING MARKETS FUND PUBLIC LIMITED COMPANY (DISSOLVED)
19/02/01
GLG Global Liquidity Funds Public Limited Company (Dissolved 16 09 11)
25/11/08
GLG INVESTMENTS II PUBLIC LIMITED COMPANY(DISSOLVED)
19/02/01
GLG INVESTMENTS III PUBLIC LIMITED COMPANY (DISSOLVED)
19/02/01
GLG INVESTMENTS V PUBLIC LIMITED COMPANY (In Voluntary Liquidation)
02/01/07
GLG PARTNERS ASSET MANAGEMENT LIMITED
19/02/01
GOLDMAN SACHS GLOBAL ALPHA FUND PUBLIC LIMITED COMPANY
04/09/01
HAN LSP (KDB) PUBLIC LIMITED COMPANY - DISSOLVED
07/09/00
HFC FINANCIAL SERVICES HOLDINGS (IRELAND) LIMITED
14/06/01
Highbridge Principal Strategies - Irish Senior Loan Fund II Public Limited Company
21/01/10
HIGHMARK WORLD FUNDS PLC
22/05/01
HIPOTOTTA NO. 1 PLC
10/06/03
HUNTER HALL INTERNATIONAL ETHICAL FUND PUBLIC LIMITED COMPANY (in vol Liq)
08/02/02
IVI UMBRELLA FUND PUBLIC LIMITED COMPANY
30/08/05
LAMP UCITS FUNDS (IRE) 1 PUBLIC LIMITED COMPANY
20/08/10
LEHMAN BROTHERS ASSET MANAGEMENT (IRELAND) LIMITED
08/12/00
LEHMAN BROTHERS IRELAND LIMITED
02/03/01
MATSACK NOMINEES LIMITED
01/01/00
MATSACK TRUST LIMITED
01/01/00
MELIORA LIMITED (Dissolved)
17/10/01
MGM INTERNATIONAL ASSURANCE LIMITED
14/08/03
MILLENNIUM ASSET MANAGEMENT (IRELAND) LIMITED
19/02/02
MULLACH CAPITAL COMPANY LIMITED - DISSOLVED
18/10/01
NB DIVERSIFIED ARBITRAGE FUND (IRELAND) PUBLIC LIMITED COMPANY
03/08/04
NEUBERGER BERMAN INVESTMENT FUNDS PUBLIC LIMITED COMPANY
11/12/00
NOVA FINANCE NO. 2 PUBLIC LIMITED COMPANY - DISSOLVED
03/10/01
PARSELECT US MORTGAGE FUND PUBLIC LIMITED COMPANY
14/08/03
PINTILIAN LIMITED - DISSOLVED
24/05/06
PRIME GLG DIVERSIFIED FUND PUBLIC LIMITED COMPANY (DISSOLVED)
19/04/04
PUTNAM NEW FLAG EURO HIGH YIELD FUND PUBLIC LIMITED COMPANY
09/09/03
RBS FUND SERVICES (IRELAND) LIMITED (In Liquidation)
14/06/06
REPACKAGING HOLDING COMPANY THREE LIMITED - DISSOLVED
10/05/01
RESTAMOVE IRELAND LIMITED
21/05/02
SANTANDER CENTRAL HISPANO LATIN AMERICA COUPON FUND PLC
18/01/01
SEI ISLAMIC INVESTMENTS FUND PUBLIC LIMITED COMPANY
22/09/06
SEI MULTI-STRATEGY FUNDS PLC (DISSOLVED)
02/03/05
SNAP-ON INTERNATIONAL FINANCE COMPANY - IN VOLUNTARY LIQUIDATION
06/07/99
28/06/01
SSgA SPDR ETFs Europe I Public Limited Company
05/01/11
STRUCTURED SECURITIES LIMITED
10/05/01
Super Mirabeau Ireland Fund Public Limited Company
10/05/12
SUPER TOR IRELAND FUND PUBLIC LIMITED COMPANY
24/05/12
THE EMERGING MARKETS NEW ECONOMY FUND PUBLIC LIMITED COMPANY (Dissolved 06/01/2010)
22/12/00
THE PARIBAS MULTI-MANAGER GLOBAL FUND PUBLIC LIMITED COMPANY - IN VOLUNTARY LIQUIDATION
30/08/01
THE TOPIARY FUND II PUBLIC LIMITED COMPANY
26/05/04
THE TOPIARY SELECT FUND II PUBLIC LIMITED COMPANY
10/06/04
TILNEY (IRELAND) LIMITED
21/03/01
TILNEY IRELAND COLLECTIVE FUNDS PUBLIC LIMITED COMPANY (DISSOLVED)
