MF GLOBAL HOLDINGS OVERSEAS LIMITED

Company number 06004687

23 officers / 21 resignations

VISTRA COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL
• Role (Active): Secretary
• Appointed on: 20 September 2023

UK Limited Company What's this?

• Registration number: 06412777

PODOLSKY, Laurie Ferber

• Correspondence address: Mf Global Holdings Limited Attn: Laurie Podolsky, One Rockefeller Plaza, Suite 1703, New York, United States, NY 10020
• Role (Active): Director
• Date of birth: September 1952
• Appointed on: 9 November 2011
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

COCHRANE, Stephen Robert

• Correspondence address: 17 Bolton Gardens, Teddington, Middlesex, TW11 9AX
• Role (Resigned): Secretary
• Appointed on: 19 July 2007
• Resigned on: 16 October 2007
• Nationality: British

GEETTER, Darya

• Correspondence address: Mf Global Holdings Limited, Attn: Darya Geetter, 1350 Avenue Of The Americas, 2nd Floor, New York, Usa, NY 10019
• Role (Resigned): Secretary
• Appointed on: 13 December 2011
• Resigned on: 10 May 2012

GEORGE, Sonia Jane

• Correspondence address: 16 Princes Avenue, London , England, United Kingdom, N22 7SA
• Role (Resigned): Secretary
• Appointed on: 16 October 2007
• Resigned on: 31 May 2011
• Nationality: British
• Occupation: Company Secretary

GIAMMARCO, Jacqueline Michelle

• Correspondence address: 717 Fifth Avenue, 9th Floor, New York, Usa, NY 10022-8101
• Role (Resigned): Secretary
• Appointed on: 9 November 2011
• Resigned on: 13 December 2011

KONG, Vicki

• Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU
• Role (Resigned): Secretary
• Appointed on: 28 July 2010
• Resigned on: 9 November 2011

WAKEFIELD, Barry John

• Correspondence address: The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE
• Role (Resigned): Secretary
• Appointed on: 21 November 2006
• Resigned on: 19 July 2007
• Nationality: British

MOFO SECRETARIES LIMITED

• Correspondence address: Mofo Notices Limited, Citypoint One, Ropemaker Street, London, EC2Y 9AW
• Role (Resigned): Secretary
• Appointed on: 10 May 2012
• Resigned on: 20 September 2023

UK Limited Company What's this?

• Registration number: 05502549

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Secretary
• Appointed on: 21 November 2006
• Resigned on: 21 November 2006

ABELOW, Bradley Ira

• Correspondence address: Mf Global Holdings Limited Attn: Darya Geetter, 142 West 57th Street, New York, New York, 10019, United States Of America
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 9 November 2011
• Resigned on: 30 November 2012
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

AVEY, Nigel Anthony Bruce

• Correspondence address: 2 Green Trees, Ambleside, Epping, Essex, England, CM16 4QT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 18 November 2009
• Resigned on: 12 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CAGNEY, Kemper

• Correspondence address: 43 Oakley Gardens, London, England, England, SW3 5QQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 18 November 2009
• Resigned on: 31 October 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

COCHRANE, Stephen Robert

• Correspondence address: 17 Bolton Gardens, Teddington, Middlesex, TW11 9AX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 November 2006
• Resigned on: 12 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GARDINER, Simon William

• Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 26 May 2011
• Resigned on: 9 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARBOUR, Karel Frederick

• Correspondence address: Rostherne, Florance Lane, Groombridge, Tunbridge Wells, Kent, TN3 9SH
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 21 November 2006
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCGOWAN, William Lindsay

• Correspondence address: Sugar Quay, Lower Thames Street, London, England, EC3R 6DU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 9 December 2010
• Resigned on: 26 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MOORE, Richard Warren

• Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 26 May 2011
• Resigned on: 9 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PENDRED, Charles Graham

• Correspondence address: Flat 81, Fountain House, Park Street, London, United Kingdom, W1K 7HQ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 9 December 2010
• Resigned on: 26 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

ROWSELL, James Luya

• Correspondence address: 8 Warwick Avenue, London, England, W2 1XB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 18 November 2009
• Resigned on: 24 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

SEAMAN, John Richard

• Correspondence address: Brook Farm, Newton, Sudbury, Suffolk, CO10 0QS
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 21 November 2006
• Resigned on: 18 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director Of Compliance

STEENKAMP, Henri

• Correspondence address: Mf Global Holdings Limited Attn: Darya Geetter, 142 West 57th Street, New York, New York, 10019, United States Of America
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 9 November 2011
• Resigned on: 18 January 2013
• Nationality: American
• Country of residence: United States
• Occupation: Chief Accounting Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 21 November 2006
• Resigned on: 21 November 2006