COWEN EXECUTION SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

COWEN EXECUTION SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COWEN EXECUTION SERVICES LIMITED was incorporated 12 years ago on 29/05/2007 and has the registered number: 06262150. The accounts status is FULL and accounts are next due on 30/09/2020.

COWEN EXECUTION SERVICES LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

1 SNOWDEN STREET
LONDON
EC2A 2DQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CONVERGEX LIMITED (until 30/05/2017)
BNY CONVERGEX LIMITED (until 22/06/2009)

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/05/2016 26/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES HEALEY Aug 1968 American Director 2017-11-06 CURRENT
MR KEVIN JOHN DISLEY Apr 1959 British Director 2018-02-01 CURRENT
MR JOHN HOLL Jul 1966 American Director 2015-02-13 CURRENT
MR JOHN HOLMES Jan 1964 American Director 2017-11-06 CURRENT
MR MICHAEL THOMAS PAGE Jan 1969 British Director 2017-12-15 CURRENT
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2007-05-29 UNTIL 2007-05-29 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2007-05-29 UNTIL 2007-05-29 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-11-29 UNTIL 2018-08-08 RESIGNED
JEREMY LARICK BRUCE May 1974 British Director 2013-01-08 UNTIL 2014-11-30 RESIGNED
JOSEPH NICHOLAS CANGEMI Jun 1961 American Director 2013-06-07 UNTIL 2015-01-01 RESIGNED
SHANNON THERESA EWER Feb 1978 American Director 2007-11-29 UNTIL 2009-07-13 RESIGNED
KHALED BASSILY Jun 1965 American Director 2013-01-08 UNTIL 2013-04-10 RESIGNED
VINCENT FITZPATRICK Jul 1957 American Director 2007-11-29 UNTIL 2009-07-13 RESIGNED
MR PHILIP JOHN GOUGH Jun 1966 British Director 2015-01-01 UNTIL 2017-12-13 RESIGNED
CAREY STEVEN PACK Feb 1956 American Director 2007-11-29 UNTIL 2012-12-05 RESIGNED
MATHEW DAVID RUTTER May 1969 British Director 2007-05-29 UNTIL 2007-11-29 RESIGNED
EKATERINI SOPHIA TANO Jan 1982 Director 2007-05-29 UNTIL 2007-11-29 RESIGNED
MR GREGORY VOETSCH Feb 1962 American Director 2015-01-01 UNTIL 2017-06-21 RESIGNED
ERIC WILSON NOLL Nov 1961 American Director 2014-05-15 UNTIL 2015-01-01 RESIGNED
ALEXANDER GEORGE JOHNSTONE Sep 1970 British Director 2007-11-29 UNTIL 2009-07-13 RESIGNED
MR DAVID JEREMY MICHAEL Apr 1964 British Director 2009-07-13 UNTIL 2012-11-21 RESIGNED
DANIEL HOUGHTON HODSON Mar 1944 British Director 2015-05-08 UNTIL 2017-11-10 RESIGNED
GARETH RICHARD JONES May 1972 British Director 2007-11-29 UNTIL 2013-06-07 RESIGNED
CRAIG STEVEN LAX May 1964 American Director 2007-11-29 UNTIL 2013-11-11 RESIGNED
JOHN DONALD MESERVE Jun 1961 American Director 2007-11-29 UNTIL 2010-01-28 RESIGNED
EKATERINI SOPHIA TANO Jan 1982 Secretary 2007-05-29 UNTIL 2007-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cowen Inc. 2017-06-01 New York   Ny Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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