Mark HANNEY

Persona Física

Nombramientos
Título	Mr
Nombre	Mark
Apellido	HANNEY
Fecha de Nacimiento	1968-9
¿Es Ejecutivo Corporativo?	No
Activo	1
Inactivo	1
Renunciado	28
Total	30

Nombramientos

Cargos Designados
Designado en	Fecha de Designación	Fecha de Renuncia	Estado de la Empresa	Ocupación	Rol	Dirección	País de Residencia	Nacionalidad
DOWNSGATE GROUP LIMITED	20 sept 2022		Activa	Director	Director	KT18 7PF Epsom 8-10 South Street Surrey England	England	British
GREENWAY CONSULTING LIMITED	09 mar 2010		Disuelta	None	Director	Epsom Lane South KT20 5SX Tadworth 17 Surrey United Kingdom	England	British
CBH WEALTH UK LIMITED	11 nov 2024	11 jun 2025	Activa	Ceo	Director	EC4M 7WS London One Fleet Place	England	British
TRADEZERO UK LTD	01 nov 2022	04 abr 2023	Activa	Non-Executive Director	Director	78 Cannon Street EC4N 6AF London Cannon Place United Kingdom	England	British
HIBISCUS NOMINEES LIMITED	10 jun 2016	31 oct 2020	Activa	Director	Director	194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom	England	British
HIBISCUS GROUP LIMITED	30 sept 2010	31 oct 2020	Activa	Director	Director	194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom	England	British
CARLTON COMMODITIES 2004 LLP	02 oct 2007	15 ago 2008	Activa		Miembro designado de LLP	Downsgate 17 Epsom Lane South KT20 5SX Tadworth	England
EASYSCREEN LIMITED	24 mar 2006	02 jul 2008	Disuelta	Director	Director	Downsgate 17 Epson Lane South KT20 5SX Tadworth Surrey	England	British
GREENWICH EUROPE LIMITED	24 mar 2006	02 jul 2008	Disuelta	Director	Director	Downsgate 17 Epson Lane South KT20 5SX Tadworth Surrey	England	British
MACFUTURES LIMITED	24 mar 2006	02 jul 2008	Disuelta	Director	Director	Downsgate 17 Epson Lane South KT20 5SX Tadworth Surrey	England	British
MACTECHNOLOGIES LIMITED	24 mar 2006	02 jul 2008	Disuelta	Director	Director	Downsgate 17 Epson Lane South KT20 5SX Tadworth Surrey	England	British
MAREX SERVICES LTD	05 ene 2006	02 jul 2008	Disuelta	Company Director	Director	Downsgate 17 Epson Lane South KT20 5SX Tadworth Surrey	England	British
MAREX FINANCIAL	21 dic 2005	02 jul 2008	Activa	Company Director	Director	Downsgate 17 Epson Lane South KT20 5SX Tadworth Surrey	England	British
MAREX USA LIMITED	30 may 2003	02 jul 2008	Disuelta	Financial Director	Director	Downsgate 17 Epson Lane South KT20 5SX Tadworth Surrey	England	British
REFCO OVERSEAS LIMITED	07 oct 2005	20 jun 2008	Disuelta	Chartered Accountant	Director	Downsgate 17 Epson Lane South KT20 5SX Tadworth Surrey	England	British
C. I. INVESTOR SERVICES	31 ago 2005	20 jun 2008	Disuelta	Financial Director	Director	Downsgate 17 Epson Lane South KT20 5SX Tadworth Surrey	England	British
REFCO SCREENS LIMITED	27 may 2005	20 jun 2008	Disuelta	Accountant	Director	Downsgate 17 Epson Lane South KT20 5SX Tadworth Surrey	England	British
REFCO TRADING SERVICES LIMITED	04 abr 2003	20 jun 2008	Disuelta	Financial Director	Director	Downsgate 17 Epson Lane South KT20 5SX Tadworth Surrey	England	British
REFCO TRADING SERVICES (UK) LIMITED	04 abr 2003	20 jun 2008	Disuelta	Finance Director	Director	9 Kingsdown Road KT17 3PU Epsom Surrey		British
REFCO TRADING SERVICES LIMITED	07 mar 2003	27 mar 2003	Disuelta	Financial Director	Director	9 Kingsdown Road KT17 3PU Epsom Surrey		British
LEUCADIA INVESTMENT MANAGEMENT LIMITED	03 jul 2002	15 oct 2002	Activa	Accountant	Director	9 Kingsdown Road KT17 3PU Epsom Surrey		British
THE EUROPE COMPANY LIMITED	03 may 2002	15 oct 2002	Disuelta	Chief Financial Officer	Director	9 Kingsdown Road KT17 3PU Epsom Surrey		British
BGC EUROPEAN GP LIMITED	27 jul 2000	26 jul 2001	Activa	Group Financial Controller	Director	9 Kingsdown Road KT17 3PU Epsom Surrey		British
BGC GLOBAL LIMITED	27 jul 2000	26 jul 2001	Activa	Group Finance Controler	Director	9 Kingsdown Road KT17 3PU Epsom Surrey		British
CANTOR FITZGERALD SERVICES LIMITED	09 jun 2000	26 jul 2001	Disuelta	Finance Director	Director	9 Kingsdown Road KT17 3PU Epsom Surrey		British
CANTOR INDEX LIMITED	09 mar 2000	26 jul 2001	Activa	Finance Director	Director	9 Kingsdown Road KT17 3PU Epsom Surrey		British
BGC INTERNATIONAL	09 ago 1999	26 jul 2001	Activa	Accountant	Director	9 Kingsdown Road KT17 3PU Epsom Surrey		British
CANTOR FITZGERALD LEASING	09 ago 1999	26 jul 2001	Disuelta	Finance Director	Director	9 Kingsdown Road KT17 3PU Epsom Surrey		British
CANTOR FITZGERALD EUROPE	09 ago 1999	26 jul 2001	Activa	Finance Director	Director	9 Kingsdown Road KT17 3PU Epsom Surrey		British
TOWER BRIDGE SECURITIES LIMITED	09 ago 1999	26 jul 2001	Disuelta	Finance Director	Director	9 Kingsdown Road KT17 3PU Epsom Surrey		British

Fuente de datos

Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
Licencia: CC0