CompaniesInTheUK

TD EXECUTION SERVICES LIMITED

Company number 06262150 ·

Active

8 officers / 28 resignations

Shannon Marie GRACE

Secretary Active
Correspondence address
11th Floor, 1 Snowden Street, London, England, EC2A 2DQ
Appointed
2026-06-24

Saiyeh JAWANMARDI

Director Active
Correspondence address
11th Floor, 1 Snowden Street, London, England, EC2A 2DQ
Appointed
2025-08-22
Nationality
British
Country of residence
England
Date of birth
October 1973

Carl John HAYES

Director Active
Correspondence address
11th Floor, 1 Snowden Street, London, England, EC2A 2DQ
Appointed
2025-01-30
Nationality
British
Country of residence
England
Date of birth
March 1980

Stephen Alec SOUCHON

Director Active
Correspondence address
11th Floor, 1 Snowden Street, London, England, EC2A 2DQ
Appointed
2025-01-20
Nationality
British
Country of residence
England
Date of birth
November 1960

Joseph Lionel BANKS

Director Active
Correspondence address
11th Floor, 1 Snowden Street, London, England, EC2A 2DQ
Appointed
2024-10-01
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1978

Lucy IZZARD

Director Active
Correspondence address
11th Floor, 1 Snowden Street, London, England, EC2A 2DQ
Appointed
2024-07-25
Nationality
British
Country of residence
England
Date of birth
November 1980

MR JAMES BOYLE NIVEN

Director Active
Correspondence address
1 SNOWDEN STREET, LONDON, UNITED KINGDOM, EC2A 2DQ
Appointed
2019-08-16
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1974

MR Michael Thomas PAGE

Director Active
Correspondence address
11th Floor, 1 Snowden Street, London, England, EC2A 2DQ
Appointed
2017-12-15
Nationality
British
Country of residence
England
Date of birth
January 1969

Elizabeth Anne Hallissey HENNIGAN

Secretary Resigned
Correspondence address
11th Floor, 1 Snowden Street, London, England, EC2A 2DQ
Appointed
2025-06-23
Resigned
2026-06-24

Sharon KIM

Director Resigned
Correspondence address
11th Floor, 1 Snowden Street, London, England, EC2A 2DQ
Appointed
2024-08-09
Resigned
2025-08-21
Occupation
Director
Nationality
Canadian
Country of residence
United Kingdom
Date of birth
August 1973

MR. Matthew Harvey CYZER

Director Resigned
Correspondence address
11th Floor, 1 Snowden Street, London, England, EC2A 2DQ
Appointed
2019-10-01
Resigned
2024-07-07
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
November 1970

MR Kevin John DISLEY

Director Resigned
Correspondence address
11th Floor, 1 Snowden Street, London, England, EC2A 2DQ
Appointed
2018-02-01
Resigned
2025-01-22
Occupation
Non-Executive Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1959

MR John HOLMES

Director Resigned
Correspondence address
11th Floor, 1 Snowden Street, London, England, EC2A 2DQ
Appointed
2017-11-06
Resigned
2025-01-22
Occupation
Director
Nationality
American
Country of residence
United States
Date of birth
January 1964

MR Michael James HEALEY

Director Resigned
Correspondence address
11th Floor, 1 Snowden Street, London, England, EC2A 2DQ
Appointed
2017-11-06
Resigned
2024-05-13
Occupation
Director
Nationality
American
Country of residence
United States
Date of birth
August 1968

MR Daniel Houghton HODSON

Director Resigned
Correspondence address
3 More London Riverside, London, SE1 2AQ
Appointed
2015-05-08
Resigned
2017-11-10
Occupation
Non-Executive Director
Nationality
British
Country of residence
England
Date of birth
March 1944

MR JOHN HOLL

Director Resigned
Correspondence address
1 SNOWDEN STREET, LONDON, UNITED KINGDOM, EC2A 2DQ
Appointed
2015-02-13
Resigned
2019-02-28
Occupation
HEAD OF INTERNATIONAL SALES AND TRADING
Nationality
AMERICAN
Country of residence
UNITED KINGDOM
Date of birth
July 1966

MR GREGORY VOETSCH

Director Resigned
Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Appointed
2015-01-01
Resigned
2017-06-21
Occupation
CEO OF CONVERGEX EXECUTION SOLUTIONS USA
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
February 1962

