FX ALLIANCE ACTIVE TRADING (UK) LIMITED

Company number 05026206

23 officers / 20 resignations

O'HANLON, Carla

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
• Role: Secretary
• Appointed on: 22 February 2013

CAMPBELL, Helen Elizabeth

• Correspondence address: 2nd, Floor, Aldgate House 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
• Role: Director
• Date of birth: June 1968
• Appointed on: 29 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MITCHLEY, David Martin

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
• Role: Director
• Date of birth: January 1968
• Appointed on: 29 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAUBER, Susan Grace

• Correspondence address: 6 Westbrook Road, Westfield, New Jersey, 07090-3404, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 28 April 2004
• Resigned on: 11 April 2006
• Nationality: Us
• Occupation: Attorney

DAUBER, Susan Grace

• Correspondence address: 6 Westbrook Road, Westfield, New Jersey, 07090-3404, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 28 April 2004
• Resigned on: 29 November 2004
• Nationality: Us
• Occupation: Attorney

ROBSON, Jill Denise

• Correspondence address: 36 Wyeths Road, Epsom, Surrey, KT17 4EB
• Role (Resigned): Secretary
• Appointed on: 29 November 2004
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Chartered Secretary

SULLIVAN, James

• Correspondence address: Fxall, 909 Third Avenue, 10th Floor, New York, New, Usa, 10022
• Role (Resigned): Secretary
• Appointed on: 5 April 2012
• Resigned on: 13 August 2013

WARMS, Mark

• Correspondence address: City Point, 9th Floor, 1 Ropemaker Street, London, EC2Y 9HT
• Role (Resigned): Secretary
• Appointed on: 31 December 2009
• Resigned on: 5 April 2012
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 22 March 2004
• Resigned on: 28 April 2004

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 2004
• Resigned on: 22 March 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 2004
• Resigned on: 26 January 2004

BROWNHILL, Justin Alexander

• Correspondence address: 100 Prince Street, Apartment 4, New York, New York 10012, Usa
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 28 April 2004
• Resigned on: 20 July 2006
• Nationality: British
• Occupation: Evp Director Of Global Sales L

COOLEY, John Withrow

• Correspondence address: Citypoint, 9th Floor, 1 Ropemaker Street, London, EC24 9HT
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 31 December 2009
• Resigned on: 29 June 2013
• Nationality: American
• Country of residence: United States
• Occupation: Director

DAUBER, Susan Grace

• Correspondence address: 6 Westbrook Road, Westfield, New Jersey, 07090-3404, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 April 2004
• Resigned on: 29 November 2004
• Nationality: Us
• Occupation: Attorney

DAUBER, Susan Grace

• Correspondence address: 6 Westbrook Road, Westfield, New Jersey, 07090-3404, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 April 2004
• Resigned on: 11 April 2006
• Nationality: Us
• Occupation: Attorney

OGG, David

• Correspondence address: 19 Kathy Lane, Warren, New Jersey 07059, U.S.A, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 25 August 2004
• Resigned on: 29 January 2008
• Nationality: Us
• Occupation: Svp Product Mngmt

PADDON, James Wallace

• Correspondence address: 50 Battery Place, Apartment 9s, New York, New York 10280, United States
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 28 April 2004
• Resigned on: 25 August 2004
• Nationality: U S
• Occupation: Cfo Lava Trading Inc

PAGE, Michael John

• Correspondence address: 33 Mymms Drive, Brookmans Park, Hertfordshire, AL9 7AE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 13 April 2007
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Banker

ROBINSON, Anne Elizabeth

• Correspondence address: 46 Western Gardens, Ealing Common, London, W5 3RU
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 21 July 2006
• Resigned on: 13 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

SAN PIETRO, Thomas Andrew

• Correspondence address: 4 Clark Street, Chatham, New Jersey 07928, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 11 February 2008
• Resigned on: 31 December 2009
• Nationality: United States Citizen
• Occupation: Business Manager

WARMS, Mark

• Correspondence address: City Point 10th Floor, 1 Ropemaker Street, London, EC2Y 9HT
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 December 2009
• Resigned on: 5 April 2012
• Nationality: British
• Country of residence: Uk
• Occupation: None

WEISBERG, Philip

• Correspondence address: Citypoint, 9th Floor, 1 Ropemaker Street, London, EC24 9HT
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 December 2009
• Resigned on: 29 June 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 26 January 2004
• Resigned on: 28 April 2004