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Companies/07106392

Creditex Brokerage Holdco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-05-27 · No cessation recorded

Source record 117863325
Show 1 ceased record
Creditex Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-05-27

Source record 107267463

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
MW
Marcus James WilcockCurrent director
Appointed 2026-09-10
+2 others
KB
Katherine BellCurrent director
Appointed 2023-02-16 · 3 yrs · Director
+3 others
PB
Peter BorstelmannCurrent director
Appointed 2020-12-29 · 5 yrs · Director
+2 others
EH
Elizabeth HoltCurrent secretary
Appointed 2018-08-08 · 8 yrs
+29 others
Show 13 historical appointments
MN
Marshall NicholsonResigned director
Resigned 2018-11-30 · 1 yr · Director
RK
Raymond KahnResigned director
Resigned 2017-08-24 · 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 2013-10-08 · 4 yrs
KS
Krishan SinghResigned director
Resigned 2012-12-13 · 1 yr · Managing Director
JL
James LucasResigned director
Resigned 2012-12-13 · Managing Director
MH
Matthew HillResigned director
Resigned 2012-05-14 · 1 yr · Director
MH
Matthew HillResigned secretary
Resigned 2011-05-13 · 2 yrs
NS
Niteen SharmaResigned director
Resigned 2010-01-13 · 1 yr · Head Of Regulation And Compliance, Europ
GB
Grant BiggarResigned director
Resigned 2009-12-16 · 2 yrs · Director
NS
Niteen SharmaResigned secretary
Resigned 2009-12-16 · 1 yr

Board profile

People with appointments
4
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active