MR Philip John GOUGH

Director Resigned
Correspondence address
3 More London Riverside, London, SE1 2AQ
Appointed
2015-01-01
Resigned
2017-12-13
Occupation
Ceo Convergex Limited
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1966

ERIC WILSON NOLL

Director Resigned
Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Appointed
2014-05-15
Resigned
2015-01-01
Occupation
CEO
Nationality
AMERICAN
Country of residence
USA
Date of birth
November 1961

JOSEPH NICHOLAS CANGEMI

Director Resigned
Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Appointed
2013-06-07
Resigned
2015-01-01
Occupation
EXECUTIVE
Nationality
AMERICAN
Country of residence
UNITED KINGDOM
Date of birth
June 1961

KHALED BASSILY

Director Resigned
Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Appointed
2013-01-08
Resigned
2013-04-10
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
June 1965

MR JEREMY LARICK BRUCE

Director Resigned
Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Appointed
2013-01-08
Resigned
2014-11-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1974

MR DAVID JEREMY MICHAEL

Director Resigned
Correspondence address
170 MUSWELL HILL ROAD, LONDON, N10 3NG
Appointed
2009-07-13
Resigned
2012-11-21
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
April 1964

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Appointed
2007-11-29
Resigned
2018-08-08
Nationality
BRITISH

CRAIG STEVEN LAX

Director Resigned
Correspondence address
104 WOODLAND STREET, ENGLEWOOD, NJ 07631, UNITED STATES
Appointed
2007-11-29
Resigned
2013-11-11
Occupation
CEO
Nationality
AMERICAN
Date of birth
May 1964

JOHN DONALD MESERVE

Director Resigned
Correspondence address
56 THOMAS STREET, 4TH FLOOR, NEW YORK, 10013, UNITED STATES OF AMERICA
Appointed
2007-11-29
Resigned
2010-01-28
Occupation
CEO
Nationality
AMERICAN
Date of birth
June 1961

CAREY STEVEN PACK

Director Resigned
Correspondence address
15 TROY LANE, SHORT HILLS, NEW JERSEY 07078, USA, FOREIGN
Appointed
2007-11-29
Resigned
2012-12-05
Occupation
CEO
Nationality
AMERICAN
Date of birth
February 1956

ALEXANDER GEORGE JOHNSTONE

Director Resigned
Correspondence address
15A MARMION ROAD, LONDON, SW11 5PD
Appointed
2007-11-29
Resigned
2009-07-13
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1970

VINCENT FITZPATRICK

Director Resigned
Correspondence address
302 ROCKY TOP ROAD, MORGANVILLE, NEW JERSEY 07751, USA, FOREIGN
Appointed
2007-11-29
Resigned
2009-07-13
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
July 1957

SHANNON THERESA EWER

Director Resigned
Correspondence address
FLAT 85 STAFFORD COURT, 178-188 HIGH STREET KENSINGTON, LONDON, W8 7DP
Appointed
2007-11-29
Resigned
2009-07-13
Occupation
FINANCIAL CONTROLLER
Nationality
AMERICAN
Date of birth
February 1978

GARETH JONES

Director Resigned
Correspondence address
87 MADRID ROAD, LONDON, SW13 9PQ
Appointed
2007-11-29
Resigned
2013-06-07
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
May 1972

MATHEW DAVID RUTTER

Director Resigned
Correspondence address
95A GAISFORD STREET, LONDON, NW5 2EG
Appointed
2007-05-29
Resigned
2007-11-29
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
May 1969

LUCIENE JAMES LIMITED

Nominee Director Resigned Corporate
Correspondence address
280 GRAYS INN ROAD, LONDON, WC1X 8EB
Appointed
2007-05-29
Resigned
2007-05-29
Nationality
BRITISH

THE COMPANY REGISTRATION AGENTS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
280 GRAY'S INN ROAD, LONDON, WC1X 8EB
Appointed
2007-05-29
Resigned
2007-05-29
Nationality
BRITISH

EKATERINI SOPHIA TANO

Secretary Resigned
Correspondence address
140 DOGGETT ROAD, LONDON, SE6 4QB
Appointed
2007-05-29
Resigned
2007-11-29
Occupation
REGULATORY ASSISTANT
Nationality
BRITISH

EKATERINI SOPHIA TANO

Director Resigned
Correspondence address
140 DOGGETT ROAD, LONDON, SE6 4QB
Appointed
2007-05-29
Resigned
2007-11-29
Occupation
REGULATORY ASSISTANT
Nationality
BRITISH
Date of birth
January 1982