FXGLOBALCLEAR LIMITED
LONDON FXDERIVNET LIMITED

Hellopages » City of London » City of London » EC2Y 8HQ

Company number 07181798
Status Active
Incorporation Date 9 March 2010
Company Type Private Limited Company
Address C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Appointment of Marco Gregotti as a director on 10 March 2017; Termination of appointment of Paul Dudley Cavanagh as a director on 7 March 2017; Termination of appointment of John Thorburn as a director on 9 March 2017. The most likely internet sites of FXGLOBALCLEAR LIMITED are www.fxglobalclear.co.uk, and www.fxglobalclear.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fxglobalclear Limited is a Private Limited Company. The company registration number is 07181798. Fxglobalclear Limited has been working since 09 March 2010. The present status of the company is Active. The registered address of Fxglobalclear Limited is C O Hackwood Secretaries Limited One Silk Street London Ec2y 8hq. . HACKWOOD SECRETARIES LIMITED is a Secretary of the company. BADER, Daniel Walter is a Director of the company. BATCHELOR, Andrew John is a Director of the company. BUTT, Marcus Justin is a Director of the company. CHEEK, Colin Michael is a Director of the company. CRABTREE, Stuart Paul is a Director of the company. DEWINTER, Christopher Marcel Gerard is a Director of the company. DHIR, Sanjay Kumar is a Director of the company. GREGOTTI, Marco is a Director of the company. GUILD, Allan John is a Director of the company. HOLTZ, Vanessa Karine Yael is a Director of the company. LAWRENCE, Michael David is a Director of the company. MCLADY, Peter John is a Director of the company. PHEASANT, Somerset William Gabriel is a Director of the company. RALPH-BOWMAN, Joshua Nathan is a Director of the company. RENARD, Sebastien is a Director of the company. SINGHVI, Puneet is a Director of the company. SMITH, Katherine is a Director of the company. STAFFORD, Mark Andrew is a Director of the company. STENNING, William Nicholas is a Director of the company. STEVENSON, Toby Alexander is a Director of the company. STEWART, Alan David is a Director of the company. Director BAGGIOLI, Marco has been resigned. Director BAILEY, Richard John has been resigned. Director BATCHELOR, Andrew John has been resigned. Director BATTERSBY, Adam Paul has been resigned. Director BEATTY, Jay Wesley has been resigned. Director BONAMY, Vincent Laurent has been resigned. Director BOYLE, Patrick Thomas has been resigned. Director BUTLER, Lee Adam has been resigned. Director BUTT, Marcus Justin has been resigned. Director CAVANAGH, Paul Dudley has been resigned. Director CHRISTENSEN, Paul Gerard has been resigned. Director COMER, Sean has been resigned. Director COONEY, Glen Daniel has been resigned. Director COULTON, James has been resigned. Director COYNE, Andrew Fintan has been resigned. Director CROXON, Mark Andrew has been resigned. Director DIXON, Gavin John has been resigned. Director FAWCETT, Richard has been resigned. Director GIDWANI, Krishna Chaturbhuj has been resigned. Director GRIFFIN, Simon Andrew has been resigned. Director HARDS, Simon Lee has been resigned. Director HARTNETT, III, William John has been resigned. Director HOGAN, Derek Michael has been resigned. Director HUDSON, David Fraser has been resigned. Director HUGHES, John Kirwan has been resigned. Director IRWIN, Michael has been resigned. Director KIM, Richard Turner has been resigned. Director KLEIN, Peter has been resigned. Director KLEIN, Peter has been resigned. Director LIAU, Jacqueline May Ling has been resigned. Director LOGOVINSKY, Irina has been resigned. Director MANSOOR, Farah has been resigned. Director MANSOOR, Farah has been resigned. Director MAZO, Andrei has been resigned. Director MILLER, Todd has been resigned. Director NEWCOMBE, Paul Alan has been resigned. Director NEWMAN, John Alexander has been resigned. Director OH, Siew Hui Terence has been resigned. Director PASTRE, Alexis Manuel Galindo has been resigned. Director PLACE, Robert William has been resigned. Director ROSOMAN, Andrew James has been resigned. Director SEARS, Richard Edmund has been resigned. Director STRINGER, Michael David has been resigned. Director THORBURN, John has been resigned. Director TWOHEY, Paul Stephen has been resigned. Director VEJALLA, Anuja has been resigned. Director WILLIAMS, Andrew Richard has been resigned. Director WILLIAMSON, Mark Reed has been resigned. Director WILSON, John David has been resigned. Director YARED, Rana has been resigned. Director YARED, Rana has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Appointed Date: 09 March 2010

