NYFIX INTERNATIONAL LIMITED

Company number 05086873

16 officers / 12 resignations

HARVEY, Deborah

• Correspondence address: Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3XX
• Role: Secretary
• Appointed on: 14 July 2010

CHRNELICH, Benjamin John

• Correspondence address: Nyse Euronext, 1 Cousin Lane, London, United Kingdom, EC4R 3XX
• Role: Director
• Date of birth: June 1974
• Appointed on: 5 May 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

CHRNELICH, Benjamin John

• Correspondence address: Nyse Euronext, 1 Cousin Lane, London, United Kingdom, EC4R 3XX
• Role: Director
• Date of birth: June 1974
• Appointed on: 5 May 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

HUGHES, Richard John

• Correspondence address: 115 Claygate Lane, Claygate, Esher, FT10 0BM
• Role: Director
• Date of birth: January 1967
• Appointed on: 3 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Fix Technology

BOWLER, Richard William

• Correspondence address: 33 St James Road, Harpenden, Herts, AL55 4PB
• Role (Resigned): Secretary
• Appointed on: 3 April 2008
• Resigned on: 14 July 2010
• Nationality: British
• Occupation: Finance

KELLY, Paul Jason

• Correspondence address: 14 Charles Dickens Avenue, Higham, Rochester, Kent, ME3 7NL
• Role (Resigned): Secretary
• Appointed on: 14 March 2007
• Resigned on: 3 April 2008
• Nationality: British
• Occupation: Senior Executive

STEWARD, Jon Michael

• Correspondence address: 43 Alderton Hill, Loughton, Essex, IG10 3JD
• Role (Resigned): Secretary
• Appointed on: 29 March 2004
• Resigned on: 14 March 2007
• Nationality: British
• Occupation: Company President

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 2004
• Resigned on: 29 March 2004

CARR, Brian

• Correspondence address: 228 Fair Haven Road, Fair Haven, New Jersey 07704, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 November 2006
• Resigned on: 30 November 2009
• Nationality: Us
• Occupation: Ceo

ENGLISH, Kirsten

• Correspondence address: 4 Blyth's Wharf, Narrow Street, London, E14 8BF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 November 2006
• Resigned on: 14 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Corporate Executive

HANSEN, Peter Kilbinger

• Correspondence address: 61-7 Seaview Avenue, Stamford, Connecticut 06092, Usa
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 29 March 2004
• Resigned on: 3 November 2006
• Nationality: Danish
• Occupation: Company President

KELLY, Paul Jason

• Correspondence address: 14 Charles Dickens Avenue, Higham, Rochester, Kent, ME3 7NL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 14 March 2007
• Resigned on: 22 October 2009
• Nationality: British
• Occupation: Senior Executive

SMITH, Christopher George

• Correspondence address: The Oaks 3 Duke Villas, Hawkhurst Road, Cranbrook, Kent, TN17 3QQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 21 May 2007
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Manager

STEWARD, Jon Michael

• Correspondence address: 43 Alderton Hill, Loughton, Essex, IG10 3JD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 29 March 2004
• Resigned on: 14 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company President

WILSON, Andrew Mizell

• Correspondence address: 45 Larchmont Avenue, Larchmont, New York, Usa
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 29 March 2004
• Resigned on: 14 March 2007
• Nationality: American
• Occupation: Company Vice President

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 March 2004
• Resigned on: 29 March 2004