28/03/01
TIMESSQUARE FUNDS PUBLIC LIMITED COMPANY (Dissolved)
29/01/01
TRILOGY INVESTMENT FUNDS PUBLIC LIMITED COMPANY
16/04/07
UBS FORWARDS ARBITRAGE STRATEGY FUND (FAST FUND) I PUBLIC LIMITED COMPANY
25/07/05
VORTEX SELECT SERVICES LIMITED
29/03/00
AD ASTRA VALUE FUND
17/09/13 Cayman Islands
AD ASTRA VALUE MASTER FUND
17/09/13 Cayman Islands
GLG ABSOLUTE RETURN BOND FUND
24/01/06 Cayman Islands
GLG ABSOLUTE RETURN FUND PLC
04/05/05
GLG ALPHA SELECT FUND
24/08/04 Cayman Islands
GLG Asian Equity Long-Short Fund
29/06/12 Cayman Islands
GLG Asian Equity Long-Short Master Fund Limited
01/08/12 Cayman Islands
GLG Asian Equity Long-Short Offshore Fund Limited
01/08/12 Cayman Islands
GLG Atlas Macro Fund
30/01/09 Cayman Islands
GLG Atlas Macro Master Fund Limited
19/05/10 Cayman Islands
GLG Atlas Macro Offshore Fund Limited
19/05/10 Cayman Islands
GLG Atlas Value and Recovery Fund
Cayman Islands
GLG CONSUMER FUND
18/10/05 Cayman Islands
GLG Credit Fund
13/08/02 Cayman Islands
GLG CROSS ASSET VALUE MASTER FUND LIMITED
21/11/12 Cayman Islands
GLG CROSS ASSET VALUE OFFSHORE FUND LIMITED
21/11/12 Cayman Islands
GLG ELS Fund SPC
23/06/09 Cayman Islands
GLG Emerging Currency and Fixed Income Fund
09/10/07 Cayman Islands
GLG Emerging Markets (Australia) Fund (In Voluntary Liquidation)
07/06/11 Cayman Islands
GLG Emerging Markets (Cayman) Limited
02/07/10 Cayman Islands
GLG Emerging Markets (Mauritius) Limited
Mauritius
GLG Emerging Markets (Special Assets) Fund 2 (In voluntary liquidation)
30/10/08 Cayman Islands
GLG Emerging Markets (Special Assets) Fund In Voluntary Liquidation)
17/06/08 Cayman Islands
GLG Emerging Markets Credit Opportunity Fund (In Voluntary Liquidation)
15/12/08 Cayman Islands
GLG Emerging Markets Growth Fund
11/04/11 Cayman Islands
GLG Emerging Markets Income Portfolio II Limited
17/02/12 Cayman Islands
GLG Emerging Markets Income Portfolio Limited
18/08/11 Cayman Islands
GLG Emerging Markets Master Fund Limited (In Voluntary Liquidation)
17/06/10 Cayman Islands
GLG Emerging Markets Offshore Fund Limited
03/03/11 Cayman Islands
GLG Emerging Markets Opportunity Fund (In Voluntary Liquidation)
18/08/09 Cayman Islands
GLG Emerging Markets Special Situations (Mauritius) Limited
Mauritius
GLG Emerging Markets Special Situations Fund
21/03/07 Cayman Islands
GLG Esprit Fund
20/07/06 Cayman Islands
GLG EUROPEAN DISTRESSED FUND II
28/02/14 Cayman Islands
GLG EUROPEAN DISTRESSED MASTER FUND II
28/02/14 Cayman Islands
GLG European Distressed Master Fund Limited
27/01/12 Cayman Islands
GLG European Distressed Offshore Fund Limited
27/01/12 Cayman Islands
GLG European Long-Short (Mauritius) Limited
Mauritius
GLG European Long-Short Fund
26/02/01 Cayman Islands
GLG European Long-Short Master Fund Limited
