LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED

9 officers / 21 resignations

KING, Christina

Correspondence address
One Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role ACTIVE
secretary
Appointed on
1 July 2024

SEELEY, Jonathan

Correspondence address
One Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role ACTIVE
secretary
Appointed on
1 May 2019
Resigned on
1 July 2024

DINWIDDY, THOMAS

Correspondence address
WATERFRONT HAMMERSMITH EMBANKMENT CHANCELLORS ROAD, LONDON, W6 9HP
Role ACTIVE
Director
Date of birth
May 1979
Appointed on
21 January 2015
Nationality
BRITISH
Occupation
DIRECTOR

GERSH, ALEXANDER

Correspondence address
WATERFRONT HAMMERSMITH EMBANKMENT CHANCELLORS ROAD, LONDON, W6 9HP
Role ACTIVE
Director
Date of birth
March 1964
Appointed on
19 August 2014
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

RUSHTON, PAUL

Correspondence address
WATERFRONT HAMMERSMITH EMBANKMENT CHANCELLORS ROAD, LONDON, W6 9HP
Role ACTIVE
Director
Date of birth
May 1975
Appointed on
19 August 2014
Nationality
BRITISH
Occupation
HEAD OF COMMERCIAL FINANCE

OZCAN, Recep

Correspondence address
One Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role ACTIVE
director
Date of birth
September 1974
Appointed on
24 February 2014
Nationality
British
Occupation
Head Of Legal

SMITH, Kevin

Correspondence address
One Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role ACTIVE
director
Date of birth
November 1976
Appointed on
24 February 2014
Nationality
British
Occupation
Head Of Corporate Tax

HUTCHINSON, Alison Elizabeth

Correspondence address
Waterfront Hammersmith Embankment Chancellors Road, London, W6 9HP
Role ACTIVE
director
Date of birth
February 1967
Appointed on
1 June 2010
Resigned on
7 January 2013
Nationality
British
Occupation
Director

WARNER, Edmond William

Correspondence address
Waterfront Hammersmith Embankment Chancellors Road, London, W6 9HP
Role ACTIVE
director
Date of birth
August 1963
Appointed on
30 September 2009
Resigned on
17 January 2013
Nationality
British
Occupation
Director

LANE, ROSS MICHAEL

Correspondence address
WATERFRONT HAMMERSMITH EMBANKMENT CHANCELLORS ROAD, LONDON, W6 9HP
Role RESIGNED
Director
Date of birth
August 1978
Appointed on
8 July 2013
Resigned on
21 January 2015
Nationality
BRITISH
Occupation
GROUP FINANCIAL CONTROLLER

CASSIDY, NICHOLAS JOHN

Correspondence address
WATERFRONT HAMMERSMITH EMBANKMENT CHANCELLORS ROAD, LONDON, W6 9HP
Role RESIGNED
Director
Date of birth
August 1973
Appointed on
8 July 2013
Resigned on
24 February 2014
Nationality
BRITISH
Occupation
DIRECTOR OF TAX

HUBBLE, JUSTIN

Correspondence address
WATERFRONT HAMMERSMITH EMBANKMENT, CHANCELLORS ROAD (ACCESS ON WINSLOW RD), LONDON, ENGLAND, ENGLAND, W6 9HP
Role RESIGNED
Secretary
Appointed on
8 July 2013
Resigned on
9 January 2014
Nationality
NATIONALITY UNKNOWN

HUBBLE, Justin Legarth

Correspondence address
Waterfront Hammersmith Embankment, Chancellors Road (Access On Winslow Rd), London, England, England, W6 9HP
Role RESIGNED
director
Date of birth
January 1971
Appointed on
8 April 2013
Resigned on
9 January 2014
Nationality
British,New Zealander
Occupation
Director Of Legal And Compliance

CRUDDACE, MARTIN JOHN

Correspondence address
WATERFRONT HAMMERSMITH EMBANKMENT CHANCELLORS ROAD, LONDON, W6 9HP
Role RESIGNED
Secretary
Date of birth
July 1964
Appointed on
8 April 2013
Resigned on
8 July 2013
Nationality
BRITISH

CRUDDACE, MARTIN JOHN

Correspondence address
WATERFRONT HAMMERSMITH EMBANKMENT CHANCELLORS ROAD, LONDON, W6 9HP
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
8 April 2013
Resigned on
8 July 2013
Nationality
BRITISH
Occupation
GROUP DIRECTOR - CORPORATE AND LEGAL AFFAIRS

BROOKER, MARK DAVID

Correspondence address
WATERFRONT HAMMERSMITH EMBANKMENT CHANCELLORS ROAD, LONDON, W6 9HP
Role RESIGNED
Director
Date of birth
June 1971
Appointed on
14 March 2012
Resigned on
8 April 2013
Nationality
BRITISH
Occupation
CORPORATE DEVELOPMENT DIRECTOR

