Mark HANNEY

Pessoa Física

Nomeações
Título	Mr
Primeiro Nome	Mark
Último Nome	HANNEY
Data de Nascimento	1968-9
É Executivo Corporativo	Não
Ativo	1
Inativo	1
Renunciado	28
Total	30

Nomeações

Oficiais Nomeados
Nomeado para	Data de Nomeação	Data de Renúncia	Situação da Empresa	Ocupação	Função	Endereço	País de Residência	Nacionalidade
DOWNSGATE GROUP LIMITED	20/09/2022		Ativa	Director	Diretor	KT18 7PF Epsom 8-10 South Street Surrey England	England	British
GREENWAY CONSULTING LIMITED	09/03/2010		Dissolvida	None	Diretor	Epsom Lane South KT20 5SX Tadworth 17 Surrey United Kingdom	England	British
CBH WEALTH UK LIMITED	11/11/2024	11/06/2025	Ativa	Ceo	Diretor	EC4M 7WS London One Fleet Place	England	British
TRADEZERO UK LTD	01/11/2022	04/04/2023	Ativa	Non-Executive Director	Diretor	78 Cannon Street EC4N 6AF London Cannon Place United Kingdom	England	British
HIBISCUS NOMINEES LIMITED	10/06/2016	31/10/2020	Ativa	Director	Diretor	194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom	England	British
HIBISCUS GROUP LIMITED	30/09/2010	31/10/2020	Ativa	Director	Diretor	194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom	England	British
CARLTON COMMODITIES 2004 LLP	02/10/2007	15/08/2008	Ativa		Membro designado da LLP	Downsgate 17 Epsom Lane South KT20 5SX Tadworth	England
EASYSCREEN LIMITED	24/03/2006	02/07/2008	Dissolvida	Director	Diretor	Downsgate 17 Epson Lane South KT20 5SX Tadworth Surrey	England	British
GREENWICH EUROPE LIMITED	24/03/2006	02/07/2008	Dissolvida	Director	Diretor	Downsgate 17 Epson Lane South KT20 5SX Tadworth Surrey	England	British
MACFUTURES LIMITED	24/03/2006	02/07/2008	Dissolvida	Director	Diretor	Downsgate 17 Epson Lane South KT20 5SX Tadworth Surrey	England	British
MACTECHNOLOGIES LIMITED	24/03/2006	02/07/2008	Dissolvida	Director	Diretor	Downsgate 17 Epson Lane South KT20 5SX Tadworth Surrey	England	British
MAREX SERVICES LTD	05/01/2006	02/07/2008	Dissolvida	Company Director	Diretor	Downsgate 17 Epson Lane South KT20 5SX Tadworth Surrey	England	British
MAREX FINANCIAL	21/12/2005	02/07/2008	Ativa	Company Director	Diretor	Downsgate 17 Epson Lane South KT20 5SX Tadworth Surrey	England	British
MAREX USA LIMITED	30/05/2003	02/07/2008	Dissolvida	Financial Director	Diretor	Downsgate 17 Epson Lane South KT20 5SX Tadworth Surrey	England	British
REFCO OVERSEAS LIMITED	07/10/2005	20/06/2008	Dissolvida	Chartered Accountant	Diretor	Downsgate 17 Epson Lane South KT20 5SX Tadworth Surrey	England	British
C. I. INVESTOR SERVICES	31/08/2005	20/06/2008	Dissolvida	Financial Director	Diretor	Downsgate 17 Epson Lane South KT20 5SX Tadworth Surrey	England	British
REFCO SCREENS LIMITED	27/05/2005	20/06/2008	Dissolvida	Accountant	Diretor	Downsgate 17 Epson Lane South KT20 5SX Tadworth Surrey	England	British
REFCO TRADING SERVICES LIMITED	04/04/2003	20/06/2008	Dissolvida	Financial Director	Diretor	Downsgate 17 Epson Lane South KT20 5SX Tadworth Surrey	England	British
REFCO TRADING SERVICES (UK) LIMITED	04/04/2003	20/06/2008	Dissolvida	Finance Director	Diretor	9 Kingsdown Road KT17 3PU Epsom Surrey		British
REFCO TRADING SERVICES LIMITED	07/03/2003	27/03/2003	Dissolvida	Financial Director	Diretor	9 Kingsdown Road KT17 3PU Epsom Surrey		British
LEUCADIA INVESTMENT MANAGEMENT LIMITED	03/07/2002	15/10/2002	Ativa	Accountant	Diretor	9 Kingsdown Road KT17 3PU Epsom Surrey		British
THE EUROPE COMPANY LIMITED	03/05/2002	15/10/2002	Dissolvida	Chief Financial Officer	Diretor	9 Kingsdown Road KT17 3PU Epsom Surrey		British
BGC EUROPEAN GP LIMITED	27/07/2000	26/07/2001	Ativa	Group Financial Controller	Diretor	9 Kingsdown Road KT17 3PU Epsom Surrey		British
BGC GLOBAL LIMITED	27/07/2000	26/07/2001	Ativa	Group Finance Controler	Diretor	9 Kingsdown Road KT17 3PU Epsom Surrey		British
CANTOR FITZGERALD SERVICES LIMITED	09/06/2000	26/07/2001	Dissolvida	Finance Director	Diretor	9 Kingsdown Road KT17 3PU Epsom Surrey		British
CANTOR INDEX LIMITED	09/03/2000	26/07/2001	Ativa	Finance Director	Diretor	9 Kingsdown Road KT17 3PU Epsom Surrey		British
BGC INTERNATIONAL	09/08/1999	26/07/2001	Ativa	Accountant	Diretor	9 Kingsdown Road KT17 3PU Epsom Surrey		British
CANTOR FITZGERALD LEASING	09/08/1999	26/07/2001	Dissolvida	Finance Director	Diretor	9 Kingsdown Road KT17 3PU Epsom Surrey		British
CANTOR FITZGERALD EUROPE	09/08/1999	26/07/2001	Ativa	Finance Director	Diretor	9 Kingsdown Road KT17 3PU Epsom Surrey		British
TOWER BRIDGE SECURITIES LIMITED	09/08/1999	26/07/2001	Dissolvida	Finance Director	Diretor	9 Kingsdown Road KT17 3PU Epsom Surrey		British

Fonte de Dados

Companies House do Reino Unido
O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros.
Licença: CC0