Creditex UK Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAether Ios LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 103874379People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 31 historicalEH
Elizabeth Miriam HoltCurrent secretary
Appointed 2025-11-20
Show 31 historical appointments
MN
Marshall NicholsonResigned director
Resigned 2018-11-30 · 1 yr · Director
RK
Raymond KahnResigned director
Resigned 2017-07-31 · 1 yr · Director
KS
Krishan SinghResigned director
Resigned 2016-08-31 · Director
DM
Duncan MoyleResigned director
Resigned 2014-09-26 · 8 yrs · Derivatives Broker
BS
Brian SalusResigned director
Resigned 2014-09-26 · 1 yr · Financial Services
PD
Patrick DavisResigned secretary
Resigned 2013-09-26 · 4 yrs
MH
Matthew HillResigned secretary
Resigned 2011-05-13 · 2 yrs
KS
Krishan SinghResigned director
Resigned 2011-05-13 · 3 yrs · Director
JL
James LucasResigned director
Resigned 2011-05-13 · 2 yrs · Director
NS
Resigned 2010-01-20 · 1 yr · Director
SC
Sophia CoronaResigned director
Resigned 2008-10-06 · 3 yrs · Chief Financial Officer
GB
Grant BiggarResigned director
Resigned 2007-11-12 · 5 yrs · Managing Director
JG
John GrifonettiResigned director
Resigned 2006-11-22 · 3 yrs · Coo
GB
Grant BiggarResigned secretary
Resigned 2006-11-22 · 1 yr · Director
SH
Sunil HiraniResigned director
Resigned 2006-11-22 · 3 yrs · Ceo
RW
Rupert WalshResigned director
Resigned 2006-04-06 · 2 yrs · Non Executive Director
FJ
Farooq JaffreyResigned director
Resigned 2006-04-06 · Non Executive Director
PR
Paul RushtonResigned director
Resigned 2006-04-06 · 1 yr · Non Executive Director
EG
Eduardo GodinhoResigned director
Resigned 2006-04-06 · 1 yr · Non Executive Director
MR
Mark RowellResigned director
Resigned 2006-04-06 · 1 yr · Non Executive Director
CC
Christopher CowanResigned director
Resigned 2005-12-14 · Cfo
MB
Michael BardrickResigned director
Resigned 2004-03-01 · 2 yrs · Director
PD
Pierre DuboisResigned secretary
Resigned 2003-09-12 · 3 yrs · Lawyer
PM
Paul MullinResigned director
Resigned 2001-06-01 · 4 yrs · Head Of Transactional Services
KH
Kelly HarrisResigned secretary
Resigned 2000-11-20 · 2 yrs
GO
Gary O BrienResigned secretary
Resigned 2000-01-10
CorpAquis Secretaries LimitedResigned secretary
Resigned 1999-09-16
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1999-08-11
CorpLondon Law Services LimitedResigned director
Resigned 1999-08-11
WE
William EllisResigned director
Resigned 1999-08-11 · 7 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active