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HARBOUR, Karel Frederick
Nationality: British
Address: Kent, TN3 9SH

MF GLOBAL UK LIMITED
01600658
LIVE
Date Incorporated:

PENDRED, Charles Graham
Director - Active
Appointed: 2010-10-25

ABELOW, Bradley Ira
Director - Resigned
Appointed: 2011-07-28
Resigned: 2012-04-30

ADLER, Philip Howard
Director - Resigned
Appointed: 2007-11-27
Resigned: 2008-12-31

AVEY, Nigel Anthony Bruce
Director - Resigned
Appointed: 2005-05-01
Resigned: 2010-11-12

BARROW, Colin
Director - Resigned
Appointed:
Resigned: 1996-05-31

BELL, Harvey Jennison
Director - Resigned
Appointed: 2002-05-01
Resigned: 2009-04-28

BROWNE, Verrona Wendy
Director - Resigned
Appointed: 2000-04-03
Resigned: 2009-04-28

BUTTARS, Andrew James
Director - Resigned
Appointed: 2000-04-03
Resigned: 2003-09-01

CAGNEY, Francis Kemper
Director - Resigned
Appointed: 2008-11-28
Resigned: 2011-11-10

CARNWATH, Alison Jane, Dame
Director - Resigned
Appointed: 2011-01-20
Resigned: 2011-10-27

CHAMPION, Philippe
Director - Resigned
Appointed: 1997-07-28
Resigned: 2007-05-14

COCHRANE, Stephen Robert
Director - Resigned
Appointed: 1996-08-13
Resigned: 2009-04-28

DARLING, John Michael
Director - Resigned
Appointed:
Resigned: 1993-12-31

DAVIS, Kevin Roger
Director - Resigned
Appointed: 1996-08-13
Resigned: 2008-10-28

FINK, Stanley, Lord
Director - Resigned
Appointed:
Resigned: 2001-04-30

GELBER, David
Director - Resigned
Appointed: 2011-01-20
Resigned: 2012-07-11

GORMAN, Marcus Samuel
Director - Resigned
Appointed: 2003-05-27
Resigned: 2009-04-28

GUILLAUME, Cyrille
Director - Resigned
Appointed: 2007-11-27
Resigned: 2009-04-28

HARRAGAN, Stephen William
Director - Resigned
Appointed: 2003-05-27
Resigned: 2010-12-31

HARRIS, Glyn
Director - Resigned
Appointed:
Resigned: 1992-04-30

HATTON, Neil James
Director - Resigned
Appointed: 2007-11-27
Resigned: 2009-04-28

HEALY, Simon Patrick
Director - Resigned
Appointed: 1996-08-13
Resigned: 2009-01-30

HEATH, Alexander
Director - Resigned
Appointed: 1998-05-05
Resigned: 1999-04-09

HOWELL, Philip Adrian
Director - Resigned
Appointed:
Resigned: 2000-03-24

HUDSON, Timothy John
Director - Resigned
Appointed: 2002-01-31
Resigned: 2008-12-15

HUTCHINS, John Charles
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-06-21

JURQUET, Rodolphe
Director - Resigned
Appointed: 2007-11-27
Resigned: 2009-03-27

KOYANAGI, Marc Gyo
Director - Resigned
Appointed: 2010-03-04
Resigned: 2011-01-20

LEFTWICH, Robert Hugh Winnington
Director - Resigned
Appointed: 1996-09-24
Resigned: 2009-04-28

LEONARD, Malcolm
Director - Resigned
Appointed: 1998-05-05
Resigned: 2009-04-28

LEVY, Laurent
Director - Resigned
Appointed: 2002-02-12
Resigned: 2007-05-31

MACFARLANE, David
Director - Resigned
Appointed: 1995-08-08
Resigned: 1997-11-25

MACKINNON, Christina
Director - Resigned
Appointed: 2003-05-27
Resigned: 2009-04-28

MCGRATH, Harvey Andrew, Sir
Director - Resigned
Appointed:
Resigned: 2001-04-30

MOORE, Richard Warren
Director - Resigned
Appointed: 2011-09-16
Resigned: 2012-01-31

NESBITT, Stephen James
Director - Resigned
Appointed:
Resigned: 1997-06-05

ODDY, Robert John
Director - Resigned
Appointed:
Resigned: 2000-03-24

OVER, Derek George
Director - Resigned
Appointed: 1998-06-08
Resigned: 2009-04-30

PETTIT, Gary Allan
Director - Resigned
Appointed: 2009-04-30
Resigned: 2011-01-20

RAUSCH, Philip Travis
Director - Resigned
Appointed: 2002-01-31
Resigned: 2008-05-31

ROWSELL, James Luya
Director - Resigned
Appointed: 2007-11-27
Resigned: 2010-11-24

SATTERTHWAITE, Mark Brian
Director - Resigned
Appointed: 1997-04-01
Resigned: 1997-11-18

SEAMAN, John Richard
Director - Resigned
Appointed: 1997-11-25
Resigned: 2009-04-28

SEGALOV, Russell David
Director - Resigned
Appointed: 2000-04-03
Resigned: 2001-11-12

SKAJEM, John Egil
Director - Resigned
Appointed: 1996-08-13
Resigned: 1997-04-09

SMITH, Christopher John Robert
Director - Resigned
Appointed: 1996-08-13
Resigned: 2008-09-30

STEVENSON, Andrew Otto
Director - Resigned
Appointed: 2009-06-22
Resigned: 2009-06-26

