UKFOREX LIMITED

Company number 04631395

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30 officers / 27 resignations

BRAITHWAITE, Wendy Nicole

Correspondence address
The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS
Role Active
Secretary
Appointed on
2 December 2019

SHAW, Mark Ryan

Correspondence address
The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS
Role Active
Director
Date of birth
February 1983
Appointed on
28 February 2019
Nationality
Australian
Country of residence
Australia
Occupation
Chief Risk Officer

WEBB, Anne Sarah Laughton

Correspondence address
The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS
Role Active
Director
Date of birth
June 1974
Appointed on
28 February 2019
Nationality
British
Country of residence
England
Occupation
President, Uk & Europe

DAWES, Julie Viviene

Correspondence address
Water Mill House, Haughton, Retford, Nottinghamshire, DN22 8DY
Role Resigned
Secretary
Appointed on
18 February 2008
Resigned on
9 April 2008
Nationality
British
Occupation
Company Secretary

DOCKER, Lionel Wybergh

Correspondence address
85 Gracechurch Street, First Floor, London, United Kingdom, EC3V 0AA
Role Resigned
Secretary
Appointed on
1 August 2011
Resigned on
31 July 2015
Nationality
British

DOORNENBAL, Emily Jane

Correspondence address
Level 25, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Secretary
Appointed on
6 May 2010
Resigned on
19 November 2010

GREENFIELD, James William

Correspondence address
Level 25, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Secretary
Appointed on
3 September 2007
Resigned on
19 November 2010

GRIFFIN, Simon Wyndham

Correspondence address
4th Floor Friary Court, 13-21 High Street, Guildford, Surrey, GU1 3DL
Role Resigned
Secretary
Appointed on
15 June 2010
Resigned on
29 June 2011

LORD, Gary Donald

Correspondence address
52 Edgecliff Esplanade, Seaforth, New South Wales 2092, Australian
Role Resigned
Secretary
Appointed on
23 January 2006
Resigned on
15 June 2007

MILLER, Lisa

Correspondence address
85 Gracechurch Street, First Floor, London, United Kingdom, EC3V 0AA
Role Resigned
Secretary
Appointed on
28 August 2014
Resigned on
29 July 2016

WOOTTON, Justine Patricia

Correspondence address
85 Gracechurch Street, First Floor, London, EC3V 0AA
Role Resigned
Secretary
Appointed on
26 May 2017
Resigned on
20 March 2018

WRIGHT, Julie Anne

Correspondence address
9a Drummoyne Avenue, Drummoyne, New South Wales 2047, Australia, 2047
Role Resigned
Secretary
Appointed on
15 June 2007
Resigned on
3 September 2007

ALLIOTTS REGISTRARS LIMITED

Correspondence address
4th Floor, Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN
Role Resigned
Secretary
Appointed on
29 June 2011
Resigned on
28 August 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
01047991

DMS SECRETARIES LIMITED

Correspondence address
3rd Floor, 3 Copthall Avenue, London, EC2R 7BH
Role Resigned
Nominee Secretary
Appointed on
8 January 2003
Resigned on
23 January 2006

COLEMAN, Peter John

Correspondence address
8 Pindari Avenue, Beauty Point, Mosman, New South Wales 2088, Australia, 2088
Role Resigned
Director
Date of birth
November 1955
Appointed on
15 June 2007
Resigned on
18 December 2007
Nationality
Australian
Occupation
Director

CORR, Alan Joseph Arthur

Correspondence address
Level 25, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Director
Date of birth
October 1964
Appointed on
18 December 2007
Resigned on
19 November 2010
Nationality
Irish/Australian
Occupation
Executive Director

DUNN, Stephen Bruce

Correspondence address
Apart 7 Rankin Building, 139-143 Bermondsey Street, London, SE1 3UW
Role Resigned
Director
Date of birth
January 1969
Appointed on
8 January 2003
Resigned on
23 September 2003
Nationality
Australian
Occupation
Accountant