17/06/10 Cayman Islands
GLG European Long-Short Offshore Fund Limited
04/04/11 Cayman Islands
GLG European Long-Short Private Acquisitions Fund
19/12/07 Cayman Islands
GLG European Opportunity (Lehman Recovery) Fund
26/06/09 Cayman Islands
GLG European Opportunity Fund
18/12/01 Cayman Islands
GLG EVENT DRIVEN FUND
31/03/06 Cayman Islands
GLG Financials (Mauritius) Limited
Mauritius
GLG Financials Fund
27/05/02 Cayman Islands
GLG Gemini Emerging Currency and Fixed Income Fund
05/10/11 Cayman Islands
GLG Global Aggressive Fund
26/02/01 Cayman Islands
GLG Global Emerging Markets Macro Fund
18/10/05 Cayman Islands
GLG Global Energy (Cayman) Limited
06/12/10 Cayman Islands
GLG Global Energy Master Fund Limited (In Voluntary Liquidation)
06/12/10 Cayman Islands
GLG Global Energy Offshore Fund Limited
06/12/10 Cayman Islands
GLG Global Equity Tactical Fund (In Voluntary Liquidation)
13/10/09 Cayman Islands
GLG GLOBAL FUTURES FUND (Dissolved)
17/06/04 Cayman Islands
GLG GLOBAL LONG-SHORT FUND
31/07/13 Cayman Islands
GLG GLOBAL LONG-SHORT MASTER FUND
31/07/13 Cayman Islands
GLG Global Macro Fund
08/03/02 Cayman Islands
GLG Global Mining and Resources Fund (In Voluntary Liquidation)
19/11/07 Cayman Islands
GLG Global Opportunity (Special Assets) Fund
29/01/09 Cayman Islands
GLG GLOBAL RATES FUND
11/07/13 Cayman Islands
GLG GLOBAL RATES MASTER FUND
11/07/13 Cayman Islands
GLG Global Utilities Fund (In Voluntary Liquidation)
08/07/05 Cayman Islands
GLG Healthcare Fund
04/06/03 Cayman Islands
GLG International Small Cap Fund (In Voluntary Liquidation)
14/01/08 Cayman Islands
GLG Japanese Long-Short Fund
14/10/04 Cayman Islands
GLG Loan Fund (In Vol. Liq.)
06/09/07 Cayman Islands
GLG Managed Futures Fund
09/04/03 Cayman Islands
GLG Mangousta Fund
08/03/02 Cayman Islands
GLG Market Neutral (Mauritius) Limited
Mauritius
GLG Market Neutral Fund
26/02/01 Cayman Islands
GLG MMI Absolute Return Fund
Cayman Islands
GLG MMI CTA Fund (Formerly GLG MMI Macro Fund)
24/04/06 Cayman Islands
GLG MMI Diversified (Special Assets) Fund (In Voluntary Liquidation)
22/04/09 Cayman Islands
GLG MMI Diversified (Special Assets) Fund 2
30/07/09 Cayman Islands
GLG MMI Diversified Fund
03/09/01 Cayman Islands
GLG MMI Enhanced (Special Assets) Fund
20/10/09 Cayman Islands
GLG MMI Enhanced Fund
17/11/03 Cayman Islands
GLG MMI Enhanced II Fund
06/12/06 Cayman Islands
GLG MMI Japanese Opportunity Fund
19/05/05 Cayman Islands
GLG MMI Star Index Fund
29/06/04 Cayman Islands
GLG MULTI-STRATEGY FUND
14/04/14 Cayman Islands
GLG MULTI-STRATEGY MASTER FUND
14/04/14 Cayman Islands
GLG Natural Resources Offshore Fund Limited (DISSOLVED)
23/06/11 Cayman Islands
GLG North American Consumer Fund
04/06/03 Cayman Islands