STROUD, Terry Paul Moore
Director - Resigned
Appointed: 1996-08-13
Resigned: 2008-09-30

WADHAM, Nicholas Robert
Director - Resigned
Appointed: 1999-01-04
Resigned: 2001-07-27

WELCH, Jonathan Richard
Director - Resigned
Appointed: 1999-11-15
Resigned: 2009-04-28

WHITAKER, Piers Francis John
Director - Resigned
Appointed: 2001-07-27
Resigned: 2009-04-28

WILSON, John David
Director - Resigned
Appointed: 2003-12-05
Resigned: 2005-07-29

CLARKE, Peter Lawrence
Secretary - Resigned
Appointed: 1996-04-04
Resigned: 1998-11-03

COCHRANE, Stephen Robert
Secretary - Resigned
Appointed: 2007-07-19
Resigned: 2007-10-16

CUTTILL, Anne Linda
Secretary - Resigned
Appointed:
Resigned: 1995-05-10

GEORGE, Sonia Jane
Secretary - Resigned
Appointed: 2007-10-16
Resigned: 2011-05-31

KONG, Vicki
Secretary - Resigned
Appointed: 2010-07-28
Resigned: 2012-01-31

PERMAN, Michael Stephen
Secretary - Resigned
Appointed: 1995-05-10
Resigned: 1996-04-04

WAKEFIELD, Barry John
Secretary - Resigned
Appointed: 1998-11-03
Resigned: 2007-07-19

ICE FUTURES EUROPE
01528617
LIVE
Date Incorporated:

BARTON, Roger Nigel
Director - Resigned
Appointed: 2013-11-26
Resigned: 2023-12-31

BRUCE, Philip Edward
Director - Resigned
Appointed: 2014-01-01
Resigned: 2021-11-12

FAITHFULL, Timothy William
Director - Resigned
Appointed: 2013-02-21
Resigned: 2020-12-10

GOONE, David S
Director - Resigned
Appointed: 2013-12-05
Resigned: 2022-04-30

HAGUE, William Jefferson, Lord Hague Of Richmond
Director - Active
Appointed: 2015-09-17

REED, Paul Jonathan
Director - Resigned
Appointed: 2017-11-17
Resigned: 2022-09-08

SHARP, Vanessa Anne
Director - Active
Appointed: 2016-09-07

SPRECHER, Jeffrey Craig
Director - Active
Appointed: 2002-06-26

WHITTAKER, Andrew Mark
Director - Active
Appointed: 2017-01-05

WILLIAMS, Stuart Glen
Director - Resigned
Appointed: 2017-10-01
Resigned: 2022-06-30

BELLEW, Christopher James, The Hon
Director - Resigned
Appointed: 1992-07-22
Resigned: 1998-01-05

BERGONIA, Mary
Director - Resigned
Appointed: 1998-04-17
Resigned: 2001-12-06

BIEBER, Robin Anthony Christopher
Director - Resigned
Appointed: 1995-09-11
Resigned: 1998-10-02

BRACKLEY, John
Director - Resigned
Appointed:
Resigned: 1991-12-17

BRYCE, Colin Douglas Spence
Director - Resigned
Appointed:
Resigned: 1999-12-07

BUTTARS, Andrew James
Director - Resigned
Appointed: 2001-12-06
Resigned: 2003-03-18

BUTTERS, Derek, Dr
Director - Resigned
Appointed:
Resigned: 1991-09-09

COLE, Robert David
Director - Resigned
Appointed: 2000-06-05
Resigned: 1998-10-02

CUTTER, Mark
Director - Resigned
Appointed: 1997-10-03
Resigned: 2002-12-19

DE LESTAPIS, Gregoire
Director - Resigned
Appointed: 2000-06-05
Resigned: 2002-05-14

EALET, Isabelle, Ms.
Director - Resigned
Appointed: 2002-12-19
Resigned: 2005-06-15

EALET, Isabelle Marie
Director - Resigned
Appointed: 1999-12-07
Resigned: 2002-12-19

EVANS, John
Director - Resigned
Appointed: 1998-10-02
Resigned: 2001-12-06

FITZSIMMONS, David Stephen
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-10-02

FORNERI, Jean Marc
Director - Resigned
Appointed: 2004-03-26
Resigned: 2005-10-21

FOX-ANDREWS, Mark
Director - Resigned
Appointed: 2001-12-06
Resigned: 2003-12-19

FRASER, Peter Lovat, Lord
Director - Resigned
Appointed: 1997-10-21
Resigned: 2013-06-23

GIGNOUX, Peter Alan
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-07-25

GITTINS, Michael Barry
Director - Resigned
Appointed: 1994-01-10
Resigned: 1997-10-21

GOOCH, Andrew William
Director - Resigned
Appointed: 2002-12-19
Resigned: 2002-12-19

GRAHAM, Findlay Nigel
Director - Resigned
Appointed:
Resigned: 1992-08-10

HARDY, David Malcolm
Director - Resigned
Appointed: 1993-04-13
Resigned: 1999-12-07

HARRIS, Alastair John
Director - Resigned
Appointed: 1995-07-27
Resigned: 1997-03-14

HILL, Scott Anthony
Director - Resigned
Appointed: 2007-07-11
Resigned: 2013-12-18

HILLS, Peter Graham
Director - Resigned
Appointed:
Resigned: 1995-03-07

IVE, Stuart Philip
Director - Resigned
Appointed: 1999-12-07
Resigned: 2000-06-05

JONES, John Lynton
Director - Resigned
Appointed: 1996-08-01
Resigned: 1999-08-13

