LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED

Company number 06331069

30 officers / 27 resignations

KING, Christina

• Correspondence address: One Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Active): Secretary
• Appointed on: 1 July 2024

OZCAN, Recep

• Correspondence address: Waterfront, Hammersmith Embankment, Chancellors Road (Access On Winslow Rd), London, England, England, W6 9HP
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 24 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Legal

SMITH, Kevin

• Correspondence address: One Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 24 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Head Of Corporate Tax

ALI, Mosaddeq Ahmed

• Correspondence address: Yellow Building, 1a Nicholas Road, London, England, W11 4AN
• Role (Resigned): Secretary
• Appointed on: 10 May 2010
• Resigned on: 1 June 2011

CRUDDACE, Martin John, Mr.

• Correspondence address: Waterfront Hammersmith Embankment, Chancellors Road, London, W6 9HP
• Role (Resigned): Secretary
• Appointed on: 8 April 2013
• Resigned on: 8 July 2013
• Nationality: British

CRUDDACE, Martin John

• Correspondence address: 22 Wolseley Road, London, N8 8RP
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 29 September 2008
• Nationality: British

DEPEL, Cary Allen

• Correspondence address: 20 Lytton Grove, London, SW15 2HA
• Role (Resigned): Secretary
• Appointed on: 29 September 2008
• Resigned on: 10 May 2010
• Nationality: British
• Occupation: Director

HUBBLE, Justin, Mr.

• Correspondence address: Waterfront, Hammersmith Embankment, Chancellors Road (Access On Winslow Rd), London, England, England, W6 9HP
• Role (Resigned): Secretary
• Appointed on: 8 July 2013
• Resigned on: 9 January 2014

PATEL, Pritti

• Correspondence address: Waterfront Hammersmith Embankment, Chancellors Road, London, W6 9HP
• Role (Resigned): Secretary
• Appointed on: 24 March 2016
• Resigned on: 1 May 2019

SEELEY, Jonathan

• Correspondence address: One Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Resigned): Secretary
• Appointed on: 1 May 2019
• Resigned on: 1 July 2024

BIRKETT, Mike

• Correspondence address: Yellow Building, 1a Nicholas Road, London, England, W11 4AN
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 29 September 2008
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROOKER, Mark

• Correspondence address: Waterfront Hammersmith Embankment, Chancellors Road, London, W6 9HP
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 14 March 2012
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Development Director

CASSIDY, Nicholas John

• Correspondence address: Waterfront Hammersmith Embankment, Chancellors Road, London, W6 9HP
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 8 July 2013
• Resigned on: 24 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Tax

CRUDDACE, Martin John, Mr.

• Correspondence address: Waterfront Hammersmith Embankment, Chancellors Road, London, W6 9HP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 April 2013
• Resigned on: 8 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director - Corporate And Legal Affairs

DEPEL, Cary Allen

• Correspondence address: 20 Lytton Grove, London, SW15 2HA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 29 September 2008
• Resigned on: 10 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DINWIDDY, Thomas

• Correspondence address: Waterfront Hammersmith Embankment, Chancellors Road, London, W6 9HP
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 21 January 2015
• Resigned on: 24 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GERSH, Alexander

• Correspondence address: Waterfront Hammersmith Embankment, Chancellors Road, London, W6 9HP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 19 August 2014
• Resigned on: 21 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HUBBLE, Justin Legarth

• Correspondence address: Waterfront, Hammersmith Embankment, Chancellors Road (Access On Winslow Rd), London, England, England, W6 9HP
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 8 April 2013
• Resigned on: 9 January 2014
• Nationality: British,New Zealander
• Country of residence: England
• Occupation: Director Of Legal And Compliance

HUTCHINSON, Alison Elizabeth

• Correspondence address: Waterfront Hammersmith Embankment, Chancellors Road, London, W6 9HP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 June 2010
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HYLANDER, Phillip Simon

• Correspondence address: Peterborough Court, 133 Fleet Street, London, England, EC4A 2BB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 August 2010
• Resigned on: 8 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director - Investment Bank

LANE, Ross Michael

• Correspondence address: Waterfront Hammersmith Embankment, Chancellors Road, London, W6 9HP
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 8 July 2013
• Resigned on: 21 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

MERCER, David Albert

• Correspondence address: Yellow Building, 1a Nicholas Road, London, England, W11 4AN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 30 April 2011
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MERCER, David Albert

• Correspondence address: Waterfront Hammersmith Embankment, Chancellors Road, London, W6 9HP
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 31 March 2011
• Resigned on: 17 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORANA, Stephen Gavin

• Correspondence address: C/O Betfair Limited, Waterfront Hammersmith Embankment, Chancellors Road (Access On Winslow Road), London, W6 9HP
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 August 2007
• Resigned on: 23 April 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Financial Officer

OSMOND, Robin Samuel

• Correspondence address: Yellow Building, 1a Nicholas Road, London, England, W11 4AN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 September 2008
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATEL, Pritti

• Correspondence address: Waterfront Hammersmith Embankment, Chancellors Road, London, W6 9HP
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 24 March 2016
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary

RUSHTON, Paul

• Correspondence address: Waterfront Hammersmith Embankment, Chancellors Road, London, W6 9HP
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 19 August 2014
• Resigned on: 23 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Commercial Finance

WARNER, Edmond William

• Correspondence address: Waterfront Hammersmith Embankment, Chancellors Road, London, W6 9HP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 September 2009
• Resigned on: 17 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WRAY, Edward James

• Correspondence address: Waterfront, Hammersmith Embankment, Chancellors Road, London, United Kingdom, W6 9HP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 23 April 2010
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman & Company Director

YU, David

• Correspondence address: C/O Betfair Limited, Waterfront Hammersmith Embankment, Chancellors Road (Access On Winslow Road), London, W6 9HP
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 August 2007
• Resigned on: 30 September 2009
• Nationality: American
• Occupation: Chief Executive Officer