Mark Alexander THOMSON

Total number of appointments 10

• Date of birth: January 1977

WMBA & LEBA (HOLDINGS) LIMITED (07736647)

• Company status: Active
• Correspondence address: Lynwood House, Crofton Road, Orpington, Kent, United Kingdom, BR6 8QE
• Role (Active): Director
• Appointed on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARIANA UFP SAS (LONDON BRANCH) (FC041137)

• Company status: Active
• Correspondence address: 100 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Active): Director
• Appointed on: 14 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MARIANA UFP (AMERICAS) LIMITED (09234018)

• Company status: Active
• Correspondence address: 100 Cannon Street, London, EC4N 6EU
• Role (Active): Director
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARIANA CAPITAL HOLDINGS LIMITED (09919039)

• Company status: Active
• Correspondence address: 100 Cannon Street, 4th Floor, London, England, EC4N 6EU
• Role (Active): Director
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VOLATILITY TRADING STRATEGIES LLP (OC438232)

• Company status: Dissolved
• Correspondence address: 4th Floor, 100 Cannon Street, London, England, EC4N 6EU
• Role: LLP Designated Member
• Appointed on: 7 July 2021
• Country of residence: United Kingdom

UK MAG LIMITED (11031682)

• Company status: Active
• Correspondence address: 2nd Floor, 100, Cannon Street, London, England, EC4N 6EU
• Role (Active): Director
• Appointed on: 7 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED (04729266)

• Company status: Active
• Correspondence address: 5th Floor, 1 Angel Court, London, EC2R 7HJ
• Role (Active): Director
• Appointed on: 21 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

GSME - FF RECEIVABLES LIMITED (11811050)

• Company status: Dissolved
• Correspondence address: Religare House, 100 Cannon Street, 2nd Floor, C/O Mariana Investment Partners Llp, London, London, England, EC4N 6EU
• Role: Director
• Appointed on: 6 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

MARIANA INVESTMENT PARTNERS LLP (OC380187)

• Company status: Active
• Correspondence address: 100 Cannon Street, London, EC4N 6EU
• Role (Active): LLP Designated Member
• Appointed on: 2 April 2018
• Country of residence: United Kingdom

MARIANA UFP LLP (OC363748)

• Company status: Active
• Correspondence address: 100 Cannon Street, London, EC4N 6EU
• Role (Active): LLP Designated Member
• Appointed on: 4 September 2017
• Country of residence: United Kingdom