KIRBY, Stanley John
Director - Resigned
Appointed: 1996-07-25
Resigned: 1998-04-17

KNIGHT, Timothy John
Director - Resigned
Appointed: 1992-07-22
Resigned: 1998-10-02

LYNCH, Philip Francis
Director - Resigned
Appointed:
Resigned: 1995-12-31

MABRO, Robert Emile, Prof
Director - Resigned
Appointed: 1998-10-02
Resigned: 2013-04-24

MAIDMAN, Jonathan Charles
Director - Resigned
Appointed:
Resigned: 1997-10-03

MASON, Peter
Director - Resigned
Appointed: 1993-09-14
Resigned: 1998-10-02

MCCARTHY, Malcolm Christopher, Sir
Director - Resigned
Appointed: 2011-07-01
Resigned: 2017-07-31

MILLS, Mark Timothy
Director - Resigned
Appointed: 1997-01-26
Resigned: 1999-12-07

MOORHOUSE, Christopher John
Director - Resigned
Appointed: 1998-10-02
Resigned: 2002-05-02

MULLION, Roderick Douglas Patrick
Director - Resigned
Appointed:
Resigned: 1992-03-03

NICHOLLS, Peter Harrison
Director - Resigned
Appointed: 1998-10-14
Resigned: 2000-06-05

NORTON, Anthony David Longueville
Director - Resigned
Appointed:
Resigned: 1997-10-03

PENIKET, David John
Director - Resigned
Appointed: 2006-04-27
Resigned: 2017-09-30

PETTIT, Stephen Raymond
Director - Resigned
Appointed:
Resigned: 1991-09-02

REID, Robert Paul, Sir
Director - Resigned
Appointed: 1999-08-12
Resigned: 2015-12-31

REINERT, Richard Arnim
Director - Resigned
Appointed: 1993-03-08
Resigned: 1999-02-12

ROBERTSON, Dave Duncan Struan
Director - Resigned
Appointed: 1991-12-09
Resigned: 1995-12-31

ROFFEY, Michael Graham
Director - Resigned
Appointed: 1993-03-08
Resigned: 1994-08-31

ROSE, Robert
Director - Resigned
Appointed:
Resigned: 1992-12-17

SAPERIA, Nigel Abraham
Director - Resigned
Appointed:
Resigned: 1991-10-24

SPENCER, Richard Vaughn
Director - Resigned
Appointed: 2005-10-24
Resigned: 2007-07-11

TRAPP, Goran
Director - Resigned
Appointed: 2000-06-05
Resigned: 2001-12-06

VANCE, Lee Gregory
Director - Resigned
Appointed: 1997-10-03
Resigned: 1999-12-07

WARD, Peter Adrian, Mr.
Director - Resigned
Appointed: 1997-05-19
Resigned: 2000-06-05

WARD, Richard Churchill, Dr
Director - Resigned
Appointed: 1999-08-13
Resigned: 2006-04-24

WHITING, Alan
Director - Resigned
Appointed: 2013-11-26
Resigned: 2015-06-14

WILDBLOOD, Peter
Director - Resigned
Appointed:
Resigned: 1996-07-31

ABBOTT, John Charles
Director - Active
Appointed: 2021-02-01

DUBIN, Cynthia Ann Smith
Director - Active
Appointed: 2020-12-10

BLAND, Trabue Richard
Director - Active
Appointed: 2022-10-20

RHODES, Christopher Jeffrey
Director - Active
Appointed: 2022-07-01

BURGGRAF, Sandra
Director - Active
Appointed: 2023-06-08

LINDSAY, Charles Ludovic
Secretary - Active
Appointed: 2018-08-06

BLAKE, Deirdre Ellen
Secretary - Resigned
Appointed: 1998-12-18
Resigned: 2000-04-30

DAVIS, Patrick Wolfe
Secretary - Resigned
Appointed: 2003-06-10
Resigned: 2018-06-28

GIBSON, Carolyn Ann
Secretary - Resigned
Appointed: 1998-07-09
Resigned: 1998-12-18

HUNTLEY, Marie Elizabeth
Secretary - Resigned
Appointed: 2000-11-21
Resigned: 2002-10-07

PENIKET, David John
Secretary - Resigned
Appointed: 2000-04-27
Resigned: 2000-11-21

TINDALL, Alan Roger
Secretary - Resigned
Appointed:
Resigned: 1998-01-01

WATKINS, Paul John
Secretary - Resigned
Appointed: 1998-01-01
Resigned: 1998-07-09

STOCKDALE SECURITIES LIMITED
00762818
DISSOLVED
Date Incorporated:
Dissolved on 2022-09-06

BLACK, Clive, Dr
Director - Resigned
Appointed: 2019-03-31
Resigned: 2019-12-10

BROWN, Mark Finlay
Director - Resigned
Appointed: 2004-09-01
Resigned: 2008-06-01

CROSSLEY, Andrew John
Director - Resigned
Appointed: 2015-04-28
Resigned: 2019-10-29

DANFORD, Dru
Director - Resigned
Appointed: 2019-03-31
Resigned: 2019-12-10

FINE, Simon
Director - Expired
Appointed: 2019-03-31

PROCTOR, Andrew Beauchamp
Director - Expired
Appointed: 2013-08-01

AIREY, Christopher Jonathan
Director - Resigned
Appointed: 2002-10-28
Resigned: 2003-04-07

ANGEST, Henry, Sir
Director - Resigned
Appointed: 2003-02-17
Resigned: 2012-01-19

