FIX PROTOCOL LTD officers and directors : Companies House Number 03760285

Eugene Ilya BUDOVSKY

Director Active

Correspondence address: C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Appointed: 2026-06-01
Nationality: Australian
Country of residence: Australia
Date of birth: July 1984

Scott James Cassidy CHARITY

Director Active

Correspondence address: C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Appointed: 2024-11-01
Nationality: British
Country of residence: England
Date of birth: July 1977

James Earle NORTHEY

Director Active

Correspondence address: C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Appointed: 2020-11-13
Nationality: American
Country of residence: United States
Date of birth: September 1959

Kevin HOUSTOUN

Director Active

Correspondence address: C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Appointed: 2020-06-01
Nationality: British
Country of residence: Andorra
Date of birth: July 1964

Lee SABA

Director Active

Correspondence address: C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Appointed: 2016-01-04
Nationality: American
Country of residence: United States
Date of birth: October 1971

MRS Emma Catherine QUINN

Director Active

Correspondence address: C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Appointed: 2014-05-20
Nationality: Australian
Country of residence: Australia
Date of birth: July 1975

Scott Patrick ATWELL

Director Active

Correspondence address: C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Appointed: 2013-05-07
Nationality: American
Country of residence: United States
Date of birth: July 1968

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Corporate Secretary Active Corporate

Correspondence address: 13th Floor One Angel Court, London, United Kingdom, EC2R 7HJ

Appointed: 2009-09-23

Jessica Mary MORRISON

Director Resigned

Correspondence address: C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Appointed: 2022-11-18
Resigned: 2024-11-05
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1976

Louis ROSATO

Director Resigned

Correspondence address: C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Appointed: 2020-06-01
Resigned: 2026-05-31
Nationality: American
Country of residence: United States
Date of birth: December 1964

Richard David EVANS

Director Resigned

Correspondence address: C/O Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Appointed: 2019-09-04
Resigned: 2022-11-11
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1972

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: 2020-05-31
Nationality: British
Country of residence: Switzerland
Date of birth: April 1968

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: 2020-11-12
Nationality: British
Country of residence: Hong Kong
Date of birth: January 1979

MR Brian NATHAN

Director Resigned

Correspondence address: 5th Floor 6 St. Andrew Street, London, EC4A 3AE

Appointed: 2014-05-20
Resigned: 2017-05-31
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: 2020-05-31
Nationality: British
Country of residence: England
Date of birth: April 1960

Justin STEPHAN

Director Resigned

Correspondence address: 5th Floor 6 St. Andrew Street, London, England, EC4A 3AE

Appointed: 2011-10-14
Resigned: 2016-01-04
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
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
Nationality: Us Citizen
Country of residence: United States
Date of birth: May 1969

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
Nationality: British
Country of residence: Australia
Date of birth: February 1959

MR Alasdair Frederick Seton HAYNES

Director Resigned

Correspondence address: Pellipar House 9 Cloak Lane, London, EC4R 2RU

Appointed: 2010-09-30
Resigned: 2011-04-19
Nationality: British
Country of residence: England
Date of birth: January 1960

James LEMAN

Director Resigned

Correspondence address: Pellipar House 9 Cloak Lane, London, EC4R 2RU

Appointed: 2010-09-30
Resigned: 2011-10-06
Nationality: American
Country of residence: United States
Date of birth: March 1946

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
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
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1971

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
Nationality: Australian
Country of residence: Australia
Date of birth: November 1950

Scott Patrick ATWELL

Director Resigned

Correspondence address: Pellipar House 9 Cloak Lane, London, EC4R 2RU

Appointed: 2010-09-30
Resigned: 2011-10-14
Nationality: American
Country of residence: United States
Date of birth: July 1968

FIX DIRECTORS LIMITED

Corporate Director Resigned Corporate

Correspondence address: Pellipar House 1st Floor, 9 Cloak Lane, London, England, EC4R 2RU

Appointed: 2005-10-26
Resigned: 2011-11-02

James Donald KAYE

Director Resigned

Correspondence address: 11 Church Street, Great Missenden, Buckinghamshire, HP16 0AX

Appointed: 2004-05-18
Resigned: 2005-10-26
Nationality: British
Date of birth: July 1971

MS Maria Jane NETLEY

Director Resigned

Correspondence address: 16 Albany Mews, Kingston Upon Thames, Surrey, KT2 5SL

Appointed: 2002-08-20
Resigned: 2005-10-26
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1962

Keith Sidney STRAUGHAN WRIGHT

Director Resigned

Correspondence address: 9 Wensley Close, Harpenden, Hertfordshire, AL5 1RZ

Appointed: 2001-08-14
Resigned: 2003-07-31
Nationality: British
Date of birth: March 1958

Michael Arthur O'CONOR

Director Resigned

Correspondence address: 36 Hathaway Drive, Garden City, New York, 11530, United States

Appointed: 2001-08-14
Resigned: 2005-01-01
Nationality: American
Date of birth: December 1951

Michael Reid CAFFI

Director Resigned

Correspondence address: 10 Allen Avenue, Rockport Massachusetts, 01966, Usa

Appointed: 2000-02-01
Resigned: 2003-06-10
Nationality: American
Date of birth: February 1952

MR Peter John WHITE

Director Resigned

Correspondence address: Russetts, Roedean Road, Tunbridge Wells, Kent, TN2 5JX

Appointed: 1999-09-29
Resigned: 2004-05-18
Nationality: British
Country of residence: England
Date of birth: February 1966

Alan LINE

Director Resigned

Correspondence address: Vale Cottage, Vale Lane, Kersey, Ipswich, IP7 6EH

Appointed: 1999-04-23
Resigned: 2001-08-09
Nationality: British
Date of birth: May 1946

MR James T. LEMAN

Director Resigned

Correspondence address: 27, Douglas Drive, Hillsdale, New Jersey, NJ07642

Appointed: 1999-04-23
Resigned: 2001-08-08
Nationality: American
Date of birth: March 1946

MR Michael A CORMACK

Director Resigned

Correspondence address: 4710 Terrace St., Kansas City, MO64112

Appointed: 1999-04-23
Resigned: 2000-02-01
Nationality: American
Date of birth: December 1967

Sam JOHNSON

Director Resigned

Correspondence address: 500 West 43rd Street, 29e, New York 10036

Appointed: 1999-04-23
Resigned: 1999-09-29
Nationality: United States Of America
Date of birth: November 1968

Timothy Joseph WILDENBERG

Director Resigned

Correspondence address: 7 Castlemaine Avenue, East Ewell, Epsom, Surrey, KT17 2RD

Appointed: 1999-04-23
Resigned: 2005-10-26
Nationality: British
Date of birth: July 1965

CLIFFORD CHANCE SECRETARIES LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: 10 Upper Bank Street, London, E14 5JJ

Appointed: 1999-04-23
Resigned: 2009-09-23