UKFOREX LIMITED

Company number 04631395

33 officers / 30 resignations

CHARVILL, Daniel

• Correspondence address: The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS
• Role (Active): Secretary
• Appointed on: 26 May 2022

MCMAHON, Maeve

• Correspondence address: The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 14 December 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive

SHAW, Mark Ryan

• Correspondence address: The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 28 February 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Risk Officer

BRAITHWAITE, Wendy Nicole

• Correspondence address: The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS
• Role (Resigned): Secretary
• Appointed on: 2 December 2019
• Resigned on: 18 February 2022

DAWES, Julie Viviene

• Correspondence address: Water Mill House, Haughton, Retford, Nottinghamshire, DN22 8DY
• Role (Resigned): Secretary
• Appointed on: 18 February 2008
• Resigned on: 9 April 2008
• Nationality: British
• Occupation: Company Secretary

DOCKER, Lionel Wybergh

• Correspondence address: 85 Gracechurch Street, First Floor, London, United Kingdom, EC3V 0AA
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 31 July 2015
• Nationality: British

DOORNENBAL, Emily Jane

• Correspondence address: Level 25, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 6 May 2010
• Resigned on: 19 November 2010

ELLIS, Elisabeth

• Correspondence address: The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS
• Role (Resigned): Secretary
• Appointed on: 18 February 2022
• Resigned on: 26 May 2022

GREENFIELD, James William

• Correspondence address: Level 25, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 3 September 2007
• Resigned on: 19 November 2010
• Nationality: British

GRIFFIN, Simon Wyndham

• Correspondence address: 4th Floor Friary Court, 13-21 High Street, Guildford, Surrey, GU1 3DL
• Role (Resigned): Secretary
• Appointed on: 15 June 2010
• Resigned on: 29 June 2011

LORD, Gary Donald

• Correspondence address: 52 Edgecliff Esplanade, Seaforth, New South Wales 2092, Australian
• Role (Resigned): Secretary
• Appointed on: 23 January 2006
• Resigned on: 15 June 2007
• Nationality: Australian
• Occupation: Company Director

MILLER, Lisa

• Correspondence address: 85 Gracechurch Street, First Floor, London, United Kingdom, EC3V 0AA
• Role (Resigned): Secretary
• Appointed on: 28 August 2014
• Resigned on: 29 July 2016

WOOTTON, Justine Patricia

• Correspondence address: 85 Gracechurch Street, First Floor, London, EC3V 0AA
• Role (Resigned): Secretary
• Appointed on: 26 May 2017
• Resigned on: 20 March 2018

WRIGHT, Julie Anne

• Correspondence address: 9a Drummoyne Avenue, Drummoyne, New South Wales 2047, Australia, 2047
• Role (Resigned): Secretary
• Appointed on: 15 June 2007
• Resigned on: 3 September 2007
• Nationality: Australian
• Occupation: Solicitor

ALLIOTTS REGISTRARS LIMITED

• Correspondence address: 4th Floor, Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN
• Role (Resigned): Secretary
• Appointed on: 29 June 2011
• Resigned on: 28 August 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 01047991

DMS SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 3 Copthall Avenue, London, EC2R 7BH
• Role (Resigned): Nominee Secretary
• Appointed on: 8 January 2003
• Resigned on: 23 January 2006

COLEMAN, Peter John

• Correspondence address: 8 Pindari Avenue, Beauty Point, Mosman, New South Wales 2088, Australia, 2088
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 15 June 2007
• Resigned on: 18 December 2007
• Nationality: Australian
• Occupation: Director

CORR, Alan Joseph Arthur

• Correspondence address: Level 25, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 18 December 2007
• Resigned on: 19 November 2010
• Nationality: Irish/Australian
• Occupation: Executive Director

DUNN, Stephen Bruce

• Correspondence address: Apart 7 Rankin Building, 139-143 Bermondsey Street, London, SE1 3UW
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 8 January 2003
• Resigned on: 23 September 2003
• Nationality: Australian
• Occupation: Accountant

GILMOUR, Matthew Richard

• Correspondence address: 145 Oaks Ave, Dee Why, New South Wales 2099, Australia
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 20 February 2003
• Resigned on: 18 December 2007
• Nationality: Australian
• Occupation: Director

GRIFFIN, Simon Wyndham, Mr.

• Correspondence address: 85 Gracechurch Street, First Floor, London, United Kingdom, EC3V 0AA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 26 September 2014
• Resigned on: 31 July 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Commercial Officer

GRIFFIN, Simon Wyndham, Mr.

• Correspondence address: 4th Floor Friary Court, 13-21 High Street, Guildford, Surrey, GU1 3DL
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 6 May 2010
• Resigned on: 21 January 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Senior Manager

HELM, Neil Alexander

• Correspondence address: 21 Hill Street, Queenscliffe, New South Wales, Australia, 2092
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 21 January 2013
• Resigned on: 29 September 2014
• Nationality: Uk/Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

HUMPHREY, Christopher

• Correspondence address: 24 Salisbury Road, Gidea Park, Romford, Essex, RM2 5TP
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 18 December 2007
• Resigned on: 27 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

LACEY, Neville

• Correspondence address: 85 Gracechurch Street, First Floor, London, EC3V 0AA
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 10 November 2015
• Resigned on: 8 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Uk And Europe

LEDSHAM, Mark Stephen

• Correspondence address: 85 Gracechurch Street, First Floor, London, EC3V 0AA
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 31 July 2015
• Resigned on: 23 June 2017
• Nationality: British
• Country of residence: Australia
• Occupation: Chief Financial Officer

LORD, Gary Donald

• Correspondence address: 52 Edgecliff Esplanade, Seaforth, New South Wales 2092, Australian
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 9 June 2005
• Resigned on: 1 May 2010
• Nationality: Australian
• Occupation: Company Director

MAHER, Peter James

• Correspondence address: 67 Beresford Road, Rose Bay, New South Wales 2029, Australia, 2029
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 15 June 2007
• Resigned on: 18 December 2007
• Nationality: New Zealander
• Occupation: Director

POYNTON, Glenn Thomas Warwick

• Correspondence address: Level 25, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 18 December 2007
• Resigned on: 19 November 2010
• Nationality: Australian
• Occupation: Banker

SMITH, Adam Michael

• Correspondence address: The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 17 July 2017
• Resigned on: 28 February 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Operating Officer

SULLIVAN, Jason Begley, Mr.

• Correspondence address: 85 Gracechurch Street, First Floor, London, United Kingdom, EC3V 0AA
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 27 January 2015
• Resigned on: 10 November 2015
• Nationality: Australian
• Country of residence: England
• Occupation: Operations Manager

TILLEY, Jordan Matthew

• Correspondence address: 85 Gracechurch Street, First Floor, London, EC3V 0AA
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 8 June 2015
• Resigned on: 22 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Head Of Uk & Europe

WEBB, Anne Sarah Laughton

• Correspondence address: The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 28 February 2019
• Resigned on: 12 December 2023
• Nationality: British
• Country of residence: England
• Occupation: President, Uk & Europe