AZIS, Jonathan Giles Ashley
Director - Resigned
Appointed: 2012-01-20
Resigned: 2012-09-30

BISHOP, James Anthony William
Director - Resigned
Appointed: 2007-09-18
Resigned: 2008-11-19

BLOMFIELD SMITH, Rosamund Evelyn
Director - Resigned
Appointed: 2004-01-26
Resigned: 2005-01-31

BUTCHER, Alexander Mark
Director - Resigned
Appointed: 2017-11-07
Resigned: 2019-03-31

BUTLER, Robert Keith
Director - Resigned
Appointed: 2012-02-29
Resigned: 2015-11-18

CANWELL, Stuart
Director - Resigned
Appointed: 1997-08-05
Resigned: 1998-11-23

COBB, James Robert
Director - Resigned
Appointed: 2008-11-01
Resigned: 2012-01-19

CULL, Graeme Frank
Director - Resigned
Appointed: 2002-10-28
Resigned: 2003-12-15

DAVIES, Mark Edward Trehearne
Director - Resigned
Appointed:
Resigned: 1997-08-05

DAVIES, Stephen Arthur James
Director - Resigned
Appointed: 1997-08-05
Resigned: 1998-11-18

DONALDSON, Nicholas John
Director - Resigned
Appointed: 2002-10-29
Resigned: 2003-09-05

FINLAY, Robert James Dundas
Director - Resigned
Appointed: 2013-04-12
Resigned: 2017-10-04

FLETCHER, Piers Michael William
Director - Resigned
Appointed:
Resigned: 2002-08-31

FOLEY, Grant Jeffrey
Director - Resigned
Appointed: 2008-11-17
Resigned: 2013-04-12

FRASER, Craig James, Dr
Director - Resigned
Appointed: 2011-05-13
Resigned: 2011-09-12

GETLEY, Christopher Dewar
Director - Resigned
Appointed: 2012-01-20
Resigned: 2014-11-24

GUNNER, Xavier Laurence Alvaro
Director - Resigned
Appointed: 2007-09-18
Resigned: 2010-08-03

HARRAGAN, Stephen William
Director - Resigned
Appointed:
Resigned: 2002-10-28

HAVRANEK, Paul Rowland
Director - Resigned
Appointed: 2003-06-23
Resigned: 2004-10-15

HILL, Shai Lewis
Director - Resigned
Appointed: 2004-11-15
Resigned: 2007-03-30

JONES, Andrew Stewart Ross
Director - Resigned
Appointed: 1997-08-05
Resigned: 2002-10-28

KIRTON, Neil William
Director - Resigned
Appointed: 2006-01-24
Resigned: 2012-01-31

LLOYD, Adam Gwilym
Director - Resigned
Appointed: 2012-03-06
Resigned: 2012-09-19

LOCKLEY, Stephen John
Director - Resigned
Appointed: 2003-02-17
Resigned: 2006-09-30

LUCAS, Paul Robert
Director - Resigned
Appointed: 1997-11-04
Resigned: 2000-02-29

MAYOR, Sukesh Chander
Director - Resigned
Appointed: 2006-09-19
Resigned: 2008-09-26

MCKECHNIE, Dermot Robert Lyndon
Director - Resigned
Appointed: 2012-03-14
Resigned: 2012-10-02

MEDICI, Noel
Director - Resigned
Appointed: 2002-10-28
Resigned: 2005-02-04

MEHTA, Pravin Chandra Shantilal
Director - Resigned
Appointed:
Resigned: 1994-05-10

MORLEY, John David Christopher
Director - Resigned
Appointed: 2016-10-26
Resigned: 2017-10-04

NASH, Louise Catherine
Director - Resigned
Appointed: 2017-11-07
Resigned: 2019-03-31

NORTON, Anthony David Longueville
Director - Resigned
Appointed:
Resigned: 1997-08-05

PARSONS, Joanna Tamar
Director - Resigned
Appointed: 2012-09-30
Resigned: 2017-10-04

PAUK, Miroslaw Witold
Director - Resigned
Appointed: 2003-06-23
Resigned: 2005-08-01

PENGELLY, Neil
Director - Resigned
Appointed: 1997-08-05
Resigned: 2000-04-28

PETTITT, Simon John
Director - Resigned
Appointed: 2013-04-12
Resigned: 2013-08-27

PROCTOR, Dean Michael
Director - Resigned
Appointed: 2011-08-16
Resigned: 2012-01-19

REDFERN, Nicholas Charles
Director - Resigned
Appointed: 2003-06-23
Resigned: 2004-10-12

ROGERS, William Rhys
Director - Resigned
Appointed: 1997-08-05
Resigned: 1998-11-30

ROGERS COLTMAN, Julian Guy
Director - Resigned
Appointed: 1997-08-05
Resigned: 2002-10-28

SALMON, Andrew Alfred
Director - Resigned
Appointed: 2004-09-20
Resigned: 2012-01-19

SHARPLES, Christopher John, The Hon
Director - Resigned
Appointed:
Resigned: 1996-12-20

SHELDON, Timothy James Ralph
Director - Resigned
Appointed:
Resigned: 2000-03-31

SHERIFF, Paul Nigel
Director - Resigned
Appointed: 2006-09-19
Resigned: 2008-10-31

SMILLIE, Finlay Maclennan
Director - Resigned
Appointed: 1997-08-05
Resigned: 1999-08-11

SMITH, Simon Robert
Director - Resigned
Appointed: 1999-01-25
Resigned: 2000-04-28

STEEL, James Thomas Jordan
Director - Resigned
Appointed: 2003-12-15
Resigned: 2011-08-03

