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MAREX FINANCIAL

Company number 05613061

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Officers: 26 officers / 22 resignations

LINSLEY, Scott

Correspondence address
155 Bishopsgate, London, EC2M 3TQ
Role Active
Secretary
Appointed on
7 December 2017

IRVIN, Crispin Robert John

Correspondence address
155 Bishopsgate, London, EC2M 3TQ
Role Active
Director
Date of birth
February 1978
Appointed on
26 May 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

TONUCCI, Paolo Roberto

Correspondence address
155 Bishopsgate, London, England, EC2M 3TQ
Role Active
Director
Date of birth
November 1968
Appointed on
8 May 2018
Nationality
British
Country of residence
England
Occupation
Accountant

VAN DEN BORN, Simon James

Correspondence address
155 Bishopsgate, London, EC2M 3TQ
Role Active
Director
Date of birth
November 1967
Appointed on
1 March 2016
Nationality
Dutch
Country of residence
United States
Occupation
Director

EDWARDS, Nigel Richard

Correspondence address
155 Bishopsgate, London, United Kingdom, EC2M 3TQ
Role Resigned
Secretary
Appointed on
25 March 2008
Resigned on
29 June 2016
Nationality
British

HARVEY, Deborah Anne

Correspondence address
155 Bishopsgate, London, EC2M 3TQ
Role Resigned
Secretary
Appointed on
1 September 2016
Resigned on
31 August 2017

RABINOWITZ, Andrew Howard

Correspondence address
22 Shawnee Road, Short Hills, Nj 07078, Usa
Role Resigned
Secretary
Appointed on
22 November 2005
Resigned on
25 March 2008
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
4 November 2005
Resigned on
22 November 2005

COURTNEY, Julian Morgan

Correspondence address
Level One, 155 Bishopsgate, London, EC2M 3TQ
Role Resigned
Director
Date of birth
October 1960
Appointed on
21 December 2005
Resigned on
11 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRACE, Nigel George William

Correspondence address
155 Bishopsgate, London, EC2M 3TQ
Role Resigned
Director
Date of birth
April 1966
Appointed on
27 June 2019
Resigned on
31 May 2024
Nationality
British
Country of residence
England
Occupation
Director

HANNEY, Mark

Correspondence address
Downsgate, 17 Epson Lane South, Tadworth, Surrey, KT20 5SX
Role Resigned
Director
Date of birth
September 1968
Appointed on
21 December 2005
Resigned on
2 July 2008
Nationality
British
Country of residence
England
Occupation
Company Director

HANOVER, Louis Todd

Correspondence address
191 Riverside Road, Riverside, Connecticut, 06878, Usa
Role Resigned
Director
Date of birth
November 1965
Appointed on
22 November 2005
Resigned on
26 November 2009
Nationality
American
Country of residence
United States
Occupation
Director

LOWITT, Ian Theo

Correspondence address
155 Bishopsgate, London, United Kingdom, EC2M 3TQ
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 November 2012
Resigned on
31 December 2017
Nationality
American
Country of residence
England
Occupation
Director

NAGIOFF, Roger Benjamin

Correspondence address
155 Bishopsgate, London, United Kingdom, EC2M 3TQ
Role Resigned
Director
Date of birth
May 1964
Appointed on
11 January 2011
Resigned on
1 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Partner, Jrj Group

NUTT, Kevin David Charles

Correspondence address
155 Bishopsgate, London, United Kingdom, EC2M 3TQ
Role Resigned
Director
Date of birth
March 1968
Appointed on
11 September 2012
Resigned on
23 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Risk Officer

PHILLIPS, Adam

Correspondence address
62 Hillway, Highgate, London, N6 6DP
Role Resigned
Director
Date of birth
November 1965
Appointed on
21 December 2005
Resigned on
26 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PRENTICE, Gavin Hamilton

Correspondence address
155 Bishopsgate, London, United Kingdom, EC2M 3TQ
Role Resigned
Director
Date of birth
November 1963
Appointed on
5 January 2006
Resigned on
3 May 2013
Nationality
British
Country of residence
England
Occupation
Broker

RABINOWITZ, Andrew Howard

Correspondence address
22 Shawnee Road, Short Hills, Nj 07078, Usa
Role Resigned
Director
Appointed on
21 December 2005
Resigned on
22 July 2008
Nationality
British
Occupation
Company Director

REID, Richard John

Correspondence address
155 Bishopsgate, London, EC2M 3TQ
Role Resigned
Director
Date of birth
December 1975
Appointed on
13 April 2016
Resigned on
10 September 2020
Nationality
British
Country of residence
England
Occupation
Risk Officer

RICHARDS, Bruce Jeffrey

Correspondence address
32 Beverly Road, Purchase, New York, 10577, Usa
Role Resigned
Director
Date of birth
July 1960
Appointed on
22 November 2005
Resigned on
22 July 2008
Nationality
American
Occupation
Director

SCARLETT, Marcus Adrian

Correspondence address
155 Bishopsgate, London, United Kingdom, EC2M 3TQ
Role Resigned
Director
Date of birth
July 1953
Appointed on
11 February 2010
Resigned on
31 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SLADE, Mark Andrew

Correspondence address
Level One, 155 Bishopsgate, London, EC2M 3TQ
Role Resigned
Director
Date of birth
April 1961
Appointed on
21 December 2005
Resigned on
10 February 2011
Nationality
British
Country of residence
England
Occupation
Company Director

SPARKE, Stephen Howard

Correspondence address
155 Bishopsgate, London, United Kingdom, EC2M 3TQ
Role Resigned
Director
Date of birth
May 1958
Appointed on
11 February 2010
Resigned on
8 May 2018
Nationality
British
Country of residence
England
Occupation
Director

WALL, John Pius

Correspondence address
155 Bishopsgate, London, United Kingdom, EC2M 3TQ
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 November 2012
Resigned on
8 January 2016
Nationality
Irish
Country of residence
England
Occupation
Director

WATTS, Robin Stewart

Correspondence address
155 Bishopsgate, London, EC2M 3TQ
Role Resigned
Director
Date of birth
October 1974
Appointed on
30 March 2016
Resigned on
11 April 2019
Nationality
British
Country of residence
England
Occupation
Cfo

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
4 November 2005
Resigned on
22 November 2005