FIX PROTOCOL LTD

14 officers / 23 resignations

CHARITY, Scott James Cassidy

Correspondence address
C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role ACTIVE
director
Date of birth
July 1977
Appointed on
1 November 2024
Nationality
British
Occupation
Finance

Average house price in the postcode EC2R 7HJ £111,000

MORRISON, Jessica Mary

Correspondence address
C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role ACTIVE
director
Date of birth
December 1976
Appointed on
18 November 2022
Resigned on
5 November 2024
Nationality
British
Occupation
Sales Strategy, Finance

Average house price in the postcode EC2R 7HJ £111,000

NORTHEY, James Earle

Correspondence address
C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role ACTIVE
director
Date of birth
September 1959
Appointed on
13 November 2020
Nationality
American
Occupation
Financial Technologist

Average house price in the postcode EC2R 7HJ £111,000

HOUSTOUN, Kevin

Correspondence address
C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role ACTIVE
director
Date of birth
July 1964
Appointed on
1 June 2020
Nationality
British
Occupation
Engineer / Company Director

Average house price in the postcode EC2R 7HJ £111,000

ROSATO, Louis

Correspondence address
C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role ACTIVE
director
Date of birth
December 1964
Appointed on
1 June 2020
Nationality
American
Occupation
Investment Management

Average house price in the postcode EC2R 7HJ £111,000

EVANS, Richard David

Correspondence address
C/O Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role ACTIVE
director
Date of birth
December 1972
Appointed on
4 September 2019
Resigned on
11 November 2022
Nationality
British
Occupation
Global Solution Lead, Regulation & Compliance

Average house price in the postcode EC4A 4AB £97,690,000

MACDONALD, GEORGE

Correspondence address
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role ACTIVE
Director
Date of birth
April 1968
Appointed on
31 May 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode EC4A 4AB £97,690,000

SABA, Lee

Correspondence address
C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role ACTIVE
director
Date of birth
March 1971
Appointed on
4 January 2016
Nationality
American
Occupation
Financial Technology

Average house price in the postcode EC2R 7HJ £111,000

BADEN-POWELL, STUART BADEN

Correspondence address
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role ACTIVE
Director
Date of birth
January 1979
Appointed on
12 November 2014
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode EC4A 4AB £97,690,000

BALARKAS, RICHARD PAUL

Correspondence address
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role ACTIVE
Director
Date of birth
April 1960
Appointed on
20 May 2014
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode EC4A 4AB £97,690,000

QUINN, Emma Catherine

Correspondence address
C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role ACTIVE
director
Date of birth
July 1975
Appointed on
20 May 2014
Nationality
Australian
Occupation
President, Cboe Australia

Average house price in the postcode EC2R 7HJ £111,000

ATWELL, Scott Patrick

Correspondence address
C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role ACTIVE
director
Date of birth
July 1968
Appointed on
7 May 2013
Nationality
American
Occupation
Software Engineer Principal

Average house price in the postcode EC2R 7HJ £111,000

KAYE, James Donald

Correspondence address
C/O Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role ACTIVE
director
Date of birth
July 1971
Appointed on
30 September 2010
Resigned on
4 September 2019
Nationality
British
Occupation
Investment Banker

Average house price in the postcode EC4A 4AB £97,690,000

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
13th Floor One Angel Court, London, United Kingdom, EC2R 7HJ
Role ACTIVE
corporate-secretary
Appointed on
23 September 2009

Average house price in the postcode EC2R 7HJ £111,000


NATHAN, BRIAN

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Role RESIGNED
Director
Date of birth
November 1973
Appointed on
20 May 2014
Resigned on
31 May 2017
Nationality
US CITIZEN
Occupation
SALES

Average house price in the postcode EC4A 3AE £31,389,000

STEPHAN, JUSTIN

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Director
Date of birth
January 1972
Appointed on
14 October 2011
Resigned on
4 January 2016
Nationality
US CITIZEN
Occupation
DIRECTOR, TRADING APPLICATIONS, WELLINGTON MGT CO

Average house price in the postcode EC4A 3AE £31,389,000

WOOD, GREGORY

Correspondence address
5TH FLOOR, 6 ST ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Director
Date of birth
May 1968
Appointed on
6 October 2011
Resigned on
12 November 2014
Nationality
BRITISH
Occupation
TRADER

Average house price in the postcode EC4A 3AE £31,389,000

HOAG, DAVID A

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Director
Date of birth
May 1969
Appointed on
19 April 2011
Resigned on
10 June 2014
Nationality
US CITIZEN
Occupation
MANAGING DIRECTOR

Average house price in the postcode EC4A 3AE £31,389,000

LEMAN, JAMES

Correspondence address
PELLIPAR HOUSE 9 CLOAK LANE, LONDON, EC4R 2RU
Role RESIGNED
Director
Date of birth
March 1946
Appointed on
30 September 2010
Resigned on
6 October 2011
Nationality
AMERICAN
Occupation
MANAGEMENT CONSULTANT

Average house price in the postcode EC4R 2RU £35,269,000

NETLEY, Maria Jane

Correspondence address
5th Floor 6 St. Andrew Street, London, England, EC4A 3AE
Role RESIGNED
director
Date of birth
August 1962
Appointed on
30 September 2010
Resigned on
10 June 2014
Nationality
British
Occupation
Manager

