OTCDERIVNET LIMITED - LONDON


Company Profile Company Filings

Overview

OTCDERIVNET LIMITED is a Private Limited Company from LONDON and has the status: Active.
OTCDERIVNET LIMITED was incorporated 23 years ago on 19/09/2000 and has the registered number: 04074175. The accounts status is FULL and accounts are next due on 30/09/2024.

OTCDERIVNET LIMITED - LONDON

This company is listed in the following categories:
66110 - Administration of financial markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HACKWOOD SECRETARIES LIMITED
LONDON
EC2Y 8HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY WILLIAM WELLS Jun 1971 American Director 2022-06-29 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2000-09-19 CURRENT
CHRISTOPHER THOMAS ASH Nov 1983 British Director 2021-07-08 CURRENT
JEROEN GUSTAAF KRENS May 1966 Dutch Director 2016-03-07 CURRENT
MARTIN DAVID AYRE Sep 1974 British Director 2022-12-14 CURRENT
SEBASTIAN ROBERT COURTENAY BENNETT Jun 1984 British Director 2024-01-24 CURRENT
GASPARD JACQUES ANTOINE MARIE BONIN Apr 1980 French Director 2015-07-06 CURRENT
LEO THOMAS CLARK Mar 1970 American Director 2021-09-22 CURRENT
DEBBIE ANNE CUNLIFFE Feb 1972 British Director 2015-11-12 CURRENT
DAVID MICHAEL CURTIS Mar 1962 British Director 2015-12-02 CURRENT
MR ALESSANDRO EVANGELISTA Jul 1973 British Director 2023-06-28 CURRENT
JAMIE GAVIN Nov 1973 British Director 2022-06-29 CURRENT
ROBERT F. FEIBELMAN Oct 1959 American Director 2022-12-14 CURRENT
KLAS JOHAN MAGNUS LINDAHL Mar 1981 Swedish Director 2019-10-11 CURRENT
LEAR ELI JANIV Oct 1985 British,American Director 2023-11-08 CURRENT
VIKTOR VADASZ May 1985 Hungarian Director 2022-06-29 CURRENT
MAKSYM SURENKO Oct 1990 British Director 2022-01-26 CURRENT
WILLIAM NICHOLAS STENNING Mar 1969 British Director 2011-04-11 CURRENT
MARK ANDREW STAFFORD Jul 1972 British Director 2018-12-20 CURRENT
SIDDHARTH SINGH Jan 1981 British Director 2017-05-15 CURRENT
SEBASTIEN RENARD Apr 1981 French Director 2018-08-21 CURRENT
SARAH ALICE KATE PERRYMAN Jan 1979 British Director 2023-05-17 CURRENT
DEEPAK MEHRA Jul 1983 Indian Director 2023-11-08 CURRENT
ALES LIPENSKY Dec 1983 British Director 2024-01-24 CURRENT
MARTIN PETER WINNICK Aug 1972 British Director 2019-02-20 CURRENT
AMY ELIZABETH BRADDEN Apr 1977 British Director 2015-08-17 UNTIL 2016-07-05 RESIGNED
VINCENT LAURENT BONAMY Oct 1969 French Director 2012-09-19 UNTIL 2016-08-10 RESIGNED
TIMOTHY WILLIAM BLAKE Mar 1973 United States Director 2009-04-30 UNTIL 2012-06-18 RESIGNED
MR MARK IAN BEESTON Aug 1971 British Director 2001-07-05 UNTIL 2002-08-15 RESIGNED
ALAN MICHAEL BAXTER Aug 1967 British Director 2019-04-02 UNTIL 2021-06-02 RESIGNED
MR ADAM PAUL BATTERSBY Nov 1980 British Director 2011-11-02 UNTIL 2012-04-30 RESIGNED
MR ADAM PAUL BATTERSBY Nov 1980 British Director 2012-05-02 UNTIL 2017-03-27 RESIGNED
ANDREW JOHN BATCHELOR Feb 1969 British Director 2014-07-14 UNTIL 2021-07-01 RESIGNED
STUART BANCROFT Nov 1968 British Director 2008-04-11 UNTIL 2009-12-01 RESIGNED
PAUL-HENRY JEAN BACHER May 1970 French Director 2000-12-22 UNTIL 2009-02-13 RESIGNED
REMI WILLIAM JACQUES BOURRETTE Nov 1969 French Director 2009-02-26 UNTIL 2010-12-06 RESIGNED
GLEN DANIEL COONEY Feb 1981 Australian Director 2013-06-20 UNTIL 2015-07-07 RESIGNED
GREGORY SPENCER ATACK Apr 1966 British Director 2001-05-24 UNTIL 2001-12-04 RESIGNED
AMY ELIZABETH BRADDEN Apr 1977 British Director 2012-04-30 UNTIL 2014-07-24 RESIGNED
MR ALEXANDER MASSON BRODERICK Dec 1962 Scottish Director 2001-02-19 UNTIL 2012-03-30 RESIGNED
MILTON JEROME BROWN Mar 1961 American Director 2019-04-02 UNTIL 2022-01-26 RESIGNED
FRASER MARK STUART JAMES CAMPAIGNE-GALLAGHER Nov 1980 British Director 2012-07-25 UNTIL 2016-05-04 RESIGNED
FRASER MARK STUART JAMES CAMPAIGNE-GALLAGHER Nov 1980 British Director 2011-06-01 UNTIL 2012-07-24 RESIGNED
CALVIN CARVER JR Feb 1959 American Director 2001-02-19 UNTIL 2002-04-17 RESIGNED
ANDREW DAVID CHALLIS Feb 1974 British Director 2010-02-04 UNTIL 2010-12-16 RESIGNED
DIPAK MAHESHCHANDRA CHOTAI Apr 1979 British Director 2015-08-13 UNTIL 2018-07-05 RESIGNED
RICHARD SAMUEL COHEN Jan 1957 Usa Director 2000-12-22 UNTIL 2011-11-02 RESIGNED
MR STEPHEN RUSSELL COMPTON Oct 1967 British Director 2000-12-22 UNTIL 2003-07-01 RESIGNED
MARIE ARIANE DESIREE ATHALIE-TERSIN Sep 1973 French Director 2010-01-13 UNTIL 2011-01-10 RESIGNED
MR ROBERT GORDON ALEXANDER Feb 1964 British Director 2002-01-02 UNTIL 2005-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Otcderiv 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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