1
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (21 parents)
Officer
2000-10-20 ~ 2003-07-15
IIF 18 - Director → ME
2
AVENTINE DRYVAC LLP - 2005-03-08
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (30 parents)
Officer
2005-04-01 ~ dissolved
IIF 4 - LLP Member → ME
3
B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (10 parents)
Officer
2005-04-05 ~ dissolved
IIF 2 - LLP Member → ME
4
B R K HOUSING INITIATIVE LIMITED
02800923 320 Garratt Lane, Earlsfield, London
Active Corporate (7 parents)
Officer
1994-03-31 ~ 2003-05-21
IIF 16 - Director → ME
5
CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED
- now 02715435GAINUSUAL LIMITED - 1992-06-29
25 Bank Street, Canary Wharf, London
Active Corporate (32 parents)
Officer
1992-07-09 ~ 2003-05-22
IIF 9 - Director → ME
6
CHERWELL DRYVAC LLP - 2005-03-02
New Media Law Llp, 3-4a Little Portland Street, London
Dissolved Corporate (16 parents)
Officer
2005-04-01 ~ dissolved
IIF 3 - LLP Member → ME
7
DG PARTNERS LLP - now
CHEMICAL ASSET MANAGEMENT LLP - 2003-02-04
55 Baker Street, London, United Kingdom
Active Corporate (45 parents)
Officer
2003-06-13 ~ 2013-08-12
IIF 1 - LLP Designated Member → ME
8
ALCHEMIC ASSET MANAGEMENT LIMITED - 2003-02-04
CHEMICAL ASSET MANAGEMENT LIMITED - 2002-08-14
55 Baker Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2003-05-19 ~ 2021-12-20
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-20
IIF 23 - Has significant influence or control → OE
9
J.P. MORGAN EUROPE LIMITED - now
CHASE MANHATTAN INTERNATIONAL LIMITED
- 2002-01-28
00938937CHEMICAL INVESTMENT BANK LIMITED
- 1996-07-15
00938937MANUFACTURERS HANOVER LIMITED - 1992-06-19
25 Bank Street, Canary Wharf, London
Active Corporate (85 parents, 8 offsprings)
Officer
1992-07-14 ~ 1998-07-07
IIF 10 - Director → ME
10
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-03-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
11
MARKITSERV LIMITED - now
SWAPSWIRE UK LIMITED - 2000-07-11
TRUSHELFCO (NO.2683) LIMITED - 2000-07-06
2nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom
Active Corporate (88 parents, 2 offsprings)
Officer
2000-07-14 ~ 2001-01-05
IIF 14 - Director → ME
12
C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (4 parents)
Officer
2011-08-12 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-06-06 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove members → OE
IIF 20 - Right to surplus assets - 75% or more → OE
IIF 20 - Has significant influence or control → OE
13
NEX GROUP LIMITED - now
ICAP NEWCO PLC - 2016-05-13
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2016-12-15 ~ 2018-11-02
IIF 12 - Director → ME
14
NEX INTERNATIONAL LIMITED - now
ICAP PLC - 2018-11-01
NEX INTERNATIONAL PLC
- 2018-11-01
03611426GARBAN-INTERCAPITAL PLC - 2001-07-25
GARBAN PLC - 1999-09-09
CAPITALRETURN PLC - 1998-08-05
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (60 parents, 7 offsprings)
Officer
2010-07-14 ~ 2016-12-15
IIF 11 - Director → ME
15
EBS GLOBAL FACILITY LIMITED - 2017-01-30
MY TREASURY LIMITED - 2016-03-16
FLIGHTSCREEN LIMITED - 2007-07-05
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (36 parents)
Officer
2017-07-26 ~ 2019-12-08
IIF 6 - Director → ME
16
77 East Road, Studio Shoreditch Bsl, London, England
Active Corporate (5 parents)
Officer
1999-04-14 ~ 2000-03-02
IIF 15 - Director → ME
17
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2003-04-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
18
STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED - now
HEDGE FUND STANDARDS BOARD LIMITED
- 2017-11-29
06465317 6th Floor 2 London Wall Place, Barbican, London, United Kingdom
Active Corporate (55 parents)
Officer
2008-02-01 ~ 2008-07-09
IIF 17 - Director → ME
19
STANDING ASSOCIATES LIMITED
- 2012-06-11
05779414 6 Queens Ride, Barnes, London
Dissolved Corporate (4 parents)
Officer
2006-04-12 ~ dissolved
IIF 19 - Secretary → ME