GILMOUR, Matthew Richard

Correspondence address
145 Oaks Ave, Dee Why, New South Wales 2099, Australia
Role Resigned
Director
Date of birth
July 1967
Appointed on
20 February 2003
Resigned on
18 December 2007
Nationality
Australian
Occupation
Director

GRIFFIN, Simon Wyndham

Correspondence address
85 Gracechurch Street, First Floor, London, United Kingdom, EC3V 0AA
Role Resigned
Director
Date of birth
February 1975
Appointed on
26 September 2014
Resigned on
31 July 2015
Nationality
Australian
Country of residence
Australia
Occupation
Chief Commercial Officer

GRIFFIN, Simon Wyndham

Correspondence address
4th Floor Friary Court, 13-21 High Street, Guildford, Surrey, GU1 3DL
Role Resigned
Director
Date of birth
February 1975
Appointed on
6 May 2010
Resigned on
21 January 2013
Nationality
Australian
Country of residence
Australia
Occupation
Senior Manager

HELM, Neil Alexander

Correspondence address
21 Hill Street, Queenscliffe, New South Wales, Australia, 2092
Role Resigned
Director
Date of birth
December 1964
Appointed on
21 January 2013
Resigned on
29 September 2014
Nationality
Uk/Australian
Country of residence
Australia
Occupation
Chief Financial Officer

HUMPHREY, Christopher

Correspondence address
24 Salisbury Road, Gidea Park, Romford, Essex, RM2 5TP
Role Resigned
Director
Date of birth
February 1979
Appointed on
18 December 2007
Resigned on
27 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

LACEY, Neville

Correspondence address
85 Gracechurch Street, First Floor, London, EC3V 0AA
Role Resigned
Director
Date of birth
May 1973
Appointed on
10 November 2015
Resigned on
8 March 2018
Nationality
British
Country of residence
England
Occupation
Head Of Uk And Europe

LEDSHAM, Mark Stephen

Correspondence address
85 Gracechurch Street, First Floor, London, EC3V 0AA
Role Resigned
Director
Date of birth
September 1978
Appointed on
31 July 2015
Resigned on
23 June 2017
Nationality
British
Country of residence
Australia
Occupation
Chief Financial Officer

LORD, Gary Donald

Correspondence address
52 Edgecliff Esplanade, Seaforth, New South Wales 2092, Australian
Role Resigned
Director
Date of birth
July 1959
Appointed on
9 June 2005
Resigned on
1 May 2010
Nationality
Australian
Occupation
Company Director

MAHER, Peter James

Correspondence address
67 Beresford Road, Rose Bay, New South Wales 2029, Australia, 2029
Role Resigned
Director
Date of birth
April 1958
Appointed on
15 June 2007
Resigned on
18 December 2007
Nationality
New Zealander
Occupation
Director

POYNTON, Glenn Thomas Warwick

Correspondence address
Level 25, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Director
Date of birth
February 1972
Appointed on
18 December 2007
Resigned on
19 November 2010
Nationality
Australian
Occupation
Banker

SMITH, Adam Michael

Correspondence address
The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS
Role Resigned
Director
Date of birth
May 1971
Appointed on
17 July 2017
Resigned on
28 February 2019
Nationality
Australian
Country of residence
Australia
Occupation
Chief Operating Officer

SULLIVAN, Jason Begley

Correspondence address
85 Gracechurch Street, First Floor, London, United Kingdom, EC3V 0AA
Role Resigned
Director
Date of birth
December 1975
Appointed on
27 January 2015
Resigned on
10 November 2015
Nationality
Australian
Country of residence
England
Occupation
Operations Manager

TILLEY, Jordan Matthew

Correspondence address
85 Gracechurch Street, First Floor, London, EC3V 0AA
Role Resigned
Director
Date of birth
November 1979
Appointed on
8 June 2015
Resigned on
22 December 2015
Nationality
British
Country of residence
England
Occupation
Head Of Uk & Europe