Edmond William WARNER

Total number of appointments 39

• Date of birth: August 1963

LMAX EXCHANGE GROUP LIMITED (FC035382)

• Company status: Active
• Correspondence address: Yellow Building, 1a Nicholas Road, London, United Kingdom, W11 4AN
• Role (Active): Director
• Appointed on: 16 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

EWW CONSULTING LIMITED (06063561)

• Company status: Dissolved
• Correspondence address: 5th Floor Walmar House, 288 Regent Street, London, W1B 3AL
• Role: Director
• Appointed on: 24 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LMAX BROKER LIMITED (10819525)

• Company status: Active
• Correspondence address: C/O Lmax Limited, Yellow Building, 1a Nicholas Road, London, United Kingdom, W11 4AN
• Role (Resigned): Director
• Appointed on: 30 October 2017
• Resigned on: 5 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LMAX LIMITED (06505809)

• Company status: Active
• Correspondence address: Yellow Building, 1a Nicholas Road, London, W11 4AN
• Role (Resigned): Director
• Appointed on: 30 September 2009
• Resigned on: 5 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKSON PLC (01190238)

• Company status: Active
• Correspondence address: Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF
• Role (Resigned): Director
• Appointed on: 27 June 2008
• Resigned on: 13 February 2019
• Nationality: British
• Occupation: Company Director

PATRIA PRIVATE EQUITY TRUST PLC (SC216638)

• Company status: Active
• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Director
• Appointed on: 27 November 2008
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

UK ATHLETICS LIMITED (03686940)

• Company status: Active
• Correspondence address: Athletics House, Alexander Stadium, Walsall Road, Birmingham, England, B42 2BE
• Role (Resigned): Director
• Appointed on: 9 January 2007
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLACKROCK EMERGING EUROPE PLC (02984526)

• Company status: Dissolved
• Correspondence address: 33 King William Street, London, EC4R 9AS
• Role (Resigned): Director
• Appointed on: 13 June 2003
• Resigned on: 31 January 2013
• Nationality: British
• Occupation: Chief Executive

LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED (06331069)

• Company status: Active
• Correspondence address: Waterfront Hammersmith Embankment, Chancellors Road, London, W6 9HP
• Role (Resigned): Director
• Appointed on: 30 September 2009
• Resigned on: 17 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

TRADEFAIR SPREADS LIMITED (06557039)

• Company status: Active
• Correspondence address: Yellow Building, 1a Nicholas Road, London, United Kingdom, W11 4AN
• Role (Resigned): Director
• Appointed on: 30 September 2009
• Resigned on: 17 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED (05774742)

• Company status: Active
• Correspondence address: 2 Sloane Street, Knightsbridge, London, England, SW1X 9LA
• Role (Resigned): Director
• Appointed on: 3 July 2008
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

BRUNSWICK GROUP LIMITED (04077014)

• Company status: Active
• Correspondence address: 16 Lincolns Inn Fields, London, WC2A 3ED
• Role (Resigned): Director
• Appointed on: 12 February 2007
• Resigned on: 28 May 2010
• Nationality: British
• Occupation: Stockbroker

MERCHANTCANTOS LLP (OC305693)

• Company status: Active
• Correspondence address: 23 Ennerdale Road, Richmond, , , TW9 3PE
• Role (Resigned): LLP Member
• Appointed on: 12 February 2007
• Resigned on: 3 February 2010
• Country of residence: England

UNICORN SCHOOL LIMITED(THE) (00993831)

• Company status: Active
• Correspondence address: 23 Ennerdale Road, Richmond, Surrey, United Kingdom, TW9 3PE
• Role (Resigned): Director
• Appointed on: 13 March 2002
• Resigned on: 7 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

FINANCIAL SPREADS LIMITED (04204673)

• Company status: Dissolved
• Correspondence address: 23 Ennerdale Road, Richmond, Surrey, United Kingdom, TW9 3PE
• Role (Resigned): Director
• Appointed on: 11 June 2003
• Resigned on: 7 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

IFX GROUP LIMITED (00853270)

• Company status: Dissolved
• Correspondence address: 23 Ennerdale Road, Richmond, Surrey, United Kingdom, TW9 3PE
• Role (Resigned): Director
• Appointed on: 2 June 2003
• Resigned on: 7 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

IFX MARKETS LTD (02876284)

• Company status: Dissolved
• Correspondence address: 23 Ennerdale Road, Richmond, Surrey, United Kingdom, TW9 3PE
• Role (Resigned): Director
• Appointed on: 11 June 2003
• Resigned on: 7 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

IFX LTD (04056815)

• Company status: Dissolved
• Correspondence address: 23 Ennerdale Road, Richmond, Surrey, United Kingdom, TW9 3PE
• Role (Resigned): Director
• Appointed on: 11 June 2003
• Resigned on: 7 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MARKET MAKER (UK) LIMITED (04415188)

• Company status: Dissolved
• Correspondence address: 23 Ennerdale Road, Richmond, Surrey, United Kingdom, TW9 3PE
• Role (Resigned): Director
• Appointed on: 11 June 2003
• Resigned on: 7 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

