INSTINET INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

INSTINET INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
INSTINET INTERNATIONAL LIMITED was incorporated 41 years ago on 12/06/1979 and has the registered number: 01428443. The accounts status is FULL and accounts are next due on 31/03/2021.

INSTINET INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

1 ANGEL LANE
LONDON
EC4R 3AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2020 15/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TAKEO AOKI Nov 1967 Japanese Director 2019-09-11 CURRENT
MR PAUL SPANSWICK Nov 1960 British Director 2019-10-16 CURRENT
JEREMY BERNARD SOAMES May 1952 British Director 2011-09-07 CURRENT
MISS MICHELLE SYLVIA RODRIGUES May 1974 British Secretary 2008-10-16 CURRENT
MICHAEL OTTO SANDERSON Jan 1942 American Director 1994-08-01 UNTIL 1998-12-31 RESIGNED
HARLAN MYLES FLINT Mar 1960 American Director 1994-09-14 UNTIL 2000-11-08 RESIGNED
DAVID MAIR FINDLAY Apr 1957 British Director 2009-11-01 UNTIL 2018-04-30 RESIGNED
JOHN WILLIAM PERCY FAIRCLOUGH Aug 1950 British Director 1994-08-01 UNTIL 1995-05-19 RESIGNED
MR JOHN GUY WILLIAM DAVENPORT DAVIES Feb 1957 British Director 1997-11-10 UNTIL 1998-05-06 RESIGNED
LAURA LYNN COSTELLO Sep 1950 American Director 2005-08-10 UNTIL 2007-10-22 RESIGNED
MR STEPHEN ROGER CORKER Jul 1954 British Director 2008-02-01 UNTIL 2011-09-07 RESIGNED
SURENDRAN CHELLAPPAH Apr 1967 British Director 2000-11-08 UNTIL 2003-02-19 RESIGNED
GEOFFREY ANTHONY PAUL FLYNN Mar 1948 British Director 1996-07-02 UNTIL 2000-11-08 RESIGNED
VINCENT PHILIPPE CAMBONIE Sep 1965 British Director 2004-12-22 UNTIL 2006-04-28 RESIGNED
MR LESLIE JOHN BRADY Feb 1949 British Director 1995-11-15 UNTIL 2003-01-11 RESIGNED
JEAN MARC BOUHELIER Oct 1964 French Director 2003-03-24 UNTIL 2003-06-30 RESIGNED
RICHARD PAUL BALARKAS Apr 1960 British Director 2008-04-01 UNTIL 2012-06-11 RESIGNED
DOUGLAS MICHAEL ATKIN Aug 1962 American Director 1994-09-18 UNTIL 2000-11-08 RESIGNED
NICHOLAS ANSBRO May 1962 Director 1994-08-12 UNTIL 1995-07-01 RESIGNED
NICHOLAS ANSBRO May 1962 Director 1996-07-01 UNTIL 2000-05-01 RESIGNED
MR HARALD WILHELM KARL BREITENBACH May 1949 German Director 1994-09-14 UNTIL 1996-12-31 RESIGNED
RONALD JOHN GLADMAN Feb 1941 Director RESIGNED
MICHAEL CHARLES FINZI Mar 1965 Usa/French Director 1995-02-01 UNTIL 2000-11-08 RESIGNED
MR JULIEN PHILIP MONTAGUE HAMMERSON Jul 1971 British Director 2003-06-30 UNTIL 2004-04-26 RESIGNED
MR JONATHAN PAUL RAWES Aug 1950 British Director RESIGNED
PETER RANDALL Aug 1956 British Director 1994-09-14 UNTIL 1997-10-06 RESIGNED
PETER CHARLES RANDALL Apr 1956 British Director 2006-04-27 UNTIL 2007-10-23 RESIGNED
JANUSCH ZBIGNIEW RAFT Sep 1949 Swiss Director 1994-09-14 UNTIL 2000-11-08 RESIGNED
BARON DANIEL ANDRE ANGE MARIE POUGET May 1941 French Director 1994-09-14 UNTIL 2000-05-01 RESIGNED
MARC GRESACK Aug 1955 American Director 1994-10-12 UNTIL 2000-05-01 RESIGNED
HIDETA NISHIDE Nov 1946 Japanese Director 1994-12-01 UNTIL 1996-12-08 RESIGNED
MARK DAVID NIENSTEDT Jan 1950 American Director 1994-10-12 UNTIL 2000-11-08 RESIGNED
TSUNEO MURAI Oct 1942 Japanese Director 1997-12-15 UNTIL 2000-05-01 RESIGNED
MR JOHN CHARLES WILLIAM MARSHALL ODDIE Jul 1953 British Director 1997-05-01 UNTIL 2000-11-08 RESIGNED
FRANK MASI Apr 1948 American Director 1996-07-02 UNTIL 2000-11-08 RESIGNED
ANTHONY MACKAY Feb 1960 Australian Director 2005-06-21 UNTIL 2009-10-24 RESIGNED
JONATHAN WAYNE LEWIS Dec 1967 British Director 2018-04-30 UNTIL 2019-10-16 RESIGNED
REBECCA LEUNG Jun 1962 Swiss Director 1995-06-01 UNTIL 2000-11-08 RESIGNED
YASUO KASHIWAGI Oct 1962 Japanese Director 2018-04-30 UNTIL 2019-04-29 RESIGNED
PETER JONATHAN HOWARD Dec 1968 British Director 2006-04-27 UNTIL 2010-09-08 RESIGNED
MR CHARLES RAY HOOD Sep 1948 Other Director 1994-10-12 UNTIL 1998-08-07 RESIGNED
MICHAEL WERNER HOPF Jul 1950 German Director 1997-11-10 UNTIL 2000-11-08 RESIGNED
MR KHURSHED NARIMAN MEHTA Dec 1956 Indian Director 2003-06-30 UNTIL 2004-12-09 RESIGNED
NICHOLAS ANSBRO May 1962 Secretary 1998-07-24 UNTIL 2000-05-01 RESIGNED
MR JULIAN ANTHONY CREIGHTON Oct 1972 Secretary 2002-11-25 UNTIL 2006-10-10 RESIGNED
JACQUELINE CECILIA HAMILTON Sep 1963 Secretary 2000-05-01 UNTIL 2002-11-25 RESIGNED
RONALD JOHN GLADMAN Feb 1941 Secretary RESIGNED
LAETITIA JOHANNA MUIR Secretary 2006-10-10 UNTIL 2008-01-18 RESIGNED
SIMON ANTHONY YENCKEN Aug 1955 Secretary 1995-05-18 UNTIL 1998-07-24 RESIGNED
RONALD JOHN GLADMAN Feb 1941 Secretary 2008-01-18 UNTIL 2008-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nomura Holdings Inc. 2016-04-06 Tokyo 103-8645   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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