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DEPEL, Cary Allen
Nationality: British
Address: London, W11 4AN

TRADEFAIR SPREADS LIMITED
06557039
LIVE
Date Incorporated:

OZCAN, Recep
Director - Resigned
Appointed: 2014-02-24
Resigned: 2019-08-05

SCOTT, Philip
Director - Resigned
Appointed: 2018-07-23
Resigned: 2019-08-05

SMITH, Kevin
Director - Resigned
Appointed: 2014-02-24
Resigned: 2019-08-05

BIRKETT, Mike
Director - Resigned
Appointed: 2008-09-29
Resigned: 2012-12-31

BROOKER, Mark
Director - Resigned
Appointed: 2012-03-14
Resigned: 2013-04-08

CASSIDY, Nicholas John
Director - Resigned
Appointed: 2013-07-08
Resigned: 2014-02-24

CRUDDACE, Martin John
Director - Resigned
Appointed: 2013-04-08
Resigned: 2013-07-08

HUBBLE, Justin Legarth
Director - Resigned
Appointed: 2013-04-08
Resigned: 2014-01-09

HUTCHINSON, Alison Elizabeth
Director - Resigned
Appointed: 2010-06-01
Resigned: 2013-01-17

HYLANDER, Phillip Simon
Director - Resigned
Appointed: 2010-08-01
Resigned: 2011-12-08

LANE, Ross Michael
Director - Resigned
Appointed: 2013-07-08
Resigned: 2015-01-08

MERCER, David Albert
Director - Resigned
Appointed: 2011-04-16
Resigned: 2013-01-17

MORANA, Stephen Gavin
Director - Resigned
Appointed: 2008-04-07
Resigned: 2010-04-23

OSMOND, Robin Samuel
Director - Resigned
Appointed: 2008-09-29
Resigned: 2011-04-30

RUSHTON, Paul
Director - Resigned
Appointed: 2015-01-08
Resigned: 2018-07-23

WARNER, Edmond William
Director - Resigned
Appointed: 2009-09-30
Resigned: 2013-01-17

WRAY, Edward James
Director - Resigned
Appointed: 2010-04-23
Resigned: 2014-08-19

YU, David
Director - Resigned
Appointed: 2008-04-07
Resigned: 2009-09-30

MURPHY, Conor Michael
Director - Active
Appointed: 2019-08-05

PACKMAN, Kieran
Director - Active
Appointed: 2019-08-05

ALI, Mosaddeq Ahmed
Secretary - Resigned
Appointed: 2010-05-10
Resigned: 2011-06-01

CRUDDACE, Martin John
Secretary - Resigned
Appointed: 2008-04-07
Resigned: 2008-09-29

DEPEL, Cary Allen
Secretary - Resigned
Appointed: 2008-09-29
Resigned: 2010-05-10

HUBBLE, Justin
Secretary - Resigned
Appointed: 2013-07-08
Resigned: 2014-01-09

SEELEY, Jonathan
Secretary - Active
Appointed: 2019-05-01

BARCLAYS INVESTMENT SOLUTIONS LIMITED
02752982
LIVE
Date Incorporated:

MATTHEWS, Kathryn Ann
Director - Active
Appointed: 2018-10-25

NEWBERY, Mark
Director - Active
Appointed: 2023-05-01

ABBEY, Douglas Roland Garfield
Director - Resigned
Appointed: 1993-01-14
Resigned: 2000-06-30

ADAMS, Gordon Lawrence
Director - Resigned
Appointed: 1993-01-14
Resigned: 2000-11-30

ADAMS, Timothy
Director - Resigned
Appointed: 1997-10-01
Resigned: 1998-10-30

AGNEW, Alexander James Blair
Director - Resigned
Appointed: 1995-08-21
Resigned: 2000-04-04

ALEXANDER, John Charles
Director - Resigned
Appointed: 1998-08-03
Resigned: 2000-11-30

ANDREWS, Norman Frederick
Director - Resigned
Appointed: 1993-01-14
Resigned: 1998-06-30

ANDREWS, Richard David
Director - Resigned
Appointed: 1999-07-20
Resigned: 2000-11-30

ANDREWS, Ross Martin
Director - Resigned
Appointed: 1995-08-21
Resigned: 1996-02-23

ANSTEE, Eric Edward
Director - Resigned
Appointed: 2001-04-25
Resigned: 2001-08-31

ARBIS, Lionel Wolfe
Director - Resigned
Appointed: 1993-01-14
Resigned: 1998-11-02

