MONEX EUROPE LIMITED

Company number 06014261

26 officers / 21 resignations

BENNETT, James Joshua

• Correspondence address: 3rd, Floor, 1 Bartholomew Lane, London, EC2N 2AX
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 31 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trading Director

CARRIEDO LUTZENKIRCHEN, Juan Pablo

• Correspondence address: 3rd, Floor, 1 Bartholomew Lane, London, EC2N 2AX
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 31 May 2024
• Nationality: Mexican
• Country of residence: United States
• Occupation: Ceo

GONZALEZ GONZALEZ, Maria Magdalena

• Correspondence address: 3rd, Floor, 1 Bartholomew Lane, London, EC2N 2AX
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 27 January 2014
• Nationality: Mexican
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MAFFEY, Neil James Francis

• Correspondence address: 3rd, Floor, 1 Bartholomew Lane, London, EC2N 2AX
• Role (Active): Director
• Date of birth: February 1986
• Appointed on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

QUINN, Michael James Hunter

• Correspondence address: 3rd, Floor, 1 Bartholomew Lane, London, EC2N 2AX
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

NORTH, Antony

• Correspondence address: 3rd, Floor, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Secretary
• Appointed on: 2 July 2012
• Resigned on: 4 July 2013
• Nationality: British

MACRAE SECRETARIES LIMITED

• Correspondence address: 59 Lafone Street, Shad Thames, London, United Kingdom, SE1 2LX
• Role (Resigned): Secretary
• Appointed on: 30 November 2006
• Resigned on: 2 July 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02872181

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, 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: ENGLAND & WALES
• Registration number: 02911328

BROAD, Martin Arthur

• Correspondence address: 7d Underwood Street, London, N1 7LY
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 8 February 2007
• Resigned on: 31 October 2008
• Nationality: New Zealander
• Occupation: Executive

BURNS, Neil David

• Correspondence address: 3rd, Floor, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 9 July 2008
• Resigned on: 24 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CARRIEDO LUTZENKIRCHEN, Juan Pablo

• Correspondence address: 1225 New York Avenue, Nw Suite 200, Washington Dc, 20005, Usa
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 2 July 2012
• Resigned on: 27 January 2014
• Nationality: Mexican
• Country of residence: United States
• Occupation: Coo, Tempus Consulting Inc

CROSSLEY, William Balthazar

• Correspondence address: 3rd, Floor, 1 Bartholomew Lane, London, EC2N 2AX
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 25 January 2022
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Sales Director

EDGELEY, Nicholas Peter

• Correspondence address: 3rd, Floor, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 16 February 2007
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FARROW, Thomas Benjamin

• Correspondence address: 3rd, Floor, 1 Bartholomew Lane, London, EC2N 2AX
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 19 March 2022
• Resigned on: 16 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director Of Trading

FOLEY, John Robert

• Correspondence address: 4th Floor, 25 Copthall Avenue, London, EC2R 7BP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 7 April 2011
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: Unityed Kingdom
• Occupation: Company Director

FRAY, Shelton Lanning

• Correspondence address: 3rd, Floor, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 6 December 2006
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIERRO MOLINA, Jorge

• Correspondence address: Paseo De La Reforma 284, Piso 12, Ciudad De Mexico 06600, Mexico
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 17 January 2018
• Resigned on: 31 May 2024
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Deuputy General Director Of Operations And Finance

LAGOS DONDE, Hector Pio

• Correspondence address: Paseo De La Reforma 284, Col. Juárez, Ciudad De Mexico, Mexico
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 July 2012
• Resigned on: 31 May 2024
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Ceo

MARTINEZ FLORES, Jacobo Guadalupe

• Correspondence address: Reforma 284, Piso 14, Mexico Df, 06600, Mexico
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 2 July 2012
• Resigned on: 17 January 2018
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: General Counsel, Holding Monex

NARANJO GONZALEZ, Mauricio

• Correspondence address: Paseo De La Reforma 284, Piso 14, Col.Juarez, Ciudad De Mexico, Mexico, 06600
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 2 July 2012
• Resigned on: 31 May 2024
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: None

NORTH, Anthony John

• Correspondence address: 4th Floor, 25 Copthall Avenue, London, EC2R 7BP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 16 February 2007
• Resigned on: 29 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

SCHNEIDER, Sonny David Williams

• Correspondence address: 4th Floor, 25 Copthall Avenue, London, EC2R 7BP
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 8 February 2007
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

TIKTIN NICKIN, Moises, Mr.

• Correspondence address: Paseo De La Reforma 284, Piso 14, Col.Juarez, Ciudad De Mexico, Mexico, 06600
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 17 January 2018
• Resigned on: 30 December 2022
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: General Director Of Private Banking And Markets

TRACEY, William Patrick

• Correspondence address: 3rd, Floor, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 16 February 2007
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Sales Director

MONEX EUROPE HOLDINGS LIMITED

• Correspondence address: Squire Sanders (Uk) Llp (Ref:Sdw), Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2JR
• Role (Resigned): Director
• Appointed on: 2 July 2012
• Resigned on: 17 January 2018

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, CARDIFF, UK (ENGLAND & WALES)
• Registration number: 08091400

STA HOLDINGS LIMITED

• Correspondence address: 25 Copthall Avenue, London, EC2R 7BP
• Role (Resigned): Director
• Appointed on: 30 November 2006
• Resigned on: 8 February 2007