TAYLOR, Robert Duncan
Director - Resigned
Appointed: 2005-02-08
Resigned: 2007-06-22

TIPPING, Robert James
Director - Resigned
Appointed: 2007-09-18
Resigned: 2012-02-20

TULLOCH, Nicholas George Selby
Director - Resigned
Appointed: 2009-02-10
Resigned: 2011-08-19

TURRELL, Atholl Denis, Dr
Director - Resigned
Appointed: 2003-02-17
Resigned: 2012-01-19

TYLER, Nicholas Richard
Director - Resigned
Appointed: 2000-04-28
Resigned: 2000-09-29

WICKHAM, Simon
Director - Resigned
Appointed: 2009-05-19
Resigned: 2017-10-04

WOYDA, Jeffrey David
Director - Resigned
Appointed: 1992-12-22
Resigned: 2000-03-31

PROCTOR, Andrew Beauchamp
Secretary - Expired
Appointed: 2016-10-26

AZIS, Jonathan Giles Ashley
Secretary - Resigned
Appointed: 2012-02-20
Resigned: 2012-09-30

BUTLER, Nicola
Secretary - Resigned
Appointed: 2013-04-12
Resigned: 2016-10-26

FOLEY, Grant Jeffrey
Secretary - Resigned
Appointed: 2012-09-30
Resigned: 2013-04-12

KAYE, Jeremy Robin
Secretary - Resigned
Appointed: 2003-01-14
Resigned: 2012-01-19

MAYOR, Sukesh Chander
Secretary - Resigned
Appointed: 2002-10-28
Resigned: 2003-01-14

TELFER, Miranda Lauraine
Secretary - Resigned
Appointed: 2002-08-19
Resigned: 2002-10-28

WADE, John Leonard
Secretary - Resigned
Appointed: 2012-01-19
Resigned: 2012-02-20

WALLIS, Nicholas Charles
Secretary - Resigned
Appointed: 1996-08-14
Resigned: 2002-08-19

WOYDA, Jeffrey David
Secretary - Resigned
Appointed:
Resigned: 1996-08-14

MF GLOBAL HOLDINGS EUROPE LIMITED
02225802
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-07

PODOLSKY, Laurie Ferber
Director - Expired
Appointed: 2011-11-09

ABELOW, Bradley Ira
Director - Resigned
Appointed: 2011-01-20
Resigned: 2012-11-30

AVEY, Nigel Anthony Bruce
Director - Resigned
Appointed: 2007-07-19
Resigned: 2009-04-30

BROWNE, David Alan
Director - Resigned
Appointed: 2005-10-05
Resigned: 2007-07-19

CAGNEY, Kemper
Director - Resigned
Appointed: 2011-01-20
Resigned: 2011-10-31

CARNWATH, Alison Jane, Dame
Director - Resigned
Appointed: 2009-04-30
Resigned: 2011-01-20

CHAMBERS, Christopher Michael
Director - Resigned
Appointed: 2003-10-10
Resigned: 2005-08-31

CLARKE, Peter Lawrence
Director - Resigned
Appointed: 1996-03-27
Resigned: 2007-07-19

COCHRANE, Stephen Robert
Director - Resigned
Appointed: 2007-07-19
Resigned: 2009-04-30

DAN, Bernard
Director - Resigned
Appointed: 2009-04-30
Resigned: 2010-03-23

DAVIS, Kevin Roger
Director - Resigned
Appointed: 2000-11-30
Resigned: 2008-10-28

FINK, Stanley, Lord
Director - Resigned
Appointed: 2000-05-02
Resigned: 1996-03-27

GARDINER, Paul
Director - Resigned
Appointed: 2008-04-14
Resigned: 2009-04-30

GELBER, David
Director - Resigned
Appointed: 2010-10-15
Resigned: 2011-01-20

HATTON, Neil James
Director - Resigned
Appointed: 2008-03-10
Resigned: 2009-04-30

HEALY, Simon Patrick
Director - Resigned
Appointed: 2007-07-19
Resigned: 2009-01-30

MACDONALD, J Randy
Director - Resigned
Appointed: 2009-04-30
Resigned: 2011-01-20

MCGRATH, Harvey Andrew, Sir
Director - Resigned
Appointed: 2000-11-30
Resigned: 2007-07-19

MOORE, Richard Warren
Director - Resigned
Appointed: 2011-08-17
Resigned: 2011-11-09

OVER, Derek George
Director - Resigned
Appointed: 2007-07-19
Resigned: 2009-04-30

PENDRED, Charles Graham
Director - Resigned
Appointed: 2009-04-30
Resigned: 2011-01-20

ROBINSON, David Alfred Edward
Director - Resigned
Appointed:
Resigned: 2000-03-24

ROSEMAN, Michael
Director - Resigned
Appointed: 2009-04-30
Resigned: 2011-01-20

ROSSI, Anthony Paul
Director - Resigned
Appointed:
Resigned: 2000-03-24

ROWSELL, James Luya
Director - Resigned
Appointed: 2007-07-19
Resigned: 2009-04-30

SEAMAN, John Richard
Director - Resigned
Appointed: 2007-07-19
Resigned: 2009-04-30

SMITH, Christopher John Robert
Director - Resigned
Appointed: 2007-07-19
Resigned: 2008-09-30

STEENKAMP, Henri
Director - Resigned
Appointed: 2011-11-09
Resigned: 2013-01-18

STROUD, Terry Paul Moore
Director - Resigned
Appointed: 2007-07-19
Resigned: 2008-09-30

