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Companies/02645715

Brokertec Europe Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117651231

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 45 historical
ES
Eleanor Louise StanleyCurrent director
Appointed 2026-01-01
PH
Paul HoustonCurrent director
Appointed 2024-01-30 · 2 yrs · Director
+2 others
DM
David MuddimanCurrent secretary
Appointed 2023-02-13 · 3 yrs
+13 others
SG
Sarah GiffenCurrent secretary
Appointed 2023-02-13 · 3 yrs
+13 others
SM
Serge MarstonCurrent director
Appointed 2021-12-29 · 4 yrs · Managing Director Cd&S
+3 others
AS
Adrienne SeamanCurrent director
Appointed 2019-12-09 · 6 yrs · Director
+42 others
Show 45 historical appointments
ME
Michel EveraertResigned director
Resigned 2022-12-01 · 1 yr · Director
JC
Jenelle ChalmersResigned secretary
Resigned 2021-07-01 · 1 yr
MW
Margaret WrightResigned secretary
Resigned 2021-07-01 · 1 yr
GR
Guy RowcliffeResigned director
Resigned 2020-03-11 · 1 yr · Director
WK
William KnottenbeltResigned director
Resigned 2020-02-28 · 2 yrs · Director
VR
Veronica RidleyResigned secretary
Resigned 2019-12-09 · 1 yr
TC
Timothy CartledgeResigned director
Resigned 2018-06-06 · 1 yr · Director
SJ
Seth JohnsonResigned director
Resigned 2016-12-21 · 2 yrs · Director
DH
Darryl HookerResigned director
Resigned 2015-09-10 · 2 yrs · Director
GM
Gil MandelzisResigned director
Resigned 2015-08-25 · 1 yr · Chief Executive Officer
JW
Jeffrey WardResigned director
Resigned 2015-08-11 · 8 yrs · Director
JC
Jason CohenResigned director
Resigned 2015-08-11 · 4 yrs · Director
DA
Deborah AbrehartResigned secretary
Resigned 2013-12-11 · 5 yrs
IC
Ian ChickenResigned director
Resigned 2013-09-05 · 4 yrs · Company Director
SC
Stephen CaplenResigned director
Resigned 2013-09-05 · 1 yr · Head Of Finance
JE
John EdwardsResigned director
Resigned 2013-09-05 · 12 yrs · Broker
ND
Nicholas DarganResigned director
Resigned 2013-06-01 · Chief Financial Officer
SW
Samantha WrenResigned director
Resigned 2012-05-31 · 1 yr · Corporate Treasurer
DC
David CastertonResigned director
Resigned 2010-06-04 · 3 yrs · Broker
LM
Lucy MayhewResigned director
Resigned 2010-06-04 · 3 yrs · Chief Operating Officer
TK
Timothy KiddResigned director
Resigned 2010-06-04 · 1 yr · Director
HL
Henry LiddellResigned director
Resigned 2010-06-04 · 3 yrs · Shipbroker
EG
Edmund Gordon ClarkResigned director
Resigned 2007-11-28 · 1 yr · Financial Broker
TC
Teri CavanaghResigned secretary
Resigned 2007-11-28 · 9 yrs
SH
Simon HarrisonResigned director
Resigned 2007-11-28 · 2 yrs · Shipbroker
PN
Paul NewmanResigned director
Resigned 2007-11-27 · 2 yrs · Director
DA
Deborah AbrehartResigned secretary
Resigned 2006-06-02 · 1 yr
KD
Kathryn DickinsonResigned secretary
Resigned 2004-01-05 · 2 yrs
GM
George MacdonaldResigned director
Resigned 2001-08-01 · 6 yrs · Ceo
GS
Gary SmithResigned director
Resigned 2001-08-01 · 6 yrs · Director
PM
Paul McmenemyResigned director
Resigned 2001-08-01 · 4 yrs · Director
HB
Helen BroomfieldResigned secretary
Resigned 2000-12-04 · 3 yrs
EP
Edward PankResigned secretary
Resigned 2000-09-29
VC
Vanessa CruwysResigned director
Resigned 2000-08-01 · 7 yrs · Accountant
JE
Jeanette EggletonResigned secretary
Resigned 1999-12-22
GR
Gareth RoblinResigned director
Resigned 1999-11-15 · Chartered Accountant
JP
James PettigrewResigned director
Resigned 1999-10-14 · 6 yrs · Director Finance
KB
Krista BurwoodResigned secretary
Resigned 1999-03-01
PG
Paul GalliganResigned director
Resigned 1997-03-04 · 4 yrs · Broker
PW
Peter WalshResigned director
Resigned 1994-03-08 · 7 yrs · Broker
CH
Charles HarrawayResigned director
Resigned 1993-03-05 · 2 yrs · Broker
KK
Kieran KellyResigned director
Resigned 1992-09-13 · 4 yrs · Company Director
MS
Michael SpencerResigned director
Resigned 1992-09-13 · 8 yrs · Chief Executive
SM
Simon MansellResigned secretary
Resigned 1992-09-13 · 6 yrs

Board profile

People with appointments
6
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active