CREDITEX UK LIMITED

Company number 03823460

34 officers / 31 resignations

LINDSAY, Charles Ludovic

• Correspondence address: 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom, EC4M 7DQ
• Role (Active): Secretary
• Appointed on: 8 August 2018

BELL, Katherine Braim

• Correspondence address: 60 Chiswell Street, London, England, EC1Y 4SA
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 16 February 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

BORSTELMANN, Peter Louis

• Correspondence address: 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom, EC4M 7DQ
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 29 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

BIGGAR, Grant Greville

• Correspondence address: 2 Peony Court, 13-15 Park Walk, London, SW10 OAJ
• Role (Resigned): Secretary
• Appointed on: 22 November 2006
• Resigned on: 14 January 2008
• Nationality: New Zealander
• Occupation: Director

DAVIS, Patrick Wolfe

• Correspondence address: Milton Gate, 60 Chiswell Street, London, England, EC1Y 4SA
• Role (Resigned): Secretary
• Appointed on: 26 September 2013
• Resigned on: 28 June 2018

DUBOIS, Pierre Andre

• Correspondence address: Flat 122 Eaton House, 38 West Ferry Circus Canary Wharf, London, E14 8RN
• Role (Resigned): Secretary
• Appointed on: 12 September 2003
• Resigned on: 22 November 2006
• Nationality: Canadian
• Occupation: Lawyer

HARRIS, Kelly

• Correspondence address: Pepys House, 13 The Grange, Stevenage, Hertfordshire, SG1 3WA
• Role (Resigned): Secretary
• Appointed on: 20 November 2000
• Resigned on: 12 September 2003
• Nationality: British

HILL, Matthew John

• Correspondence address: Milton Gate, 60 Chiswell Street, London, England, EC1Y 4SA
• Role (Resigned): Secretary
• Appointed on: 13 May 2011
• Resigned on: 26 September 2013

O'BRIEN, Gary Alexander

• Correspondence address: 10 Everlands Close, Woking, Surrey, GU22 7TB
• Role (Resigned): Secretary
• Appointed on: 10 January 2000
• Resigned on: 20 November 2000
• Nationality: British

SHARMA, Niteen

• Correspondence address: Paternoster House 3rd Floor, 65 St Pauls Churchyard, London, EC4M 8AB
• Role (Resigned): Secretary
• Appointed on: 14 January 2008
• Resigned on: 13 May 2011
• Nationality: British
• Occupation: Head Of Regulation & Complianc

AQUIS SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Secretary
• Appointed on: 16 September 1999
• Resigned on: 10 January 2000

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 1999
• Resigned on: 11 August 1999

BARDRICK, Michael Jeffrey

• Correspondence address: Bramble Cottage Redlands, Hadlow Road East, Tonbridge, Kent, TN11 0AE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 March 2004
• Resigned on: 12 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BIGGAR, Grant Greville

• Correspondence address: Milton Gate, 60 Chiswell Street, London, England, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 November 2007
• Resigned on: 16 November 2012
• Nationality: Australian
• Country of residence: Usa
• Occupation: Managing Director

CORONA, Sophia

• Correspondence address: Milton Gate, 60 Chiswell Street, London, England, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 6 October 2008
• Resigned on: 14 May 2012
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

COWAN, Christopher Ian

• Correspondence address: Ballards, Ballards Lane, Limpsfield, Surrey, RH8 0SN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 14 December 2005
• Resigned on: 22 November 2006
• Nationality: British
• Occupation: Cfo

ELLIS, William Paul Basil

• Correspondence address: Gillhams House Gillhams Lane, Haslemere, Surrey, GU27 3ND
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 11 August 1999
• Resigned on: 22 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

GODINHO, Eduardo Manuel Koch

• Correspondence address: Flat 138, No 1 Prescot Street, London, E1 8RL
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 6 April 2006
• Resigned on: 9 November 2007
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Non Executive Director

GRIFONETTI, John

• Correspondence address: 2 Stokes Farm Road, Old Tappan, New Jersey Nj07675, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 22 November 2006
• Resigned on: 2 January 2010
• Nationality: American
• Occupation: Coo

HIRANI, Sunil Gordhan, Mr.

• Correspondence address: Paternoster House 3rd Floor, 65 St Pauls Churchyard, London, EC4M 8AB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 22 November 2006
• Resigned on: 31 December 2009
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

JAFFREY, Farooq Saeed

• Correspondence address: 11 Sarre Road, London, NW2 3SN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 6 April 2006
• Resigned on: 7 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

KAHN, Raymond

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 31 July 2017
• Resigned on: 30 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

LUCAS, James Paul Sinclair

• Correspondence address: Milton Gate, 60 Chiswell Street, London, England, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 13 May 2011
• Resigned on: 13 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOYLE, Duncan Ellis

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 26 September 2014
• Resigned on: 25 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Derivatives Broker

MULLIN, Paul Bernard

• Correspondence address: 36 Burdon Lane, Cheam, Surrey, SM2 7PT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 June 2001
• Resigned on: 11 November 2005
• Nationality: British
• Occupation: Head Of Transactional Services

NICHOLSON, Marshall Allen

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 30 November 2018
• Resigned on: 1 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

ROWELL, Mark Anthony

• Correspondence address: 2 Amberley Road, London, N13 4BJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 6 April 2006
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Non Executive Director

RUSHTON, Paul Alexander

• Correspondence address: Rustles, Beech Avenue Effingham, Leatherhead, Surrey, KT24 5PJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 6 April 2006
• Resigned on: 25 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

SALUS, Brian

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 September 2014
• Resigned on: 31 August 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Financial Services

SHARMA, Niteen

• Correspondence address: Paternoster House 3rd Floor, 65 St Pauls Churchyard, London, EC4M 8AB
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 20 January 2010
• Resigned on: 13 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SINGH, Krishan

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 31 August 2016
• Resigned on: 31 July 2017
• Nationality: Indian
• Country of residence: United States
• Occupation: Director

SINGH, Krishan

• Correspondence address: Milton Gate, 60 Chiswell Street, London, England, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 13 May 2011
• Resigned on: 26 September 2014
• Nationality: Indian
• Country of residence: England
• Occupation: Director

WALSH, Rupert

• Correspondence address: 12 Lauriston Road, Wimbledon Village, London, SW19 4TQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 6 April 2006
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Non Executive Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 11 August 1999
• Resigned on: 11 August 1999