ARCHIBALD, Michael
Director - Resigned
Appointed: 1995-08-21
Resigned: 2003-04-28

ARTHUR, Henderson Ian
Director - Resigned
Appointed: 2010-07-28
Resigned: 2012-11-30

ASHLEY, Graham Basil
Director - Resigned
Appointed: 1993-01-14
Resigned: 2000-11-30

ASKARI, Hasan
Director - Resigned
Appointed: 2003-01-15
Resigned: 2003-12-17

ATKINS, Frances
Director - Resigned
Appointed: 1998-08-03
Resigned: 2000-11-30

BALDOCK, Andrew James
Director - Resigned
Appointed: 1998-08-03
Resigned: 2000-11-30

BALDWIN, Timothy Edward
Director - Resigned
Appointed: 1996-03-18
Resigned: 2000-06-30

BARCLAY, Robert Lyford
Director - Resigned
Appointed: 1995-08-21
Resigned: 2000-11-30

BARRATT, Geoffrey Frederick John
Director - Resigned
Appointed: 1995-08-21
Resigned: 1998-03-20

BARRATT, Peter William
Director - Resigned
Appointed: 1995-08-21
Resigned: 2000-11-30

BARRON, Steven Paul
Director - Resigned
Appointed: 1999-07-20
Resigned: 2000-11-30

BAXTER, Peter John
Director - Resigned
Appointed: 2000-09-01
Resigned: 2000-11-30

BAYCUTT, Andrew
Director - Resigned
Appointed: 1993-12-10
Resigned: 1994-08-04

BAYER, Elissa
Director - Resigned
Appointed: 1997-05-27
Resigned: 2000-11-30

BECHER, Jonathan Michael Richard
Director - Resigned
Appointed: 1996-03-18
Resigned: 2000-11-30

BEHRANS, Deborah Jane
Director - Resigned
Appointed: 1995-08-21
Resigned: 2000-11-30

BERNAYS, Richard Oliver
Director - Resigned
Appointed: 2000-04-19
Resigned: 2000-09-30

BERRY, Richard Graham Maurice
Director - Resigned
Appointed: 1998-08-03
Resigned: 2000-11-30

BEVERLEY, Brian Anthony
Director - Resigned
Appointed: 1993-01-14
Resigned: 1998-02-27

BIGGART, Stuart David
Director - Resigned
Appointed: 1995-08-21
Resigned: 2000-11-30

BINGLEY, Christopher Edward Fanshawe
Director - Resigned
Appointed: 1999-07-20
Resigned: 2000-11-30

BLAIR, William Taninhill
Director - Resigned
Appointed: 1993-12-10
Resigned: 1997-10-24

BLATCHLY, Christopher Nigel
Director - Resigned
Appointed: 2000-04-19
Resigned: 2000-08-01

BOLSOVER, Michael Timothy
Director - Resigned
Appointed: 2002-01-22
Resigned: 2004-12-01

BOOTHMAN, Clive Nicholas
Director - Resigned
Appointed: 2000-09-04
Resigned: 2001-08-09

BRACKENRIDGE, Gavin Robert
Director - Resigned
Appointed: 1995-08-21
Resigned: 2000-11-30

BRADFORD, Michael David
Director - Resigned
Appointed: 1993-01-14
Resigned: 2000-11-30

BRAITHWAITE, Rowan Richard
Director - Resigned
Appointed: 1997-08-18
Resigned: 2000-11-30

BROWN, Charles Harold
Director - Resigned
Appointed: 1993-01-14
Resigned: 2000-11-30

BRUMPTON, Dena Jane
Director - Resigned
Appointed: 2017-09-22
Resigned: 2018-07-25

BRUXNER-RANDALL, Richard Neville
Director - Resigned
Appointed: 1995-08-21
Resigned: 1996-03-31

BUCKLEY, Ian Carysfort
Director - Resigned
Appointed: 1999-12-06
Resigned: 2000-04-05

BULMAN, David Thomas
Director - Resigned
Appointed: 1998-09-15
Resigned: 1999-10-18

BURCHELL, Iain Errol Ironside
Director - Resigned
Appointed: 1995-08-21
Resigned: 2000-05-02

BYLE, Philip Andrew Frank, Dr.
Director - Resigned
Appointed: 2013-01-10
Resigned: 2018-04-01

CALDWELL, Peter Andrew
Director - Resigned
Appointed: 2000-09-01
Resigned: 2000-11-30

CAMPBELL, David Dewar
Director - Resigned
Appointed: 1993-12-10
Resigned: 1998-11-02

