INSTINET EUROPE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01915961. The registration start date is May 22, 1985. The current status is Active.
Company Number | 01915961 |
Company Name | INSTINET EUROPE LIMITED |
Registered Address |
1 Angel Lane London EC4R 3AB |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1985-05-22 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2016-07-29 |
Returns Last Update | 2015-07-01 |
Confirmation Statement Due Date | 2021-07-15 |
Confirmation Statement Last Update | 2020-07-01 |
Mortgage Charges | 15 |
Mortgage Outstanding | 12 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
66120 | Security and commodity contracts dealing activities |
Address |
1 ANGEL LANE |
Post Town | LONDON |
Post Code | EC4R 3AB |
Entity Name | Office Address |
---|---|
CEL.INT LTD | 1 Angel Lane, London, EC4R 3AB, United Kingdom |
MASTERCARD OB SERVICES UK LIMITED | 1 Angel Lane, London, EC4R 3AB, England |
VOCALINK INTERNATIONAL LIMITED | 1 Angel Lane, London, EC4R 3AB, United Kingdom |
MASTERCARD UK HOLDCO LIMITED | 1 Angel Lane, London, EC4R 3AB, England |
NOMURA LONDON RETIREMENT BENEFITS PLAN TRUSTEE LIMITED | 1 Angel Lane, London, EC4R 3AB |
IPCO 2012 LIMITED | 1 Angel Lane, London, EC4R 3AB, United Kingdom |
KUMBRA CAPITAL LTD | 1 Angel Lane, Flat 45, London, E15 1BL |
GET A CLEAN LTD. | 1 Angel Lane, Flat 20 Stratford Eye, London, E15 1BL, England |
NOMURA D1 NOMINEE LIMITED | 1 Angel Lane, London, EC4R 3AB |
NOMURA ALTERNATIVE INVESTMENT MANAGEMENT (EUROPE) LIMITED | 1 Angel Lane, London, EC4R 3AB |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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RODRIGUES, Michelle Sylvia | Secretary (Active) | 1 Angel Lane, London, EC4R 3AB | / 16 October 2008 |
British / |
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FINDLAY, David Mair | Director (Active) | 1 Angel Lane, London, England, EC4R 3AB | April 1957 / 10 November 2009 |
British / Usa |
Chief Legal Officer |
KELLNER, Jonathan | Director (Active) | 1 Angel Lane, London, England, EC4R 3AB | September 1968 / 23 May 2014 |
American / Usa |
Stockbroker |
PARSONS, Richard William | Director (Active) | 1 Angel Lane, London, EC4R 3AB | July 1975 / 22 June 2016 |
British / United Kingdom |
Financial Services |
SOAMES, Jeremy Bernard | Director (Active) | 1 Angel Lane, London, EC4R 3AB | May 1952 / 20 January 2011 |
British / United Kingdom |
Company Director |
ANSBRO, Nicholas | Secretary (Resigned) | 6 Glebe Road, London, SW13 0EA | / 24 July 1998 |
/ |
|
CREIGHTON, Julian Anthony | Secretary (Resigned) | 11 Marston Gardens, Luton, Bedfordshire, United Kingdom, LU2 7DU | / 25 November 2002 |
/ |
|
GLADMAN, Ronald John | Secretary (Resigned) | 16 Taylor Avenue, Kew, Richmond, Surrey, TW9 4ED | / 18 January 2008 |
/ |
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GLADMAN, Ronald John | Secretary (Resigned) | 16 Taylor Avenue, Kew, Richmond, Surrey, TW9 4ED | / |
/ |
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HAMILTON, Jacqueline Cecilia | Secretary (Resigned) | 54 Westminster Gardens, Marsham Street, London, SW1P 4JG | / 1 May 2000 |
/ |
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HAMILTON, Jacqueline Cecilia | Secretary (Resigned) | 54 Westminster Gardens, Marsham Street, London, SW1P 4JG | / 1 May 2000 |
/ |
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MUIR, Laetitia Johanna | Secretary (Resigned) | 408 City Pavilion 33 Britton Street, London, EC1M 5UG | / 10 October 2006 |
/ |
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RAWES, Jonathan Paul | Secretary (Resigned) | 3 Rossdale Road, London, SW15 1AD | / 21 February 1992 |
/ |
