FXGLOBALCLEAR LIMITED - LONDON
Company Profile | Company Filings |
Overview
FXGLOBALCLEAR LIMITED is a Private Limited Company from LONDON and has the status: Active.
FXGLOBALCLEAR LIMITED was incorporated 14 years ago on 09/03/2010 and has the registered number: 07181798. The accounts status is SMALL and accounts are next due on 30/09/2024.
FXGLOBALCLEAR LIMITED was incorporated 14 years ago on 09/03/2010 and has the registered number: 07181798. The accounts status is SMALL and accounts are next due on 30/09/2024.
FXGLOBALCLEAR LIMITED - LONDON
This company is listed in the following categories:
66110 - Administration of financial markets
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
C/O HACKWOOD SECRETARIES LIMITED
LONDON
EC2Y 8HQ
This Company Originates in : United Kingdom
Previous trading names include:
FXDERIVNET LIMITED (until 25/03/2010)
FXDERIVNET LIMITED (until 25/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN DANA WILLIAMS | Oct 1956 | American | Director | 2018-08-23 | CURRENT |
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2010-03-09 | CURRENT | ||
CHRISTOPHER THOMAS ASH | Nov 1983 | British | Director | 2022-05-11 | CURRENT |
MATTHEW MAY | Aug 1980 | British | Director | 2020-09-22 | CURRENT |
ELLIOT DANIEL BRENT | Jul 1983 | British | Director | 2023-03-23 | CURRENT |
MR MARCUS JUSTIN BUTT | Mar 1966 | British | Director | 2014-01-07 | CURRENT |
TINA MINGUELINA CARDOZO | Oct 1981 | British | Director | 2022-05-11 | CURRENT |
MR CHARLES WILLIAM CHAMBERLAIN | Oct 1975 | British | Director | 2021-09-23 | CURRENT |
LEO THOMAS CLARK | Mar 1970 | American | Director | 2023-03-23 | CURRENT |
FEDERICO MARTIN CHIAROMONTE | Oct 1977 | Italian | Director | 2022-12-13 | CURRENT |
BARTOSZ JAROSLAW DROHOMIRECKI | Jul 1979 | Polish | Director | 2022-01-27 | CURRENT |
DANIEL ERNEST HOYE | Jan 1980 | British | Director | 2022-11-08 | CURRENT |
AOIFE CHRISTINE O'CUILLEANAIN | Jul 1989 | Irish | Director | 2022-01-27 | CURRENT |
CHRISTOPHER WOOD | Jan 1972 | American | Director | 2018-08-23 | CURRENT |
VIKTOR VADASZ | May 1985 | Hungarian | Director | 2023-05-18 | CURRENT |
ALAN DAVID STEWART | Apr 1971 | British | Director | 2023-11-09 | CURRENT |
WILLIAM NICHOLAS STENNING | Mar 1969 | British | Director | 2011-05-27 | CURRENT |
MARK ANDREW STAFFORD | Jul 1972 | British | Director | 2014-01-30 | CURRENT |
MR DAVID SHEA | Dec 1974 | British | Director | 2021-05-13 | CURRENT |
KLAS JOHAN MAGNUS LINDAHL | Mar 1981 | Swedish | Director | 2021-05-13 | CURRENT |
JOANNA FAY MARSHALL | May 1983 | British | Director | 2023-03-23 | CURRENT |
SEBASTIEN RENARD | Apr 1981 | French | Director | 2015-11-25 | CURRENT |
MARIEM SIFAOUI | Jun 1980 | British | Director | 2018-05-21 | CURRENT |
MR COLIN MICHAEL CHEEK | Oct 1979 | American | Director | 2016-12-14 UNTIL 2017-06-22 | RESIGNED |
DANIEL WALTER BADER | Jan 1963 | Swiss | Director | 2016-06-28 UNTIL 2020-03-06 | RESIGNED |
CHRISTOPHER THOMAS ASH | Nov 1983 | British | Director | 2021-11-02 UNTIL 2022-04-26 | RESIGNED |
CHRISTOPHER MARCEL GERARD DEWINTER | May 1965 | American | Director | 2010-12-20 UNTIL 2019-10-11 | RESIGNED |
PAUL DUDLEY CAVANAGH | Jun 1977 | British | Director | 2015-11-25 UNTIL 2017-03-07 | RESIGNED |
MR ADAM PAUL BATTERSBY | Nov 1980 | British | Director | 2011-04-01 UNTIL 2013-10-22 | RESIGNED |
ANDREW JOHN BATCHELOR | Feb 1969 | British | Director | 2010-12-06 UNTIL 2014-07-24 | RESIGNED |
ALAN MICHAEL BAXTER | Aug 1967 | British | Director | 2020-06-16 UNTIL 2021-06-02 | RESIGNED |
JAY WESLEY BEATTY | Sep 1981 | American | Director | 2014-07-24 UNTIL 2016-09-01 | RESIGNED |
WILLIAM ERIC BLACK | Oct 1979 | American | Director | 2017-09-27 UNTIL 2023-02-22 | RESIGNED |
VINCENT LAURENT BONAMY | Oct 1969 | French | Director | 2012-09-19 UNTIL 2016-08-10 | RESIGNED |
MR PATRICK THOMAS BOYLE | Apr 1974 | British | Director | 2010-12-06 UNTIL 2011-11-02 | RESIGNED |
MR MARCUS JUSTIN BUTT | Mar 1966 | British | Director | 2010-12-06 UNTIL 2012-11-13 | RESIGNED |
LEE ADAM BUTLER | Feb 1977 | British | Director | 2010-12-06 UNTIL 2015-11-24 | RESIGNED |
MR MARCO BAGGIOLI | Feb 1964 | Italian | Director | 2012-05-31 UNTIL 2015-05-14 | RESIGNED |
MR RICHARD JOHN BAILEY | Dec 1971 | British | Director | 2010-12-06 UNTIL 2012-09-19 | RESIGNED |
FEDERICO MARTIN CHIAROMONTE | Oct 1977 | Italian | Director | 2019-02-06 UNTIL 2022-12-12 | RESIGNED |
MR PAUL GERARD CHRISTENSEN | Sep 1971 | British | Director | 2010-12-06 UNTIL 2011-11-02 | RESIGNED |
LEO THOMAS CLARK | Mar 1970 | American | Director | 2021-07-14 UNTIL 2023-03-08 | RESIGNED |
SEAN COMER | Oct 1964 | British | Director | 2010-12-06 UNTIL 2016-05-11 | RESIGNED |
GLEN DANIEL COONEY | Feb 1981 | Australian | Director | 2013-07-01 UNTIL 2015-11-25 | RESIGNED |
JAMES COULTON | May 1970 | English | Director | 2011-11-02 UNTIL 2013-03-13 | RESIGNED |
MR ANDREW FINTAN COYNE | Jan 1966 | British | Director | 2010-12-06 UNTIL 2012-04-23 | RESIGNED |
MR STUART CRABTREE | Sep 1979 | British | Director | 2017-01-06 UNTIL 2023-06-12 | RESIGNED |
MARK ANDREW CROXON | May 1971 | British | Director | 2010-12-20 UNTIL 2015-07-21 | RESIGNED |
DAVID MICHAEL CURTIS | Mar 1962 | British | Director | 2018-05-15 UNTIL 2021-04-06 | RESIGNED |
ANDREW JOHN BATCHELOR | Feb 1969 | British | Director | 2015-09-02 UNTIL 2021-07-01 | 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 |