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Companies/03405174

Gfi Securities Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1997Private 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
Gfi Markets LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 94551372

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 25 historical
PP
Paul Marc PionCurrent director
Appointed 2025-05-02 · 1 yr · Company Director
+1 other
AK
Anastasia KirsanovaCurrent secretary
Appointed 2025-01-17 · 1 yr
+2 others
JI
Jonathan IsaacsCurrent secretary
Appointed 2025-01-17 · 1 yr
+1 other
DD
Darryl DenyssenCurrent director
Appointed 2022-03-03 · 4 yrs · Company Director
+43 others
BS
Bhagwant SinghCurrent director
Appointed 2021-05-12 · 5 yrs · Company Director
+3 others
GD
George DaleCurrent director
Appointed 2021-05-12 · 5 yrs · Company Director
NS
Nicholas StewartCurrent director
Appointed 2021-02-25 · 5 yrs · Company Director
+7 others
JS
John SkittCurrent director
Appointed 2019-12-09 · 6 yrs · Company Director
+8 others
JM
James MartinCurrent director
Appointed 2019-12-09 · 6 yrs · Company Director
+15 others
Show 25 historical appointments
JK
John KersseResigned director
Resigned 2021-03-01 · 4 yrs · Company Director
BM
Bryan MurphyResigned director
Resigned 2021-02-25 · Company Director
JF
John FishburnResigned director
Resigned 2019-12-09 · 1 yr · Non-Executive Director
DW
David WaiteResigned director
Resigned 2019-12-09 · Company Director
DD
Darryl DenyssenResigned director
Resigned 2019-12-09 · Company Director
RS
Robert StevensResigned director
Resigned 2019-12-09 · 2 yrs · Company Director
SP
Simon PrestResigned director
Resigned 2019-12-09 · 1 yr · Company Director
RS
Robert SnellingResigned secretary
Resigned 2015-05-19 · 9 yrs
JT
Jessica TerryResigned secretary
Resigned 2009-03-11 · 6 yrs
GN
Gavin NathansonResigned secretary
Resigned 2008-06-12
MS
Marc SouffirResigned director
Resigned 2007-04-03 · 12 yrs · Managing Director
JS
Julian SwainResigned director
Resigned 2007-04-03 · 14 yrs · Managing Director
PN
Prashant NaikResigned director
Resigned 2005-07-01 · 14 yrs · Finance Director
RL
Ronald LeviResigned director
Resigned 2004-04-01 · 11 yrs · Managing Director
AM
Andrew MacleodResigned director
Resigned 2004-04-01 · 1 yr · Finance Director
SM
Stephen McmillanResigned director
Resigned 2004-04-01 · 3 yrs · C E O
SG
Stephanie GrayResigned secretary
Resigned 2003-07-12 · 4 yrs
SR
Simon RockallResigned secretary
Resigned 2001-04-05 · 2 yrs · Company Secretary
Resigned 1997-07-14
Resigned 1997-07-14
AH
Andrew HerrtageResigned directorResigned secretary
Resigned 1997-07-14 · 8 yrs · Chartered Accountant
JP
John PilusoResigned director
Resigned 1997-07-14 · Managing Director
MG
Michael GoochResigned director
Resigned 1997-07-14 · 6 yrs · President Gfi Group Inc
CH
Colin HeffronResigned director
Resigned 1997-07-14 · 6 yrs · Managing Director

Board profile

People with appointments
9
Directors assessed
7
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active