MARK HANNEY - EPSOM

Overview

MARK HANNEY is a Director from Epsom Surrey. This person was born in September 1968, which was over 55 years ago. MARK HANNEY is British and resident in England. This company officer is, or was, associated with at least 29 company roles.

Companies associated with this officer had at least £45,618 shareholder value and £90,522 cash in recent accounts.

Their most recent appointment, in our records, was to TRADEZERO UK LTD on 2022-11-01, from which they resigned on 2023-04-04.

Address

8-10 South Street,

Epsom

Surrey

KT18 7PF

England

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
TRADEZERO UK LTD	Active	Director	2022-11-01 until 2023-04-04	RESIGNED	£1 equity
DOWNSGATE GROUP LIMITED	Active	Director	2022-09-20	CURRENT
VALBURY CAPITAL NOMINEES LIMITED	Active	Director	2016-06-10 until 2020-10-31	RESIGNED	£1 equity
HIBISCUS GROUP LIMITED	Active	Director	2010-09-30 until 2020-10-31	RESIGNED
GREENWAY CONSULTING LIMITED	Dissolved - no longer trading	Director	2010-03-09	CURRENT	£90,522 cash, £45,616 equity
CARLTON COMMODITIES 2004 LLP	Active	Llp Designated Member	2007-10-02 until 2008-08-15	RESIGNED
EASYSCREEN LIMITED	Dissolved - no longer trading	Director	2006-03-24 until 2008-07-02	RESIGNED
MAREX SERVICES LTD	Dissolved - no longer trading	Director	2006-01-05 until 2008-07-02	RESIGNED
MAREX FINANCIAL	Active	Director	2005-12-21 until 2008-07-02	RESIGNED
REFCO OVERSEAS LIMITED	Dissolved - no longer trading	Director	2005-10-07 until 2008-06-20	RESIGNED
MAREX USA LIMITED	Dissolved - no longer trading	Director	2003-05-30 until 2008-07-02	RESIGNED
LEUCADIA INVESTMENT MANAGEMENT LIMITED	Active	Director	2002-07-03 until 2002-10-15	RESIGNED
BGC EUROPEAN GP LIMITED	Active	Director	2000-07-27 until 2001-07-26	RESIGNED
BGC GLOBAL LIMITED	Active	Director	2000-07-27 until 2001-07-26	RESIGNED
CANTOR INDEX LIMITED	Active	Director	2000-03-09 until 2001-07-26	RESIGNED
CANTOR FITZGERALD EUROPE	Active	Director	1999-08-09 until 2001-07-26	RESIGNED
BGC INTERNATIONAL	Active	Director	1999-08-09 until 2001-07-26	RESIGNED

Companies Controlled

Company	Active from	Level of control
DOWNSGATE GROUP LIMITED	2022-09-20	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Related People

Name	Occupation	Address	No of Appointments
MR ANDREW ANDREOU	Company Director	Sevenoaks, United Kingdom	90
MR STEPHEN JOHN HARPER	Company Director	London, United Kingdom	10
MR MARK ANTHONY JOHN COOPER	Chief Executive	London, England	39
STEPHEN BARTLETT	Director	London	21
SIMON SMITH	Non-Executive Director	London, United Kingdom	2
LEE MARTIN AMAITIS	Company Director	London	29
MR ROBERT WILLIAM BIRCHALL	Chartered Accountant	Gerrards Cross, England	21
MR SEAN PATRICK CURRAN	Chartered Accountant	Great Bookham, England	28
DANIEL MICHAEL LA VECCHIA	Executive Managing Director	New York, Usa	3
CLIVE TRIANCE	Company Director	Ashford	15
FREDERICK THOMAS VARACCHI	President & Ceo	Fairfield, Usa	11
MR ROBERT BRIAN STEVENS	Chief Risk Officer	London, United Kingdom	85
DR GERARD PATRICK LYONS	Non Executive Director	London, United Kingdom	9
MR SEAN ANTHONY WINDEATT	Company Director	London, United Kingdom	30
MR DOUGLAS RANKIN BARNARD	Company Director	London	30
MR STEVEN BISGAY	Chief Financial Officer	London, United Kingdom	4
MR ERIC THEODORE HIRSCHHORN	Director	London, United Kingdom	3
MS BARBARA JANE MERRY	None	London, England	9
MR JASON HAUF	Company Director	London, England	1

Nearby People

Name	Occupation	Address	No of Appointments
MS KATE MITCHELL	Director	Epsom, England	5
RAFAEL IVAN KIDEL	Director	Epsom, England	6
MR JEREMY MICHAEL DAVIDSON	Director	Epsom, England	7
NICHOLA ZANELLATO	Lawyer	Epsom, England	6
MRS SANDRA ANNE TAYLOR		Epsom, England	1
MR GUY WILLIAM HEASON ROCKINGHAM		Epsom, England	7
MR PETER RADFORD	Director	Epsom, England	6
CAMILLA MCEWAN		Epsom, United Kingdom	1
ANGUS MCEWAN	None	Epsom, United Kingdom	1
MRS SANDRA ANNE TAYLOR		Epsom, England	1