CompaniesInTheUK

FIX PROTOCOL TRADING LIMITED

Company number 05611396 ·

Dissolved

1 officer / 22 resignations

Scott Patrick ATWELL

Director
Correspondence address
C/O Fix Protocol Limited 35 New Broad Street, London, United Kingdom, EC2M 1NH
Appointed
2023-06-02
Occupation
Programmer Analyst - Consultant
Nationality
American
Country of residence
United States
Date of birth
July 1968

MR George MACDONALD

Director Resigned
Correspondence address
C/O Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Appointed
2017-05-31
Resigned
2023-06-02
Occupation
Company Director
Nationality
British
Country of residence
Switzerland
Date of birth
April 1968

LEE SABA

Director Resigned
Correspondence address
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Appointed
2016-01-04
Resigned
2019-09-04
Occupation
FINANCIAL TECHNOLOGY
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
March 1971

MR STUART BADEN BADEN-POWELL

Director Resigned
Correspondence address
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Appointed
2014-11-12
Resigned
2019-09-04
Occupation
BANKER
Nationality
BRITISH
Country of residence
HONG KONG
Date of birth
January 1979

MRS EMMA CATHERINE QUINN

Director Resigned
Correspondence address
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Appointed
2014-05-20
Resigned
2019-09-04
Occupation
HEAD OF ASIA PACIFIC TRADING
Nationality
AUSTRALIAN
Country of residence
AUSTRALIA
Date of birth
July 1975

MR BRIAN NATHAN

Director Resigned
Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Appointed
2014-05-20
Resigned
2017-05-31
Occupation
SALES
Nationality
US CITIZEN
Country of residence
UNITED STATES
Date of birth
November 1973

MR RICHARD PAUL BALARKAS

Director Resigned
Correspondence address
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Appointed
2014-05-20
Resigned
2019-09-04
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1960

SCOTT PATRICK ATWELL

Director Resigned
Correspondence address
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Appointed
2013-05-07
Resigned
2019-09-04
Occupation
PROGRAMMER ANALYST - CONSULTANT
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
July 1968

JUSTIN STEPHAN

Director Resigned
Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Appointed
2011-10-14
Resigned
2016-01-04
Occupation
DIRECTOR, TRADING APPLICATIONS, WELLINGTON MGT CO
Nationality
US CITIZEN
Country of residence
UNITED STATES
Date of birth
January 1972

GREGORY WOOD

Director Resigned
Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Appointed
2011-10-06
Resigned
2014-11-12
Occupation
TRADER
Nationality
BRITISH
Country of residence
UNITED STATES
Date of birth
May 1968

DAVID A HOAG

Director Resigned
Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Appointed
2011-04-19
Resigned
2014-06-10
Occupation
MANAGING DIRECTOR
Nationality
US CITIZEN
Country of residence
UNITED STATES
Date of birth
May 1969

MS Maria Jane NETLEY

Director Resigned
Correspondence address
5th Floor 6 St. Andrew Street, London, England, EC4A 3AE
Appointed
2010-09-30
Resigned
2014-06-10
Occupation
Manager
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1962

James Donald KAYE

Director Resigned
Correspondence address
C/O Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Appointed
2010-09-30
Resigned
2019-09-04
Occupation
Investment Banker
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1971

SCOTT PATRICK ATWELL

Director Resigned
Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU
Appointed
2010-09-30
Resigned
2011-10-14
Occupation
ANALYST CONSULTANT
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
July 1968

MR JOHN CAMERON

Director Resigned
Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Appointed
2010-09-30
Resigned
2013-05-07
Occupation
COMPUTER PROGRAMMER
Nationality
AUSTRALIAN
Country of residence
AUSTRALIA
Date of birth
November 1950

EWART JOHN FILDES

Director Resigned
Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Appointed
2010-09-30
Resigned
2014-06-10
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
AUSTRALIA
Date of birth
February 1959

MR ALASDAIR FREDERICK SETON HAYNES

Director Resigned
Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU
Appointed
2010-09-30
Resigned
2011-04-19
Occupation
STOCKBROKER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1960

JAMES LEMAN

Director Resigned
Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU
Appointed
2010-09-30
Resigned
2011-10-06
Occupation
MANAGEMENT CONSULTANT
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
March 1946

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
8th Floor 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Appointed
2009-09-23
Resigned
2021-04-06

CLIFFORD CHANCE SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Appointed
2005-11-17
Resigned
2009-09-23
Nationality
BRITISH

FIX DIRECTORS LIMITED

Director Resigned Corporate
Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, ENGLAND, EC4R 2RU
Appointed
2005-11-17
Resigned
2011-11-02
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2005-11-03
Resigned
2005-11-17
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2005-11-03
Resigned
2005-11-17
Nationality
BRITISH