GLG North American Long-Short Fund
26/02/01 Cayman Islands
GLG North American Opportunity (Special Assets) Fund
27/11/08 Cayman Islands
GLG North American Opportunity Fund
19/12/01 Cayman Islands
GLG North American Opportunity Master Fund Limited
05/05/11 Cayman Islands
GLG North American Opportunity Offshore Fund Limited
05/05/11 Cayman Islands
GLG ORE HILL KH LEVERED CREDIT FUND LIMITED
20/08/12 Cayman Islands
GLG ORE HILL KH LEVERED CREDIT HUB FUND LIMITED
20/08/12 Cayman Islands
GLG Pan Asian Fund
14/01/08 Cayman Islands
GLG Partners Intermediate GP Limited (previously GLG Global Energy Intermediate GP Limited)
06/12/10 Cayman Islands
GLG Pendragon Event Driven Fund (In voluntary liquidation)
15/10/09 Cayman Islands
GLG Prospect Mountain Limited
22/08/12 Cayman Islands
GLG Select Opportunity (In Voluntary Liquidation)
15/12/08 Cayman Islands
GLG STRATEGIC FIXED INCOME FUND
17/06/04 Cayman Islands
GLG Technology (Lehman Recovery) Fund
26/06/09 Cayman Islands
GLG Technology (Mauritius) Limited
Mauritius
GLG Technology Fund
27/05/02 Cayman Islands
GLG Tisbury Opportunity Fund Limited (In Voluntary Liquidation)
08/06/10 Cayman Islands
Investors Fund Services (Ireland) Limited
23/04/04
Investors Fund Services (Ireland) Limited
03/06/05
Irish Funds Industrial Association
30/06/10
Man GLG Alpha Select Restricted
29/08/14 Cayman Islands
Man GLG European Distressed Fund
12/08/09 Cayman Islands
Man GLG European Long Short Equity Restricted
29/08/14 Cayman Islands
Man GLG International Equity (formerly Man GLG US Distressed and Special Opportunities)
Cayman Islands
Man GLG International Equity Master (formerly Man GLG US Distressed and Special Opportunities Master)
Cayman Islands
MAN GLG Multi Strategy SICAV
25/06/07 Luxembourg
Man GLG Pan-European Growth (formerly PCM Europe Fund Limited)
11/12/14 Cayman Islands
Man GLG Pan-European Growth Master (formerly PCM Europe Master Fund Limited)
11/12/14 Cayman Islands
Man GLG Value Opportunity Fund
25/07/14 Cayman Islands
Man GLG Value Opportunity Master Fund
25/07/14 Cayman Islands
Man NewSmith Japan Long Short Equity
24/04/15 Cayman Islands
Man NewSmith Japan Long Sort Equity Master
24/04/15 Cayman Islands
Man Numeric European Alpha Restricted
30/01/15 Cayman Islands
Man Numeric International Alpha
30/01/15 Cayman Islands
Man Numeric International Small Cap
23/04/15 Cayman Islands
Man Systematic Commodity Index Tracker Fund
31/10/11 Cayman Islands
Man Systematic Commodity Index Tracker Master Fund Limited
03/08/12 Cayman Islands
Man Systematic Commodity Index Tracker Offshore Fund Limited
03/08/12 Cayman Islands
Man Systematic TailProtect Master Fund Limited
18/08/11 Cayman Islands
Man Systematic TailProtect Offshore Fund Limited
18/08/11 Cayman Islands