CANTLAY, Duncan Andrew
Director - Resigned
Appointed: 1995-08-21
Resigned: 2000-11-30

CAREY, Gerald
Director - Resigned
Appointed: 1998-08-03
Resigned: 2000-11-30

CARSON, Patrick
Director - Resigned
Appointed: 1997-11-03
Resigned: 2000-11-30

CARTER, Noland
Director - Resigned
Appointed: 2004-06-17
Resigned: 2005-05-31

CASEMENT, Simon Roy
Director - Resigned
Appointed: 2000-09-01
Resigned: 2000-11-30

CASTELLO, Simon James
Director - Resigned
Appointed: 1995-08-21
Resigned: 2000-06-30

CATER, John Greville
Director - Resigned
Appointed: 1997-11-03
Resigned: 1998-10-19

CATTO, Ralph Fergus
Director - Resigned
Appointed: 1996-03-18
Resigned: 2000-05-11

CLARK, Guy Wyndham Nial Hamilton
Director - Resigned
Appointed: 1993-01-14
Resigned: 1997-08-31

CLARK, Stephen
Director - Resigned
Appointed: 1999-05-24
Resigned: 2003-10-17

CLARKSON, Toby William John
Director - Resigned
Appointed: 1995-08-21
Resigned: 1999-08-02

CLINTON, Robert Paulin
Director - Resigned
Appointed: 1993-01-14
Resigned: 2000-04-05

CLOUGH, Adrian John
Director - Resigned
Appointed: 1992-10-05
Resigned: 1993-01-14

COARD, David Compton
Director - Resigned
Appointed: 1995-08-21
Resigned: 2000-11-30

COMFORT, Linda
Director - Resigned
Appointed: 1995-08-21
Resigned: 1996-02-23

COOK (NEE HARRY), Judith Anne Elizabeth
Director - Resigned
Appointed: 1995-08-21
Resigned: 2000-03-31

CORNWALL, Ian Sinclair
Director - Resigned
Appointed: 1995-08-21
Resigned: 2002-02-28

CRAIG, David Peter Bellew
Director - Resigned
Appointed: 2000-09-01
Resigned: 2000-11-30

CRAVEN, David James Nicholas
Director - Resigned
Appointed: 1997-11-03
Resigned: 1998-10-15

CREAN, Andrew John
Director - Resigned
Appointed: 1997-11-03
Resigned: 1998-09-15

CROSTHWAITE, Patrick Tudor
Director - Resigned
Appointed: 2003-06-27
Resigned: 2004-05-05

CUMMING, Alastair
Director - Resigned
Appointed: 1995-08-21
Resigned: 2000-11-30

CUMMING, James Stuart
Director - Resigned
Appointed: 1995-08-21
Resigned: 1996-01-23

CURRIE, David Mclean
Director - Resigned
Appointed: 2010-11-09
Resigned: 2016-02-15

DAVIDSON, Iain Gordon
Director - Resigned
Appointed: 1998-08-03
Resigned: 2000-11-30

DAVIES, Mark Edward Trehearne
Director - Resigned
Appointed: 1999-09-01
Resigned: 1999-10-04

DAY, Christopher James
Director - Resigned
Appointed: 1996-03-18
Resigned: 2000-11-30

DAYER, Philip
Director - Resigned
Appointed: 1995-02-15
Resigned: 2000-11-30

DICKINSON, Alan Kerr
Director - Resigned
Appointed: 1995-08-21
Resigned: 2000-11-30

DIMENT, June
Director - Resigned
Appointed: 2001-11-19
Resigned: 2002-02-28

DODWELL, John Dyson
Director - Resigned
Appointed: 1995-08-21
Resigned: 1999-07-31

DOE, William Lionel
Director - Resigned
Appointed: 1999-07-20
Resigned: 2000-11-30

DORKINS, Anthony Charles
Director - Resigned
Appointed: 1995-08-21
Resigned: 2000-11-30

DRAVERS, Peter Barry
Director - Resigned
Appointed: 1993-01-14
Resigned: 1998-10-19

DUFTON, Mark Jamieson
Director - Resigned
Appointed: 1996-03-18
Resigned: 2000-11-30

DYCE, Alexander Hamilton
Director - Resigned
Appointed: 2004-11-08
Resigned: 2005-10-31

EATON, Anthony Sutherland
Director - Resigned
Appointed: 1996-03-18
Resigned: 2000-11-30

ELDER, Anthony Robert
Director - Resigned
Appointed: 1995-08-21
Resigned: 1996-02-05

