1
Chartered Accountant born in November 1964
Individual (2 offsprings)
Officer
2010-04-21 ~ 2010-09-29
OF - Director → CIF 0
2
Head Of Dealing Operations born in August 1986
Individual (2 offsprings)
Officer
2017-03-09 ~ 2020-12-31
OF - Director → CIF 0
3
General Counsel born in January 1970
Individual
Officer
2012-07-09 ~ 2013-03-21
OF - Director → CIF 0
4
Chief Executive Officer born in April 1961
Individual
Officer
2013-02-25 ~ 2013-07-18
OF - Director → CIF 0
5
Chief Operating Officer born in February 1977
Individual
Officer
2015-05-18 ~ 2016-01-20
OF - Director → CIF 0
6
Executive Director born in October 1984
Individual (5 offsprings)
Officer
2020-07-15 ~ 2022-12-16
OF - Director → CIF 0
7
Individual
Officer
2009-10-19 ~ 2010-04-21
OF - Secretary → CIF 0
8
Financial Director born in December 1979
Individual (2 offsprings)
Officer
2014-10-06 ~ 2015-08-31
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2014-09-12 ~ 2015-02-10
OF - Secretary → CIF 0
9
Chief Executive Officer born in April 1958
Individual (5 offsprings)
Officer
2013-05-21 ~ 2014-09-11
OF - Director → CIF 0
10
Director born in October 1965
Individual (2 offsprings)
Officer
2013-12-09 ~ 2014-09-12
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2014-07-31 ~ 2014-09-12
OF - Secretary → CIF 0
11
Compliance Director born in February 1962
Individual (2 offsprings)
Officer
2015-09-10 ~ 2016-12-09
OF - Director → CIF 0
12
Accountant born in September 1978
Individual (5 offsprings)
Officer
2009-07-10 ~ 2013-11-15
OF - Director → CIF 0
Individual (5 offsprings)
Officer
2011-01-20 ~ 2013-11-15
OF - Secretary → CIF 0
13
Director born in February 1967
Individual (3 offsprings)
Officer
2010-09-22 ~ 2013-10-31
OF - Director → CIF 0
14
Director born in August 1960
Individual (2 offsprings)
Officer
2011-01-17 ~ 2014-10-01
OF - Director → CIF 0
15
Born in January 1971
Individual
Person with significant control
2024-06-13 ~ 2024-06-13
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
16
Compliance Officer born in March 1965
Individual (1 offspring)
Officer
2012-01-27 ~ 2015-09-07
OF - Director → CIF 0
17
Derivatives Trader born in May 1945
Individual (1 offspring)
Officer
2001-01-31 ~ 2005-12-22
OF - Director → CIF 0
18
Individual
Officer
2015-02-10 ~ 2016-07-19
OF - Secretary → CIF 0
19
Trader In Financial Derivative born in February 1973
Individual
Officer
2007-08-01 ~ 2009-08-18
OF - Director → CIF 0
20
Marketing Director born in November 1969
Individual
Officer
2005-06-28 ~ 2013-07-09
OF - Director → CIF 0
21
Compliance Officer born in January 1952
Individual
Officer
2007-07-02 ~ 2009-10-16
OF - Director → CIF 0
Individual
Officer
2002-10-01 ~ 2009-10-16
OF - Secretary → CIF 0
22
Finance Director born in October 1969
Individual
Officer
2015-09-10 ~ 2016-06-27
OF - Director → CIF 0
23
Individual
Officer
2010-04-21 ~ 2011-01-20
OF - Secretary → CIF 0
24
Dealer In Goreign Currencies born in September 1961
Individual
Officer
2007-08-01 ~ 2009-08-18
OF - Director → CIF 0
Director Of Forex born in September 1961
Individual
2009-09-21 ~ 2014-09-15
OF - Director → CIF 0
25
Born in January 1985
Individual
Person with significant control
2024-06-13 ~ 2024-06-13
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
26
Director born in July 1984
Individual (2 offsprings)
Officer
2017-10-20 ~ 2021-08-31
OF - Director → CIF 0
27
Director born in July 1968
Individual (3 offsprings)
Officer
2020-01-21 ~ 2020-03-20
OF - Director → CIF 0
28
Director born in January 1972
Individual (3 offsprings)
Officer
2018-04-04 ~ 2019-05-03
OF - Director → CIF 0
29
Director born in August 1969
Individual (4 offsprings)
Officer
2013-08-28 ~ 2014-07-31