Average house price in the postcode EC4A 3AE £31,389,000

FILDES, EWART JOHN

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Director
Date of birth
February 1959
Appointed on
30 September 2010
Resigned on
10 June 2014
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode EC4A 3AE £31,389,000

CAMERON, JOHN

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Director
Date of birth
November 1950
Appointed on
30 September 2010
Resigned on
7 May 2013
Nationality
AUSTRALIAN
Occupation
COMPUTER PROGRAMMER

Average house price in the postcode EC4A 3AE £31,389,000

ATWELL, SCOTT PATRICK

Correspondence address
PELLIPAR HOUSE 9 CLOAK LANE, LONDON, EC4R 2RU
Role RESIGNED
Director
Date of birth
July 1968
Appointed on
30 September 2010
Resigned on
14 October 2011
Nationality
AMERICAN
Occupation
ANALYST CONSULTANT

Average house price in the postcode EC4R 2RU £35,269,000

HAYNES, ALASDAIR FREDERICK SETON

Correspondence address
PELLIPAR HOUSE 9 CLOAK LANE, LONDON, EC4R 2RU
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
30 September 2010
Resigned on
19 April 2011
Nationality
BRITISH
Occupation
STOCKBROKER

Average house price in the postcode EC4R 2RU £35,269,000

FIX DIRECTORS LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, ENGLAND, EC4R 2RU
Role RESIGNED
Director
Appointed on
26 October 2005
Resigned on
2 November 2011
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

KAYE, JAMES DONALD

Correspondence address
11 CHURCH STREET, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0AX
Role RESIGNED
Director
Date of birth
July 1971
Appointed on
18 May 2004
Resigned on
26 October 2005
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode HP16 0AX £536,000

NETLEY, Maria Jane

Correspondence address
16 Albany Mews, Kingston Upon Thames, Surrey, KT2 5SL
Role RESIGNED
director
Date of birth
August 1962
Appointed on
20 August 2002
Resigned on
26 October 2005
Nationality
British
Occupation
Manager

Average house price in the postcode KT2 5SL £1,048,000

STRAUGHAN WRIGHT, KEITH SIDNEY

Correspondence address
9 WENSLEY CLOSE, HARPENDEN, HERTFORDSHIRE, AL5 1RZ
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
14 August 2001
Resigned on
31 July 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode AL5 1RZ £685,000

O'CONOR, MICHAEL ARTHUR

Correspondence address
36 HATHAWAY DRIVE, GARDEN CITY, NEW YORK, 11530, UNITED STATES
Role RESIGNED
Director
Date of birth
December 1951
Appointed on
14 August 2001
Resigned on
1 January 2005
Nationality
AMERICAN
Occupation
DIRECTOR

CAFFI, MICHAEL REID

Correspondence address
10 ALLEN AVENUE, ROCKPORT MASSACHUSETTS, 01966, USA
Role RESIGNED
Director
Date of birth
February 1952
Appointed on
1 February 2000
Resigned on
10 June 2003
Nationality
AMERICAN
Occupation
TRANSACTION COST MANAGER

WHITE, PETER JOHN

Correspondence address
RUSSETTS, ROEDEAN ROAD, TUNBRIDGE WELLS, KENT, TN2 5JX
Role RESIGNED
Director
Date of birth
February 1966
Appointed on
29 September 1999
Resigned on
18 May 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TN2 5JX £1,199,000

CORMACK, MICHAEL A

Correspondence address
4710 TERRACE ST., KANSAS CITY, MO64112
Role RESIGNED
Director
Date of birth
December 1967
Appointed on
23 April 1999
Resigned on
1 February 2000
Nationality
AMERICAN
Occupation
MANAGER - EQUITY TRADING

JOHNSON, SAM

Correspondence address
500 WEST 43RD STREET, 29E, NEW YORK 10036
Role RESIGNED
Director
Date of birth
November 1968
Appointed on
23 April 1999
Resigned on
29 September 1999
Nationality
UNITED STATES OF AME
Occupation
BANKING/BROERAGE

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Secretary
Appointed on
23 April 1999
Resigned on
23 September 2009
Nationality
BRITISH
Occupation
FORMATION AGENT

Average house price in the postcode E14 5JJ £1,635,000

WILDENBERG, TIMOTHY JOSEPH

Correspondence address
7 CASTLEMAINE AVENUE, EAST EWELL, EPSOM, SURREY, KT17 2RD
Role RESIGNED
Director
Date of birth
July 1965
Appointed on
23 April 1999
Resigned on
26 October 2005
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode KT17 2RD £1,073,000

LINE, ALAN

Correspondence address
VALE COTTAGE, VALE LANE, KERSEY, IPSWICH, IP7 6EH
Role RESIGNED
Director
Date of birth
May 1946
Appointed on
23 April 1999
Resigned on
9 August 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode IP7 6EH £538,000

LEMAN, JAMES T.

Correspondence address
27, DOUGLAS DRIVE, HILLSDALE, NEW JERSEY, NJ07642
Role RESIGNED
Director
Date of birth
March 1946
Appointed on
23 April 1999
Resigned on
8 August 2001
Nationality
AMERICAN
Occupation
SECURITIES BROKERAGE

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