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Gain Capital Uk Limited (No: 01761813)

Address: DEVON HOUSE, 58 ST KATHARINE'S WAY, LONDON, E1W 1JP, UNITED KINGDOM

Status: Active

Incorporated: 17-Oct-1983

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 26-Apr-2025

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: WENDY MARGARET COLLINS ( DOB: Feb-1966   From: Feb-2020  )

Current Director: ALASTAIR MICHAEL HINE ( DOB: Oct-1974   From: Mar-2018  )

Current Director: TIMOTHY FRANCIS O'SULLIVAN ( DOB: Jan-1964   From: Sep-2015  )

Current Director: DIEGO ANDRES ROTSZTAIN ( DOB: Mar-1970   From: Oct-2015  )

Current Director: DIEGO ANDRES ROTSZTAIN ( DOB: Mar-1970   From: Oct-2015  )

Current Secretary: DIEGO ANDRES ROTSZTAIN (   From: Nov-2015  )

Resigned Director: MARTIN DAVID BELSHAM ( DOB: Apr-1960   From: Oct-1998   To: May-2002  )

Resigned Director: MARTIN DAVID BELSHAM ( DOB: Apr-1960   From: Jan-2009   To: Dec-2013  )

Resigned Director: PHILLIP BENNETT ( DOB: Feb-1948   From: Sep-1992   To: Apr-1994  )

Resigned Director: THOMAS ANTHONY BINKS ( DOB: Mar-1953   From: Mar-2008   To: Dec-2008  )

Resigned Director: SIMON RUSSELL BIRD ( DOB: Apr-1965   From: Oct-2008   To: Dec-2013  )

Resigned Director: CHRISTOPHER WARREN CALHOUN ( DOB: Jul-1970   From: Aug-2016   To: Jan-2020  )

Resigned Director: GEOFFREY IAN AITKEN CHAPMAN ( DOB: Oct-1954   From: Mar-2007   To: Dec-2008  )

Resigned Director: CLIVE COOKE ( DOB: Jan-1958   From: Apr-2002   To: Mar-2009  )

Resigned Director: CARY ALLEN DEPEL ( DOB: Oct-1963   From: Oct-2006   To: Jun-2007  )

Resigned Director: ARTHUR JAMES GRIMLEY ( DOB: Nov-1957   From: Apr-2009   To: Oct-2012  )

Resigned Director: ROGER IAN HAMBURY ( DOB: Apr-1968   From: Oct-2006   To: Nov-2011  )

Resigned Director: DECLAN PIUS KELLY ( DOB: Jan-1961   From: May-2002   To: Nov-2005  )

Resigned Director: MICHAEL PETER LEAR ( DOB: Nov-1968   From: Sep-2012   To: May-2019  )

Resigned Director: GEOFFREY WILLIAM LOTT ( DOB: Jul-1956   From: Oct-2006   To: Jul-2008  )

Resigned Director: SIMON HENRY JOHN MANSELL ( DOB: Dec-1956   From: Jan-1998   To: Jun-2002  )

Resigned Director: DAVID ALBERT MERCER ( DOB: Nov-1970   From: Oct-2006   To: Feb-2007  )

Resigned Director: DAVID MORRIS ( DOB: Sep-1969   From: Jun-2007   To: Aug-2009  )

Resigned Director: DAVID VOWDEN POOLEY ( DOB: Dec-1932   From: Sep-1992   To: Mar-1993  )

Resigned Director: MARK JEFFREY PRESTON ( DOB: Feb-1960   From: Dec-2013   To: Apr-2015  )

Resigned Director: SIMON JAMES PRICE ( DOB: Nov-1964   From: Apr-2002   To: Jan-2003  )

Resigned Director: STEVEN ROBERT REEVES ( DOB: Jul-1959   From: Oct-2006   To: Feb-2008  )

Resigned Director: SAMANTHA MICHELLE ROADY ( DOB: Nov-1969   From: Nov-2015   To: Sep-2019  )

Resigned Director: NIGEL GORDON ROSE ( DOB: Sep-1966   From: Mar-2010   To: Sep-2021  )

Resigned Director: HELENA RUBINSTEIN ( DOB: Sep-1954   From: Jan-2006   To: Oct-2006  )

Resigned Director: FRANCES MONICA SHARPE ( DOB: Apr-1960   From: May-2002   To: Oct-2003  )

Resigned Director: JONATHAN SPARKE ( DOB: Mar-1947   From: Sep-1992   To: Sep-1998  )

Resigned Director: JONATHAN SPARKE ( DOB: Mar-1947   From: Jan-2004   To: Nov-2004  )

Resigned Director: MICHAEL ALAN SPENCER ( DOB: May-1955   From: Jan-1997   To: Nov-2006  )

Resigned Director: KAYE SPICER ( DOB: Jun-1964   From: Oct-2006   To: Nov-2008  )

Resigned Director: ASHLEY DAVID TATHAM ( DOB: May-1964   From: Mar-2001   To: Jun-2002  )

Resigned Director: ALEXANDER GEOFFREY THISTLETHWAYTE ( DOB: Jan-1967   From: Jan-2001   To: Mar-2002  )

Resigned Director: IAN GORDON TRUSSLER ( DOB: Feb-1962   From: Jun-2012   To: Sep-2015  )

Resigned Director: IAN HADDON TYLER ( DOB: Jul-1963   From: Oct-2019   To: Jun-2021  )

Resigned Director: ALEXIS DANIEL WEBSTER ( DOB: Dec-1975   From: Oct-2006   To: Apr-2009  )

Resigned Director: ALEXIS DANIEL WEBSTER ( DOB: Dec-1975   From: Nov-2015   To: Feb-2018  )

Resigned Director: MICHAEL KEITH WHITAKER ( DOB: Nov-1954   From: Apr-1994   To: Jan-1997  )

Resigned Director: MARK NICHOLAS LEE WHITLOCK ( DOB: Dec-1964   From: Jul-2007   To: Aug-2009  )

Resigned Director: ANTHONY STEPHEN WOLLENBERG ( DOB: May-1949   From: Sep-1993   To: Jan-1998  )

Resigned Director: BRET SHANE WOUDSTRA ( DOB: Nov-1961   From: May-2008   To: Mar-2010  )

Resigned Director: MATTHEW CHARLES WRIGHT ( DOB: Dec-1971   From: Oct-2015   To: Jun-2016  )

Resigned Secretary: BIBI RAHIMA ALLY ( DOB: Jan-1960   From: Oct-2004   To: Mar-2015  )

Resigned Secretary: SIMON HENRY JOHN MANSELL ( DOB: Dec-1956   From: Apr-1994   To: Oct-2004  )

Resigned Secretary: CHRISTOPHER SAYER ( DOB: May-1956   From: Sep-1992   To: Apr-1994  )

Persons of Significant Control:

Gain Capital Holdings Ltd, Devon House 58 St Katharine's Way, London, E1W 1JP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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