INTERACTIVE BROKERS (U.K.) LIMITED

Company number 03958476

1 active person with significant control / 0 active statements

Mr Thomas Peterffy (Active)

• Correspondence address: 20 Fenchurch Street, Floor 12, London, England, EC3M 3BY
• Notified on: 29 February 2024
• Date of birth: September 1944
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Ib Exchange Corp (Ceased)

• Correspondence address: One, Pickwick Place, Greenwich, Connecticut, United States, 06830
• Notified on: 15 September 2023
• Ceased on: 29 February 2024
• Governing law: General Corporation Law Of Delaware
• Legal form: Corporation Limited By Shares
• Place registered: The Corporation Trust Center Of Wilmington Delaware
• Registration number: 4194358
• Incorporated in: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr William George Sirett (Ceased)

• Correspondence address: 20 Fenchurch Street, Floor 12, London, England, EC3M 3BY
• Notified on: 12 September 2018
• Ceased on: 15 September 2023
• Date of birth: January 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Gerald Perez (Ceased)

• Correspondence address: 20 Fenchurch Street, Floor 12, London, England, EC3M 3BY
• Notified on: 6 April 2016
• Ceased on: 15 September 2023
• Date of birth: October 1963
• Nationality: American
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Thomas Peterffy (Ceased)

• Correspondence address: 20 Fenchurch Street, Floor 12, London, England, EC3M 3BY
• Notified on: 6 April 2016
• Ceased on: 15 September 2023
• Date of birth: September 1944
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Jonathan Chait (Ceased)

• Correspondence address: 20 Fenchurch Street, Floor 12, London, England, EC3M 3BY
• Notified on: 6 April 2016
• Ceased on: 15 September 2023
• Date of birth: March 1961
• Nationality: American
• Country of residence: Switzerland
• Nature of control: Has significant influence or control

Mr Earl Nemser (Ceased)

• Correspondence address: 20 Fenchurch Street, Floor 12, London, England, EC3M 3BY
• Notified on: 6 April 2016
• Ceased on: 15 September 2023
• Date of birth: January 1947
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Paul Brody (Ceased)

• Correspondence address: Level 20 Heron Tower, 110 Bishopsgate, London, EC2N 4AY
• Notified on: 6 April 2016
• Ceased on: 24 January 2023
• Date of birth: March 1960
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Yograj Aggarwal (Ceased)

• Correspondence address: Level 20 Heron Tower, 110 Bishopsgate, London, EC2N 4AY
• Notified on: 6 April 2016
• Ceased on: 16 May 2018
• Date of birth: February 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control