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YENCKEN, Simon Anthony | Secretary (Resigned) | 6 Laurel Road, Barnes, SW13 0EE | / 6 October 1993 |
/ |
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ATKIN, Douglas Michael | Director (Resigned) | Apartment 6a, 530 East 86 Street, New York, Ny 10028, Usa | August 1962 / 1 April 1992 |
American / |
Managing Director |
BALARKAS, Richard Paul | Director (Resigned) | Audley House, Butler Close, Saffron Walden, Essex, CB11 3DR | April 1960 / 1 April 2008 |
British / United Kingdom |
Director |
BINYON, Brian Leslie | Director (Resigned) | 71 Aragon Drive Hainault, Ilford, Essex, IG6 2TG | April 1940 / 1 February 1995 |
British / |
Stockbroker |
BOUHELIER, Jean Marc | Director (Resigned) | 2 Bixby Court, Rye, New York Ny 10580, Usa | October 1964 / 13 February 2003 |
French / |
Securities Industry Senior Exe |
BRADY, Leslie John | Director (Resigned) | 30 Rochester Road, Burham, Rochester, Kent, ME1 3SQ | February 1949 / |
British / United Kingdom |
Stockbroker |
BREITENBACH, Harald Wilhelm Karl | Director (Resigned) | Alte Grentstrasse 16, Friedrichsdorf, Germany, 61381 | May 1949 / 12 July 1993 |
German / |
Managing Director |
BRUEHWILER, Hans-Peter | Director (Resigned) | Weidli 1, Rottenschwil 8911, Switzerland, 8919 | August 1954 / 1 May 1996 |
Swiss / |
Stockbroker |
CAMBONIE, Vincent Philippe | Director (Resigned) | 12 Melton Court Onslow Crescent, London, SW7 3JQ | September 1965 / 22 December 2004 |
British / |
Accountant |
CAVILL, Bryan John | Director (Resigned) | The Chines Bishops Walk, Croydon, Surrey, CR0 5BA | January 1945 / |
British / |
Stockbroker |
CHELLAPPAH, Surendran | Director (Resigned) | 295 Boardwalk Place, London, E14 5SH | April 1967 / 8 November 2000 |
British / |
Accountant |
COOPER, Tony Ashley | Director (Resigned) | Brays Farm House, South Nutfield, Redhill, Surrey, RH1 4EH | October 1951 / 13 September 1999 |
British / England |
Stockbroker |
CORKER, Stephen Roger | Director (Resigned) | 10 Monmouth Road, London, W2 5SB | July 1954 / 1 February 2008 |
British / England |
Accountant |
COSTELLO, Laura Lynn | Director (Resigned) | 73a Naxus Building 4 Hutchings, Street Canary Wharf, London, E14 8JR | September 1950 / 21 November 2005 |
American / |
Chief Operating Officer |
DAVIES, John Guy William Davenport | Director (Resigned) | Fulmodeston Hall, Fakenham, Norfolk, NR21 0LY | February 1957 / 1 June 1997 |
British / England |
Senior Account Executive |
DEWINTER, Judith Frances | Director (Resigned) | 10d Eldon Grove, Hampstead, London, NW3 5PT | January 1965 / 1 January 1994 |
British / |
Stockbroker |
EZRA, Michael John | Director (Resigned) | 14 Arkwright Road, London, NW3 6BG | July 1954 / 13 September 1999 |
British / United Kingdom |
Stockbroker |
FAIRCLOUGH, John William Percy | Director (Resigned) | 10 Woodland Court, 77-79 Grove Road, Sutton, Surrey, SM1 2DR | August 1950 / 1 December 1993 |
British / |
Accountant |
FENICHEL, Peter Ira | Director (Resigned) | 23 Margaretta Terrace, London, SW3 5NU | April 1951 / 13 September 1999 |
British / United Kingdom |
Stockbroker |
FINZI, Michael Charles | Director (Resigned) | 2540 Redding Road, Fairfield, Ct 06430, Usa | March 1965 / 1 January 1994 |
Usa/French / |
Stock Brockerage |
FLINT, Harlan Myles | Director (Resigned) | 2 Graham Terrace, London, SW1 8JH | March 1960 / 12 July 1993 |
American / |
Stockbroker |
FREEMAN, Mark Andrew | Director (Resigned) | Colliers Green Farm, Marden Road, Cranbrook, Kent, TN17 2LP | September 1960 / 17 January 2000 |
British / |
Stockbroker |
Post Town | LONDON |
Post Code | EC4R 3AB |
SIC Code | 66120 - Security and commodity contracts dealing activities |
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