EMERY, Peter
Director - Resigned
Appointed: 2013-03-14
Resigned: 2013-11-14

ENNIS, Martin George
Director - Resigned
Appointed: 1995-08-21
Resigned: 1996-05-24

ENTWISLE, John
Director - Resigned
Appointed: 1995-08-21
Resigned: 2000-11-30

EGGERS, Nicola Jane
Director - Active
Appointed: 2022-03-17

ANDERSON, Koral
Director - Active
Appointed: 2023-05-01

HINE, Marcus Nigel
Director - Active
Appointed: 2023-05-01

BARCOSEC LIMITED
Secretary - Active
Appointed: 2003-12-17

HALPIN, Clement Douglas
Secretary - Resigned
Appointed: 1993-01-14
Resigned: 2001-03-30

SLOCOMBE, Stephen Roy
Secretary - Resigned
Appointed: 2002-02-11
Resigned: 2005-09-01

SUTTON, Ian Nicholas
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2002-02-11

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1992-10-12
Resigned: 1993-01-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-10-05
Resigned: 1992-10-12

GAIN CAPITAL UK LIMITED
01761813
LIVE
Date Incorporated:

CALHOUN, Christopher Warren
Director - Resigned
Appointed: 2016-08-23
Resigned: 2020-01-29

HINE, Alastair Michael
Director - Active
Appointed: 2018-03-16

LEAR, Michael Peter
Director - Resigned
Appointed: 2012-09-12
Resigned: 2019-05-31

O'SULLIVAN, Timothy Francis
Director - Resigned
Appointed: 2015-09-11
Resigned: 2021-04-12

ROADY, Samantha Michelle
Director - Resigned
Appointed: 2015-11-30
Resigned: 2019-09-19

ROSE, Nigel Gordon
Director - Resigned
Appointed: 2010-03-01
Resigned: 2021-09-30

ROTSZTAIN, Diego Andres
Director - Active
Appointed: 2015-10-14

BELSHAM, Martin David
Director - Resigned
Appointed: 1998-10-13
Resigned: 2002-05-02

BENNETT, Phillip
Director - Resigned
Appointed:
Resigned: 1994-04-20

BINKS, Thomas Anthony
Director - Resigned
Appointed: 2005-12-12
Resigned: 2006-11-24

BIRD, Simon Russell
Director - Resigned
Appointed: 2008-10-29
Resigned: 2013-12-05

CHAPMAN, Geoffrey Ian Aitken
Director - Resigned
Appointed: 2007-03-12
Resigned: 2008-12-16

COOKE, Clive
Director - Resigned
Appointed: 2002-04-02
Resigned: 2009-03-09

GRIMLEY, Arthur James
Director - Resigned
Appointed: 2009-04-28
Resigned: 2012-10-25

HAMBURY, Roger Ian
Director - Resigned
Appointed: 2006-10-23
Resigned: 2011-11-25

KELLY, Declan Pius
Director - Resigned
Appointed: 2002-05-02
Resigned: 2005-11-08

LOTT, Geoffrey William
Director - Resigned
Appointed: 2006-10-23
Resigned: 2008-07-08

MANSELL, Simon Henry John
Director - Resigned
Appointed: 1998-01-22
Resigned: 2002-06-21

MERCER, David Albert
Director - Resigned
Appointed: 2006-10-23
Resigned: 2007-02-16

MORRIS, David
Director - Resigned
Appointed: 2007-06-25
Resigned: 2009-08-03

POOLEY, David Vowden
Director - Resigned
Appointed:
Resigned: 1993-03-16

PRESTON, Mark Jeffrey
Director - Resigned
Appointed: 2013-12-11
Resigned: 2015-04-01

PRICE, Simon James
Director - Resigned
Appointed: 2002-04-02
Resigned: 2003-01-21

REEVES, Steven Robert
Director - Resigned
Appointed: 2006-10-23
Resigned: 2008-02-29

RUBINSTEIN, Helena
Director - Resigned
Appointed: 2006-01-26
Resigned: 2006-10-01

SHARPE, Frances Monica
Director - Resigned
Appointed: 2002-05-02
Resigned: 2003-10-03

SPARKE, Jonathan
Director - Resigned
Appointed: 2004-01-13
Resigned: 1998-09-19

SPENCER, Michael Alan, Lord Spencer Of Alresford
Director - Resigned
Appointed: 1997-01-30
Resigned: 2006-11-24

