SCHNEIDER FOREIGN EXCHANGE LIMITED

Company number 05495185

17 officers / 14 resignations

CARRIEDO LUTZENKIRCHEN, Juan Pablo

• Correspondence address: 1201 New York Avenue, Nw Suite 300, Washington Dc, United States, 20005
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 2 July 2012
• Nationality: Mexican
• Country of residence: United States
• Occupation: Ceo, Tempus, Inc.

MARTINEZ FLORES, Jacobo Guadalupe

• Correspondence address: Paseo De La Reforma 284, Col. Juárez, Cuauhtemoc, Ciudad De México, C.P., Mexico, 06600
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 2 July 2012
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: General Counsel, Monex, Sab De Cv

NARANJO GONZALEZ, Mauricio

• Correspondence address: Paseo De La Reforma 284, Col. Juárez, Cuauhtemoc, Ciudad De México C.P., Mexico, 06600
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 2 July 2012
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Managing Director, Monex Sab De Cv

BHARDWAJ, Ashok

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 June 2005
• Nationality: British

CHASE BUREAU SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Royal Terrace, Southend On Sea, Essex, SS1 1EA
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 14 February 2007

CROUCHER NEEDHAM LIMITED

• Correspondence address: Croucher Needham, 85 Tottenham Court Road, London, W1T 4TQ
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 27 February 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6019395

PORTLAND REGISTRARS LIMITED

• Correspondence address: 1 Conduit Street, London, W1S 2XA
• Role (Resigned): Secretary
• Appointed on: 14 February 2007
• Resigned on: 1 December 2009

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: 148 Edmund Street, Rutland House, Birmingham, United Kingdom, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 2 July 2012
• Resigned on: 22 July 2020

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, CARDIFF, UK (ENGLAND & WALES)
• Registration number: 02911328

CLEIN, Daniel Richard

• Correspondence address: 48 Quilter Street, London, E2 7BT
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 21 November 2011
• Resigned on: 4 December 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Currency Specialist

DESBOROUGH, Stephen John

• Correspondence address: 66 Briarwood Drive, Leigh-On-Sea, Essex, SS9 4LD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 30 June 2005
• Resigned on: 14 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDGELEY, Nicholas Peter

• Correspondence address: 3rd, Floor, 1 Bartholomew Lane, London, EC2N 2AX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 21 November 2011
• Resigned on: 24 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Currency Specialist

JAMIESON, Brian John

• Correspondence address: 43 Woodberry Avenue, London, N21 3LE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 21 November 2011
• Resigned on: 4 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Currency Specialist

LIDDELL, Simon James

• Correspondence address: 9 Harvest Lane, Loughton, Essex, IG10 4PN
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 14 February 2007
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Futures Trader

MANNING, Gary Lee

• Correspondence address: 15 Carlton Green, Redhill, Surrey, RH1 2DB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 21 November 2011
• Resigned on: 4 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Currency Specialist

NORTH, Anthony John

• Correspondence address: 1a Runnymede, 7 Leas, Westcliff On Sea, Essex, SS0 7SX
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 14 February 2007
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRACEY, William Patrick

• Correspondence address: 3rd, Floor, 1 Bartholomew Lane, London, EC2N 2AX
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 14 February 2007
• Resigned on: 24 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Foreign Exchange Trader

BHARDWAJ CORPORATE SERVICES LIMITED

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Director
• Appointed on: 30 June 2005
• Resigned on: 30 June 2005