MR EDMOND WILLIAM WARNER

Active Yellow Building 1a Nicholas Road, London, W11 4AN

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MR EDMOND WILLIAM WARNER

Active Yellow Building 1a Nicholas Road, London, W11 4AN

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Current Appointments

Company Name Company Status Position Appointed Resigned
EWW CONSULTING LIMITED Dissolved Director 24/01/07 2007-01-24
LMAX LIMITED Active Director 30/09/09 2009-09-30
LMAX EXCHANGE GROUP LIMITED Active Director 16/07/19 2019-07-16

Previous Appointments

Company Name Company Status Position Appointed Resigned
EWW CONSULTING LIMITED Dissolved Director 24/01/07 2007-01-24
BANKERS TRUST INTERNATIONAL LIMITED Dissolved Director 29/10/98 05/06/99 1998-10-29
FAIRBAIRN U.K. LIMITED Dissolved Director 11/11/02 01/02/03 2002-11-11
BARCLAYS INVESTMENT SOLUTIONS LIMITED Active Director 19/11/01 01/02/03 2001-11-19
RBS FINANCIAL PRODUCTS PLC Dissolved Director 30/07/97 26/04/98 1997-07-30
IFX MARKETS LTD Dissolved Director 11/06/03 07/09/06 2003-06-11
IFX GROUP LIMITED Dissolved Director 02/06/03 07/09/06 2003-06-02
BRIGHT CAPITAL LIMITED Dissolved Director 01/11/02 01/02/03 2002-11-01
BRIGHT CAPITAL (TRADING ADVISERS) LIMITED Dissolved Director 01/11/02 01/02/03 2002-11-01
KING & SHAXSON LIMITED Active Director 01/11/02 31/12/02 2002-11-01
UNICORN SCHOOL LIMITED(THE) Active Director 13/03/02 07/03/07 2002-03-13
CNW SECURITIES JAPAN (HOLDINGS) LIMITED Dissolved Director 28/07/97 26/04/98 1997-07-28
HOLMESDALE NOMINEES LIMITED Dissolved Director 31/07/00 01/02/03 2000-07-31
OLD MUTUAL ASSET MANAGERS HOLDINGS (UK) LIMITED Dissolved Director 30/11/01 01/02/03 2001-11-30
OLD MUTUAL FUND MANAGERS LIMITED Dissolved Director 30/11/01 01/02/03 2001-11-30
GERRARD (OMH) LIMITED Dissolved Director 08/09/99 01/02/03 1999-09-08
QUILTER PERIMETER LIMITED Active Director 05/09/01 01/02/03 2001-09-05
IFX LTD Dissolved Director 11/06/03 07/09/06 2003-06-11
QUILTER PERIMETER (GGP) LIMITED Active Director 07/09/01 01/02/03 2001-09-07
SELESTIA INVESTMENTS LIMITED Dissolved Director 12/12/01 01/02/03 2001-12-12
NATWEST SECURITIES Dissolved Director 30/07/97 26/04/98 1997-07-30
NATWEST GLOBAL SECURITIES LIMITED Dissolved Director 26/08/97 26/04/98 1997-08-26
OMFS CENTRAL SERVICES LIMITED Dissolved Director 29/04/02 01/02/03 2002-04-29
MARKET MAKER (UK) LIMITED Dissolved Director 11/06/03 07/09/06 2003-06-11
SELESTIA SERVICES LIMITED Dissolved Director 12/12/01 01/02/03 2001-12-12
FINANCIAL SPREADS LIMITED Dissolved Director 11/06/03 07/09/06 2003-06-11
QUILTER LIFE & PENSIONS LIMITED Active Director 12/12/01 01/02/03 2001-12-12
SELESTIA NOMINEE LIMITED Dissolved Director 12/12/01 01/02/03 2001-12-12
SELESTIA HOLDINGS LIMITED Dissolved Director 12/12/01 01/02/03 2001-12-12
MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED Active Director 03/07/08 31/05/10 2008-07-03
BLACKROCK EMERGING EUROPE PLC Dissolved Director 13/06/03 31/01/13 2003-06-13
MERCHANTCANTOS LLP Active Llp Member 12/02/07 03/02/10 2007-02-12
BRUNSWICK GROUP LIMITED Active Director 12/02/07 28/05/10 2007-02-12
LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED Active Director 30/09/09 17/01/13 2009-09-30
UK ATHLETICS LIMITED Active Director 09/01/07 16/06/17 2007-01-09
LMAX LIMITED Active Director 30/09/09 2009-09-30
COMMERZBANK SECURITIES LIMITED Active Director 06/09/93 14/01/97 1993-09-06
TRADEFAIR SPREADS LIMITED Active Director 30/09/09 17/01/13 2009-09-30
CLARKSON PLC Active Director 27/06/08 13/02/19 2008-06-27
PATRIA PRIVATE EQUITY TRUST PLC Active Director 27/11/08 31/12/18 2008-11-27
LMAX EXCHANGE GROUP LIMITED Active Director 16/07/19 2019-07-16
JUPITER INVESTMENT MANAGEMENT LIMITED Active Director 30/11/01 01/02/03 2001-11-30
LMAX BROKER LIMITED Active Director 30/10/17 05/07/23 2017-10-30
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