GFI SECURITIES LIMITED

Company number 03405174

32 officers / 24 resignations

SNELLING, Robert Mark

• Correspondence address: One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
• Role (Active): Secretary
• Appointed on: 19 May 2015

DALE, George Eric

• Correspondence address: 1 Snowden Street, London, EC2A 2DQ
• Role (Active): Director
• Date of birth: June 1949
• Appointed on: 12 May 2021
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

DENYSSEN, Darryl Anthony

• Correspondence address: 1 Snowden Street, London, EC2A 2DQ
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 3 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KERSSE, John Paul

• Correspondence address: 1 Snowden Street, London, EC2A 2DQ
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARTIN, James Richard

• Correspondence address: 1 Snowden Street, London, EC2A 2DQ
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 9 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SINGH, Bhagwant

• Correspondence address: 1 Snowden Street, London, EC2A 2DQ
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 12 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SKITT, John Martin

• Correspondence address: 1 Snowden Street, London, EC2A 2DQ
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 9 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEWART, Nicholas George

• Correspondence address: 1 Snowden Street, London, EC2A 2DQ
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 25 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAY, Stephanie Jane

• Correspondence address: 11 Francis Close, Horndon On The Hill, Essex, SS17 8NT
• Role (Resigned): Secretary
• Appointed on: 12 July 2003
• Resigned on: 12 June 2008
• Nationality: British

HERRTAGE, Andrew Mark

• Correspondence address: 112 Marine Parade, Leigh On Sea, Essex, SS9 2RH
• Role (Resigned): Secretary
• Appointed on: 14 July 1997
• Resigned on: 5 April 2001
• Nationality: British
• Occupation: Chartered Accountant

NATHANSON, Gavin John

• Correspondence address: Flat 3 St Saviors House, 21 Bermondsey Wall West, London, SE16 4TJ
• Role (Resigned): Secretary
• Appointed on: 12 June 2008
• Resigned on: 11 March 2009
• Nationality: British

ROCKALL, Simon Michael

• Correspondence address: 21 Crossway, Petts Wood, Kent, BR5 1PF
• Role (Resigned): Secretary
• Appointed on: 5 April 2001
• Resigned on: 12 July 2003
• Nationality: British
• Occupation: Company Secretary

TERRY, Jessica

• Correspondence address: 9 Bilwell, Long Crendon, Bucks, HP18 9AD
• Role (Resigned): Secretary
• Appointed on: 11 March 2009
• Resigned on: 19 May 2015
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 1997
• Resigned on: 14 July 1997

DENYSSEN, Darryl Anthony

• Correspondence address: 1 Snowden Street, London, EC2A 2DQ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 9 December 2019
• Resigned on: 5 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FISHBURN, John Dudley

• Correspondence address: 1 Snowden Street, London, EC2A 2DQ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 9 December 2019
• Resigned on: 8 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

GOOCH, Michael

• Correspondence address: 76 West River Road, Rumson 07760, New Jersey, Usa
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 July 1997
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: President Gfi Group Inc

HEFFRON, Colin James

• Correspondence address: 1 Neville Terrace, London, SW7 3AT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 14 July 1997
• Resigned on: 1 April 2004
• Nationality: American
• Occupation: Managing Director

HERRTAGE, Andrew Mark

• Correspondence address: 112 Marine Parade, Leigh On Sea, Essex, SS9 2RH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 July 1997
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Chartered Accountant

LEVI, Ronald Daniel

• Correspondence address: Apartment 26c, 40 East 94th Street, New York, Ny 10128, United States
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 April 2004
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United States
• Occupation: Managing Director

MACLEOD, Andrew John

• Correspondence address: 23a Disraeli Road, Putney, London, SW15 2DR
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 April 2004
• Resigned on: 1 July 2005
• Nationality: New Zealand
• Occupation: Finance Director

MCMILLAN, Stephen John

• Correspondence address: Flat 20 Springalls Wharf, 25 Bermondsey Wall West, London, SE16 4TL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 April 2004
• Resigned on: 3 April 2007
• Nationality: British
• Occupation: C E O

MURPHY, Bryan

• Correspondence address: 1 Snowden Street, London, EC2A 2DQ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 25 February 2021
• Resigned on: 14 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NAIK, Prashant Kumar Chandrakant

• Correspondence address: 70 The Ridgeway, North Chingford, London, E4 6PU
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 July 2005
• Resigned on: 9 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NATHANSON, Gavin John

• Correspondence address: Park House, Charlton Court Place, East Sutton, Kent, ME17 3AN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 July 2005
• Resigned on: 11 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PILUSO, John Fernando

• Correspondence address: Lynwood 1 Lyndale Hocroft Estate, London, NW2 2NY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 14 July 1997
• Resigned on: 12 September 1997
• Nationality: American
• Occupation: Managing Director

PREST, Simon John

• Correspondence address: 1 Snowden Street, London, EC2A 2DQ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 9 December 2019
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SOUFFIR, Marc Victor Samy

• Correspondence address: 49, Rue De Lisbonne, Paris, Paris 75008, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 3 April 2007
• Resigned on: 9 December 2019
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

STEVENS, Robert Brian

• Correspondence address: 1 Snowden Street, London, EC2A 2DQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 9 December 2019
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SWAIN, Julian Simon Johns

• Correspondence address: 1 Snowden Street, London, EC2A 2DQ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 3 April 2007
• Resigned on: 27 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WAITE, David

• Correspondence address: 1 Snowden Street, London, EC2A 2DQ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 9 December 2019
• Resigned on: 20 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 July 1997
• Resigned on: 14 July 1997