MAKO GLOBAL DERIVATIVES PARTNERSHIP LLP
LONDON

Hellopages » Greater London » Hackney » EC2A 2AP

Company number OC306610
Status Active
Incorporation Date 22 January 2004
Company Type Limited Liability Partnership
Address 9 APPOLD STREET, LONDON, EC2A 2AP
Home Country United Kingdom
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Termination of appointment of Peter Mayne as a member on 27 January 2017; Confirmation statement made on 22 January 2017 with updates; Member's details changed for Mako Fx Limited on 6 December 2016. The most likely internet sites of MAKO GLOBAL DERIVATIVES PARTNERSHIP LLP are www.makoglobalderivativespartnership.co.uk, and www.mako-global-derivatives-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mako Global Derivatives Partnership Llp is a Limited Liability Partnership. The company registration number is OC306610. Mako Global Derivatives Partnership Llp has been working since 22 January 2004. The present status of the company is Active. The registered address of Mako Global Derivatives Partnership Llp is 9 Appold Street London Ec2a 2ap. . MAKO CAYMAN HOLDING LIMITED is a LLP Designated Member of the company. MAKO TRADING HOLDINGS LIMITED is a LLP Designated Member of the company. COLE, James is a LLP Member of the company. FOUQUET, Jean is a LLP Member of the company. HOBBS, Kevin is a LLP Member of the company. HUMPHREY, Michael Hugh is a LLP Member of the company. ROBINSON, Richards is a LLP Member of the company. LLP Designated Member COMPANY DIRECTORS LIMITED has been resigned. LLP Designated Member TEMPLE SECRETARIES LIMITED has been resigned. LLP Designated Member MAKO COMPUTER SYSTEMS LIMITED has been resigned. LLP Designated Member MAKO GLOBAL DERIVATIVES LIMITED has been resigned. LLP Member BEL, Nicolas has been resigned. LLP Member ELSE, Jonathan has been resigned. LLP Member FITZSIMMONS, Benjamin James has been resigned. LLP Member GUY, Dominic has been resigned. LLP Member HOWARD, Neil has been resigned. LLP Member HUMPHREY, Michael has been resigned. LLP Member JAHANSHAHI, Nick has been resigned. LLP Member JOHN, Paul has been resigned. LLP Member MAYNE, Peter has been resigned. LLP Member MOFFATT, John has been resigned. LLP Member NORREY, Sheridan has been resigned. LLP Member O'BRIEN, Padraig has been resigned. LLP Member ROBINSON, Richard has been resigned. LLP Member SCHMIDT, Erik has been resigned. LLP Member STOCKS, Paul has been resigned. LLP Member WILLIAMS, Colin has been resigned.


Current Directors

LLP Designated Member
MAKO CAYMAN HOLDING LIMITED
Appointed Date: 30 June 2016
LLP Designated Member
MAKO TRADING HOLDINGS LIMITED
Appointed Date: 30 June 2016
LLP Member
COLE, James
Appointed Date: 01 June 2004
58 years old
LLP Member
FOUQUET, Jean
Appointed Date: 16 December 2011
42 years old
LLP Member
HOBBS, Kevin
Appointed Date: 01 June 2004
50 years old
LLP Member
HUMPHREY, Michael Hugh
Appointed Date: 01 October 2014
47 years old
LLP Member
ROBINSON, Richards
Appointed Date: 29 October 2009
50 years old

Resigned Directors

LLP Designated Member
COMPANY DIRECTORS LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004
LLP Designated Member
TEMPLE SECRETARIES LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004
LLP Designated Member
MAKO COMPUTER SYSTEMS LIMITED
Resigned: 30 June 2016
Appointed Date: 22 January 2004
LLP Designated Member
MAKO GLOBAL DERIVATIVES LIMITED
Resigned: 30 June 2016
Appointed Date: 22 January 2004
LLP Member
BEL, Nicolas
Resigned: 23 April 2015
Appointed Date: 01 January 2005
55 years old
LLP Member
ELSE, Jonathan
Resigned: 01 March 2011
Appointed Date: 19 November 2010
43 years old
LLP Member
FITZSIMMONS, Benjamin James
Resigned: 30 June 2010
Appointed Date: 17 December 2007
51 years old
LLP Member
GUY, Dominic
Resigned: 06 March 2006
Appointed Date: 01 June 2004
53 years old
LLP Member
HOWARD, Neil
Resigned: 11 December 2006
Appointed Date: 01 June 2004
52 years old
LLP Member
HUMPHREY, Michael
Resigned: 04 September 2007
Appointed Date: 01 November 2005
47 years old
LLP Member
JAHANSHAHI, Nick
Resigned: 18 July 2014
Appointed Date: 01 March 2011
42 years old
LLP Member
JOHN, Paul
Resigned: 31 December 2010
Appointed Date: 01 June 2004
53 years old
LLP Member
MAYNE, Peter
Resigned: 27 January 2017
Appointed Date: 01 November 2005
47 years old
LLP Member
MOFFATT, John
Resigned: 27 July 2007
Appointed Date: 01 June 2004
51 years old
LLP Member
NORREY, Sheridan
Resigned: 01 July 2008
Appointed Date: 01 June 2004
52 years old
LLP Member
O'BRIEN, Padraig
Resigned: 24 September 2015
Appointed Date: 01 November 2008
47 years old
LLP Member
ROBINSON, Richard
Resigned: 16 February 2011
Appointed Date: 01 November 2008
50 years old
LLP Member
SCHMIDT, Erik
Resigned: 12 September 2005
Appointed Date: 01 July 2005
51 years old
LLP Member
STOCKS, Paul
Resigned: 12 April 2010
Appointed Date: 01 November 2008
64 years old
LLP Member
WILLIAMS, Colin
Resigned: 11 March 2009
Appointed Date: 01 November 2008
60 years old

Persons With Significant Control

Mako Trading Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of voting rights - 75% or more

MAKO GLOBAL DERIVATIVES PARTNERSHIP LLP Events

31 Jan 2017
Termination of appointment of Peter Mayne as a member on 27 January 2017
27 Jan 2017
Confirmation statement made on 22 January 2017 with updates
26 Jan 2017
Member's details changed for Mako Fx Limited on 6 December 2016
08 Jul 2016
Appointment of Mako Fx Limited as a member on 30 June 2016
08 Jul 2016
Termination of appointment of Mako Global Derivatives Limited as a member on 30 June 2016
...
... and 84 more events
21 May 2004
Member resigned
21 May 2004
Member resigned
29 Apr 2004
New member appointed
29 Apr 2004
New member appointed
22 Jan 2004
Incorporation

MAKO GLOBAL DERIVATIVES PARTNERSHIP LLP Charges

20 August 2009
Debenture
Delivered: 7 September 2009
Status: Satisfied on 14 May 2016
Persons entitled: Fortis Clearing (Options) Hong Kong Limited (the Security Trustee)
Description: A first fixed charge over all the rights, title and…

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