DEALOGIC (HOLDINGS) LIMITED

Company number 04275038

28 officers / 25 resignations

GRIFFIN, Neil Murray

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Active): Secretary
• Appointed on: 6 June 2016

DRULARD, Jonathan Osborne

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 25 November 2009
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

GULLAPALLI, Kunal Venkat

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 24 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Manager

BRADSHAW, Jonathan

• Correspondence address: Flat 24 Doran Manor, Great North Road, London, N2 0PB
• Role (Resigned): Secretary
• Appointed on: 5 July 2005
• Resigned on: 25 November 2009
• Nationality: British

BRADSHAW, Jonathan

• Correspondence address: Flat 24 Doran Manor, Great North Road, London, N2 0PB
• Role (Resigned): Secretary
• Appointed on: 12 March 2002
• Resigned on: 2 April 2004
• Nationality: British

HAWKINS, Christopher

• Correspondence address: One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 12 December 2014
• Resigned on: 6 June 2016

MCINTYRE, Martin

• Correspondence address: One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 13 May 2013
• Resigned on: 29 August 2014

RICE, David

• Correspondence address: One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 29 August 2014
• Resigned on: 12 December 2014

SAVANI, Iqbal

• Correspondence address: 18 Berry Hill, Stanmore, Middlesex, HA7 4XS
• Role (Resigned): Secretary
• Appointed on: 2 April 2004
• Resigned on: 5 July 2005
• Nationality: British
• Occupation: Finance Director

SAVANI, Iqbal

• Correspondence address: 42 Highfield, Carpenters Park, Watford, WD19 5DZ
• Role (Resigned): Secretary
• Appointed on: 8 January 2002
• Resigned on: 12 March 2002
• Nationality: British

VINCENT, Helen Clare

• Correspondence address: Thanet House, 231-232 Strand, London, WC2R 1DA
• Role (Resigned): Secretary
• Appointed on: 25 November 2009
• Resigned on: 13 May 2013
• Nationality: British

BOODLE HATFIELD SECRETARIAL LIMITED

• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 7 November 2001
• Resigned on: 21 November 2001

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 22 August 2001
• Resigned on: 7 November 2001

ANDERSON, Carl John

• Correspondence address: One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 13 April 2004
• Resigned on: 17 December 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

BECK, Joan

• Correspondence address: One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 13 April 2004
• Resigned on: 17 December 2014
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Investment Banker

DARK, Michael

• Correspondence address: 9 Hurstwood Park, Tunbridge Wells, Kent, TN4 8YE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 28 July 2003
• Resigned on: 2 April 2004
• Nationality: British
• Occupation: Manager

FLEMING, Thomas Aquinas

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 28 July 2003
• Resigned on: 19 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive

HADDON, Toby

• Correspondence address: 3rd Floor, One New Change, London, England, EC4M 9AF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 12 March 2002
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

HESSEL, Simon William

• Correspondence address: 6 Chantry Place, King Stable Street, Eton, Berkshire, SL4 6RH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 12 March 2002
• Resigned on: 17 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HULME, Philip William

• Correspondence address: One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 24 June 2002
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

MCHATTIE, Frederick

• Correspondence address: One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 14 November 2005
• Resigned on: 6 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

OGDEN, Peter James, Sir

• Correspondence address: One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 24 June 2002
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: Guernsey
• Occupation: Banker

SAVANI, Iqbal

• Correspondence address: 18 Berry Hill, Stanmore, Middlesex, HA7 4XS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 2 April 2004
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Finance Director

STONE, Nigel Peter

• Correspondence address: 36 Alwyne Road, Wimbledon, London, SW19 7AB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 7 November 2001
• Resigned on: 21 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

VENKATARAMAN, Shrikrishna

• Correspondence address: One New Change, London, EC4M 9AF
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 6 June 2016
• Resigned on: 24 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Finance Officer

WINTERSON-HAYWARD, Emma

• Correspondence address: One New Change, London, EC4M 9AF
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 12 June 2017
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 22 August 2001
• Resigned on: 7 November 2001

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 22 August 2001
• Resigned on: 7 November 2001