FINEXEO UK LIMITED

Company number 06278526

19 officers / 15 resignations

HOLT, Elizabeth Miriam

• Correspondence address: 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom, EC4M 7DQ
• Role (Active): Secretary
• Appointed on: 7 August 2018

GARDINER, Arthur Warren

• Correspondence address: 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom, EC4M 7DQ
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 15 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

RHODES, Christopher Jeffrey

• Correspondence address: 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom, EC4M 7DQ
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 7 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SURDYKOWSKI, Andrew James

• Correspondence address: 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom, EC4M 7DQ
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 26 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

DAVIS, Patrick Wolfe

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA
• Role (Resigned): Secretary
• Appointed on: 30 April 2017
• Resigned on: 28 June 2018

HUSAIN, Aiyesha Fatima

• Correspondence address: 78 Woodstock Avenue, London, Greater London, NW11 9RJ
• Role (Resigned): Secretary
• Appointed on: 13 June 2007
• Resigned on: 28 July 2011
• Nationality: British

SANTINI, Nicholas

• Correspondence address: Becket House, 36 Old Jewry, London, EC2R 8DD
• Role (Resigned): Secretary
• Appointed on: 8 May 2015
• Resigned on: 30 April 2017

BROWN, Katherine

• Correspondence address: Becket House, 36 Old Jewry, London, EC2R 8DD
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 2 April 2015
• Resigned on: 30 April 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Legal Counsel

CARJAT, Emmanuel

• Correspondence address: Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 7 July 2011
• Resigned on: 8 May 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CRAIG, Andre

• Correspondence address: Becket House, 36 Old Jewry, London, EC2R 8DD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 2 April 2015
• Resigned on: 5 May 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President, Tsx

DI LISO, Frank

• Correspondence address: Becket House, 36 Old Jewry, London, EC2R 8DD
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 11 July 2016
• Resigned on: 30 April 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President, Finance And Administration - Tmx

HILL, Scott Anthony

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 30 April 2017
• Resigned on: 14 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

MIQUELON, Alain

• Correspondence address: Becket House, 36 Old Jewry, London, EC2R 8DD
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 2 April 2015
• Resigned on: 31 July 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President And Ceo, Montreal Exchange Inc.

PENIKET, David John

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 30 April 2017
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PTASZNIK, Michael Steven

• Correspondence address: Becket House, 36 Old Jewry, London, EC2R 8DD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 2 April 2015
• Resigned on: 10 June 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer - Tmx Group Limted

SHORT, Johnathan Huston

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 30 April 2017
• Resigned on: 26 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

SINCLAIR, Eric John, Mr.

• Correspondence address: Becket House, 36 Old Jewry, London, EC2R 8DD
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 2 April 2015
• Resigned on: 30 April 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President, Tmx Datalinx

WILLIAMS, Stuart Glen

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 1 October 2017
• Resigned on: 30 June 2022
• Nationality: South African
• Country of residence: England
• Occupation: Director

FINEXEO SA

• Correspondence address: 54-56, Boulevard Napoleon 1er, Luxembourg, Luxembourg, L2210
• Role (Resigned): Director
• Appointed on: 13 June 2007
• Resigned on: 30 April 2017

Registered in a European Economic Area What's this?

• Place registered: LUXEMBOURG
• Registration number: B118 255