MOFO SECRETARIES LIMITED
Secretary - Expired
Appointed: 2012-05-10

COCHRANE, Stephen Robert
Secretary - Resigned
Appointed: 2007-07-19
Resigned: 2007-10-16

CUTTILL, Anne Linda
Secretary - Resigned
Appointed: 1993-11-08
Resigned: 1995-05-10

GEETTER, Darya
Secretary - Resigned
Appointed: 2011-12-13
Resigned: 2012-05-10

GEORGE, Sonia Jane
Secretary - Resigned
Appointed: 2007-10-16
Resigned: 2011-05-31

GIAMMARCO, Jacqueline Michelle
Secretary - Resigned
Appointed: 2011-11-09
Resigned: 2011-12-13

HUTCHINSON, Katherine Anna
Secretary - Resigned
Appointed: 1996-08-16
Resigned: 1997-07-25

KONG, Vicki
Secretary - Resigned
Appointed: 2010-07-28
Resigned: 2011-11-09

MACFARLANE, David
Secretary - Resigned
Appointed: 1997-07-25
Resigned: 1997-11-18

MARCUS, Anthony Herbert Mervyn
Secretary - Resigned
Appointed: 1997-11-18
Resigned: 2000-12-07

PULLEN, John Arthur
Secretary - Resigned
Appointed:
Resigned: 1993-11-08

SHARP, Andrew James
Secretary - Resigned
Appointed: 1995-05-10
Resigned: 1996-08-16

WAKEFIELD, Barry John
Secretary - Resigned
Appointed: 2000-12-07
Resigned: 2007-07-19

MF GLOBAL HOLDINGS OVERSEAS LIMITED
06004687
LIVE
Date Incorporated:
Dissolved on 2021-09-07

PODOLSKY, Laurie Ferber
Director - Active
Appointed: 2011-11-09

ABELOW, Bradley Ira
Director - Resigned
Appointed: 2011-11-09
Resigned: 2012-11-30

AVEY, Nigel Anthony Bruce
Director - Resigned
Appointed: 2009-11-18
Resigned: 2010-11-12

CAGNEY, Kemper
Director - Resigned
Appointed: 2009-11-18
Resigned: 2011-10-31

COCHRANE, Stephen Robert
Director - Resigned
Appointed: 2006-11-21
Resigned: 2009-06-12

GARDINER, Simon William
Director - Resigned
Appointed: 2011-05-26
Resigned: 2011-11-09

MCGOWAN, William Lindsay
Director - Resigned
Appointed: 2010-12-09
Resigned: 2011-05-26

MOORE, Richard Warren
Director - Resigned
Appointed: 2011-05-26
Resigned: 2011-11-09

PENDRED, Charles Graham
Director - Resigned
Appointed: 2010-12-09
Resigned: 2011-05-26

ROWSELL, James Luya
Director - Resigned
Appointed: 2009-11-18
Resigned: 2010-11-24

SEAMAN, John Richard
Director - Resigned
Appointed: 2006-11-21
Resigned: 2009-09-18

STEENKAMP, Henri
Director - Resigned
Appointed: 2011-11-09
Resigned: 2013-01-18

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2006-11-21
Resigned: 2006-11-21

MOFO SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-05-10
Resigned: 2023-09-20

COCHRANE, Stephen Robert
Secretary - Resigned
Appointed: 2007-07-19
Resigned: 2007-10-16

GEETTER, Darya
Secretary - Resigned
Appointed: 2011-12-13
Resigned: 2012-05-10

GEORGE, Sonia Jane
Secretary - Resigned
Appointed: 2007-10-16
Resigned: 2011-05-31

GIAMMARCO, Jacqueline Michelle
Secretary - Resigned
Appointed: 2011-11-09
Resigned: 2011-12-13

KONG, Vicki
Secretary - Resigned
Appointed: 2010-07-28
Resigned: 2011-11-09

WAKEFIELD, Barry John
Secretary - Resigned
Appointed: 2006-11-21
Resigned: 2007-07-19

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-11-21
Resigned: 2006-11-21

VISTRA COSEC LIMITED
Secretary - Active
Appointed: 2023-09-20

MF GLOBAL UK SERVICES LIMITED
06233208
LIVE
Date Incorporated:

AVEY, Nigel Anthony Bruce
Director - Resigned
Appointed: 2009-11-18
Resigned: 2010-11-12

BECKWITH, John Barnaby Brand
Director - Resigned
Appointed: 2007-05-14
Resigned: 2009-05-01

CAGNEY, Kemper
Director - Resigned
Appointed: 2009-11-18
Resigned: 2011-10-31

COCHRANE, Stephen Robert
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-06-12

GARDINER, Simon William
Director - Resigned
Appointed: 2011-05-26
Resigned: 2012-01-31

MCGOWAN, William Lindsay
Director - Resigned
Appointed: 2010-12-09
Resigned: 2011-05-26

MOORE, Richard Warren
Director - Resigned
Appointed: 2011-05-26
Resigned: 2012-01-31

MURRAY, Michael Howard
Director - Resigned
Appointed: 2007-05-01
Resigned: 2007-07-19

PENDRED, Charles Graham
Director - Resigned
Appointed: 2010-12-09
Resigned: 2011-05-26

ROWSELL, James Luya
Director - Resigned
Appointed: 2009-11-18
Resigned: 2010-11-24

SHAW, Aislinn Marion
Director - Resigned
Appointed: 2010-07-26
Resigned: 2012-02-09