Numeric Absolute Return Fund Offshore Limited
01/04/15 Virgin Islands, British
Numeric Emerging Markets Small Cap Core Offshore Fund Limited
01/04/15 Virgin Islands, British
Numeric Multi-Strategy Market Neutral Levered Offshore Fund Limited
01/04/15 Virgin Islands, British
Numeric Socially Aware Multi-Strategy Fund Limited
01/04/15 Virgin Islands, British
Ore Hill Credit Hub Fund Limited (In Voluntary Liquidation)
18/01/13 Cayman Islands
Ore Hill Hub Fund Limited (In Voluntary Liquidation)
18/01/13 Cayman Islands
Ore Hill Intermediate Fund Limited
18/01/13 Cayman Islands
Ore Hill International Fund II Limited (In Volutary Liquidation)
19/12/12 Cayman Islands
Ore Hill International Fund Limited (In Voluntary Liquidation)
18/01/13 Cayman Islands
PMT Credit Opportunity Fund Limited
19/12/12 Cayman Islands
SECOND WORLD TRADER LIMITED
06/12/01
Select Opportunities GP Inc
01/06/15 United States
Tensor Europe (Master) Limited
11/12/14 Cayman Islands
Tensor Europe Limited
11/12/14 Cayman Islands
The TAG Absolute Return Offshore Fund, Limited
Cayman Islands
Verecomm Ireland Limited (In Voluntary Liquidation)
05/07/00
XY MOBILE TECHNOLOGIES LIMITED
16/10/01
Director:
1.3.2 a Surname
Parry
1.3.2 b Former surname
1.3.2 c Forename
Victoria
1.3.2 d Former forename
1.3.2 e Date of Birth
31/05/65
1.3.2 f
Residential Address (usual)
27 Hollybrook, Brighton Road, Foxrock, Dublin 18
1.3.2 g Business Occupation
Director
1.3.2 h Nationality
British
APPOINTMENTS HELD
CENTURY CITY IRELAND FUND PUBLIC LIMITED COMPANY
14/01/13
Provide the particulars of any other present or former directorships of bodies corporate, whether incorporated in the State or elsewhere (i.e. include company name, domicile and dates of appointment)
1.3.2 i
GLG GLOBAL CONVERTIBLE FUND PUBLIC LIMITED COMPANY
05/10/12
GLG INVESTMENTS IV PUBLIC LIMITED COMPANY (In Liquidation)
05/10/12
GLG INVESTMENTS PUBLIC LIMITED COMPANY
05/10/12
GLG INVESTMENTS UMBRELLA QIF PUBLIC LIMITED COMPANY
11/10/12
GLG INVESTMENTS VI PUBLIC LIMITED COMPANY
05/10/12
GLG INVESTMENTS VII PUBLIC LIMITED COMPANY (In Liquidation)
05/10/12
GLG PARTNERS ASSET MANAGEMENT LIMITED
18/09/00
GuardCap UCITS Funds Public Limited Company
14/11/14
LGPS Hedge Fund Collective Investment Vehicle Public Limited Company
05/03/15
LSV FUNDS PUBLIC LIMITED COMPANY
18/06/14
MAN AHL DIVERSIFIED PUBLIC LIMITED COMPANY
15/10/12
MAN FUND MANAGEMENT LIMITED
13/06/13
MAN GLG GLOBAL OPPORTUNITY PUBLIC LIMITED COMPANY
05/10/12
MILO CONSULTING (IRELAND) LIMITED
18/10/13
MORTIMER IRELAND FUND PUBLIC LIMITED COMPANY
08/10/12
PACIFIC CAPITAL UCITS FUNDS PUBLIC LIMITED COMPANY
08/01/15
STATE STREET ICAV
30/10/15
SWAN RIVER IRELAND FUND PUBLIC LIMITED COMPANY (In Liquidation)
04/10/12
WINDERMERE IRELAND FUND PUBLIC LIMITED COMPANY
