Company information:
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)