SPICER, Kaye
Director - Resigned
Appointed: 2006-10-23
Resigned: 2008-11-30

TATHAM, Ashley David
Director - Resigned
Appointed: 2001-03-30
Resigned: 2002-06-27

THISTLETHWAYTE, Alexander Geoffrey
Director - Resigned
Appointed: 2001-01-29
Resigned: 2002-03-28

WEBSTER, Alexis Daniel
Director - Resigned
Appointed: 2006-10-23
Resigned: 2009-04-30

WHITAKER, Michael Keith
Director - Resigned
Appointed: 1994-04-20
Resigned: 1997-01-30

WHITLOCK, Mark Nicholas Lee
Director - Resigned
Appointed: 2007-07-26
Resigned: 2009-08-21

WOLLENBERG, Anthony Stephen
Director - Resigned
Appointed:
Resigned: 1998-01-22

WOUDSTRA, Bret Shane
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-03-01

WRIGHT, Matthew Charles
Director - Resigned
Appointed: 2015-10-14
Resigned: 2016-06-30

COLLINS, Wendy Margaret
Director - Resigned
Appointed: 2020-02-04
Resigned: 2020-06-09

TYLER, Ian Haddon
Director - Resigned
Appointed: 2019-10-01
Resigned: 2019-10-01

TRUSSLER, Ian Gordon
Director - Resigned
Appointed: 2012-06-01
Resigned: 2015-09-04

ROTSZTAIN, Diego Andres
Secretary - Active
Appointed: 2015-11-17

ALLY, Bibi Rahima
Secretary - Resigned
Appointed: 2004-10-14
Resigned: 2015-03-31

MANSELL, Simon Henry John
Secretary - Resigned
Appointed: 1994-04-20
Resigned: 2004-10-14

SAYER, Christopher
Secretary - Resigned
Appointed:
Resigned: 1994-04-20

TIO MARKETS UK LIMITED
06592025
LIVE
Date Incorporated:

MCDOWELL, Damian Patrick
Director - Resigned
Appointed: 2016-09-09
Resigned: 2021-02-28

BARBAS, Peter Ian
Director - Resigned
Appointed: 2015-03-13
Resigned: 2017-09-30

BENARROCH, Levy David
Director - Resigned
Appointed: 2016-01-14
Resigned: 2016-09-30

DEPEL, Cary Allen
Director - Resigned
Appointed: 2008-05-14
Resigned: 2009-07-01

FRANCIS, Damien
Director - Resigned
Appointed: 2009-07-10
Resigned: 2011-04-15

HARTLEY, Charles Alexander
Director - Resigned
Appointed: 2009-07-10
Resigned: 2009-10-23

HAWKIN, Eugene
Director - Resigned
Appointed: 2008-06-02
Resigned: 2015-03-17

HAWKIN, Vera
Director - Resigned
Appointed: 2008-06-02
Resigned: 2015-01-05

LINENBERG, Yorai Jacob
Director - Resigned
Appointed: 2011-04-15
Resigned: 2015-06-26

MATHARU, Andrew Paul, Dr
Director - Resigned
Appointed: 2017-10-02
Resigned: 2018-09-28

MIRARCHI, Michael Ezio
Director - Resigned
Appointed: 2015-06-04
Resigned: 2016-01-15

FRANCIS, Damien Edward
Director - Active
Appointed: 2020-03-27

MITSI, Stefanos Andreas
Director - Resigned
Appointed: 2019-07-23
Resigned: 2020-01-23

QUIRKE, Simon Iain
Director - Active
Appointed: 2022-02-10

HARTLEY, Charles Alexander
Secretary - Resigned
Appointed: 2009-07-10
Resigned: 2009-10-23

LSG (UK) PRIVATE LIMITED
04604964
LIVE
Date Incorporated:

MARKHAM, Gary Roy
Director - Active
Appointed: 2002-11-29

SDG REGISTRARS LIMITED
Director - Resigned
Appointed: 2002-11-29
Resigned: 2002-11-29

WOUANSI, Andre Landrix
Director - Resigned
Appointed: 2010-10-25
Resigned: 2019-04-30

MARKHAM, Jennifer Jane
Secretary - Resigned
Appointed: 2002-11-29
Resigned: 2021-06-14

SDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-11-29
Resigned: 2002-11-29

TRIBUNE GROUP LIMITED
08842403
LIVE
Date Incorporated:

BUCK, Phillip Anthony
Director - Active
Appointed: 2018-02-21

MASON, Edward Anthony
Director - Active
Appointed: 2017-03-17

MITCHELL, Daniel Joseph
Director - Active
Appointed: 2017-07-28

SELLEY, Harry Alexander
Director - Resigned
Appointed: 2016-03-07
Resigned: 2020-02-05