18/01/13
3i DEBT MANAGEMENT INTERNATIONAL FUND PLC
01/05/15
3i GLOBAL FLOATING RATE INCOME LIMITED
20/03/15
ABACO FINANCIALS FUND LIMITED
Cayman Islands
ABACO FINANCIALS MASTER FUND LIMITED
Cayman Islands
AMG FUNDS PLC
31/07/15
ANANKE CATASTROPHE LIMITED
Bermuda
ANANKE LIMITED
22/01/14 Bermuda
AREMUS FUND LIMITED
06/02/14 Cayman Islands
ATLANTA DIRECTORS DEALINGS SYSTEM FUND
Cayman Islands
ATLANTA UCITS FUND PLC
B1 CAPITAL LIMITED
22/10/13 Cayman Islands
BLUEBAY INESTMENT FUNDS ICAV
CFP OPPORTUNITY FUND PLC
22/05/14
DEXION LIQUID STRATEGIES ICAV
01/06/15
DMS UCITS PLATFORM ICAV
ESTRELLA RECIEVABLES LIMITED
10/06/15
FAIRWATER CAPITAL ICAV
GLEN POINT GP LIMITED
GLEN POINT MACRO FUND LP
GLEN POINT MASTER FUND LIMITER
GLENPOINT GLOBAL MACRO FUND LIMITED
GLOBAL ENERGY AND SHIPPING FUND PLC
MACROSYNERGY CO- INVESTMENT FUND
MACROSYNERGY GENERAL PARTNER LIMITED
Cayman Islands
MACROSYNERGY TRADING FUND LIMITED
Cayman Islands
MACROSYNERGY TRADING MASTER FUND LTD
01/01/14 Cayman Islands
MELQART OPPORTUNITIES FUND LTD
MELQART OPPORTUNITIES MASTER FUND LTD
MOJNA FUND PUBLIC LIMITED COMPANY
NORTH AMERICAN INFRASTRUCTURE INCOME FUNDS PLC
13/04/15
QUORTHON FUNDS PLC
REALTA INVESTMENTS IRELAND LIMITED
29/05/15
ROKOS GLOBAL MACRO FUND ( GP ) LIMITED
ROKOS GLOBAL MACRO FUND LIMITED
ROKOS GLOBAL MACRO INVESTMENTS 1 LIMITED
RONDA FINANCE LIMITED
11/06/15
SEALIGHT CAPITAL MANAGEMENT (CAYMAN) LIMITED
Cayman Islands
SEALIGHT CAPITAL MANAGEMENT HOLDINGS (GP) LIMITED
Cayman Islands
SEALIGHT EUROPEAN OPPORTUNITIES FUND
Cayman Islands
SEALIGHT OPPORTUNITIES MASTER FUND
Cayman Islands
SITARA FINANCE LIMITED
29/05/15
SPINNAKER CAPITAL ICITS PLC
SW7 US EQUITIES FUND 1 LIMITED
Cayman Islands
SW7 US EQUITIES MASTER FUND 1 B LIMITED
Cayman Islands
SW7 US EQUITIES MASTER FUNDS 1 A LIMITED
Cayman Islands
TOWERS WATSON INVESTMENT MANAGEMENT (IRELAND) 1 PLC
TOWERS WATSON INVESTMENT MANAGEMENT (IRELAND) LIMITED
WHITE OAK CURRENCY FEEDER FUND
13/12/13 Cayman Islands
WHITE OAK CURRENCY FUND
13/12/13 Cayman Islands
WHITE OAK DIVERSIFIED FEEDER FUND
WHITE OAK DIVERSIFIED FUND
PAST APPOINTMENTS
AHL ALPHA PUBLIC LIMITED COMPANY (IN LIQUIDATION)
15/10/12
CAMERON IRELAND FUND PUBLIC LIMITED COMPANY - DISSOLVED
18/01/13
GLG EMERGING MARKETS FUND PUBLIC LIMITED COMPANY (DISSOLVED)
15/09/00
GLG GLOBAL CONVERTIBLE FUND PUBLIC LIMITED COMPANY
15/09/00
GLG INVESTMENTS II PUBLIC LIMITED COMPANY(DISSOLVED)
18/09/00
GLG INVESTMENTS III PUBLIC LIMITED COMPANY (DISSOLVED)
15/09/00
GLG INVESTMENTS IV PUBLIC LIMITED COMPANY (In Liquidation)
15/09/00
GLG INVESTMENTS PUBLIC LIMITED COMPANY
15/09/00
MAN GLG GLOBAL OPPORTUNITY PUBLIC LIMITED COMPANY
14/02/02
Super Mirabeau Ireland Fund Public Limited Company
15/10/12
