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STONEX FINANCIAL LTD

Company number 05616586

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Officers: 23 officers / 14 resignations

BOLTE, David Albert

Correspondence address
Moor House First Floor, 120 London Wall, London, EC2Y 5ET
Role Active
Secretary
Appointed on
5 November 2020

DAVISON, Stuart Andrew Sam

Correspondence address
Moor House First Floor, 120 London Wall, London, EC2Y 5ET
Role Active
Director
Date of birth
September 1985
Appointed on
20 August 2021
Nationality
British
Country of residence
England
Occupation
Director

GIBSON, Ian Gordon

Correspondence address
Moor House First Floor, 120 London Wall, London, EC2Y 5ET
Role Active
Director
Date of birth
February 1960
Appointed on
26 November 2024
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

MCNEILE, Lindsay James

Correspondence address
Moor House First Floor, 120 London Wall, London, EC2Y 5ET
Role Active
Director
Date of birth
February 1948
Appointed on
31 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'CONNOR, Sean Michael

Correspondence address
Moor House First Floor, 120 London Wall, London, EC2Y 5ET
Role Active
Director
Date of birth
August 1962
Appointed on
4 June 2015
Nationality
American
Country of residence
United States
Occupation
Director

ROTSZTAIN, Diego Andres

Correspondence address
Diego Rotsztain, 230 Park Avenue, 10th Floor, New York, New York, United States, 10169
Role Active
Director
Date of birth
March 1970
Appointed on
17 May 2021
Nationality
American
Country of residence
United States
Occupation
Attorney

SMITH, Philip Andrew

Correspondence address
Moor House First Floor, 120 London Wall, London, EC2Y 5ET
Role Active
Director
Date of birth
June 1972
Appointed on
31 August 2011
Nationality
British
Country of residence
England
Occupation
Finance

VAN WIJNGAARDEN, Justin James

Correspondence address
Moor House First Floor, 120 London Wall, London, EC2Y 5ET
Role Active
Director
Date of birth
December 1967
Appointed on
11 August 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

WILDE, Malcolm

Correspondence address
Moor House First Floor, 120 London Wall, London, EC2Y 5ET
Role Active
Director
Date of birth
October 1950
Appointed on
24 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAILEY, Stephen Richard

Correspondence address
Moor House First Floor, 120 London Wall, London, EC2Y 5ET
Role Resigned
Secretary
Appointed on
31 August 2011
Resigned on
10 November 2011
Nationality
British

COLES, John Michael

Correspondence address
Phoenix House, 18 King William Street, London, EC4N 7BP
Role Resigned
Secretary
Appointed on
23 November 2005
Resigned on
31 August 2011
Nationality
British
Occupation
Accountant

ODIGIE, Catherine Osayande

Correspondence address
Moorhouse First Floor, 120 London Wall, London, EC2Y 5ET
Role Resigned
Secretary
Appointed on
10 November 2011
Resigned on
5 November 2020
Nationality
British

MANFIELD SEVICES LIMITED

Correspondence address
2nd Floor Manfield House, 1 Southampton Street, London, WC2R 0LR
Role Resigned
Secretary
Appointed on
9 November 2005
Resigned on
23 November 2005

SDG SECRETARIES LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Secretary
Appointed on
9 November 2005
Resigned on
9 November 2005

BAILEY, Stephen Richard

Correspondence address
Moor House First Floor, 120 London Wall, London, EC2Y 5ET
Role Resigned
Director
Date of birth
June 1956
Appointed on
31 August 2011
Resigned on
27 July 2023
Nationality
British
Country of residence
England
Occupation
Accounts

BRANCH, Scott Julian

Correspondence address
Moor House First Floor, 120 London Wall, London, EC2Y 5ET
Role Resigned
Director
Date of birth
April 1962
Appointed on
20 December 2011
Resigned on
12 November 2015
Nationality
Usa
Country of residence
Usa
Occupation
Finance

BRANCH, Scott Julian

Correspondence address
Moor House First Floor, 120 London Wall, London, EC2Y 5ET
Role Resigned
Director
Date of birth
April 1962
Appointed on
16 December 2011
Resigned on
16 December 2011
Nationality
Usa
Country of residence
Usa
Occupation
Finance

CLEGG, Roger Francis

Correspondence address
Old Change House 128, Queen Victoria Street, London, EC4V 4BJ
Role Resigned
Director
Date of birth
November 1970
Appointed on
22 November 2005
Resigned on
20 April 2010
Nationality
British
Country of residence
Uk
Occupation
Investment Banker

COLES, John Michael

Correspondence address
Old Change House 128, Queen Victoria Street, London, EC4V 4BJ
Role Resigned
Director
Date of birth
June 1961
Appointed on
22 November 2005
Resigned on
31 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FREEMAN, Malcolm Apted

Correspondence address
Old Change House 128, Queen Victoria Street, London, EC4V 4BJ
Role Resigned
Director
Date of birth
February 1957
Appointed on
6 February 2006
Resigned on
14 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GAFFNEY, Thomas Benedict

Correspondence address
Old Change House 128, Queen Victoria Street, London, EC4V 4BJ
Role Resigned
Director
Date of birth
December 1957
Appointed on
9 November 2005
Resigned on
23 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEINBERG, Nathan Anthony

Correspondence address
128 Queen Victoria Street, London, EC4V 4BJ
Role Resigned
Director
Date of birth
November 1953
Appointed on
5 October 2009
Resigned on
31 August 2011
Nationality
British
Country of residence
England
Occupation
Accountant

SDG REGISTRARS LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Director
Appointed on
9 November 2005
Resigned on
9 November 2005