LIQUIDNET EUROPE LIMITED

Company number 04232799

27 officers / 20 resignations

YOUNG, Ceri Joanne Charles

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Secretary
• Appointed on: 3 May 2023

BRIDEL, Claire Marie Michel

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 17 May 2021
• Nationality: French
• Country of residence: England
• Occupation: Director

MEAGER, Joanna Mary

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

RANDALL, Peter Charles

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Independent Chairman

REDMAN, Paul Anthony

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 5 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ROZES, Christian Sebastien

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 10 November 2021
• Nationality: French
• Country of residence: England
• Occupation: Director

SPARKE, Stephen Howard

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BARKER, John Robert Mark

• Correspondence address: 9 Ash Court, 29 Forest View Chingford, London, United Kingdom, E4 7AR
• Role (Resigned): Secretary
• Appointed on: 13 July 2001
• Resigned on: 4 May 2012
• Nationality: British
• Occupation: Stockbroker

DANIELE, Roberto

• Correspondence address: 24th Floor, The Broadgate Tower, 20 Primrose Street, London, England, EC2M 3UG
• Role (Resigned): Secretary
• Appointed on: 15 March 2019
• Resigned on: 18 November 2021

LEGOFF, Eric Jean

• Correspondence address: 46 Hawthorn Place, Summit, 07901 Nj, America
• Role (Resigned): Secretary
• Appointed on: 12 June 2001
• Resigned on: 13 July 2001
• Nationality: American
• Occupation: Chief Operating Officer

SAYERS, Catherine

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Resigned): Secretary
• Appointed on: 1 April 2022
• Resigned on: 3 May 2023

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2001
• Resigned on: 12 June 2001

BARKER, John Robert Mark

• Correspondence address: 9 Ash Court, 29 Forest View Chingford, London, United Kingdom, E4 7AR
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 13 July 2001
• Resigned on: 4 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

BROWN, Steven George

• Correspondence address: Treetops, High Road, Langdon Hills, Basildon, Essex, United Kingdom, SS16 6HQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 24 October 2001
• Resigned on: 24 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

CONROY, Brian Bernard

• Correspondence address: Liquidnet Holdings, Inc., 620 8th Avenue, 20th Floor, New York, United States, 10018
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 13 March 2020
• Resigned on: 17 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

FITZPATRICK, Adrian John Stephen

• Correspondence address: 24th Floor, The Broadgate Tower, 20 Primrose Street, London, England, EC2M 3UG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 6 August 2010
• Resigned on: 5 August 2021
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

GRADY, Stephen Charles

• Correspondence address: 21st Floor, The Broadgate Tower, 20 Primrose Street Bishopsgate, London, EC2A 2EW
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 17 May 2017
• Resigned on: 28 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

GREENWELL, Simon

• Correspondence address: 24th Floor, The Broadgate Tower, 20 Primrose Street, London, England, EC2M 3UG
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 13 March 2020
• Resigned on: 5 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLY, John Lawson

• Correspondence address: 21st Floor, The Broadgate Tower, 20 Primrose Street Bishopsgate, London, United Kingdom, EC2A 2EW
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 18 July 2012
• Resigned on: 7 August 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Manager

LEGOFF, Eric Jean

• Correspondence address: 46 Hawthorn Place, Summit, 07901 Nj, America
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 12 June 2001
• Resigned on: 1 November 2006
• Nationality: American
• Occupation: Chief Operating Officer

MERRIN, Seth Isaac

• Correspondence address: 155 West 70th Street, New York, 10023, America
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 12 June 2001
• Resigned on: 13 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

ORMROD, Simon Mark

• Correspondence address: 24th Floor, The Broadgate Tower, 20 Primrose Street, London, England, EC2M 3UG
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 18 October 2010
• Resigned on: 24 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PUMFREY, Mark Reginald St John

• Correspondence address: Broadgate Tower, 21st Floor, Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 12 February 2013
• Resigned on: 23 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SCIARD, Thierry Jean Philippe

• Correspondence address: 21st Floor, The Broadgate Tower, 20 Primrose Street Bishopsgate, London, EC2A 2EW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 January 2016
• Resigned on: 31 January 2017
• Nationality: French
• Country of residence: England
• Occupation: Company Director

WITHEY, Carinne Sophie

• Correspondence address: 24th Floor, The Broadgate Tower, 20 Primrose Street, London, England, EC2M 3UG
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 14 May 2014
• Resigned on: 7 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YOUNG, Patrick Lyle

• Correspondence address: 87-100, Brzozowa 34, Torun, Poland
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 2 February 2012
• Resigned on: 13 November 2014
• Nationality: Irish
• Country of residence: Poland
• Occupation: Financial Market Expert

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 June 2001
• Resigned on: 12 June 2001