SUPER TOR IRELAND FUND PUBLIC LIMITED COMPANY
15/10/12
ALTANA CORPORATE BONDS FUND
07/10/13 Cayman Islands
ALTANA INFLATION TRENDS FUND
07/10/13 Cayman Islands
BENGRAY LIMITED (DISSOLVED)
15/09/00
Alternate to Simon White
FRM Investment Management Limited
16/10/12 Guernsey
GLG EUROPEAN LONG / SHORT FUND
Cayman Islands
GLG EUROPEAN OPPORTUNITY FUND
Cayman Islands
GLG FA SUB 4 LIMITED
England and Wales
GLG GLOBAL UTILITIES FUND
01/07/05 Cayman Islands
GLG MANGOUSTA FUND
Cayman Islands
GLG MARKET NEUTRAL FUND
Cayman Islands
GLG MMI CONCENTRATED FUND
01/10/02 Cayman Islands
GLG MMI DIVERSIFIED FUND
01/09/01 Cayman Islands
GLG PARTNERS HONG KONG LIMITED
21/03/11 Hong Kong
GLG PARTNERS INTERNATIONAL LIMITED
03/04/09 England and Wales
GLG PARTNERS INVESTMENT FUNDS LIMITED
03/04/09 England and Wales
GLG PARTNERS INVESTMENT FUNDS UK LIMITED
29/04/09 England and Wales
GLG PARTNERS UK LIMITED
03/04/09 England and Wales
GLG TECHNOLOGY FUND
Cayman Islands
1.3.1 Director: 1.3.1(a) Surname
Morton
1.3.1(b) Former surname
1.3.1(c) Forename
John
1.3.1(d) Former forename
1.3.1(e) Date of Birth
03/12/65
1.3.1(f) Residential Address (usual)
Birchwood End, Hudnall Common, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1QW, United Kingdom
1.3.1(g) Business Occupation
Director
1.3.1 (h) Nationality
British
APPOINTMENTS HELD
AHL ALPHA PUBLIC LIMITED COMPANY (IN LIQUIDATION)
02/05/13
CENTURY CITY IRELAND FUND PUBLIC LIMITED COMPANY
06/06/13
Provide the particulars of any other present or former directorships of bodies corporate, whether incorporated in the State or elsewhere (i.e. include company name, domicile and dates of appointment) **Ensure all details are visible when submitting
1.3.1(i)
GLG GLOBAL CONVERTIBLE FUND PUBLIC LIMITED COMPANY
06/06/13
GLG INVESTMENTS IV PUBLIC LIMITED COMPANY (In Liquidation)
06/06/13
GLG INVESTMENTS PUBLIC LIMITED COMPANY
06/06/13
GLG INVESTMENTS UMBRELLA QIF PUBLIC LIMITED COMPANY
06/06/13
GLG INVESTMENTS VI PUBLIC LIMITED COMPANY
06/06/13
GLG INVESTMENTS VII PUBLIC LIMITED COMPANY (In Liquidation)
06/06/13
GLG PARTNERS ASSET MANAGEMENT LIMITED
06/06/13
LGPS Hedge Fund Collective Investment Vehicle Public Limited Company
05/03/15
MAN AHL DIVERSIFIED PUBLIC LIMITED COMPANY
10/06/13
MAN CORPORATE SERVICES (IRELAND) LIMITED (In Liquidation)
05/03/13
MAN FUND MANAGEMENT LIMITED
06/06/13
MAN GLG GLOBAL OPPORTUNITY PUBLIC LIMITED COMPANY
06/06/13
MORTIMER IRELAND FUND PUBLIC LIMITED COMPANY
06/06/13
SUPER EIFFEL IRELAND FUND PUBLIC LIMITED COMPANY (Strike off Listed)
10/06/13
Super Mirabeau Ireland Fund Public Limited Company
10/06/13
SUPER TOR IRELAND FUND PUBLIC LIMITED COMPANY
10/06/13
SWAN RIVER IRELAND FUND PUBLIC LIMITED COMPANY (In Liquidation)
10/06/13
WINDERMERE IRELAND FUND PUBLIC LIMITED COMPANY