MERCER, DAVID ALBERT

Correspondence address
YELLOW BUILDING 1A NICHOLAS ROAD, LONDON, ENGLAND, W11 4AN
Role RESIGNED
Director
Date of birth
November 1970
Appointed on
30 April 2011
Resigned on
30 April 2011
Nationality
BRITISH
Occupation
DIRECTOR

MERCER, DAVID ALBERT

Correspondence address
WATERFRONT HAMMERSMITH EMBANKMENT CHANCELLORS ROAD, LONDON, W6 9HP
Role RESIGNED
Director
Date of birth
November 1970
Appointed on
31 March 2011
Resigned on
17 January 2013
Nationality
BRITISH
Occupation
DIRECTOR

HYLANDER, PHILLIP SIMON

Correspondence address
PETERBOROUGH COURT, 133 FLEET STREET, LONDON, ENGLAND, EC4A 2BB
Role RESIGNED
Director
Date of birth
July 1968
Appointed on
1 August 2010
Resigned on
8 December 2011
Nationality
BRITISH
Occupation
MANAGING DIRECTOR - INVESTMENT BANK

HUTCHINSON, ALISON ELIZABETH

Correspondence address
WATERFRONT HAMMERSMITH EMBANKMENT CHANCELLORS ROAD, LONDON, W6 9HP
Role RESIGNED
Director
Date of birth
February 1967
Appointed on
1 June 2010
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
DIRECTOR

ALI, MOSADDEQ AHMED

Correspondence address
YELLOW BUILDING 1A NICHOLAS ROAD, LONDON, ENGLAND, W11 4AN
Role RESIGNED
Secretary
Appointed on
10 May 2010
Resigned on
1 June 2011
Nationality
NATIONALITY UNKNOWN

WRAY, EDWARD JAMES

Correspondence address
WATERFRONT HAMMERSMITH EMBANKMENT, CHANCELLORS ROAD, LONDON, UNITED KINGDOM, W6 9HP
Role RESIGNED
Director
Date of birth
March 1968
Appointed on
23 April 2010
Resigned on
1 August 2014
Nationality
BRITISH
Occupation
CHAIRMAN & COMPANY DIRECTOR

WARNER, EDMOND WILLIAM

Correspondence address
WATERFRONT HAMMERSMITH EMBANKMENT CHANCELLORS ROAD, LONDON, W6 9HP
Role RESIGNED
Director
Date of birth
August 1963
Appointed on
30 September 2009
Resigned on
17 January 2013
Nationality
BRITISH
Occupation
DIRECTOR

OSMOND, ROBIN

Correspondence address
YELLOW BUILDING 1A NICHOLAS ROAD, LONDON, ENGLAND, W11 4AN
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
29 September 2008
Resigned on
30 April 2011
Nationality
BRITISH
Occupation
DIRECTOR

BIRKETT, MIKE

Correspondence address
YELLOW BUILDING 1A NICHOLAS ROAD, LONDON, ENGLAND, W11 4AN
Role RESIGNED
Director
Date of birth
January 1972
Appointed on
29 September 2008
Resigned on
31 December 2012
Nationality
BRITISH
Occupation
DIRECTOR

DEPEL, CARY ALLEN

Correspondence address
20 LYTTON GROVE, LONDON, SW15 2HA
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
29 September 2008
Resigned on
10 May 2010
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW15 2HA £2,870,000

DEPEL, CARY ALLEN

Correspondence address
20 LYTTON GROVE, LONDON, SW15 2HA
Role RESIGNED
Secretary
Date of birth
October 1963
Appointed on
29 September 2008
Resigned on
10 May 2010
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW15 2HA £2,870,000

YU, DAVID

Correspondence address
C/O BETFAIR LIMITED WATERFRONT HAMMERSMITH EMBANKM, CHANCELLORS ROAD (ACCESS ON WINSLOW ROAD), LONDON, W6 9HP
Role RESIGNED
Director
Date of birth
November 1967
Appointed on
1 August 2007
Resigned on
30 September 2009
Nationality
AMERICAN
Occupation
CHIEF EXECUTIVE OFFICER

CRUDDACE, MARTIN JOHN

Correspondence address
22 WOLSELEY ROAD, LONDON, N8 8RP
Role RESIGNED
Secretary
Date of birth
July 1964
Appointed on
1 August 2007
Resigned on
29 September 2008
Nationality
BRITISH

Average house price in the postcode N8 8RP £1,193,000

MORANA, STEPHEN GAVIN

Correspondence address
C/O BETFAIR LIMITED WATERFRONT HAMMERSMITH EMBANKM, CHANCELLORS ROAD (ACCESS ON WINSLOW ROAD), LONDON, W6 9HP
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 August 2007
Resigned on
23 April 2010
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

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