ASSOCIATED FOREIGN EXCHANGE LIMITED

Company number 04848033

14 officers / 11 resignations

CHEEMA, Nathan James, Mr.

• Correspondence address: 8-10, Moorgate, London, England, EC2R 6DA
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 30 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

FREY, Mark

• Correspondence address: 8-10, Moorgate, London, England, EC2R 6DA
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 9 November 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

ROBBINS, Dorit Toby

• Correspondence address: 8-10, Moorgate, London, England, EC2R 6DA
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 30 July 2021
• Nationality: American
• Country of residence: Canada
• Occupation: Financial Services

BULLOCK, Aimi Louise

• Correspondence address: 66 Park Avenue, Egham, Surrey, TW20 8HN
• Role (Resigned): Secretary
• Appointed on: 28 July 2003
• Resigned on: 30 July 2003
• Nationality: British

KUNIK, Fred Victor

• Correspondence address: 4th Floor, 40, Strand, London, England, WC2N 5RW
• Role (Resigned): Secretary
• Appointed on: 30 July 2003
• Resigned on: 25 March 2020
• Nationality: American

O'DRISCOLL, Fergal Vincent

• Correspondence address: 4th Floor, 40, Strand, London, England, WC2N 5RW
• Role (Resigned): Secretary
• Appointed on: 1 May 2018
• Resigned on: 25 March 2020

ZOGAJ, Justine

• Correspondence address: 4th Floor, 40, Strand, London, England, WC2N 5RW
• Role (Resigned): Secretary
• Appointed on: 5 January 2017
• Resigned on: 1 May 2018

THROGMORTON SECRETARIES LLP

• Correspondence address: 4th Floor, Reading Bridge House, George Street, Reading, United Kingdom, RG1 8LS
• Role (Resigned): Secretary
• Appointed on: 25 March 2020
• Resigned on: 31 March 2022

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• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM
• Registration number: OC303099

BARR, Irving

• Correspondence address: 4th Floor, 40, Strand, London, England, WC2N 5RW
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed on: 30 July 2003
• Resigned on: 20 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Financial Services

FOSTER, David William

• Correspondence address: The Old Vicarage, Wooburn Town, Buckinghamshire, HP10 0PW
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 28 July 2003
• Resigned on: 30 July 2003
• Nationality: British
• Occupation: Accountant

KUNIK, Fred Victor

• Correspondence address: 4th Floor, 40, Strand, London, England, WC2N 5RW
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 30 July 2003
• Resigned on: 20 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Financial Services

MITCHELL, Wayne Steven

• Correspondence address: 4th Floor, 40, Strand, London, England, WC2N 5RW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 20 April 2020
• Resigned on: 7 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

VLIETSTRA, Jan

• Correspondence address: 4th Floor, 40, Strand, London, England, WC2N 5RW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 January 2011
• Resigned on: 11 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

WINNEY, David Denison

• Correspondence address: 4th Floor, 40, Strand, London, England, WC2N 5RW
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 20 April 2020
• Resigned on: 3 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director