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FIX PROTOCOL TRADING LIMITED

Company number 05611396

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Officers: 23 officers / 22 resignations

ATWELL, Scott Patrick

Correspondence address
C/O Fix Protocol Limited, 35 New Broad Street, London, United Kingdom, EC2M 1NH
Role
Director
Date of birth
July 1968
Appointed on
2 June 2023
Nationality
American
Country of residence
United States
Occupation
Programmer Analyst - Consultant

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
17 November 2005
Resigned on
23 September 2009

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
3 November 2005
Resigned on
17 November 2005

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Secretary
Appointed on
23 September 2009
Resigned on
6 April 2021

UK Limited Company What's this?

Registration number
6902863

ATWELL, Scott Patrick

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
July 1968
Appointed on
7 May 2013
Resigned on
4 September 2019
Nationality
American
Country of residence
United States
Occupation
Programmer Analyst - Consultant

ATWELL, Scott Patrick

Correspondence address
Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
Role Resigned
Director
Date of birth
July 1968
Appointed on
30 September 2010
Resigned on
14 October 2011
Nationality
American
Country of residence
United States
Occupation
Analyst Consultant

BADEN-POWELL, Stuart Baden

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
January 1979
Appointed on
12 November 2014
Resigned on
4 September 2019
Nationality
British
Country of residence
Hong Kong
Occupation
Banker

BALARKAS, Richard Paul

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
April 1960
Appointed on
20 May 2014
Resigned on
4 September 2019
Nationality
British
Country of residence
England
Occupation
Consultant

CAMERON, John

Correspondence address
5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
Role Resigned
Director
Date of birth
November 1950
Appointed on
30 September 2010
Resigned on
7 May 2013
Nationality
Australian
Country of residence
Australia
Occupation
Computer Programmer

FILDES, Ewart John

Correspondence address
5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
Role Resigned
Director
Date of birth
February 1959
Appointed on
30 September 2010
Resigned on
10 June 2014
Nationality
British
Country of residence
Australia
Occupation
Managing Director

HAYNES, Alasdair Frederick Seton

Correspondence address
Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
Role Resigned
Director
Date of birth
January 1960
Appointed on
30 September 2010
Resigned on
19 April 2011
Nationality
British
Country of residence
England
Occupation
Stockbroker

HOAG, David A

Correspondence address
5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
Role Resigned
Director
Date of birth
May 1969
Appointed on
19 April 2011
Resigned on
10 June 2014
Nationality
Us Citizen
Country of residence
United States
Occupation
Managing Director

KAYE, James Donald

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
July 1971
Appointed on
30 September 2010
Resigned on
4 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

LEMAN, James

Correspondence address
Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
Role Resigned
Director
Date of birth
March 1946
Appointed on
30 September 2010
Resigned on
6 October 2011
Nationality
American
Country of residence
United States
Occupation
Management Consultant

MACDONALD, George

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
April 1968
Appointed on
31 May 2017
Resigned on
2 June 2023
Nationality
British
Country of residence
Switzerland
Occupation
Company Director

NATHAN, Brian

Correspondence address
5th Floor, 6 St. Andrew Street, London, EC4A 3AE
Role Resigned
Director
Date of birth
November 1973
Appointed on
20 May 2014
Resigned on
31 May 2017
Nationality
Us Citizen
Country of residence
United States
Occupation
Sales

NETLEY, Maria Jane

Correspondence address
5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
Role Resigned
Director
Date of birth
August 1962
Appointed on
30 September 2010
Resigned on
10 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

QUINN, Emma Catherine

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
July 1975
Appointed on
20 May 2014
Resigned on
4 September 2019
Nationality
Australian
Country of residence
Australia
Occupation
Head Of Asia Pacific Trading

SABA, Lee

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
March 1971
Appointed on
4 January 2016
Resigned on
4 September 2019
Nationality
American
Country of residence
United States
Occupation
Financial Technology

STEPHAN, Justin

Correspondence address
5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
Role Resigned
Director
Date of birth
January 1972
Appointed on
14 October 2011
Resigned on
4 January 2016
Nationality
Us Citizen
Country of residence
United States
Occupation
Director, Trading Applications, Wellington Mgt Co

WOOD, Gregory

Correspondence address
5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
Role Resigned
Director
Date of birth
May 1968
Appointed on
6 October 2011
Resigned on
12 November 2014
Nationality
British
Country of residence
United States
Occupation
Trader

FIX DIRECTORS LIMITED

Correspondence address
Pellipar House, 1st Floor, 9 Cloak Lane, London, England, EC4R 2RU
Role Resigned
Director
Appointed on
17 November 2005
Resigned on
2 November 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
5487763

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
3 November 2005
Resigned on
17 November 2005