Mark HANNEY

Total number of appointments 30

• Date of birth: September 1968

DOWNSGATE GROUP LIMITED (14363232)

• Company status: Active
• Correspondence address: 8-10 South Street, Epsom, Surrey, England, KT18 7PF
• Role (Active): Director
• Appointed on: 20 September 2022
• Nationality: British
• Country of residence: England
• Identity verification due: 3 October 2026

GREENWAY CONSULTING LIMITED (07183269)

• Company status: Dissolved
• Correspondence address: 17 Epsom Lane South, Tadworth, Surrey, United Kingdom, KT20 5SX
• Role: Director
• Appointed on: 9 March 2010
• Nationality: British
• Country of residence: England

CBH WEALTH UK LIMITED (07013856)

• Company status: Active
• Correspondence address: One Fleet Place, London, EC4M 7WS
• Role (Resigned): Director
• Appointed on: 11 November 2024
• Resigned on: 11 June 2025
• Nationality: British
• Country of residence: England

TRADEZERO UK LTD (13903071)

• Company status: Active
• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 1 November 2022
• Resigned on: 4 April 2023
• Nationality: British
• Country of residence: England

HIBISCUS NOMINEES LIMITED (10225836)

• Company status: Active
• Correspondence address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
• Role (Resigned): Director
• Appointed on: 10 June 2016
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: England

HIBISCUS GROUP LIMITED (07393159)

• Company status: Active
• Correspondence address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
• Role (Resigned): Director
• Appointed on: 30 September 2010
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: England

CARLTON COMMODITIES 2004 LLP (OC309249)

• Company status: Active
• Correspondence address: Downsgate, 17 Epsom Lane South, Tadworth, , , KT20 5SX
• Role (Resigned): LLP Designated Member
• Appointed on: 2 October 2007
• Resigned on: 15 August 2008
• Country of residence: England

EASYSCREEN LIMITED (05677531)

• Company status: Dissolved
• Correspondence address: Downsgate, 17 Epson Lane South, Tadworth, Surrey, KT20 5SX
• Role (Resigned): Director
• Appointed on: 24 March 2006
• Resigned on: 2 July 2008
• Nationality: British
• Country of residence: England

GREENWICH EUROPE LIMITED (05677530)

• Company status: Dissolved
• Correspondence address: Downsgate, 17 Epson Lane South, Tadworth, Surrey, KT20 5SX
• Role (Resigned): Director
• Appointed on: 24 March 2006
• Resigned on: 2 July 2008
• Nationality: British
• Country of residence: England

MACFUTURES LIMITED (05677516)

• Company status: Dissolved
• Correspondence address: Downsgate, 17 Epson Lane South, Tadworth, Surrey, KT20 5SX
• Role (Resigned): Director
• Appointed on: 24 March 2006
• Resigned on: 2 July 2008
• Nationality: British
• Country of residence: England

MACTECHNOLOGIES LIMITED (05677524)

• Company status: Dissolved
• Correspondence address: Downsgate, 17 Epson Lane South, Tadworth, Surrey, KT20 5SX
• Role (Resigned): Director
• Appointed on: 24 March 2006
• Resigned on: 2 July 2008
• Nationality: British
• Country of residence: England

MAREX SERVICES LTD (05613062)

• Company status: Dissolved
• Correspondence address: Downsgate, 17 Epson Lane South, Tadworth, Surrey, KT20 5SX
• Role (Resigned): Director
• Appointed on: 5 January 2006
• Resigned on: 2 July 2008
• Nationality: British
• Country of residence: England

MAREX FINANCIAL (05613061)

• Company status: Active
• Correspondence address: Downsgate, 17 Epson Lane South, Tadworth, Surrey, KT20 5SX
• Role (Resigned): Director
• Appointed on: 21 December 2005
• Resigned on: 2 July 2008
• Nationality: British
• Country of residence: England

MAREX USA LIMITED (03342072)

• Company status: Dissolved
• Correspondence address: Downsgate, 17 Epson Lane South, Tadworth, Surrey, KT20 5SX
• Role (Resigned): Director
• Appointed on: 30 May 2003
• Resigned on: 2 July 2008
• Nationality: British
• Country of residence: England

REFCO OVERSEAS LIMITED (00754862)

• Company status: Dissolved
• Correspondence address: Downsgate, 17 Epson Lane South, Tadworth, Surrey, KT20 5SX
• Role (Resigned): Director
• Appointed on: 7 October 2005
• Resigned on: 20 June 2008
• Nationality: British
• Country of residence: England

