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 - 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

C/O HACKWOOD SECRETARIES LIMITED
LONDON
EC2Y 8HQ

This Company Originates in : United Kingdom
Previous trading names include:
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

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