Marex Prime Services Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMarex Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-01 · No cessation recorded
Source record 115572052Show 2 ceased records
The Toronto Dominion BankCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-01 · Ceased 2023-12-01
Source record 119485881Cowen Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-03-01
Source record 119667948People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalShow 20 historical appointments
MR
Michael RosenResigned director
Resigned 2023-12-01 · 2 yrs · Director
CI
Crispin IrvinResigned director
Resigned 2023-12-01 · 2 yrs · Director
MC
Matthew CyzerResigned director
Resigned 2020-08-06 · 3 yrs · Company Director
KD
Kevin DisleyResigned director
Resigned 2018-02-01 · 5 yrs · Non-Executive Director
MP
Michael PageResigned director
Resigned 2018-01-15 · 5 yrs · Chief Operating Officer
MH
Michael HealeyResigned director
Resigned 2017-10-16 · 6 yrs · Chief Operating Officer
KL
Kevin LoprimoResigned director
Resigned 2017-10-16 · 2 yrs · Head Of International Prime Brokerage
JH
John HolmesResigned director
Resigned 2016-10-14 · 7 yrs · Chief Operating Officer
OL
Owen LittmanResigned director
Resigned 2011-03-31 · 6 yrs · Legal Counsel
KD
Kevin DisleyResigned director
Resigned 2010-03-19 · 7 yrs · Chief Executive Officer
JO
John O DonoghueResigned director
Resigned 2008-05-13 · 3 yrs · Director
JM
Resigned 2007-12-19 · 2 yrs · General Counsel
GD
Resigned 2006-07-18 · 1 yr · Legal Counsel
RM
Rosamund MawResigned director
Resigned 2006-07-18 · 11 yrs · Accountant
MN
Mark NimmoResigned director
Resigned 2005-11-22 · Solicitor
RM
Robert MeierResigned director
Resigned 2005-11-15 · 2 yrs · Equity Sales
MK
Mark KaplanResigned director
Resigned 2005-11-15 · Attorney
PC
Paul CleggResigned director
Resigned 2005-11-15 · 2 yrs · Investment Banker
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active