WALTERS, Cara Leigh
Director - Resigned
Appointed: 2009-06-22
Resigned: 2010-08-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2007-05-01
Resigned: 2007-05-01

COCHRANE, Stephen Robert
Secretary - Resigned
Appointed: 2007-07-19
Resigned: 2008-10-07

GEORGE, Sonia Jane
Secretary - Resigned
Appointed: 2008-10-07
Resigned: 2011-05-31

KONG, Vicki
Secretary - Resigned
Appointed: 2010-07-28
Resigned: 2012-01-31

WAKEFIELD, Barry John
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2007-07-19

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2007-05-01

GNI LIMITED
01007530
DISSOLVED
Date Incorporated:
Dissolved on 2014-11-29

ADLER, Philip Howard
Director - Resigned
Appointed: 2000-07-01
Resigned: 2004-06-11

ARNOWITZ, Larry Harris
Director - Resigned
Appointed: 1995-12-01
Resigned: 2002-09-04

AVEY, Nigel Anthony Bruce
Director - Resigned
Appointed: 1995-12-01
Resigned: 2010-11-12

BOARDMAN, Guy Alexander
Director - Resigned
Appointed: 1992-10-01
Resigned: 1998-04-30

BOULTON, Paul
Director - Resigned
Appointed: 2001-01-02
Resigned: 2001-12-24

BRAYSHAW, David Arthur
Director - Resigned
Appointed:
Resigned: 1996-03-31

BREISLIN, Richard John Henry
Director - Resigned
Appointed: 2001-01-02
Resigned: 2003-04-08

BURRIDGE, John Grey St Paul
Director - Resigned
Appointed:
Resigned: 2001-08-23

CANWELL, Stuart
Director - Resigned
Appointed: 1998-07-09
Resigned: 1998-11-23

CARLISLE, Euan N
Director - Resigned
Appointed: 1995-12-01
Resigned: 1997-07-28

CAVALLA, Nicholas Mark
Director - Resigned
Appointed: 1995-12-01
Resigned: 1997-06-16

COCHRANE, Stephen Robert
Director - Resigned
Appointed: 2002-11-06
Resigned: 2009-06-12

CONQUEST, Simon
Director - Resigned
Appointed: 2001-02-19
Resigned: 2002-01-31

CRAMER, Patrick
Director - Resigned
Appointed: 1997-04-01
Resigned: 2004-04-30

DAVIES, Mark Edward Trehearne
Director - Resigned
Appointed:
Resigned: 2001-04-07

DAVIES, Stephen Arthur James
Director - Resigned
Appointed: 1996-11-11
Resigned: 2001-06-26

DAVIES, Tony
Director - Resigned
Appointed: 2001-02-01
Resigned: 2002-01-31

DAVIS, Kevin Roger
Director - Resigned
Appointed: 2002-11-06
Resigned: 2008-10-28

DIBBEN, Piers Farquhar
Director - Resigned
Appointed: 1999-08-24
Resigned: 2000-07-13

DIZER, Chris
Director - Resigned
Appointed: 2001-02-01
Resigned: 2002-01-31

DOBELL, Charles Mark Johnson
Director - Resigned
Appointed: 1995-12-01
Resigned: 2001-12-31

EWEN, Malcolm Henry Stanley
Director - Resigned
Appointed: 1997-04-01
Resigned: 2002-09-30

FELLOWES, Thomas William
Director - Resigned
Appointed:
Resigned: 1996-10-30

FEW BROWN, Benjamin Geoffrey
Director - Resigned
Appointed: 1995-12-01
Resigned: 2004-06-11

FISHER, Marc Anthony
Director - Resigned
Appointed: 2001-02-01
Resigned: 2002-01-31

FLETCHER, Piers Michael William
Director - Resigned
Appointed:
Resigned: 2002-08-31

FOX, Noel
Director - Resigned
Appointed: 1997-04-01
Resigned: 2002-01-31

FRIEDLOS, Stephen Michael
Director - Resigned
Appointed: 1997-11-25
Resigned: 2001-10-31

GANT, Nicholas
Director - Resigned
Appointed: 2001-02-01
Resigned: 2002-01-31

GORMAN, Marcus Samuel
Director - Resigned
Appointed: 2001-04-01
Resigned: 2004-06-11

GUIZIS, Marcel
Director - Resigned
Appointed: 1997-04-01
Resigned: 2004-04-30

HARRAGAN, Stephen William
Director - Resigned
Appointed:
Resigned: 2010-12-31

HEALY, Simon Patrick
Director - Resigned
Appointed: 2002-11-06
Resigned: 2009-01-30

HELLYER, Compton Graham
Director - Resigned
Appointed:
Resigned: 1993-01-31

HOLLIS, Martin
Director - Resigned
Appointed: 1995-12-01
Resigned: 2003-08-07

JERVIS, Andrew James William
Director - Resigned
Appointed: 2000-07-01
Resigned: 2004-06-11

JONES, Andrew Stewart Ross
Director - Resigned
Appointed: 1996-11-11
Resigned: 2002-11-01

LAUGHLIN, Robert Hugh
Director - Resigned
Appointed: 1997-04-01
Resigned: 2005-04-28

LLOYD, Colin Dudley
Director - Resigned
Appointed: 2001-02-01
Resigned: 2002-01-31

LUCAS, Paulrobert
Director - Resigned
Appointed: 1998-07-09
Resigned: 2000-02-29

LUNGLEY, Gillian Denise Guy
Director - Resigned
Appointed: 1996-11-11
Resigned: 1997-09-11

