Advanced company searchLink opens in new window

SCHNEIDER FOREIGN EXCHANGE LIMITED

Company number 05495185

Filter officers

Filter officers

Officers: 17 officers / 14 resignations

CARRIEDO LUTZENKIRCHEN, Juan Pablo

Correspondence address
1201 New York Avenue, Nw Suite 300, Washington Dc, United States, 20005
Role Active
Director
Date of birth
August 1970
Appointed on
2 July 2012
Nationality
Mexican
Country of residence
United States
Occupation
Ceo, Tempus, Inc.

MARTINEZ FLORES, Jacobo Guadalupe

Correspondence address
Paseo De La Reforma 284, Col. Juárez, Cuauhtemoc, Ciudad De México, C.P., Mexico, 06600
Role Active
Director
Date of birth
December 1962
Appointed on
2 July 2012
Nationality
Mexican
Country of residence
Mexico
Occupation
General Counsel, Monex, Sab De Cv

NARANJO GONZALEZ, Mauricio

Correspondence address
Paseo De La Reforma 284, Col. Juárez, Cuauhtemoc, Ciudad De México C.P., Mexico, 06600
Role Active
Director
Date of birth
March 1967
Appointed on
2 July 2012
Nationality
Mexican
Country of residence
Mexico
Occupation
Managing Director, Monex Sab De Cv

BHARDWAJ, Ashok

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role Resigned
Nominee Secretary
Appointed on
30 June 2005
Resigned on
30 June 2005
Nationality
British

CHASE BUREAU SECRETARIAL SERVICES LIMITED

Correspondence address
1 Royal Terrace, Southend On Sea, Essex, SS1 1EA
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
14 February 2007

CROUCHER NEEDHAM LIMITED

Correspondence address
Croucher Needham, 85 Tottenham Court Road, London, W1T 4TQ
Role Resigned
Secretary
Appointed on
1 December 2009
Resigned on
27 February 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
6019395

PORTLAND REGISTRARS LIMITED

Correspondence address
1 Conduit Street, London, W1S 2XA
Role Resigned
Secretary
Appointed on
14 February 2007
Resigned on
1 December 2009

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Correspondence address
148 Edmund Street, Rutland House, Birmingham, United Kingdom, B3 2JR
Role Resigned
Secretary
Appointed on
2 July 2012
Resigned on
22 July 2020

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE, CARDIFF, UK (ENGLAND & WALES)
Registration number
02911328

CLEIN, Daniel Richard

Correspondence address
48 Quilter Street, London, E2 7BT
Role Resigned
Director
Date of birth
July 1975
Appointed on
21 November 2011
Resigned on
4 December 2012
Nationality
British
Country of residence
Uk
Occupation
Currency Specialist

DESBOROUGH, Stephen John

Correspondence address
66 Briarwood Drive, Leigh-On-Sea, Essex, SS9 4LD
Role Resigned
Director
Date of birth
September 1967
Appointed on
30 June 2005
Resigned on
14 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EDGELEY, Nicholas Peter

Correspondence address
3rd, Floor, 1 Bartholomew Lane, London, EC2N 2AX
Role Resigned
Director
Date of birth
May 1961
Appointed on
21 November 2011
Resigned on
24 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Currency Specialist

JAMIESON, Brian John

Correspondence address
43 Woodberry Avenue, London, N21 3LE
Role Resigned
Director
Date of birth
May 1966
Appointed on
21 November 2011
Resigned on
4 December 2012
Nationality
British
Country of residence
England
Occupation
Currency Specialist

LIDDELL, Simon James

Correspondence address
9 Harvest Lane, Loughton, Essex, IG10 4PN
Role Resigned
Director
Date of birth
October 1973
Appointed on
14 February 2007
Resigned on
2 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Futures Trader

MANNING, Gary Lee

Correspondence address
15 Carlton Green, Redhill, Surrey, RH1 2DB
Role Resigned
Director
Date of birth
January 1971
Appointed on
21 November 2011
Resigned on
4 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Currency Specialist

NORTH, Anthony John

Correspondence address
1a Runnymede, 7 Leas, Westcliff On Sea, Essex, SS0 7SX
Role Resigned
Director
Date of birth
June 1970
Appointed on
14 February 2007
Resigned on
2 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRACEY, William Patrick

Correspondence address
3rd, Floor, 1 Bartholomew Lane, London, EC2N 2AX
Role Resigned
Director
Date of birth
November 1976
Appointed on
14 February 2007
Resigned on
24 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Foreign Exchange Trader

BHARDWAJ CORPORATE SERVICES LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role Resigned
Nominee Director
Appointed on
30 June 2005
Resigned on
30 June 2005