Mark HANNEY

Natural Person

Appointments
Title	Mr
First Name	Mark
Last Name	HANNEY
Date of Birth	1968-9
Is Corporate Officer	No
Active	1
Inactive	1
Resigned	28
Total	30

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
DOWNSGATE GROUP LIMITED	Sep 20, 2022		Active	Director	Director	KT18 7PF Epsom 8-10 South Street Surrey England	England	British
GREENWAY CONSULTING LIMITED	Mar 09, 2010		Dissolved	None	Director	Epsom Lane South KT20 5SX Tadworth 17 Surrey United Kingdom	England	British
CBH WEALTH UK LIMITED	Nov 11, 2024	Jun 11, 2025	Active	Ceo	Director	EC4M 7WS London One Fleet Place	England	British
TRADEZERO UK LTD	Nov 01, 2022	Apr 04, 2023	Active	Non-Executive Director	Director	78 Cannon Street EC4N 6AF London Cannon Place United Kingdom	England	British
HIBISCUS NOMINEES LIMITED	Jun 10, 2016	Oct 31, 2020	Active	Director	Director	194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom	England	British
HIBISCUS GROUP LIMITED	Sep 30, 2010	Oct 31, 2020	Active	Director	Director	194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom	England	British
CARLTON COMMODITIES 2004 LLP	Oct 02, 2007	Aug 15, 2008	Active		LLP Designated Member	Downsgate 17 Epsom Lane South KT20 5SX Tadworth	England
EASYSCREEN LIMITED	Mar 24, 2006	Jul 02, 2008	Dissolved	Director	Director	Downsgate 17 Epson Lane South KT20 5SX Tadworth Surrey	England	British
GREENWICH EUROPE LIMITED	Mar 24, 2006	Jul 02, 2008	Dissolved	Director	Director	Downsgate 17 Epson Lane South KT20 5SX Tadworth Surrey	England	British
MACFUTURES LIMITED	Mar 24, 2006	Jul 02, 2008	Dissolved	Director	Director	Downsgate 17 Epson Lane South KT20 5SX Tadworth Surrey	England	British
MACTECHNOLOGIES LIMITED	Mar 24, 2006	Jul 02, 2008	Dissolved	Director	Director	Downsgate 17 Epson Lane South KT20 5SX Tadworth Surrey	England	British
MAREX SERVICES LTD	Jan 05, 2006	Jul 02, 2008	Dissolved	Company Director	Director	Downsgate 17 Epson Lane South KT20 5SX Tadworth Surrey	England	British
MAREX FINANCIAL	Dec 21, 2005	Jul 02, 2008	Active	Company Director	Director	Downsgate 17 Epson Lane South KT20 5SX Tadworth Surrey	England	British
MAREX USA LIMITED	May 30, 2003	Jul 02, 2008	Dissolved	Financial Director	Director	Downsgate 17 Epson Lane South KT20 5SX Tadworth Surrey	England	British
REFCO OVERSEAS LIMITED	Oct 07, 2005	Jun 20, 2008	Dissolved	Chartered Accountant	Director	Downsgate 17 Epson Lane South KT20 5SX Tadworth Surrey	England	British
C. I. INVESTOR SERVICES	Aug 31, 2005	Jun 20, 2008	Dissolved	Financial Director	Director	Downsgate 17 Epson Lane South KT20 5SX Tadworth Surrey	England	British
REFCO SCREENS LIMITED	May 27, 2005	Jun 20, 2008	Dissolved	Accountant	Director	Downsgate 17 Epson Lane South KT20 5SX Tadworth Surrey	England	British
REFCO TRADING SERVICES LIMITED	Apr 04, 2003	Jun 20, 2008	Dissolved	Financial Director	Director	Downsgate 17 Epson Lane South KT20 5SX Tadworth Surrey	England	British
REFCO TRADING SERVICES (UK) LIMITED	Apr 04, 2003	Jun 20, 2008	Dissolved	Finance Director	Director	9 Kingsdown Road KT17 3PU Epsom Surrey		British
REFCO TRADING SERVICES LIMITED	Mar 07, 2003	Mar 27, 2003	Dissolved	Financial Director	Director	9 Kingsdown Road KT17 3PU Epsom Surrey		British
LEUCADIA INVESTMENT MANAGEMENT LIMITED	Jul 03, 2002	Oct 15, 2002	Active	Accountant	Director	9 Kingsdown Road KT17 3PU Epsom Surrey		British
THE EUROPE COMPANY LIMITED	May 03, 2002	Oct 15, 2002	Dissolved	Chief Financial Officer	Director	9 Kingsdown Road KT17 3PU Epsom Surrey		British
BGC EUROPEAN GP LIMITED	Jul 27, 2000	Jul 26, 2001	Active	Group Financial Controller	Director	9 Kingsdown Road KT17 3PU Epsom Surrey		British
BGC GLOBAL LIMITED	Jul 27, 2000	Jul 26, 2001	Active	Group Finance Controler	Director	9 Kingsdown Road KT17 3PU Epsom Surrey		British
CANTOR FITZGERALD SERVICES LIMITED	Jun 09, 2000	Jul 26, 2001	Dissolved	Finance Director	Director	9 Kingsdown Road KT17 3PU Epsom Surrey		British
CANTOR INDEX LIMITED	Mar 09, 2000	Jul 26, 2001	Active	Finance Director	Director	9 Kingsdown Road KT17 3PU Epsom Surrey		British
BGC INTERNATIONAL	Aug 09, 1999	Jul 26, 2001	Active	Accountant	Director	9 Kingsdown Road KT17 3PU Epsom Surrey		British
CANTOR FITZGERALD LEASING	Aug 09, 1999	Jul 26, 2001	Dissolved	Finance Director	Director	9 Kingsdown Road KT17 3PU Epsom Surrey		British
CANTOR FITZGERALD EUROPE	Aug 09, 1999	Jul 26, 2001	Active	Finance Director	Director	9 Kingsdown Road KT17 3PU Epsom Surrey		British
TOWER BRIDGE SECURITIES LIMITED	Aug 09, 1999	Jul 26, 2001	Dissolved	Finance Director	Director	9 Kingsdown Road KT17 3PU Epsom Surrey		British

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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