INSTINET GLOBAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

INSTINET GLOBAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
INSTINET GLOBAL SERVICES LIMITED was incorporated 30 years ago on 22/10/1990 and has the registered number: 02550604. The accounts status is FULL and accounts are next due on 31/03/2021.

INSTINET GLOBAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
RICHARD WILLIAM PARSONS Jul 1975 British Director 2016-05-31 CURRENT
MISS MICHELLE SYLVIA RODRIGUES May 1974 British Director 2011-09-07 CURRENT
MISS MICHELLE SYLVIA RODRIGUES May 1974 British Secretary 2008-10-16 CURRENT
ROBERT WILLIAM GORDON STONE Sep 1966 British Director 1995-02-01 UNTIL 2000-11-08 RESIGNED
PATRICK PAUL FRANCISCO STCLAIR DENIEFFE Apr 1956 British Director 1996-01-15 UNTIL 1997-06-30 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 1999-06-15 UNTIL 2003-02-19 RESIGNED
DAVID GRAHAM CHAPLIN Jan 1960 British Director 1995-02-01 UNTIL 2000-11-08 RESIGNED
VINCENT PHILIPPE CAMBONIE Sep 1965 British Director 2004-12-22 UNTIL 2006-04-28 RESIGNED
DAVID PETER BROWN May 1952 British Director 1995-07-01 UNTIL 2000-05-01 RESIGNED
JOHN WILLIAM PERCY FAIRCLOUGH Aug 1950 British Director RESIGNED
MR LESLIE JOHN BRADY Feb 1949 British Director 1994-03-01 UNTIL 2003-01-11 RESIGNED
JEAN MARC BOUHELIER Oct 1964 French Director 2003-03-24 UNTIL 2003-06-30 RESIGNED
BRIAN LESLIE BINYON Apr 1940 British Director RESIGNED
MR JOHN ROBERT MARK BARKER Feb 1961 British Director 1996-05-01 UNTIL 1998-05-22 RESIGNED
RICHARD PAUL BALARKAS Apr 1960 British Director 2008-04-01 UNTIL 2012-06-11 RESIGNED
DOUGLAS MICHAEL ATKIN Aug 1962 American Director 1994-02-01 UNTIL 2000-11-08 RESIGNED
NICHOLAS ANSBRO May 1962 Director 1994-06-01 UNTIL 2000-05-01 RESIGNED
STUART ADAMS Feb 1966 British Director 1999-06-15 UNTIL 2000-03-22 RESIGNED
CHARLES THOMAS BOUVET Dec 1947 American Director RESIGNED
MR JULIEN PHILIP MONTAGUE HAMMERSON Jul 1971 British Director 2003-06-30 UNTIL 2004-04-26 RESIGNED
MR JONATHAN RICHARD DAVIE Sep 1946 English Director RESIGNED
CHARLES PATRICK HELMORE May 1951 British Director 1993-12-01 UNTIL 1995-02-01 RESIGNED
MR RODERICK JOHN SINCLAIR Jul 1944 British Director RESIGNED
MR RODERICK JOHN SINCLAIR Jul 1944 British Director 2000-11-08 UNTIL 2002-04-15 RESIGNED
MICHAEL OTTO SANDERSON Jan 1942 American Director 1994-02-01 UNTIL 1995-02-01 RESIGNED
PETER RANDALL Aug 1956 British Director RESIGNED
PETER CHARLES RANDALL Apr 1956 British Director 2006-04-27 UNTIL 2007-10-23 RESIGNED
LORRIE HARTE BENWELL Feb 1946 British Director 1999-06-15 UNTIL 1999-12-13 RESIGNED
BRIAN ODAY Apr 1962 American Director 1995-02-01 UNTIL 2000-11-08 RESIGNED
MARK DAVID NIENSTEDT Jan 1950 American Director 1995-03-13 UNTIL 2000-11-08 RESIGNED
RODNEY HAROLD NAIRNE Jul 1954 British Director 1995-06-01 UNTIL 1996-12-20 RESIGNED
MR JOHN CHARLES WILLIAM MARSHALL ODDIE Jul 1953 British Director 1997-05-01 UNTIL 2000-11-08 RESIGNED
CHARLES WILLIAM THOMAS MORGAN May 1962 British Director 1995-06-01 UNTIL 2000-11-08 RESIGNED
MR NEIL CHARLES MORGAN Jun 1952 British Director 1995-02-01 UNTIL 1995-05-23 RESIGNED
MR KHURSHED NARIMAN MEHTA Dec 1956 Indian Director 2003-06-30 UNTIL 2004-12-09 RESIGNED
MIRANDA SUSAN MIZEN Oct 1961 British Director 1997-04-01 UNTIL 2000-11-08 RESIGNED
HOWARD LAWRENCE MANN Jan 1958 British Director 1999-10-01 UNTIL 2000-11-08 RESIGNED
ANTHONY MACKAY Feb 1960 Australian Director 2005-06-21 UNTIL 2009-12-31 RESIGNED
BRADLEY RONALD HUNT Nov 1964 Canadian Director 1999-06-15 UNTIL 2000-11-08 RESIGNED
PETER JONATHAN HOWARD Dec 1968 British Director 2006-04-27 UNTIL 2010-09-08 RESIGNED
KAREN JOANNA MORGAN THOMAS Nov 1953 British Director 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
RONALD JOHN GLADMAN Feb 1941 Secretary 2008-01-18 UNTIL 2008-10-16 RESIGNED
LAETITIA JOHANNA MUIR Secretary 2006-10-10 UNTIL 2008-01-18 RESIGNED
TREVOR JOHN POWELL HART Aug 1936 Secretary RESIGNED
SIMON ANTHONY YENCKEN Aug 1955 Secretary 1993-10-29 UNTIL 1998-07-24 RESIGNED
JACQUELINE CECILIA HAMILTON Sep 1963 Secretary 2000-05-01 UNTIL 2002-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Instinet International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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