STRONACH, Graham Charles
Director - Resigned
Appointed: 2018-07-26
Resigned: 2022-01-28

ATHERTON, Alexander James
Director - Resigned
Appointed: 2016-03-07
Resigned: 2019-07-23

FOY, Matthew
Director - Resigned
Appointed: 2014-03-07
Resigned: 2014-10-20

GILES, Simon
Director - Resigned
Appointed: 2017-10-01
Resigned: 2019-07-23

GLYNN, David Thomas
Director - Resigned
Appointed: 2015-03-06
Resigned: 2016-03-07

KINSELLA, Patrick
Director - Resigned
Appointed: 2014-11-06
Resigned: 2016-03-07

KOHLER, George Michael
Director - Resigned
Appointed: 2014-07-31
Resigned: 2014-10-20

LEWIN, Timothy Charles Thornton, Hon
Director - Resigned
Appointed: 2016-03-07
Resigned: 2018-10-26

LYNCH, Dan Francis
Director - Resigned
Appointed: 2014-11-06
Resigned: 2016-03-07

MARKE, Russell Charles
Director - Resigned
Appointed: 2014-11-06
Resigned: 2016-03-07

MARTIN, Anthony Harry
Director - Resigned
Appointed: 2016-03-07
Resigned: 2017-09-30

MULLALY, Paul David
Director - Resigned
Appointed: 2014-01-13
Resigned: 2014-10-08

NOBLE, James Adrian
Director - Resigned
Appointed: 2014-01-13
Resigned: 2014-10-20

STAFFORD-MICHAEL, Simon
Director - Resigned
Appointed: 2014-01-13
Resigned: 2016-03-07

WOOD, David Michael
Director - Resigned
Appointed: 2014-01-13
Resigned: 2014-08-03

WORDLEY, Paul Robert
Director - Resigned
Appointed: 2018-03-23
Resigned: 2019-10-14

MARK LAW REGISTRARS LIMITED
Secretary - Active
Appointed: 2014-01-13

GERRARD MANAGEMENT SERVICES LIMITED
02181315
DISSOLVED
Date Incorporated:
Dissolved on 2022-12-14

BYLE, Philip Andrew Frank, Dr.
Director - Expired
Appointed: 2013-07-11

HOUSTON, Andrew Brian
Director - Expired
Appointed: 2014-04-16

NEWBERY, Mark
Director - Expired
Appointed: 2016-11-30

ANSTEE, Eric Edward
Director - Resigned
Appointed: 1999-01-19
Resigned: 2000-12-19

ARCHIBALD, Michael
Director - Resigned
Appointed: 2002-01-28
Resigned: 2003-04-28

ASKARI, Hasan
Director - Resigned
Appointed: 1999-10-11
Resigned: 2000-12-19

BALL, Christopher Charles
Director - Resigned
Appointed: 1997-12-17
Resigned: 1998-02-25

BECK, Stanley Martin David
Director - Resigned
Appointed:
Resigned: 1993-04-05

BERNAYS, Richard Oliver
Director - Resigned
Appointed: 1998-02-02
Resigned: 2000-09-30

BLATCHLY, Christopher Nigel
Director - Resigned
Appointed: 1997-12-17
Resigned: 1998-02-25

BOLSOVER, Michael Timothy
Director - Resigned
Appointed: 2002-01-28
Resigned: 2004-12-01

BOOTHMAN, Clive Nicholas
Director - Resigned
Appointed: 2000-12-19
Resigned: 2001-08-09

CARTER, Kevin James, Dr
Director - Resigned
Appointed: 1998-01-30
Resigned: 2000-09-30

CARTER, Noland
Director - Resigned
Appointed: 2004-12-01
Resigned: 2005-05-31

CLARK, Stephen
Director - Resigned
Appointed: 2000-04-19
Resigned: 2003-10-17

CURRIE, David Mclean
Director - Resigned
Appointed: 2010-09-13
Resigned: 2016-02-15

DACOMBE, William John Armstrong
Director - Resigned
Appointed: 1998-11-06
Resigned: 2000-12-19

DAVIES, Mark Edward Trehearne
Director - Resigned
Appointed: 2000-04-19
Resigned: 2000-12-19

DYCE, Alexander Hamilton
Director - Resigned
Appointed: 2004-11-08
Resigned: 2005-10-31