Director
BADER, Daniel Walter
Appointed Date: 28 June 2016
63 years old

Director
BATCHELOR, Andrew John
Appointed Date: 02 September 2015
56 years old

Director
BUTT, Marcus Justin
Appointed Date: 07 January 2014
59 years old

Director
CHEEK, Colin Michael
Appointed Date: 14 December 2016
46 years old

Director
CRABTREE, Stuart Paul
Appointed Date: 06 January 2017
46 years old

Director
DEWINTER, Christopher Marcel Gerard
Appointed Date: 20 December 2010
60 years old

Director
DHIR, Sanjay Kumar
Appointed Date: 01 July 2015
58 years old

Director
GREGOTTI, Marco
Appointed Date: 10 March 2017
52 years old

Director
GUILD, Allan John
Appointed Date: 12 November 2014
46 years old

Director
HOLTZ, Vanessa Karine Yael
Appointed Date: 07 June 2016
54 years old

Director
LAWRENCE, Michael David
Appointed Date: 18 August 2015
46 years old

Director
MCLADY, Peter John
Appointed Date: 06 December 2010
60 years old

Director
PHEASANT, Somerset William Gabriel
Appointed Date: 12 January 2017
43 years old

Director
RALPH-BOWMAN, Joshua Nathan
Appointed Date: 06 December 2010
51 years old

Director
RENARD, Sebastien
Appointed Date: 25 November 2015
44 years old

Director
SINGHVI, Puneet
Appointed Date: 23 April 2012
55 years old

Director
SMITH, Katherine
Appointed Date: 24 November 2015
37 years old

Director
STAFFORD, Mark Andrew
Appointed Date: 30 January 2014
53 years old

Director
STENNING, William Nicholas
Appointed Date: 27 May 2011
56 years old

Director
STEVENSON, Toby Alexander
Appointed Date: 30 August 2011
53 years old

Director
STEWART, Alan David
Appointed Date: 30 July 2013
54 years old

Resigned Directors

Director
BAGGIOLI, Marco
Resigned: 14 May 2015
Appointed Date: 31 May 2012
61 years old

Director
BAILEY, Richard John
Resigned: 19 September 2012
Appointed Date: 06 December 2010
54 years old

Director
BATCHELOR, Andrew John
Resigned: 24 July 2014
Appointed Date: 06 December 2010
56 years old

Director
BATTERSBY, Adam Paul
Resigned: 22 October 2013
Appointed Date: 01 April 2011
45 years old

Director
BEATTY, Jay Wesley
Resigned: 01 September 2016
Appointed Date: 24 July 2014
44 years old

Director
BONAMY, Vincent Laurent
Resigned: 10 August 2016
Appointed Date: 19 September 2012
56 years old

Director
BOYLE, Patrick Thomas
Resigned: 02 November 2011
Appointed Date: 06 December 2010
51 years old

Director
BUTLER, Lee Adam
Resigned: 24 November 2015
Appointed Date: 06 December 2010
48 years old

Director
BUTT, Marcus Justin
Resigned: 13 November 2012
Appointed Date: 06 December 2010
59 years old

Director
CAVANAGH, Paul Dudley
Resigned: 07 March 2017
Appointed Date: 25 November 2015
48 years old

Director
CHRISTENSEN, Paul Gerard
Resigned: 02 November 2011
Appointed Date: 06 December 2010
54 years old

Director
COMER, Sean
Resigned: 11 May 2016
Appointed Date: 06 December 2010
61 years old

Director
COONEY, Glen Daniel
Resigned: 25 November 2015
Appointed Date: 01 July 2013
44 years old

Director
COULTON, James
Resigned: 13 March 2013
Appointed Date: 02 November 2011
55 years old

Director
COYNE, Andrew Fintan
Resigned: 23 April 2012
Appointed Date: 06 December 2010
60 years old

Director
CROXON, Mark Andrew
Resigned: 21 July 2015
Appointed Date: 20 December 2010
54 years old

Director
DIXON, Gavin John
Resigned: 31 May 2012
Appointed Date: 06 December 2010
64 years old

Director
FAWCETT, Richard
Resigned: 30 August 2011
Appointed Date: 06 December 2010
54 years old

Director
GIDWANI, Krishna Chaturbhuj
Resigned: 01 April 2011
Appointed Date: 06 December 2010
49 years old

Director
GRIFFIN, Simon Andrew
Resigned: 07 January 2014
Appointed Date: 15 February 2011
46 years old

Director
HARDS, Simon Lee
Resigned: 11 May 2012
Appointed Date: 06 December 2010
52 years old

