Marex Spectron International Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMarex Uk Holdings LimitedCorporate
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 119609683People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 33 historicalPT
Paolo Roberto TonucciCurrent director
Appointed 2026-08-19
Show 33 historical appointments
CI
Crispin IrvinResigned director
Resigned 2023-05-26 · 3 yrs · Chief Financial Officer
MT
Matthew ThistleResigned director
Resigned 2022-07-27 · 4 yrs · Director
NG
Nigel GraceResigned director
Resigned 2019-06-27 · 4 yrs · Director
PT
Paolo TonucciResigned director
Resigned 2018-05-08 · 5 yrs · Accountant
DH
Deborah HarveyResigned secretary
Resigned 2016-09-01
RR
Richard ReidResigned director
Resigned 2016-04-13 · 4 yrs · Risk Officer
RW
Robin WattsResigned director
Resigned 2016-03-30 · 3 yrs · Cfo
JB
John BaldwinResigned director
Resigned 2016-02-24 · 3 yrs · Director
JE
Jeremy ElliottResigned director
Resigned 2014-08-18 · 7 yrs · Director
KN
Kevin NuttResigned director
Resigned 2014-04-14 · 1 yr · Director
IL
Ian LowittResigned director
Resigned 2012-11-01 · 5 yrs · Director
SS
Stephen SparkeResigned director
Resigned 2011-06-20 · 6 yrs · Director
MS
Marcus ScarlettResigned director
Resigned 2011-06-20 · 1 yr · Director
NE
Nigel EdwardsResigned secretary
Resigned 2011-06-01 · 5 yrs
NJ
Nicholas JacksonResigned director
Resigned 2010-06-01 · 1 yr · Solicitor
PM
Peter MckeeResigned director
Resigned 2009-04-22 · 3 yrs · Finance Director
JM
Johan MicheletResigned director
Resigned 2008-03-26 · 2 yrs · Cheif Executive
AJ
Arild JaegerResigned director
Resigned 2008-03-26 · 1 yr · Cfo
DV
David VenusResigned secretary
Resigned 2006-10-05 · 2 yrs
SD
Simon DavidsonResigned director
Resigned 2006-05-23 · 4 yrs · Chief Technology Officere
GB
Resigned 2005-11-11 · Financial Controller
JE
John EvansResigned director
Resigned 2005-11-11 · 3 yrs · Business Development Director
RR
Resigned 2004-03-24 · 1 yr · Director
PG
Resigned 2002-05-03 · 1 yr · Finance Director
AS
Andrew StephensResigned director
Resigned 2000-03-10 · 10 yrs · Director
JM
James MorrisResigned director
Resigned 2000-03-10 · 3 yrs · Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2000-03-02
CorpHallmark Registrars LimitedResigned director
Resigned 2000-03-02
JC
Jocelyn CoadResigned secretary
Resigned 2000-03-02 · 2 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active