THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED

Company number 05658184

16 officers / 13 resignations

BARLOW, David Gerard

• Correspondence address: Lps Livingstone, Wenzel House, Olds Approach, Watford, England, WD18 9AB
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 30 October 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Pilot

CHARALAMBOUS, Katerina

• Correspondence address: Flat 4, 25 Luxborough Street, London, United Kingdom, W1U 5AR
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 8 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WILSON, Alan Geoffrey, Sir

• Correspondence address: Flat 1, 25 Luxborough Street, London, W1U 5AR
• Role (Active): Director
• Date of birth: January 1939
• Appointed on: 23 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

BUTLER, Adam

• Correspondence address: 7 Nottingham Place, London, W1U 5LE
• Role (Resigned): Secretary
• Appointed on: 23 October 2007
• Resigned on: 1 June 2023
• Nationality: British
• Occupation: Photographer

LEE, John Philip Macarthur

• Correspondence address: Garden Flat, 104 Cambridge Street, London, SW1V 4QG
• Role (Resigned): Secretary
• Appointed on: 19 December 2005
• Resigned on: 23 October 2007
• Nationality: British
• Occupation: Company Secretary

ASHENDEN, Andrew

• Correspondence address: The Old Coach House, 12a Cavendish Avenue, Cambridge, CB1 7US
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 9 February 2006
• Resigned on: 23 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BAYNHAM, Simon William De Mouchet

• Correspondence address: Gate House, Horris Hill, Newbury, RG20 9DG
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 19 December 2005
• Resigned on: 23 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BUTLER, Adam

• Correspondence address: 7 Nottingham Place, London, W1U 5LE
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 23 October 2007
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Photographer

COWEN, Anne

• Correspondence address: Flat 1, 11 Nottingham Place, London, W1U 5LE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 23 October 2007
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist

LEE, John Philip Macarthur

• Correspondence address: Garden Flat, 104 Cambridge Street, London, SW1V 4QG
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 19 December 2005
• Resigned on: 23 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LEONETTI, Francesco

• Correspondence address: Flat 4, 11 Nottingham Place, London, England, W1U 5LE
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 17 November 2015
• Resigned on: 25 September 2021
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Lawyer

LEONETTI, Francesco

• Correspondence address: 7 Nottingham Place, London, W1U 5LE
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 11 December 2013
• Resigned on: 12 January 2015
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Solicitor

LLOYD, Geoffrey John, Dr.

• Correspondence address: 7 Nottingham Place, London, W1U 5LE
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 7 June 2010
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

PROKSCH, Johannes

• Correspondence address: 25 Luxborough Street, London, W1U 5AR
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 23 October 2007
• Resigned on: 24 March 2010
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Banker

SHANNON, Toby Richard

• Correspondence address: 5 Hollybush Close, Sevenoaks, Kent, TN13 3XW
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 19 December 2005
• Resigned on: 23 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALKER, Beatrice

• Correspondence address: Flat 1, 11 Nottingham Place, London, W1U 5LE
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 28 July 2008
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired