- Company Overview for LMAX LIMITED (06505809)
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Officers: 24 officers / 19 resignations
KARAKANNA, Daniel Paul
- Correspondence address
- Yellow Building, 1a Nicholas Road, London, W11 4AN
- Role Active
- Director
- Date of birth
- December 1973
- Appointed on
- 5 July 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PARMAR, Chetan
- Correspondence address
- Yellow Building, 1a Nicholas Road, London, W11 4AN
- Role Active
- Director
- Date of birth
- March 1986
- Appointed on
- 5 July 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
POMEROY, Grant Barry
- Correspondence address
- Yellow Building, 1a Nicholas Road, London, W11 4AN
- Role Active
- Director
- Date of birth
- March 1979
- Appointed on
- 18 April 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
POZDOROVKINA, Barbara
- Correspondence address
- Yellow Building, 1a Nicholas Road, London, W11 4AN
- Role Active
- Director
- Date of birth
- April 1976
- Appointed on
- 5 July 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
TURNER, Timothy John, Mr.
- Correspondence address
- Yellow Building, 1a Nicholas Road, London, W11 4AN
- Role Active
- Director
- Date of birth
- May 1974
- Appointed on
- 25 September 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Service
ALI, Mosaddeq Ahmed
- Correspondence address
- Yellow Building, 1 Nicholas Road, London, W11 4AN
- Role Resigned
- Secretary
- Appointed on
- 10 May 2010
- Resigned on
- 1 June 2011
- Nationality
- British
CRUDDACE, Martin John
- Correspondence address
- 22 Wolseley Road, London, N8 8RP
- Role Resigned
- Secretary
- Appointed on
- 15 February 2008
- 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
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
- Yellow Building, 1a Nicholas Road, London, England, W11 4AN
- Role Resigned
- Director
- Date of birth
- June 1971
- Appointed on
- 14 March 2012
- Resigned on
- 17 January 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Corporate Development Director
DEPEL, Cary Allen
- Correspondence address
- 20 Lytton Grove, London, SW15 2HA
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 7 October 2008
- Resigned on
- 10 May 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- General Counsel
HOLMAN, Martyn Andrew
- Correspondence address
- 63 Cheverton Road, London, N19 3BA
- Role Resigned
- Director
- Date of birth
- June 1974
- Appointed on
- 29 September 2008
- Resigned on
- 30 September 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HUTCHINSON, Alison Elizabeth
- Correspondence address
- Yellow Building, 1 Nicholas Road, London, United Kingdom, W11 4AN
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 1 June 2010
- Resigned on
- 31 March 2015
- 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
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
- Yellow Building, 1a Nicholas Road, London, England, W11 4AN
- Role Resigned
- Director
- Date of birth
- November 1970
- Appointed on
- 31 March 2011
- Resigned on
- 5 July 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MORANA, Stephen Gavin
- Correspondence address
- Waterfront, Hammersmith Embankment, Chancellors Road, London, United Kingdom, W6 9HP
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 30 September 2009
- Resigned on
- 23 April 2010
- Nationality
- British
- Occupation
- Director
MORANA, Stephen Gavin
- Correspondence address
- Flat 82, Dolphin House, Smugglers Way Wandsworth, London, SE18 1DG
- Role Resigned
- Director
- Date of birth
- March 1971
- Appointed on
- 15 February 2008
- Resigned on
- 29 September 2008
- Nationality
- British
- Occupation
- Company Director
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
THOMPSON, Martin Joseph
- Correspondence address
- 44 Nero Court, Justin Close, Brentford, Middlesex, TW8 8QB
- Role Resigned
- Director
- Date of birth
- June 1971
- Appointed on
- 29 September 2008
- Resigned on
- 30 September 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WARNER, Edmond William
- Correspondence address
- Yellow Building, 1a Nicholas Road, London, W11 4AN
- Role Resigned
- Director
- Date of birth
- August 1963
- Appointed on
- 30 September 2009
- Resigned on
- 5 July 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WOOD, Mark Gregory
- Correspondence address
- 12 Wolsey Road, Esher, Surrey, KT10 8NX
- Role Resigned
- Director
- Date of birth
- September 1974
- Appointed on
- 29 September 2008
- Resigned on
- 4 August 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WRAY, Edward James
- Correspondence address
- Yellow Building, 1a Nicholas Road, London, W11 4AN
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 23 April 2010
- Resigned on
- 5 July 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Chairman & Company Director
YU, David Richard
- Correspondence address
- Flat 20 1, Palgrave Gardens, London, NW1 6EJ
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 15 February 2008
- Resigned on
- 29 September 2008
- Nationality
- American
- Occupation
- Director