NEXTGEN CLEARING LIMITED



7 officers / 7 resignations

ISKANDER, Ashraf Raymond

Correspondence address
900-3551 Rue St-Chrles, Kirkland, Quebec, H9h 3c4, Canada
Role ACTIVE
director
Date of birth
December 1958
Appointed on
29 June 2021
Nationality
Canadian
Occupation
Director

RANDOLPH JR., DENNIS LEE

Correspondence address
10740 PARKRIDGE BLVD SUITE 100, RESTON, VA 20191, UNITED STATES
Role ACTIVE
Director
Date of birth
June 1979
Appointed on
19 September 2019
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

CARPENTER, PETER JON

Correspondence address
INNOVATION HOUSE 97 LONDON ROAD, BISHOP'S STORTFORD HERTFORDSHIRE, ENGLAND, CM23 3GW
Role ACTIVE
Director
Date of birth
September 1947
Appointed on
1 February 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CHRISTENSEN, SOEREN KIER

Correspondence address
INNOVATION HOUSE 97 LONDON ROAD, BISHOP'S STORTFORD HERTFORDSHIRE, ENGLAND, CM23 3GW
Role ACTIVE
Director
Date of birth
March 1956
Appointed on
21 March 2014
Nationality
DANISH
Occupation
CEO

APPEL, JUERGEN

Correspondence address
INNOVATION HOUSE 97 LONDON ROAD, BISHOP'S STORTFORD HERTFORDSHIRE, ENGLAND, CM23 3GW
Role ACTIVE
Director
Date of birth
March 1962
Appointed on
18 January 2013
Nationality
GERMAN
Occupation
MANAGING DIRECTOR

PREISKEL & CO LLP

Correspondence address
4 KING'S BENCH WALK, TEMPLE, LONDON, ENGLAND, EC4Y 7DL
Role ACTIVE
Secretary
Appointed on
8 February 2008
Nationality
OTHER

RUPARELIA, KIRIT VALLABHDAS

Correspondence address
6 BAUD CLOSE, HADHAM HALL LITTLE HADHAM, WARE, HERTFORDSHIRE, SG11 2BB
Role ACTIVE
Director
Date of birth
July 1963
Appointed on
9 August 2007
Nationality
BRITISH
Occupation
CHAIRMAN

Average house price in the postcode SG11 2BB £1,362,000


SHEEHY, MICHAEL ANTHONY

Correspondence address
3RD FLOOR, INNOVATION HOUSE LONDON ROAD, BISHOP'S STORTFORD, ENGLAND, CM23 3GW
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
8 January 2018
Resigned on
30 April 2020
Nationality
IRISH
Occupation
CEO

LUECKENHOFF, GEORGE JOSEPH

Correspondence address
10740 PARKRIDGE BLVD, RESTON, VA 20191, UNITED STATES
Role RESIGNED
Director
Date of birth
March 1957
Appointed on
4 July 2015
Resigned on
23 May 2018
Nationality
AMERICAN
Occupation
EVP AT TRANSACTION NETWORK SERVICES

MACE, RICHARD EDWARD

Correspondence address
46 NEW BROAD STREET, LONDON, ENGLAND, EC2M 1JH
Role RESIGNED
Director
Date of birth
September 1954
Appointed on
10 April 2014
Resigned on
4 July 2015
Nationality
AMERICAN
Occupation
CEO TNS/TSD, EXECUTIVE PARTNER SIRIS CAPITAL LLC

GADD, SIMON IVAN

Correspondence address
46 NEW BROAD STREET, LONDON, ENGLAND, EC2M 1JH
Role RESIGNED
Director
Date of birth
May 1973
Appointed on
7 August 2012
Resigned on
27 November 2017
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

SCOTT, RICHARD

Correspondence address
46 NEW BROAD STREET, LONDON, ENGLAND, EC2M 1JH
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
7 August 2012
Resigned on
30 November 2014
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

BALFOUR SECRETARIES LTD

Correspondence address
2 CHAPEL COURT, LONDON, SE1 1HH
Role RESIGNED
Secretary
Appointed on
9 August 2007
Resigned on
8 February 2008
Nationality
BRITISH

TABOR NOMINEES LTD

Correspondence address
2 CHAPEL COURT, LONDON, SE1 1HH
Role RESIGNED
Director
Appointed on
9 August 2007
Resigned on
9 August 2007
Nationality
BRITISH

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