EMERY, Peter
Director - Resigned
Appointed: 2012-12-11
Resigned: 2013-11-14

ERITH, Robert Felix
Director - Resigned
Appointed: 1993-09-01
Resigned: 1995-08-31

FRANKLIN, Robert Charles
Director - Resigned
Appointed: 1993-04-05
Resigned: 1997-12-22

GEORGESON, Hans Iain
Director - Resigned
Appointed: 2005-12-12
Resigned: 2006-11-08

GORDON, Thomas John Robert
Director - Resigned
Appointed: 1998-01-30
Resigned: 2000-10-23

GRAHAM, Robert
Director - Resigned
Appointed:
Resigned: 1993-04-05

GREENSHIELDS, Raymond
Director - Resigned
Appointed: 2004-05-12
Resigned: 2006-04-06

GRIFFIN, Garth
Director - Resigned
Appointed: 1998-02-25
Resigned: 1998-12-10

HENDERSON, Ian Arthur
Director - Resigned
Appointed: 2010-07-28
Resigned: 2012-11-30

HENDERSON, John Crombie
Director - Resigned
Appointed:
Resigned: 1997-06-30

HOYLE, Rupert Felix
Director - Resigned
Appointed: 1998-06-05
Resigned: 2000-12-19

JONES, Philip Michael Thyer
Director - Resigned
Appointed: 1997-06-30
Resigned: 2000-08-01

JULYAN, James Roberts
Director - Resigned
Appointed: 2002-01-28
Resigned: 2004-11-12

KIBBLEWHITE, Mark Anthony
Director - Resigned
Appointed: 2005-06-13
Resigned: 2010-04-01

MARQUARD, Brian Andrew
Director - Resigned
Appointed: 1998-01-30
Resigned: 1999-01-19

MATLIN, David Jeffrey
Director - Resigned
Appointed: 1997-06-30
Resigned: 1997-07-03

MAY, Timothy, Dr
Director - Resigned
Appointed: 2002-03-01
Resigned: 2004-04-07

MCCAUGHEY, Andrew Gilmour
Director - Resigned
Appointed: 1993-04-05
Resigned: 1997-06-30

MEYER, Peter Anthony Roger
Director - Resigned
Appointed: 2000-12-19
Resigned: 2001-08-31

MONKS, David Phillip
Director - Resigned
Appointed: 2003-12-17
Resigned: 2005-06-13

MOORSOM, Christopher John Leon
Director - Resigned
Appointed: 1998-11-06
Resigned: 2003-12-08

RAIMONDO, Vincent John
Director - Resigned
Appointed: 2003-11-27
Resigned: 2003-12-17

RATTEE, David Arthur
Director - Resigned
Appointed:
Resigned: 1993-09-01

RICHARDS, Mark Andrew
Director - Resigned
Appointed: 2013-09-23
Resigned: 2019-01-10

RIZA, Farzan
Director - Resigned
Appointed: 2007-02-07
Resigned: 2010-07-28

SANDERS, John Roland
Director - Resigned
Appointed: 1998-06-05
Resigned: 1998-09-21

SEMAYA, David Jonathan
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-12-17

SIEFF, Jonathan Saul
Director - Resigned
Appointed: 2002-01-28
Resigned: 2003-04-11

STALLARD, Douglas Charles
Director - Resigned
Appointed: 2005-01-28
Resigned: 2005-07-18

STOCKTON, Robert Paul
Director - Resigned
Appointed: 2001-11-26
Resigned: 2005-07-01

TURLEY, Stephen John
Director - Resigned
Appointed: 2000-12-19
Resigned: 2001-06-15

VINTER, Stanley Livingston
Director - Resigned
Appointed: 2002-01-28
Resigned: 2003-02-28

WELD, Simon John
Director - Resigned
Appointed: 2006-03-22
Resigned: 2010-09-01

WOOD, Paul Leslie
Director - Resigned
Appointed: 2005-01-06
Resigned: 2005-06-17

BARCOSEC LIMITED
Secretary - Expired
Appointed: 2003-12-17

BLATCHLY, Christopher Nigel
Secretary - Resigned
Appointed: 1997-06-30
Resigned: 1998-06-05

FITZROY, James Oliver Charles, Earl Of Euston
Secretary - Resigned
Appointed:
Resigned: 1995-03-31

MARQUARD, Brian Andrew
Secretary - Resigned
Appointed: 1998-06-05
Resigned: 1999-01-19

MUNSON, Kim
Secretary - Resigned
Appointed: 1995-03-31
Resigned: 1997-06-30

SLOCOMBE, Stephen Roy
Secretary - Resigned
Appointed: 2003-10-24
Resigned: 2005-09-01

