IBANFIRST LIMITED

Company number 06260585

20 officers / 17 resignations

DUSOULIER, Pierre-Antoine

• Correspondence address: 6th Floor, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 15 November 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

SAVANI, Vivek Vaclav Manhar

• Correspondence address: 6th Floor, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 20 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Elliott James

• Correspondence address: 6th Floor, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
• Role (Active): Director
• Date of birth: September 1990
• Appointed on: 17 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KSI AQUILA LLP

• Correspondence address: 144 Main Street, Kilwinning, Ayrshire, Scotland, KA13 6AA
• Role (Resigned): Secretary
• Appointed on: 29 May 2007
• Resigned on: 20 March 2017

Registered in a Non European Economic Area What's this?

• Law governed: SCOTLAND
• Legal form: LLP
• Place registered: SCOTLAND
• Registration number: SO301415

ALMOND, James

• Correspondence address: 7th Floor, 1, Angel Court, Copthall Avenue, London, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 29 May 2007
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BALDWIN, Dominic Anthony

• Correspondence address: 7th Floor, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 1 June 2021
• Resigned on: 15 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BODDY, Lewis Daniel

• Correspondence address: 4th, Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 29 May 2007
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE LA PORTE, Arnaud

• Correspondence address: 6th Floor, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 15 November 2022
• Resigned on: 17 March 2023
• Nationality: French
• Country of residence: Belgium
• Occupation: Executive

EARTHROWL, Richard Simon

• Correspondence address: 47 Sudlow Road, Wandsworth, London, SW18 1HP
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 29 May 2007
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Company Director

FRANGOS, Andrew

• Correspondence address: Hana, 4th Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 January 2010
• Resigned on: 6 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLIDAY, William Maurice

• Correspondence address: 18 St Swithins Lane, London, United Kingdom, EC4N 8AD
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 26 November 2014
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fx Trader

LITTLE, Nigel Stuart

• Correspondence address: 7th Floor, 1, Angel Court, Copthall Avenue, London, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 11 October 2010
• Resigned on: 19 July 2011
• Nationality: British
• Country of residence: England
• Occupation: None

MACCARTHY, Kevin Sean

• Correspondence address: 4th Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 February 2016
• Resigned on: 27 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MASON, David George

• Correspondence address: 4th Floor, 18 St Swithins Lane, London, United Kingdom, EC4N 8AD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 May 2016
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'SULLIVAN, Paul

• Correspondence address: 4th Floor, 2 America Square, London, United Kingdom, EC3N 2LU
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 July 2017
• Resigned on: 15 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Foreign Exchange Trading

O'SULLIVAN, Paul

• Correspondence address: 4th, Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 October 2013
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Foreign Exchange Trading

RUFFORD, John George

• Correspondence address: 52 Lime Street, London, South East, EC3M 7AF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 15 July 2010
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: None

SMITH, Elliott James

• Correspondence address: 7th Floor, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
• Role (Resigned): Director
• Date of birth: September 1990
• Appointed on: 1 October 2019
• Resigned on: 15 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Compliance

SMITH, Martin

• Correspondence address: 110 Trafalgar Road, Horsham, West Sussex, RH12 2QL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 29 February 2008
• Resigned on: 1 September 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

SMITHERS, Paul Jeffrey

• Correspondence address: America House, 2 America Square, London, United Kingdom, EC3N 2LU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 February 2019
• Resigned on: 3 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dealer/Trader