ION TRADING UK LIMITED

Company number 03261502

37 officers / 34 resignations

GRIFFIN, Neil

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Active): Secretary
• Appointed on: 30 June 2021

EVANS, Paul Robert

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

RUTTER, Mandy

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 19 April 2013
• Nationality: British
• Country of residence: England
• Occupation: None

HOARE, Aram

• Correspondence address: Floor 26, 30 St Mary's Axe, London, EC3A 8EP
• Role (Resigned): Secretary
• Appointed on: 12 September 2007
• Resigned on: 1 October 2014
• Nationality: Australian
• Occupation: Lawyer

MCSHEE, Terence

• Correspondence address: Flat 331 Marble Arch Apts, Harrowbyst, London, W14 5PR
• Role (Resigned): Secretary
• Appointed on: 11 March 2002
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Accountant

WOODS, Ashley Graham

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Resigned): Secretary
• Appointed on: 1 October 2014
• Resigned on: 30 June 2021

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 12 September 2007

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 October 1996
• Resigned on: 29 February 2000

INTERNATIONAL REGISTRARS LIMITED

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
• Role (Resigned): Secretary
• Appointed on: 30 November 1999
• Resigned on: 8 March 2002

ALARCO, Santiago

• Correspondence address: 43 Linden Gardens, London, W2 4HQ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 6 June 2003
• Resigned on: 29 November 2004
• Nationality: Spanish
• Occupation: Banker

AMPSTEAD, Timothy James

• Correspondence address: Floor 26, 30 St Mary's Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 19 June 2015
• Resigned on: 17 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROCKWELL, David Paul

• Correspondence address: Twin Ways, Spurlands End Road Great Kingshill, High Wycombe, Buckinghamshire, HP15 6HY
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 11 October 2005
• Resigned on: 28 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Ccountant

CECCOLINI, Andrea

• Correspondence address: 16 Marler Road, Forest Hill, London, SE23 2AD
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 21 December 2001
• Resigned on: 19 April 2013
• Nationality: Italian
• Occupation: Software Engineer

CERETTI, Lorenzo

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 20 October 2020
• Resigned on: 15 September 2021
• Nationality: Italian
• Country of residence: England
• Occupation: Manager

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 10 October 1996
• Resigned on: 24 July 1997
• Nationality: British

CLINCH, Conor Gerard

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 3 June 2014
• Resigned on: 31 October 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

CLINCH, Conor Gerard

• Correspondence address: Floor 26, 30 St Mary's Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 1 October 2009
• Resigned on: 3 October 2009
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

DAMERI, Enrico

• Correspondence address: 26 Viatommaso Pisano, Pisa, Italy, I 56123
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 19 September 1997
• Resigned on: 19 December 2001
• Nationality: Italian
• Occupation: Manager

FREEMAN, Robert Neil

• Correspondence address: 2a, Eden Road, Seasalter, Whitstable, Kent, England, CT5 4AP
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 30 September 2011
• Resigned on: 9 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREHAN, Keith William

• Correspondence address: Floor 26, 30 St Mary's Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 19 October 2011
• Resigned on: 3 June 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Financial Consultant

HOARE, Aram John

• Correspondence address: Floor 26, 30 St Mary's Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 5 October 2006
• Resigned on: 19 June 2015
• Nationality: Australian
• Country of residence: Ireland
• Occupation: Lawyer

IAMONI, Stefano

• Correspondence address: 6 Kensington Court Place, London, W8 5BJ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 20 December 2001
• Resigned on: 29 November 2004
• Nationality: Italian
• Occupation: Entrepreneur

KELLY, Joanne

• Correspondence address: 48 Fairways, Rathfarnham, Dublin 14 Ireland, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 5 October 2006
• Resigned on: 30 September 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

LEVI, Giorgio

• Correspondence address: Via Delle Lenze 312, Pisa, I56100, Italy
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 8 December 1999
• Resigned on: 3 July 2000
• Nationality: Italian
• Occupation: Professor

MARTIN, Glenn Philip

• Correspondence address: Hatchetts, Westerham Road, Limpsfield, Surrey, RH8 0SW
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 19 September 1997
• Resigned on: 8 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MATTHEWS, Stephen Paul James

• Correspondence address: West Lodge, Compton Avenue, London, N6 4LB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 January 2002
• Resigned on: 6 June 2003
• Nationality: New Zealander
• Occupation: Investment Manager

MATTHEWS, Stephen Paul James

• Correspondence address: West Lodge, Compton Avenue, London, N6 4LB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 24 July 1997
• Resigned on: 19 December 2001
• Nationality: New Zealander
• Occupation: Trader

MAZZOLENI, Ivano

• Correspondence address: Via Gombito, 28, Bergamo, Italy
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 November 2003
• Resigned on: 29 November 2004
• Nationality: Italian
• Occupation: Lawyer

NEDUNGADI, Ajit

• Correspondence address: 56 Eton Court, Eton Avenue, London, NW3 3HJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 29 November 2004
• Resigned on: 24 September 2007
• Nationality: Indian
• Occupation: Investment Professional

OTTOLENGHI, Alberto

• Correspondence address: 24 Woodstock Road, London, NW11 8ER
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 5 October 2006
• Resigned on: 17 March 2009
• Nationality: Italian
• Occupation: Manager

OTTOLENGHI, Alberto

• Correspondence address: 24 Woodstock Road, London, NW11 8ER
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 5 October 2006
• Resigned on: 17 March 2009
• Nationality: Italian
• Occupation: Manager

PIGNATARO, Andrea

• Correspondence address: Cadogan Place, London, SW1 9PY
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 20 December 2001
• Resigned on: 11 October 2005
• Nationality: Italian
• Occupation: Investment Manager

PIGNATARO, Andrea

• Correspondence address: 29 Sloane Gardens, London, SW1W 8EB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 19 September 1997
• Resigned on: 19 December 2001
• Nationality: Italian
• Occupation: Fund Manager

PRINI, Gianfranco

• Correspondence address: Via Carlo Botta 41, Milano, 20135, Italy
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 21 December 2001
• Resigned on: 24 October 2002
• Nationality: Italian
• Occupation: University Professor

PRINI, Gianfranco

• Correspondence address: Via Carlo Botta 41, Milano, 20135, Italy
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 3 July 2000
• Resigned on: 19 December 2001
• Nationality: Italian
• Occupation: Professor