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AI MX2 (UK) LIMITED

Company number 11349109

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Officers: 14 officers / 12 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Secretary
Appointed on
19 July 2022

UK Limited Company What's this?

Registration number
06902863

HUBIK, Michael Wesley

Correspondence address
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
September 1966
Appointed on
18 April 2024
Nationality
American
Country of residence
United States
Occupation
Accountant

THROGMORTON SECRETARIES LLP

Correspondence address
6th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN
Role Resigned
Secretary
Appointed on
8 May 2018
Resigned on
22 February 2021

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM
Registration number
OC303099

ADAM, Amina

Correspondence address
C/O Brevan Howard Asset Management Llp, 55 Baker Street, London, United Kingdom, W1U 8EW
Role Resigned
Director
Date of birth
February 1986
Appointed on
9 August 2018
Resigned on
22 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Manager

CHRYSOCHOOS, Georgia

Correspondence address
C/O Brevan Howard Asset Management Llp, 55 Baker Street, London, United Kingdom, W1U 8EW
Role Resigned
Director
Date of birth
May 1979
Appointed on
8 May 2018
Resigned on
9 August 2018
Nationality
British,Greek
Country of residence
United Kingdom
Occupation
Finance And Tax Manager

DIXON, Christopher

Correspondence address
C/O 6th Floor, 37 Esplanade, St Helier, Jersey, JE2 3QA
Role Resigned
Director
Date of birth
November 1990
Appointed on
27 March 2020
Resigned on
22 February 2021
Nationality
British
Country of residence
Jersey
Occupation
Financial Controller

DORADLA, Vijay

Correspondence address
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 June 2021
Resigned on
15 August 2023
Nationality
American
Country of residence
United States
Occupation
President

GODWIN, Charlotte Anna Moran

Correspondence address
C/O Brevan Howard Asset Management Llp, 55 Baker Street, London, United Kingdom, W1U 8EW
Role Resigned
Director
Date of birth
August 1972
Appointed on
4 April 2019
Resigned on
22 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Human Resources

JARVIS, Talia

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
January 1982
Appointed on
22 February 2021
Resigned on
1 June 2021
Nationality
British
Country of residence
United States
Occupation
Attorney

KEARNS, James Patrick

Correspondence address
C/O Brevan Howard Asset Management Llp, 55 Baker Street, London, United Kingdom, W1U 8EW
Role Resigned
Director
Date of birth
December 1978
Appointed on
8 May 2018
Resigned on
29 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Tax Advisor

LASS, Jeffrey Robert

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
February 1970
Appointed on
22 February 2021
Resigned on
22 April 2022
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

MATTHEWS, Ryan James

Correspondence address
C/O Brevan Howard Asset Management Llp, 55 Baker Street, London, United Kingdom, W1U 8EW
Role Resigned
Director
Date of birth
April 1988
Appointed on
4 April 2019
Resigned on
22 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Counsel

SEIBOLD, Peter

Correspondence address
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Director
Date of birth
October 1964
Appointed on
11 January 2023
Resigned on
19 April 2024
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

WRIGLEY, Jonathan George

Correspondence address
C/O Brevan Howard, 6th Floor, 37 Esplanade, St Helier, Jersey, JE2 3QA
Role Resigned
Director
Date of birth
July 1968
Appointed on
9 August 2018
Resigned on
12 March 2020
Nationality
British
Country of residence
Jersey
Occupation
Head Of Finance