LONDON CAPITAL GROUP HOLDINGS PLC |
Active |
Director |
25/02/13 |
18/07/13 |
2013-02-25 |
LONDON CAPITAL GROUP LIMITED |
Active |
Director |
25/02/13 |
18/07/13 |
2013-02-25 |
WINCHESTER COMMODITIES GROUP LIMITED |
Dissolved |
Director |
27/06/94 |
26/04/95 |
1994-06-27 |
MAREX GROUP PLC |
Active |
Director |
11/10/07 |
10/02/11 |
2007-10-11 |
MAREX FINANCIAL |
Active |
Director |
21/12/05 |
10/02/11 |
2005-12-21 |
FIA EUROPE |
Dissolved |
Director |
25/03/04 |
24/07/08 |
2004-03-25 |
REFCO SECURITIES LIMITED |
Dissolved |
Director |
25/03/04 |
|
2004-03-25 |
REFCO OVERSEAS LIMITED |
Dissolved |
Director |
27/06/00 |
20/06/08 |
2000-06-27 |
REFCO MF LIMITED |
Dissolved |
Director |
14/11/03 |
|
2003-11-14 |
WESTMINSTER CLEARING LIMITED |
Dissolved |
Director |
03/10/03 |
20/06/08 |
2003-10-03 |
REFCO EUROPE LIMITED |
Dissolved |
Director |
07/02/02 |
20/06/08 |
2002-02-07 |
VERSELORD LIMITED |
Dissolved |
Director |
27/06/00 |
|
2000-06-27 |
REFCO EQUITY DERIVATIVES LIMITED |
Dissolved |
Director |
30/04/03 |
23/01/07 |
2003-04-30 |
C. I. INVESTOR SERVICES |
Dissolved |
Director |
31/08/05 |
20/06/08 |
2005-08-31 |
REFCO TRADING SERVICES (UK) LIMITED |
Dissolved |
Director |
04/04/03 |
20/06/08 |
2003-04-04 |
REFCO UK HOLDINGS LIMITED |
Dissolved |
Director |
27/06/00 |
|
2000-06-27 |
REFCO TC LIMITED |
Dissolved |
Director |
18/07/03 |
20/06/08 |
2003-07-18 |
THE LONDON METAL EXCHANGE |
Active |
Director |
10/03/99 |
30/05/06 |
1999-03-10 |
REFCO ENERGY (UK) LIMITED |
Dissolved |
Director |
18/07/03 |
20/06/08 |
2003-07-18 |
REFCO LIMITED |
Dissolved |
Director |
23/08/01 |
20/06/08 |
2001-08-23 |
REFCO MT LIMITED |
Dissolved |
Director |
04/04/03 |
20/06/08 |
2003-04-04 |
LME HOLDINGS LIMITED |
Active |
Director |
01/01/01 |
30/05/06 |
2001-01-01 |
REFCO TRADING SERVICES LIMITED |
Dissolved |
Director |
04/04/03 |
25/01/05 |
2003-04-04 |
MAREX USA LIMITED |
Dissolved |
Director |
30/05/03 |
11/11/08 |
2003-05-30 |
RGE LIMITED |
Dissolved |
Director |
07/09/05 |
20/06/08 |
2005-09-07 |
BOOSTPLAYER LIMITED |
Dissolved |
Director |
27/06/00 |
|
2000-06-27 |
PHOTOEARLY LIMITED |
Dissolved |
Director |
27/06/00 |
|
2000-06-27 |
EBONEX IPR LIMITED |
Dissolved |
Director |
13/04/17 |
15/11/18 |
2017-04-13 |