Director
HARTNETT, III, William John
Resigned: 23 April 2012
Appointed Date: 06 December 2010
66 years old

Director
HOGAN, Derek Michael
Resigned: 04 May 2012
Appointed Date: 06 December 2010
60 years old

Director
HUDSON, David Fraser
Resigned: 25 February 2013
Appointed Date: 06 December 2010
50 years old

Director
HUGHES, John Kirwan
Resigned: 07 June 2016
Appointed Date: 27 November 2015
50 years old

Director
IRWIN, Michael
Resigned: 10 December 2012
Appointed Date: 06 December 2010
42 years old

Director
KIM, Richard Turner
Resigned: 01 July 2015
Appointed Date: 25 February 2013
40 years old

Director
KLEIN, Peter
Resigned: 28 August 2015
Appointed Date: 05 November 2013
54 years old

Director
KLEIN, Peter
Resigned: 22 October 2013
Appointed Date: 12 June 2012
54 years old

Director
LIAU, Jacqueline May Ling
Resigned: 12 November 2014
Appointed Date: 06 December 2010
54 years old

Director
LOGOVINSKY, Irina
Resigned: 14 December 2016
Appointed Date: 05 October 2016
52 years old

Director
MANSOOR, Farah
Resigned: 02 September 2015
Appointed Date: 24 July 2014
57 years old

Director
MANSOOR, Farah
Resigned: 31 May 2012
Appointed Date: 06 December 2010
47 years old

Director
MAZO, Andrei
Resigned: 10 December 2013
Appointed Date: 31 May 2012
51 years old

Director
MILLER, Todd
Resigned: 17 July 2012
Appointed Date: 06 December 2010
60 years old

Director
NEWCOMBE, Paul Alan
Resigned: 06 December 2010
Appointed Date: 09 March 2010
60 years old

Director
NEWMAN, John Alexander
Resigned: 08 February 2017
Appointed Date: 28 June 2016
46 years old

Director
OH, Siew Hui Terence
Resigned: 28 June 2016
Appointed Date: 02 March 2011
55 years old

Director
PASTRE, Alexis Manuel Galindo
Resigned: 23 February 2012
Appointed Date: 03 November 2011
43 years old

Director
PLACE, Robert William
Resigned: 10 December 2012
Appointed Date: 17 July 2012
52 years old

Director
ROSOMAN, Andrew James
Resigned: 04 July 2013
Appointed Date: 03 May 2012
46 years old

Director
SEARS, Richard Edmund
Resigned: 27 September 2013
Appointed Date: 06 December 2010
67 years old

Director
STRINGER, Michael David
Resigned: 05 October 2016
Appointed Date: 22 October 2013
41 years old

Director
THORBURN, John
Resigned: 09 March 2017
Appointed Date: 01 September 2016
54 years old

Director
TWOHEY, Paul Stephen
Resigned: 06 January 2017
Appointed Date: 05 September 2013
52 years old

Director
VEJALLA, Anuja
Resigned: 24 July 2014
Appointed Date: 27 September 2013
52 years old

Director
WILLIAMS, Andrew Richard
Resigned: 25 November 2015
Appointed Date: 10 December 2012
53 years old

Director
WILLIAMSON, Mark Reed
Resigned: 20 June 2016
Appointed Date: 26 May 2015
55 years old

Director
WILSON, John David
Resigned: 15 February 2011
Appointed Date: 06 December 2010
57 years old

Director
YARED, Rana
Resigned: 12 January 2017
Appointed Date: 26 March 2013
41 years old

Director
YARED, Rana
Resigned: 13 March 2013
Appointed Date: 24 February 2012
41 years old

FXGLOBALCLEAR LIMITED Events

14 Mar 2017
Appointment of Marco Gregotti as a director on 10 March 2017
13 Mar 2017
Termination of appointment of Paul Dudley Cavanagh as a director on 7 March 2017
09 Mar 2017
Termination of appointment of John Thorburn as a director on 9 March 2017
08 Feb 2017
Termination of appointment of John Alexander Newman as a director on 8 February 2017
18 Jan 2017
Termination of appointment of Rana Yared as a director on 12 January 2017
...
... and 145 more events
10 Dec 2010
Appointment of Patrick Thomas Boyle as a director
10 Dec 2010
Appointment of Joshua Nathan Ralph-Bowman as a director
10 Dec 2010
Appointment of Gavin John Dixon as a director
25 Mar 2010
Company name changed fxderivnet LIMITED\certificate issued on 25/03/10
  • CONNOT ‐

09 Mar 2010
Incorporation