SUTTON, Ian Nicholas
Secretary - Resigned
Appointed: 1999-02-26
Resigned: 2003-10-24

UP INVESTMENTS HOLDINGS (UK) LIMITED
08273962
LIVE
Date Incorporated:

RAJKUMAR, Daniel
Director - Active
Appointed: 2018-01-09

WHITE LABEL CROWDFUNDING LIMITED
Director - Active
Appointed: 2017-01-31

BRADBURY, Chris
Director - Resigned
Appointed: 2013-09-15
Resigned: 2017-11-01

BRUCE, Philip Edward
Director - Resigned
Appointed: 2014-09-18
Resigned: 2016-07-01

BURBIDGE-KING, John Francis
Director - Resigned
Appointed: 2014-03-03
Resigned: 2014-09-28

CAMERON, James Scott
Director - Resigned
Appointed: 2013-09-15
Resigned: 2014-02-14

CORCORAN, Kate
Director - Resigned
Appointed: 2013-06-12
Resigned: 2013-10-09

DOE, Henry
Director - Resigned
Appointed: 2014-06-17
Resigned: 2014-10-30

GRANVILLE, George St Leger
Director - Resigned
Appointed: 2014-03-03
Resigned: 2016-07-01

MILBY, James Dean
Director - Resigned
Appointed: 2014-09-18
Resigned: 2016-07-01

RAI, James Paul
Director - Resigned
Appointed: 2015-11-26
Resigned: 2016-05-05

TUCKETT, James
Director - Resigned
Appointed: 2012-10-30
Resigned: 2016-05-05

WALLACE, Tom Richard
Director - Resigned
Appointed: 2014-03-03
Resigned: 2014-05-06

WHITE, David John
Director - Resigned
Appointed: 2014-06-17
Resigned: 2015-11-20

WOLF, Dominik
Director - Resigned
Appointed: 2014-03-03
Resigned: 2014-03-03

WOLF, Dominik
Director - Resigned
Appointed: 2014-03-03
Resigned: 2016-07-21

TUCKETT, James
Secretary - Resigned
Appointed: 2012-10-30
Resigned: 2014-07-23

WHITE, David John
Secretary - Resigned
Appointed: 2014-07-23
Resigned: 2015-11-20

WESTRIP HOLDINGS LIMITED
04354219
LIVE
Date Incorporated:

BARNES, Gregory Bennett
Director - Resigned
Appointed: 2002-07-29
Resigned: 2007-03-07

CHAPMAN, Murray
Director - Resigned
Appointed: 2007-01-18
Resigned: 2008-03-18

DUVOISIN, Barbara Ann
Director - Resigned
Appointed: 2005-04-04
Resigned: 2006-09-30

GREEVE, John Robert
Director - Resigned
Appointed: 2009-06-12
Resigned: 2010-12-13

IESINI, Dimitri Giacobbe
Director - Resigned
Appointed: 2005-04-30
Resigned: 2008-06-09

IESINI, Giacobbe
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-06-09

KASSERER, Brian Stewart
Director - Resigned
Appointed: 2010-03-08
Resigned: 2013-03-22

ORSI, Jean Luc
Director - Resigned
Appointed: 2002-04-17
Resigned: 2005-06-16

POWAR, Dabinder
Director - Resigned
Appointed: 2006-09-30
Resigned: 2007-08-20

ROSE, Anthony John Wynyard
Director - Resigned
Appointed: 2002-01-16
Resigned: 2003-07-25

SCANLON, Trevor John
Director - Resigned
Appointed: 2007-02-24
Resigned: 2008-06-09

SCHONWANDT, Hans Kristian
Director - Resigned
Appointed: 2006-05-11
Resigned: 2013-03-22

SHARP, Edward William
Director - Resigned
Appointed: 2007-09-20
Resigned: 2008-06-09

SOMERS, David
Director - Resigned
Appointed: 2006-05-12
Resigned: 2006-08-21

STAFFORD MICHAEL, Simon
Director - Resigned
Appointed: 2002-01-16
Resigned: 2008-06-09

WALKER, Janine May
Director - Resigned
Appointed: 2007-07-30
Resigned: 2008-06-09

WINGELL, Anna
Secretary - Active
Appointed: 2012-08-03

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-09-25
Resigned: 2011-05-04

MARK LAW REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2004-05-17
Resigned: 2008-05-15

PB SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-01-16
Resigned: 2004-05-17

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