C. I. INVESTOR SERVICES (01598507)

• Company status: Dissolved
• Correspondence address: Downsgate, 17 Epson Lane South, Tadworth, Surrey, KT20 5SX
• Role (Resigned): Director
• Appointed on: 31 August 2005
• Resigned on: 20 June 2008
• Nationality: British
• Country of residence: England

REFCO SCREENS LIMITED (03576914)

• Company status: Dissolved
• Correspondence address: Downsgate, 17 Epson Lane South, Tadworth, Surrey, KT20 5SX
• Role (Resigned): Director
• Appointed on: 27 May 2005
• Resigned on: 20 June 2008
• Nationality: British
• Country of residence: England

REFCO TRADING SERVICES LIMITED (03537690)

• Company status: Dissolved
• Correspondence address: Downsgate, 17 Epson Lane South, Tadworth, Surrey, KT20 5SX
• Role (Resigned): Director
• Appointed on: 4 April 2003
• Resigned on: 20 June 2008
• Nationality: British
• Country of residence: England

REFCO TRADING SERVICES (UK) LIMITED (04698772)

• Company status: Dissolved
• Correspondence address: 9 Kingsdown Road, Epsom, Surrey, KT17 3PU
• Role (Resigned): Director
• Appointed on: 4 April 2003
• Resigned on: 20 June 2008
• Nationality: British

REFCO TRADING SERVICES LIMITED (03537690)

• Company status: Dissolved
• Correspondence address: 9 Kingsdown Road, Epsom, Surrey, KT17 3PU
• Role (Resigned): Director
• Appointed on: 7 March 2003
• Resigned on: 27 March 2003
• Nationality: British

JEFFERIES ASSET MANAGEMENT LIMITED (04476927)

• Company status: Active
• Correspondence address: 9 Kingsdown Road, Epsom, Surrey, KT17 3PU
• Role (Resigned): Director
• Appointed on: 3 July 2002
• Resigned on: 15 October 2002
• Nationality: British

THE EUROPE COMPANY LIMITED (04395066)

• Company status: Dissolved
• Correspondence address: 9 Kingsdown Road, Epsom, Surrey, KT17 3PU
• Role (Resigned): Director
• Appointed on: 3 May 2002
• Resigned on: 15 October 2002
• Nationality: British

BGC EUROPEAN GP LIMITED (04045177)

• Company status: Active
• Correspondence address: 9 Kingsdown Road, Epsom, Surrey, KT17 3PU
• Role (Resigned): Director
• Appointed on: 27 July 2000
• Resigned on: 26 July 2001
• Nationality: British

BGC GLOBAL LIMITED (04045178)

• Company status: Active
• Correspondence address: 9 Kingsdown Road, Epsom, Surrey, KT17 3PU
• Role (Resigned): Director
• Appointed on: 27 July 2000
• Resigned on: 26 July 2001
• Nationality: British

CANTOR FITZGERALD SERVICES LIMITED (03489929)

• Company status: Dissolved
• Correspondence address: 9 Kingsdown Road, Epsom, Surrey, KT17 3PU
• Role (Resigned): Director
• Appointed on: 9 June 2000
• Resigned on: 26 July 2001
• Nationality: British

CANTOR INDEX LIMITED (03489923)

• Company status: Active
• Correspondence address: 9 Kingsdown Road, Epsom, Surrey, KT17 3PU
• Role (Resigned): Director
• Appointed on: 9 March 2000
• Resigned on: 26 July 2001
• Nationality: British

BGC INTERNATIONAL (01976691)

• Company status: Active
• Correspondence address: 9 Kingsdown Road, Epsom, Surrey, KT17 3PU
• Role (Resigned): Director
• Appointed on: 9 August 1999
• Resigned on: 26 July 2001
• Nationality: British

CANTOR FITZGERALD EUROPE (02505767)

• Company status: Active
• Correspondence address: 9 Kingsdown Road, Epsom, Surrey, KT17 3PU
• Role (Resigned): Director
• Appointed on: 9 August 1999
• Resigned on: 26 July 2001
• Nationality: British

CANTOR FITZGERALD LEASING (03193950)

• Company status: Dissolved
• Correspondence address: 9 Kingsdown Road, Epsom, Surrey, KT17 3PU
• Role (Resigned): Director
• Appointed on: 9 August 1999
• Resigned on: 26 July 2001
• Nationality: British

TOWER BRIDGE SECURITIES LIMITED (03284846)

• Company status: Dissolved
• Correspondence address: 9 Kingsdown Road, Epsom, Surrey, KT17 3PU
• Role (Resigned): Director
• Appointed on: 9 August 1999
• Resigned on: 26 July 2001
• Nationality: British