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2013-11-15 ~ 2014-07-31
OF - Secretary → CIF 0
30
Individual
Officer
2016-10-11 ~ 2017-06-12
OF - Secretary → CIF 0
31
Business Executive born in September 1961
Individual (6 offsprings)
Officer
2003-09-01 ~ 2013-02-20
OF - Director → CIF 0
32
Director born in May 1977
Individual
Officer
2018-04-06 ~ 2018-10-05
OF - Director → CIF 0
33
Non-Executive Director born in December 1977
Individual
Officer
2021-08-23 ~ 2022-01-24
OF - Director → CIF 0
34
Non-Executive Director born in January 1979
Individual
Officer
2021-08-23 ~ 2024-07-16
OF - Director → CIF 0
35
Head Of Compliance born in October 1977
Individual (2 offsprings)
Officer
2016-11-29 ~ 2017-03-09
OF - Director → CIF 0
36
Managing Consultant born in May 1950
Individual (2 offsprings)
Officer
2003-09-01 ~ 2010-04-21
OF - Director → CIF 0
37
Director born in February 1962
Individual (7 offsprings)
Officer
2011-04-18 ~ 2014-02-04
OF - Director → CIF 0
38
Global Head Of Sales And Trading born in July 1976
Individual (1 offspring)
Officer
2014-11-25 ~ 2015-11-30
OF - Director → CIF 0
39
It Director born in August 1965
Individual (1 offspring)
Officer
2007-07-02 ~ 2010-12-08
OF - Director → CIF 0
40
Fixtures Trader born in February 1975
Individual
Officer
2001-02-21 ~ 2003-06-30
OF - Director → CIF 0
41
Chairman born in March 1950
Individual (6 offsprings)
Officer
2000-04-01 ~ 2002-08-31
OF - Director → CIF 0
Individual (6 offsprings)
Officer
2002-05-30 ~ 2002-10-01
OF - Secretary → CIF 0
42
Director born in July 1968
Individual (1 offspring)
Officer
2010-10-18 ~ 2011-08-05
OF - Director → CIF 0
43
Executive Chairman born in December 1961
Individual (1 offspring)
Officer
2014-09-03 ~ 2016-11-18
OF - Director → CIF 0
44
Derivatives Trader born in May 1961
Individual
Officer
1996-06-28 ~ 2001-06-28
OF - Director → CIF 0
45
Individual
Officer
2016-07-19 ~ 2016-10-11
OF - Secretary → CIF 0
46
Head Of Dealing born in September 1976
Individual
Officer
2007-08-01 ~ 2009-06-15
OF - Director → CIF 0
47
Chief Financial Officer born in August 1971
Individual (7 offsprings)
Officer
2016-05-03 ~ 2019-12-20
OF - Director → CIF 0
48
Director born in May 1961
Individual (1 offspring)
Officer
2007-02-19 ~ 2009-06-01
OF - Director → CIF 0
49
Head Of Markets And Risk born in April 1982
Individual (1 offspring)
Officer
2016-11-18 ~ 2017-02-07
OF - Director → CIF 0
50
83 Leonard Street, London
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
1996-06-28 ~ 1996-06-28
PE - Director → CIF 0
1996-06-28 ~ 1996-06-28
PE - Secretary → CIF 0
51
Unit No 287, Dmcc Business Centre, Level No 5, Jewellery & Gemplex 2, Dubai, United Arab Emirates
Corporate
Person with significant control
2018-07-31 ~ 2020-06-16
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
52
LONDON CAPITAL PARTNERS LTD.
Mercer House Watermark Way, Foxholes Business Park, Hertford, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2000-01-13 ~ 2005-05-11
PE - Director → CIF 0
53
3 Princeton Street, Holborn, London
Dissolved Corporate
Officer
1996-06-28 ~ 2002-05-30
PE - Secretary → CIF 0
54
Esplanade De Pont-rouge 6, Esplanade De Pont-rouge 6, 1211 Geneva 26, Geneva, Switzerland
Corporate
Person with significant control
2020-06-16 ~ 2020-06-16
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
55
14b Oxford Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
160,996 GBP2023-10-31
Officer
2019-12-17 ~ 2024-06-25
PE - Secretary → CIF 0
56
HARPERS CAPITAL LIMITED - now
New Liverpool House, 15, Eldon Street, London, United Kingdom
Dissolved Corporate (1 parent, 3 offsprings)
Equity (Company account)
100 GBP2019-05-31
Officer
2017-06-12 ~ 2019-12-17
PE - Secretary → CIF 0