Gfi Holdings Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGfi Emea Holdings 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 109457741People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 20 historicalJI
Jonathan Andrew IsaacsCurrent secretary
Appointed 2025-02-06 · 1 yr
AK
Anastasia KirsanovaCurrent secretary
Appointed 2025-02-06 · 1 yr
Show 20 historical appointments
BM
Bryan MurphyResigned director
Resigned 2020-12-01 · Company Director
SM
Stephen MerkelResigned director
Resigned 2015-11-20 · 2 yrs · General Counsel
SW
Sean WindeattResigned director
Resigned 2015-11-20 · 5 yrs · Chief Operating Officer
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
JS
Julian SwainResigned director
Resigned 2007-04-03 · 14 yrs · Managing Director
PN
Prashant NaikResigned director
Resigned 2005-07-01 · 15 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
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-07-14
CorpInstant Companies LimitedResigned director
Resigned 1997-07-14
AH
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
- 5
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active