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 44 years ago on 12/06/1979 and has the registered number: 01428443. The accounts status is FULL and accounts are next due on 31/12/2024.
INSTINET INTERNATIONAL LIMITED was incorporated 44 years ago on 12/06/1979 and has the registered number: 01428443. The accounts status is FULL and accounts are next due on 31/12/2024.
INSTINET INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 ANGEL LANE
LONDON
EC4R 3AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS MICHELLE SYLVIA RODRIGUES | May 1974 | British | Secretary | 2008-10-16 | CURRENT |
MR MAGNUS HENRY PETER FALK | Dec 1963 | British | Director | 2023-04-26 | CURRENT |
MR DAISUKE MOTOTANI | Sep 1967 | Japanese | Director | 2022-10-20 | CURRENT |
MR PAUL SPANSWICK | Nov 1960 | British | Director | 2019-10-16 | CURRENT |
MR JOHN CHARLES WILLIAM MARSHALL ODDIE | Jul 1953 | British | Director | 1997-05-01 UNTIL 2000-11-08 | RESIGNED |
JANUSCH ZBIGNIEW RAFT | Sep 1949 | Swiss | Director | 1994-09-14 UNTIL 2000-11-08 | RESIGNED |
RONALD JOHN GLADMAN | Feb 1941 | Director | 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 KHURSHED NARIMAN MEHTA | Dec 1956 | Indian | Director | 2003-06-30 UNTIL 2004-12-09 | RESIGNED |
HIDETA NISHIDE | Nov 1946 | Japanese | Director | 1994-12-01 UNTIL 1996-12-08 | 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 |
MICHAEL WERNER HOPF | Jul 1950 | German | Director | 1997-11-10 UNTIL 2000-11-08 | RESIGNED |
MR JULIEN PHILIP MONTAGUE HAMMERSON | Jul 1971 | British | Director | 2003-06-30 UNTIL 2004-04-26 | RESIGNED |
MR CHARLES RAY HOOD | Sep 1948 | Other | Director | 1994-10-12 UNTIL 1998-08-07 | RESIGNED |
FRANK MASI | Apr 1948 | American | Director | 1996-07-02 UNTIL 2000-11-08 | RESIGNED |
NICHOLAS ANSBRO | May 1962 | Secretary | 1998-07-24 UNTIL 2000-05-01 | RESIGNED | |
MR JULIAN ANTHONY CREIGHTON | Oct 1972 | British | 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 | |
DOUGLAS MICHAEL ATKIN | Aug 1962 | American | Director | 1994-09-18 UNTIL 2000-11-08 | RESIGNED |
MICHAEL CHARLES FINZI | Mar 1965 | Usa/French | Director | 1995-02-01 UNTIL 2000-11-08 | 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 |
VINCENT PHILIPPE CAMBONIE | Sep 1965 | British | Director | 2004-12-22 UNTIL 2006-04-28 | RESIGNED |
HARLAN MYLES FLINT | Mar 1960 | American | Director | 1994-09-14 UNTIL 2000-11-08 | RESIGNED |
MR HARALD WILHELM KARL BREITENBACH | May 1949 | German | Director | 1994-09-14 UNTIL 1996-12-31 | 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 |
BARON DANIEL ANDRE ANGE MARIE POUGET | May 1941 | French | Director | 1994-09-14 UNTIL 2000-05-01 | RESIGNED |
MR TAKEO AOKI | Nov 1967 | Japanese | Director | 2019-09-11 UNTIL 2022-05-04 | 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 LESLIE JOHN BRADY | Feb 1949 | British | Director | 1995-11-15 UNTIL 2003-01-11 | RESIGNED |
GEOFFREY ANTHONY PAUL FLYNN | Mar 1948 | British | Director | 1996-07-02 UNTIL 2000-11-08 | RESIGNED |
DAVID MAIR FINDLAY | Apr 1957 | British | Director | 2009-11-01 UNTIL 2018-04-30 | RESIGNED |
MARC GRESACK | Aug 1955 | American | Director | 1994-10-12 UNTIL 2000-05-01 | 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 |
MR JONATHAN PAUL RAWES | Aug 1950 | British | Director | 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 |