QUILTER PERIMETER LIMITED (03456361)

• Company status: Active
• Correspondence address: 23 Ennerdale Road, Richmond, Surrey, United Kingdom, TW9 3PE
• Role (Resigned): Director
• Appointed on: 5 September 2001
• Resigned on: 1 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

OLD MUTUAL FUND MANAGERS LIMITED (01825772)

• Company status: Dissolved
• Correspondence address: 23 Ennerdale Road, Richmond, Surrey, United Kingdom, TW9 3PE
• Role (Resigned): Director
• Appointed on: 30 November 2001
• Resigned on: 1 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SELESTIA HOLDINGS LIMITED (04145830)

• Company status: Dissolved
• Correspondence address: 23 Ennerdale Road, Richmond, Surrey, United Kingdom, TW9 3PE
• Role (Resigned): Director
• Appointed on: 12 December 2001
• Resigned on: 1 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Ex Officer

OLD MUTUAL ASSET MANAGERS HOLDINGS (UK) LIMITED (03347383)

• Company status: Dissolved
• Correspondence address: 23 Ennerdale Road, Richmond, Surrey, United Kingdom, TW9 3PE
• Role (Resigned): Director
• Appointed on: 30 November 2001
• Resigned on: 1 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

QUILTER LIFE & PENSIONS LIMITED (04163431)

• Company status: Active
• Correspondence address: 23 Ennerdale Road, Richmond, Surrey, United Kingdom, TW9 3PE
• Role (Resigned): Director
• Appointed on: 12 December 2001
• Resigned on: 1 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Ex Officer

BARCLAYS INVESTMENT SOLUTIONS LIMITED (02752982)

• Company status: Active
• Correspondence address: 23 Ennerdale Road, Richmond, Surrey, United Kingdom, TW9 3PE
• Role (Resigned): Director
• Appointed on: 19 November 2001
• Resigned on: 1 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Cheif Executive Officer

QUILTER PERIMETER (GGP) LIMITED (02019022)

• Company status: Active
• Correspondence address: 23 Ennerdale Road, Richmond, Surrey, United Kingdom, TW9 3PE
• Role (Resigned): Director
• Appointed on: 7 September 2001
• Resigned on: 1 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLMESDALE NOMINEES LIMITED (02785084)

• Company status: Dissolved
• Correspondence address: 23 Ennerdale Road, Richmond, Surrey, United Kingdom, TW9 3PE
• Role (Resigned): Director
• Appointed on: 31 July 2000
• Resigned on: 1 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

SELESTIA SERVICES LIMITED (04295326)

• Company status: Dissolved
• Correspondence address: 23 Ennerdale Road, Richmond, Surrey, United Kingdom, TW9 3PE
• Role (Resigned): Director
• Appointed on: 12 December 2001
• Resigned on: 1 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Ex Officer

OMFS CENTRAL SERVICES LIMITED (01011754)

• Company status: Dissolved
• Correspondence address: 23 Ennerdale Road, Richmond, Surrey, United Kingdom, TW9 3PE
• Role (Resigned): Director
• Appointed on: 29 April 2002
• Resigned on: 1 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

JUPITER INVESTMENT MANAGEMENT LIMITED (02949554)

• Company status: Active
• Correspondence address: 23 Ennerdale Road, Richmond, Surrey, United Kingdom, TW9 3PE
• Role (Resigned): Director
• Appointed on: 30 November 2001
• Resigned on: 1 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SELESTIA INVESTMENTS LIMITED (04145825)

• Company status: Dissolved
• Correspondence address: 23 Ennerdale Road, Richmond, Surrey, United Kingdom, TW9 3PE
• Role (Resigned): Director
• Appointed on: 12 December 2001
• Resigned on: 1 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Ex Officer

SELESTIA NOMINEE LIMITED (04145834)

• Company status: Dissolved
• Correspondence address: 23 Ennerdale Road, Richmond, Surrey, United Kingdom, TW9 3PE
• Role (Resigned): Director
• Appointed on: 12 December 2001
• Resigned on: 1 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Ex Officer

FAIRBAIRN U.K. LIMITED (00447698)

• Company status: Dissolved
• Correspondence address: 23 Ennerdale Road, Richmond, Surrey, United Kingdom, TW9 3PE
• Role (Resigned): Director
• Appointed on: 11 November 2002
• Resigned on: 1 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

GERRARD (OMH) LIMITED (02284499)

• Company status: Dissolved
• Correspondence address: 23 Ennerdale Road, Richmond, Surrey, United Kingdom, TW9 3PE
• Role (Resigned): Director
• Appointed on: 8 September 1999
• Resigned on: 1 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

KING & SHAXSON LIMITED (00869780)

• Company status: Active
• Correspondence address: 23 Ennerdale Road, Richmond, Surrey, United Kingdom, TW9 3PE
• Role (Resigned): Director
• Appointed on: 1 November 2002
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director