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Basing, Malcolm Phillip
Basing, Malcolm Phillip
British director born in September 1956Resident in United Kingdom
Registered addresses and corresponding companiesBasing, Malcolm Phillip
British non executive director born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
Basing, Malcolm Phillip
British banker born in September 1956Resident in England
Registered addresses and corresponding companiesBasing, Malcolm Phillip
British director born in September 1956Resident in England
Registered addresses and corresponding companiesBasing, Malcolm Phillip
British non executive director born in September 1956Resident in England
Registered addresses and corresponding companiesBasing, Malcolm Phillip
British retired born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 12 60 Great Queen Street, London, WC2B 5AZ
Basing, Malcolm Phillip
born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 13 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
Mr Malcolm Phillip Basing
British born in September 1956Resident in England
Registered addresses and corresponding companies
- 1 Suite 1a, Forge Farm Bedgebury Road, Goudhurst, Cranbrook, EnglandActive Corporate (2 parents)Equity (Company account)1,931,697 GBP2024-04-05Officer
2013-09-06 ~ nowIIF 6 - Director → ME - 2 5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer 2009-08-14 ~ nowIIF 13 - LLP Member → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Right to appoint or remove members → OEIIF 15 - Right to surplus assets - 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 3 60 Great Queen Street, LondonActive Corporate (9 parents)Equity (Company account)0 GBP2024-12-31Officer 2015-11-03 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 4FIRST UNION INTERNATIONAL CAPITAL MARKETS LIMITED - 2002-01-29INTERCEDE 1265 LIMITED - 1997-10-09WACHOVIA SECURITIES INTERNATIONAL LIMITED - 2009-07-25 33 King William Street, London, United KingdomActive Corporate (12 parents)Officer 2021-07-06 ~ nowIIF 7 - Director → ME
- 1ICAP SECURITIES & DERIVATIVES EXCHANGE PLC - 2012-10-31DOZZER PLC - 2001-11-09PLUS STOCK EXCHANGE PLC - 2012-10-31ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED - 2016-12-30PLUS MARKETS PLC - 2011-02-07OFEX PLC - 2006-10-23NEX EXCHANGE LIMITED - 2020-04-15 63 Queen Victoria Street, London, EnglandActive Corporate (7 parents)Equity (Company account)3,406,000 GBP2022-12-31Officer 2010-11-29 ~ 2012-06-21IIF 1 - Director → ME
- 2STOCKROBE LIMITED - 1984-02-01 Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (12 parents)Officer 2018-07-05 ~ 2020-10-11IIF 3 - Director → ME
- 3
DIGITALBOX PLC
- nowOFEX HOLDINGS PLC - 2004-11-01KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27POLEMOS PLC - 2019-02-27PLUS MARKETS GROUP PLC - 2012-11-27 Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2010-11-29 ~ 2012-06-29IIF 2 - Director → ME - 4
EAST POTENTIAL
- nowNETWORK EAST FOYERS - 2004-08-12FOCUS E15 - 2000-12-29 29 - 35, West Ham Lane, LondonDissolved Corporate (6 parents)Officer 2012-05-01 ~ 2016-11-14IIF 10 - Director → ME - 5 Armoury House, City Road, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2022-10-31Officer 2020-08-10 ~ 2024-01-05IIF 11 - Director → ME
- 6MOBILEMANOR LIMITED - 1989-03-08 2 King Edward Street, LondonActive Corporate (11 parents, 8 offsprings)Officer 2012-04-20 ~ 2017-05-18IIF 9 - Director → ME
- 7 1 Squerryes Park Cottages, Goodley Stock Road, Westerham, KentActive Corporate (5 parents)Officer 2014-12-08 ~ 2015-05-11IIF 8 - Director → ME
- 8UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD. - 1996-10-07MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02 5 Broadgate, London, United KingdomActive Corporate (13 parents)Officer 1997-12-04 ~ 1999-07-15IIF 4 - Director → ME
- 9SBCI INVESTMENT BANKING LTD. - 2003-07-11SBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD. - 1998-06-29SWISS BANK CORPORATION INTERNATIONAL LIMITED - 1988-02-01SBCI IB LIMITED - 2005-10-11 5 Broadgate, London, United KingdomActive Corporate (5 parents)Officer ~ 1993-02-19IIF 5 - Director → ME
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