LMAX LIMITED

Company number 06505809

24 officers / 19 resignations

KARAKANNA, Daniel Paul

• Correspondence address: Yellow Building, 1a Nicholas Road, London, W11 4AN
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 5 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PARMAR, Chetan

• Correspondence address: Yellow Building, 1a Nicholas Road, London, W11 4AN
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 5 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

POMEROY, Grant Barry

• Correspondence address: Yellow Building, 1a Nicholas Road, London, W11 4AN
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 18 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

POZDOROVKINA, Barbara

• Correspondence address: Yellow Building, 1a Nicholas Road, London, W11 4AN
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 5 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNER, Timothy John, Mr.

• Correspondence address: Yellow Building, 1a Nicholas Road, London, W11 4AN
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 25 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Service

ALI, Mosaddeq Ahmed

• Correspondence address: Yellow Building, 1 Nicholas Road, London, W11 4AN
• Role (Resigned): Secretary
• Appointed on: 10 May 2010
• Resigned on: 1 June 2011
• Nationality: British

CRUDDACE, Martin John

• Correspondence address: 22 Wolseley Road, London, N8 8RP
• Role (Resigned): Secretary
• Appointed on: 15 February 2008
• Resigned on: 29 September 2008
• Nationality: British

DEPEL, Cary Allen

• Correspondence address: 20 Lytton Grove, London, SW15 2HA
• Role (Resigned): Secretary
• Appointed on: 29 September 2008
• Resigned on: 10 May 2010
• Nationality: British
• Occupation: Director

BIRKETT, Mike

• Correspondence address: Yellow Building, 1a Nicholas Road, London, England, W11 4AN
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 29 September 2008
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROOKER, Mark

• Correspondence address: Yellow Building, 1a Nicholas Road, London, England, W11 4AN
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 14 March 2012
• Resigned on: 17 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Development Director

DEPEL, Cary Allen

• Correspondence address: 20 Lytton Grove, London, SW15 2HA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 7 October 2008
• Resigned on: 10 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

HOLMAN, Martyn Andrew

• Correspondence address: 63 Cheverton Road, London, N19 3BA
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 29 September 2008
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUTCHINSON, Alison Elizabeth

• Correspondence address: Yellow Building, 1 Nicholas Road, London, United Kingdom, W11 4AN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 June 2010
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HYLANDER, Phillip Simon

• Correspondence address: Peterborough Court, 133 Fleet Street, London, England, EC4A 2BB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 August 2010
• Resigned on: 8 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Investment Bank

MERCER, David Albert

• Correspondence address: Yellow Building, 1a Nicholas Road, London, England, W11 4AN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 30 April 2011
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MERCER, David Albert

• Correspondence address: Yellow Building, 1a Nicholas Road, London, England, W11 4AN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 31 March 2011
• Resigned on: 5 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORANA, Stephen Gavin

• Correspondence address: Waterfront, Hammersmith Embankment, Chancellors Road, London, United Kingdom, W6 9HP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 September 2009
• Resigned on: 23 April 2010
• Nationality: British
• Occupation: Director

MORANA, Stephen Gavin

• Correspondence address: Flat 82, Dolphin House, Smugglers Way Wandsworth, London, SE18 1DG
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 15 February 2008
• Resigned on: 29 September 2008
• Nationality: British
• Occupation: Company Director

OSMOND, Robin Samuel

• Correspondence address: Yellow Building, 1a Nicholas Road, London, England, W11 4AN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 September 2008
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Martin Joseph

• Correspondence address: 44 Nero Court, Justin Close, Brentford, Middlesex, TW8 8QB
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 29 September 2008
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WARNER, Edmond William

• Correspondence address: Yellow Building, 1a Nicholas Road, London, W11 4AN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 September 2009
• Resigned on: 5 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, Mark Gregory

• Correspondence address: 12 Wolsey Road, Esher, Surrey, KT10 8NX
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 29 September 2008
• Resigned on: 4 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WRAY, Edward James

• Correspondence address: Yellow Building, 1a Nicholas Road, London, W11 4AN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 23 April 2010
• Resigned on: 5 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chairman & Company Director

YU, David Richard

• Correspondence address: Flat 20 1, Palgrave Gardens, London, NW1 6EJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 15 February 2008
• Resigned on: 29 September 2008
• Nationality: American
• Occupation: Director