MACKINNON, Christina
Director - Resigned
Appointed: 2000-07-01
Resigned: 2004-06-11

MAY, Michael John
Director - Resigned
Appointed: 1998-12-22
Resigned: 1999-09-30

MEHTA, Pravin Chandra Shantilal
Director - Resigned
Appointed:
Resigned: 1994-05-10

MORSHEAD, Hugh Trelawny
Director - Resigned
Appointed: 1992-10-01
Resigned: 2003-03-31

NORTON, Anthony David Longueville
Director - Resigned
Appointed:
Resigned: 1998-03-02

OSLER, Peter Terence
Director - Resigned
Appointed: 1998-04-21
Resigned: 2002-01-31

PENGELLY, Neil
Director - Resigned
Appointed: 1998-07-09
Resigned: 2001-10-12

PERKINS, Ian Richard Brice
Director - Resigned
Appointed: 1999-01-26
Resigned: 2002-12-31

PULLEN, Robert Ian
Director - Resigned
Appointed: 2001-01-02
Resigned: 2002-01-31

ROGERS, William Rhys
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-11-30

ROGERS COLTMAN, Julian Guy
Director - Resigned
Appointed: 1992-10-01
Resigned: 2003-01-23

SCOTT, Rupert Joseph Upton
Director - Resigned
Appointed: 1995-12-01
Resigned: 2004-06-11

SEAMAN, John Richard
Director - Resigned
Appointed: 2002-11-06
Resigned: 2009-09-18

SHARPLES, Christopher John, The Hon
Director - Resigned
Appointed:
Resigned: 2000-03-31

SHELDON, Timothy James Ralph
Director - Resigned
Appointed:
Resigned: 2000-03-31

SIDNEY WOOLLETT, Antony Mark Richard
Director - Resigned
Appointed: 2001-02-01
Resigned: 2004-07-06

SMILLIE, Finlay Maclennan
Director - Resigned
Appointed: 1997-07-28
Resigned: 1999-08-11

SMITH, Christopher John Robert
Director - Resigned
Appointed: 2002-11-06
Resigned: 2008-09-30

SMITH, Simon Robert
Director - Resigned
Appointed: 1999-08-24
Resigned: 2003-07-08

SPARGO, Alan
Director - Resigned
Appointed: 2001-01-02
Resigned: 2002-01-31

SPEAK, Peter James
Director - Resigned
Appointed: 1997-04-01
Resigned: 2003-10-02

TAYLOR, Adrian Brockett
Director - Resigned
Appointed: 2001-01-02
Resigned: 2002-01-31

TAYLOR, Richard Percival
Director - Resigned
Appointed: 2001-06-01
Resigned: 2002-01-31

THORNTON, James Edward
Director - Resigned
Appointed: 1998-11-16
Resigned: 1999-08-24

TIERNEY, John Roger
Director - Resigned
Appointed: 1992-10-01
Resigned: 1996-09-27

TYLER, Nicholas Richard
Director - Resigned
Appointed: 1998-04-21
Resigned: 2000-09-29

WALLIS, Nicholas Charles
Director - Resigned
Appointed: 2001-05-21
Resigned: 2003-07-17

WHELAN, James
Director - Resigned
Appointed: 2000-05-25
Resigned: 2001-09-25

WHITTAKER, Michael Harold
Director - Resigned
Appointed: 1992-10-01
Resigned: 1998-01-26

WILMOT-SMITH, Anthony James
Director - Resigned
Appointed: 1994-07-22
Resigned: 1998-09-01

WOODGATE, Mark Ronald
Director - Resigned
Appointed: 2001-02-01
Resigned: 2002-01-31

WOYDA, Jeffrey David
Director - Resigned
Appointed: 1992-10-01
Resigned: 2000-03-31

WRIGHT, Evelyn
Director - Resigned
Appointed:
Resigned: 1997-06-30

GEORGE, Sonia Jane
Secretary - Expired
Appointed: 2008-10-07

COCHRANE, Stephen Robert
Secretary - Resigned
Appointed: 2007-07-19
Resigned: 2008-10-07

WAKEFIELD, Barry John
Secretary - Resigned
Appointed: 2002-11-06
Resigned: 2007-07-19

WALLIS, Nicholas Charles
Secretary - Resigned
Appointed: 1996-08-14
Resigned: 2002-11-06

WOYDA, Jeffrey David
Secretary - Resigned
Appointed:
Resigned: 1996-08-14

22 WESTBOURNE TERRACE FREEHOLD LIMITED
04510594
LIVE
Date Incorporated:

DA COSTA CARVALHO, Luciana
Director - Active
Appointed: 2015-04-23

SARUKHANOV, Artem
Director - Active
Appointed: 2008-11-04

SINGANAYAGAM, Aran, Dr
Director - Active
Appointed: 2008-10-28

SERAN, Corinne
Director - Resigned
Appointed: 2002-08-14
Resigned: 2008-02-12

SLOAN COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2018-12-14

GARFIELD, Michael John
Secretary - Resigned
Appointed: 2008-08-15
Resigned: 2009-04-24

STEPHENS, Lawrence
Secretary - Resigned
Appointed: 2006-09-07
Resigned: 2008-08-15

YOUNG-TAYLOR, Marea Dolores
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2018-12-19

CHETTLEBURGHS SECRETARIAL LTD
Secretary - Resigned
Appointed: 2002-08-14
Resigned: 2002-08-14

LINDEMANN LINDSAY
Secretary - Resigned
Appointed: 2002-08-14
Resigned: 2006-09-07

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