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AQUIS EXCHANGE PLC

Company number 07909192

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Officers: 26 officers / 17 resignations

OLM, Philip

Correspondence address
63 Queen Victoria Street, London, England, EC4N 4UA
Role Active
Secretary
Appointed on
9 September 2020

COLLINSON, Glenn

Correspondence address
63 Queen Victoria Street, London, England, EC4N 4UA
Role Active
Director
Date of birth
June 1963
Appointed on
16 September 2021
Nationality
British
Country of residence
England
Occupation
Director

FISHER, Richard John

Correspondence address
63 Queen Victoria Street, London, England, EC4N 4UA
Role Active
Director
Date of birth
February 1973
Appointed on
28 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOODLIFFE, Mark Robert

Correspondence address
63 Queen Victoria Street, London, England, EC4N 4UA
Role Active
Director
Date of birth
August 1965
Appointed on
21 March 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HAYNES, Alasdair Frederick Seton

Correspondence address
63 Queen Victoria Street, London, England, EC4N 4UA
Role Active
Director
Date of birth
January 1960
Appointed on
7 March 2012
Nationality
British
Country of residence
England
Occupation
Director

SOMERS, Deidre

Correspondence address
63 Queen Victoria Street, London, England, EC4N 4UA
Role Active
Director
Date of birth
May 1966
Appointed on
12 October 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Director

VAILLANT, David Guy Thomas

Correspondence address
63 Queen Victoria Street, London, England, EC4N 4UA
Role Active
Director
Date of birth
August 1976
Appointed on
9 September 2020
Nationality
French
Country of residence
France
Occupation
Director

WANDHOFER, Ruth

Correspondence address
63 Queen Victoria Street, London, England, EC4N 4UA
Role Active
Director
Date of birth
February 1976
Appointed on
28 March 2022
Nationality
German
Country of residence
United Kingdom
Occupation
Director

WICKER-MIURIN, Jane Fields

Correspondence address
63 Queen Victoria Street, London, England, EC4N 4UA
Role Active
Director
Date of birth
July 1958
Appointed on
28 March 2022
Nationality
British,American
Country of residence
England
Occupation
Director

ATTEW, David

Correspondence address
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Role Resigned
Secretary
Appointed on
19 May 2020
Resigned on
9 September 2020

CLELLAND, Jonathan Charles

Correspondence address
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Role Resigned
Secretary
Appointed on
5 June 2018
Resigned on
19 May 2020

BEATTIE, Nicola Jane

Correspondence address
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Role Resigned
Director
Date of birth
January 1966
Appointed on
10 January 2013
Resigned on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Markets Consultant

BENNETT, Richard Ernest Tulloch

Correspondence address
63 Queen Victoria Street, London, England, EC4N 4UA
Role Resigned
Director
Date of birth
September 1951
Appointed on
17 March 2014
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Director

CLELLAND, Jonathan Charles

Correspondence address
63 Queen Victoria Street, London, England, EC4N 4UA
Role Resigned
Director
Date of birth
March 1959
Appointed on
29 October 2012
Resigned on
18 April 2024
Nationality
British
Country of residence
England
Occupation
Director

COLLINSON, Glenn

Correspondence address
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Role Resigned
Director
Date of birth
June 1963
Appointed on
7 January 2019
Resigned on
7 April 2020
Nationality
British
Country of residence
England
Occupation
Engineer

CZUPRYNA, Pawel Adrian

Correspondence address
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Role Resigned
Director
Date of birth
June 1982
Appointed on
17 September 2013
Resigned on
2 June 2015
Nationality
Polish
Country of residence
Poland
Occupation
Advisor President & Ceo

FILIP, Agnieszka

Correspondence address
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Role Resigned
Director
Date of birth
March 1975
Appointed on
15 June 2016
Resigned on
20 April 2017
Nationality
Polish
Country of residence
Poland
Occupation
Director

GRYWINSKI, Jaroslaw

Correspondence address
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Role Resigned
Director
Date of birth
October 1976
Appointed on
5 May 2017
Resigned on
8 June 2018
Nationality
Polish
Country of residence
Poland
Occupation
None

MACIEJEWSKI, Adam Dariusz

Correspondence address
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Role Resigned
Director
Date of birth
January 1967
Appointed on
17 September 2013
Resigned on
20 October 2014
Nationality
Polish
Country of residence
Poland
Occupation
President & Ceo

MCCANN, Donall

Correspondence address
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Role Resigned
Director
Date of birth
June 1978
Appointed on
29 October 2012
Resigned on
14 May 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Chartered Surveyor Investment Director

MELNICK, Sean Alan

Correspondence address
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Role Resigned
Director
Date of birth
April 1969
Appointed on
17 September 2013
Resigned on
11 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OLSZEWSKA, Izabela

Correspondence address
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 September 2015
Resigned on
8 June 2018
Nationality
Polish
Country of residence
Poland
Occupation
Director

SPANBROEK, Mark

Correspondence address
63 Queen Victoria Street, London, England, EC4N 4UA
Role Resigned
Director
Date of birth
September 1964
Appointed on
7 March 2013
Resigned on
25 April 2023
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

SZCZEPANSKI, Miroslaw Michal

Correspondence address
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Role Resigned
Director
Date of birth
July 1969
Appointed on
2 December 2014
Resigned on
17 July 2015
Nationality
Polish
Country of residence
Poland
Occupation
Director

TAMBORSKI, Pawel

Correspondence address
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Role Resigned
Director
Date of birth
January 1966
Appointed on
2 June 2015
Resigned on
31 March 2016
Nationality
Polish
Country of residence
Poland
Occupation
Director

VALAITIS, Peter Anthony

Correspondence address
The Bristol Office 2, Southfield Road, Westbury On Trym, Bristol, United Kingdom, BS9 3BH
Role Resigned
Director
Date of birth
November 1950
Appointed on
13 January 2012
Resigned on
7 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director