MONEX EUROPE HOLDINGS LIMITED

Company number 08091400

12 officers / 9 resignations

CARRIEDO LUTZENKIRCHEN, Juan Pablo

• Correspondence address: 1101 K Street Nw, Washington Dc, United States
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 2 August 2024
• Nationality: Mexican
• Country of residence: United States
• Occupation: Director

GONZALEZ, Maria Magdalena

• Correspondence address: 3rd, Floor, 1 Bartholomew Lane, London, EC2N 2AX
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 17 January 2018
• Nationality: Mexican
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

NARANJO GONZALEZ, Mauricio

• Correspondence address: Paseo De La Reforma 284, Col. Juarez, Cuauhtemoc, Ciudad De Mexico, Mexico, CP 06600
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 6 June 2012
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Managing Director

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 6 June 2012
• Resigned on: 22 July 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 02911328

SQUIRE SANDERS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 31 May 2012
• Resigned on: 6 June 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2806507

ALVARADO CHAPA, Javier

• Correspondence address: Reforma 284, Piso 13, Mexico D.F., C.P. 06600, Mexico
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 10 July 2012
• Resigned on: 17 January 2018
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: None

CARRIEDO LUTZENKIRCHEN, Juan Pablo

• Correspondence address: 1225 New York Avenue, Nw Suite 200, Washington Dc 20005, Usa
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 6 June 2012
• Resigned on: 17 January 2018
• Nationality: Mexican
• Country of residence: United States
• Occupation: Coo

CROSSLEY, Peter Mortimer

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 31 May 2012
• Resigned on: 6 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HIERRO MOLINA, Jorge

• Correspondence address: Paseo De La Reforma 284, Col. Juarez, Cuauhtemoc, Ciudad De Mexico, Mexico, CP 06600
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 17 January 2018
• Resigned on: 4 June 2024
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Deputy General Director Of Operations And Finance

MARTINEZ FLORES, Jacobo Guadalupe

• Correspondence address: Reforma 284, Piso 14, Mexico, Df 06600, Mexico, Mexico
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 6 June 2012
• Resigned on: 17 January 2018
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: General Counsel

TIKTIN NICKIN, Moises

• Correspondence address: Paseo De La Reforma 284, Col. Juarez, Cuauhtemoc, Ciudad De Mexico, Mexico, CP 06600
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 17 January 2018
• Resigned on: 30 December 2022
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: General Director

SQUIRE SANDERS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 31 May 2012
• Resigned on: 6 June 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2806502