06/06/13
GLG Partners International Limited
17/05/13
United Kingdom
GLG Partners Investment Funds Limited
30/04/13
United Kingdom
GLG Partners UK Holdings Limited
17/05/13
United Kingdom
GLG Partners UK Limited 17/05/13
United Kingdom
Man GLG Funds plc 24/04/15
Man GLG Multi-Strategy Fund SICAV
Luxembourg
Man Investments (Luxembourg) SA
24/09/12 Luxembourg
Man RMF Investments SICAV (in Liquidation)
Luxembourg
Man Umbrella SICAV
Luxembourg
Super AMP Dynamic Cayman Fund Limited
24/05/13
Cayman Islands
Super BB Macro (Cayman) Limited
24/05/13
Cayman Islands
Super Caspian Cayman Fund Limited
24/05/13
Cayman Islands
Super Eikoh Cayman Fund Limited
24/05/13
Cayman Islands
Super ISAM Systematic Cayman Fund Limited
24/05/13
Cayman Islands
1.3.1 Director: 1.3.1(a) Surname
Ball
1.3.1(b) Former surname
1.3.1(c) Forename
Colin
1.3.1(d) Former forename
1.3.1(e) Date of Birth
27/06/60
1.3.1(f) Residential Address (usual)
Selskar, Adelaide Road Glenageary Co Dublin
1.3.1(g) Business Occupation
Director
1.3.1 (h) Nationality
Irish
APPOINTMENTS HELD
Century City Ireland Fund Public Limited Company
16/03/16
1.3.1(i) Provide the particulars of any other present or former directorships of bodies corporate, whether incorporated in the State or elsewhere (i.e. include company name, domicile and dates of
Lgps Hedge Fund Collective Investment Vehicle Public Limited Company
16/03/16
Mortimer Ireland Fund Public Limited Company
16/03/16
SUPER EIFFEL IRELAND FUND PUBLIC LIMITED COMPANY (Strike Off Listed)
31/05/13
Super Mirabeau Ireland Fund Public Limited Company
31/05/13
Super Tor Ireland Fund Public Limited Company
31/05/13
Windermere Ireland Fund Public Limited Company
16/03/16
ABSOLUTE ALPHA FUND PCC LIMITED
31/03/04 Guernsey
BLACKHUNT MANAGEMENT SERVICES LIMITED
14/05/10
FCA CATALYST FUND SPC
27/09/07 Cayman Islands
FCA CATALYST MASTER FUND SPC
27/09/07 Cayman Islands
FCA CATALYST TRADING LIMITED
31/10/07 Cayman Islands
FINANCIAL RISK MANAGEMENT DIVERSIFIED FUND LIMITED
13/01/03 Cayman Islands
FINANCIAL RISK MANAGEMENT MATRIO LIMITED
05/06/13 Cayman Islands
FOCUS ABSOLUTE ALPHA I FUND
01/12/02
FRM DIVERSIFIED II FUND SPC
01/01/06 Cayman Islands
FRM DIVERSIFIED II MASTER FUND LIMITED
03/12/03 Guernsey
FRM DIVERSIFIED III FUND PCC LIMITED
16/05/05 Guernsey
FRM DIVERSIFIED III MASTER FUND LIMITED
16/05/05 Cayman Islands
FRM EQUITY ALPHA FUND LIMITED
28/02/11 Cayman Islands
FRM PHOENIX FUND LIMITED
04/03/08 Cayman Islands
FRM SIGMA FUND LIMITED
06/10/05 Cayman Islands
FRM THAMES FUND GP 1 LIMITED
19/09/03 Cayman Islands
IGNIS STRATEGIC FUNDS PLC
18/11/11
PRINCIPIA DIVERSIFIED LIMITED
01/06/09 Guernsey
PRINCIPIA TR-S 40 LIMITED
22/04/09 Guernsey
SEB LIFE INTERNATIONAL ASSURANCE COMPANY LIMITED
31/08/11