FIX PROTOCOL LTD

Company number 03760285

36 officers / 28 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 23 September 2009

UK Limited Company What's this?

• Registration number: 06902863

ATWELL, Scott Patrick

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 7 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Software Engineer Principal

HOUSTOUN, Kevin

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: Andorra
• Occupation: Engineer / Company Director

MORRISON, Jessica Mary

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 18 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Strategy, Finance

NORTHEY, James Earle

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 13 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Financial Technologist

QUINN, Emma Catherine

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 20 May 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: President, Cboe Australia

ROSATO, Louis

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 1 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Investment Management

SABA, Lee

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 4 January 2016
• Nationality: American
• Country of residence: United States
• Occupation: Financial Technology

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 23 April 1999
• Resigned on: 23 September 2009

ATWELL, Scott Patrick

• Correspondence address: Pellipar House, 9 Cloak Lane, London, EC4R 2RU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 30 September 2010
• Resigned on: 14 October 2011
• Nationality: American
• Country of residence: United States
• Occupation: Analyst Consultant

BADEN-POWELL, Stuart Baden

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 12 November 2014
• Resigned on: 12 November 2020
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Banker

BALARKAS, Richard Paul

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 20 May 2014
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CAFFI, Michael Reid

• Correspondence address: 10 Allen Avenue, Rockport Massachusetts, 01966, Usa
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 February 2000
• Resigned on: 10 June 2003
• Nationality: American
• Occupation: Transaction Cost Manager

CAMERON, John

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 30 September 2010
• Resigned on: 7 May 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Computer Programmer

CORMACK, Michael A

• Correspondence address: 4710 Terrace St., Kansas City, MO64112
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 23 April 1999
• Resigned on: 1 February 2000
• Nationality: American
• Occupation: Manager - Equity Trading

EVANS, Richard David

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 4 September 2019
• Resigned on: 11 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Solution Lead, Regulation & Compliance

FILDES, Ewart John

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 30 September 2010
• Resigned on: 10 June 2014
• Nationality: British
• Country of residence: Australia
• Occupation: Managing Director

HAYNES, Alasdair Frederick Seton

• Correspondence address: Pellipar House, 9 Cloak Lane, London, EC4R 2RU
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 September 2010
• Resigned on: 19 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

HOAG, David A

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 19 April 2011
• Resigned on: 10 June 2014
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: Managing Director

JOHNSON, Sam

• Correspondence address: 500 West 43rd Street, 29e, New York 10036
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 23 April 1999
• Resigned on: 29 September 1999
• Nationality: United States Of America
• Occupation: Banking/Broerage

KAYE, James Donald

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 30 September 2010
• Resigned on: 4 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

KAYE, James Donald

• Correspondence address: 11 Church Street, Great Missenden, Buckinghamshire, HP16 0AX
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 18 May 2004
• Resigned on: 26 October 2005
• Nationality: British
• Occupation: Investment Banker

LEMAN, James

• Correspondence address: Pellipar House, 9 Cloak Lane, London, EC4R 2RU
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 30 September 2010
• Resigned on: 6 October 2011
• Nationality: American
• Country of residence: United States
• Occupation: Management Consultant

LEMAN, James T.

• Correspondence address: 27, Douglas Drive, Hillsdale, New Jersey, NJ07642
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 23 April 1999
• Resigned on: 8 August 2001
• Nationality: American
• Occupation: Securities Brokerage

LINE, Alan

• Correspondence address: Vale Cottage, Vale Lane, Kersey, Ipswich, IP7 6EH
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 23 April 1999
• Resigned on: 9 August 2001
• Nationality: British
• Occupation: Director

MACDONALD, George

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 May 2017
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

NATHAN, Brian

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 20 May 2014
• Resigned on: 31 May 2017
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: Sales

NETLEY, Maria Jane

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 September 2010
• Resigned on: 10 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

NETLEY, Maria Jane

• Correspondence address: 16 Albany Mews, Kingston Upon Thames, Surrey, KT2 5SL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 20 August 2002
• Resigned on: 26 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

O'CONOR, Michael Arthur

• Correspondence address: 36 Hathaway Drive, Garden City, New York, 11530, United States
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 14 August 2001
• Resigned on: 1 January 2005
• Nationality: American
• Occupation: Director

STEPHAN, Justin

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 14 October 2011
• Resigned on: 4 January 2016
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: Director, Trading Applications, Wellington Mgt Co

STRAUGHAN WRIGHT, Keith Sidney

• Correspondence address: 9 Wensley Close, Harpenden, Hertfordshire, AL5 1RZ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 14 August 2001
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Director

WHITE, Peter John

• Correspondence address: Russetts, Roedean Road, Tunbridge Wells, Kent, TN2 5JX
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 29 September 1999
• Resigned on: 18 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

WILDENBERG, Timothy Joseph

• Correspondence address: 7 Castlemaine Avenue, East Ewell, Epsom, Surrey, KT17 2RD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 23 April 1999
• Resigned on: 26 October 2005
• Nationality: British
• Occupation: Manager

WOOD, Gregory

• Correspondence address: 5th Floor, 6 St Andrew Street, London, England, EC4A 3AE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 6 October 2011
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: United States
• Occupation: Trader