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LMAX LIMITED

Company number 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