TIO MARKETS UK LIMITED

Company number 06592025

16 officers / 14 resignations

FRANCIS, Damien Edward

• Correspondence address: 8 Devonshire Square, Tio Markets Uk Limited, 6th Floor - 116, London, England, EC2M 4YD
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 27 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

QUIRKE, Simon Iain

• Correspondence address: 8 Devonshire Square, 4th Floor, 8 Devonshire Square, London, England, EC2M 4YJ
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 10 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEPEL, Cary Allen

• Correspondence address: 20 Lytton Grove, London, SW15 2HA
• Role (Resigned): Secretary
• Appointed on: 14 May 2008
• Resigned on: 7 January 2009
• Nationality: British

HARTLEY, Charles Alexander

• Correspondence address: Grove House, Wilderness Road, Oxted, Surrey, RH8 9HS
• Role (Resigned): Secretary
• Appointed on: 10 July 2009
• Resigned on: 23 October 2009
• Nationality: British
• Occupation: Compliance Officer

BARBAS, Peter Ian

• Correspondence address: 9 Devonshire Square, Primus Capital Markets Uk Limited, 3rd Floor - Suite 309, London, England, EC2M 4YD
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 13 March 2015
• Resigned on: 30 September 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

BENARROCH, Levy David

• Correspondence address: 3 Devonshire Square, Ground Floor, London, EC2M 4YA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 14 January 2016
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEPEL, Cary Allen

• Correspondence address: 20 Lytton Grove, London, SW15 2HA
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 14 May 2008
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Director

FRANCIS, Damien

• Correspondence address: Widbury Farmhouse, Widbury Hill, Ware, Hertfordshire, SG12 7QE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 10 July 2009
• Resigned on: 15 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Promotions Officer

HARTLEY, Charles Alexander

• Correspondence address: Grove House, Wilderness Road, Oxted, Surrey, RH8 9HS
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 10 July 2009
• Resigned on: 23 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

HAWKIN, Eugene

• Correspondence address: 3 Devonshire Square, Ground Floor, London, United Kingdom, EC2M 4YA
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 2 June 2008
• Resigned on: 17 March 2015
• Nationality: Other
• Country of residence: Usa
• Occupation: Director

HAWKIN, Vera

• Correspondence address: 3 Devonshire Square, Ground Floor, London, United Kingdom, EC2M 4YA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 2 June 2008
• Resigned on: 5 January 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

LINENBERG, Yorai Jacob

• Correspondence address: 3 Devonshire Square, Ground Floor, London, United Kingdom, EC2M 4YA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 15 April 2011
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: England
• Occupation: None

MATHARU, Andrew Paul, Dr

• Correspondence address: 9 Devonshire Square, Primus Capital Markets Uk Limited, 3rd Floor - Suite 309, London, England, EC2M 4YD
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 2 October 2017
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MCDOWELL, Damian Patrick

• Correspondence address: 8 Devonshire Square, Tio Markets Uk Limited, 6th Floor - 116, London, England, EC2M 4YD
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 9 September 2016
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MIRARCHI, Michael Ezio

• Correspondence address: 3 Devonshire Square, Ground Floor, London, EC2M 4YA
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 4 June 2015
• Resigned on: 15 January 2016
• Nationality: Usa
• Country of residence: England
• Occupation: Ceo

MITSI, Stefanos Andreas

• Correspondence address: Tio Markets Uk Limited, 9 Devonshire Square, 3rd Floor, London, United Kingdom
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 23 July 2019
• Resigned on: 23 January 2020
• Nationality: British
• Country of residence: Cyprus
• Occupation: Director