Company information:
Instinet Europe Limited (No: 01915961)
Address: 1 ANGEL LANE, LONDON, EC4R 3AB
Status: Active
Incorporated: 22-May-1985
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 66120 - Security and commodity contracts dealing activities
Current Director: MAGNUS HENRY PETER FALK ( DOB: Dec-1963 From: Apr-2023 )
Current Director: DAISUKE MOTOTANI ( DOB: Sep-1967 From: Oct-2022 )
Current Director: RICHARD WILLIAM PARSONS ( DOB: Jul-1975 From: Jun-2016 )
Current Director: PAUL SPANSWICK ( DOB: Nov-1960 From: Oct-2019 )
Current Secretary: MICHELLE SYLVIA RODRIGUES ( DOB: May-1974 From: Oct-2008 )
Resigned Director: TAKEO AOKI ( DOB: Nov-1967 From: Sep-2019 To: May-2022 )
Resigned Director: DOUGLAS MICHAEL ATKIN ( DOB: Aug-1962 From: Apr-1992 To: Nov-2000 )
Resigned Director: RICHARD PAUL BALARKAS ( DOB: Apr-1960 From: Apr-2008 To: Jun-2012 )
Resigned Director: BRIAN LESLIE BINYON ( DOB: Apr-1940 From: Feb-1995 To: Nov-2000 )
Resigned Director: JEAN MARC BOUHELIER ( DOB: Oct-1964 From: Feb-2003 To: Jun-2003 )
Resigned Director: ANDREW DOUGLAS BOWLEY ( DOB: May-1970 From: Dec-2019 To: Aug-2023 )
Resigned Director: LESLIE JOHN BRADY ( DOB: Feb-1949 From: Nov-1991 To: Jan-2003 )
Resigned Director: HARALD WILHELM KARL BREITENBACH ( DOB: May-1949 From: Jul-1993 To: Feb-1995 )
Resigned Director: HANS-PETER BRUEHWILER ( DOB: Aug-1954 From: May-1996 To: Nov-2000 )
Resigned Director: VINCENT PHILIPPE CAMBONIE ( DOB: Sep-1965 From: Dec-2004 To: Apr-2006 )
Resigned Director: BRYAN JOHN CAVILL ( DOB: Jan-1945 From: Nov-1991 To: Apr-1992 )
Resigned Director: SURENDRAN CHELLAPPAH ( DOB: Apr-1967 From: Nov-2000 To: Feb-2003 )
Resigned Director: TONY ASHLEY COOPER ( DOB: Oct-1951 From: Sep-1999 To: Nov-2000 )
Resigned Director: STEPHEN ROGER CORKER ( DOB: Jul-1954 From: Feb-2008 To: Sep-2011 )
Resigned Director: LAURA LYNN COSTELLO ( DOB: Sep-1950 From: Nov-2005 To: Sep-2007 )
Resigned Director: JOHN GUY WILLIAM DAVENPORT DAVIES ( DOB: Feb-1957 From: Jun-1997 To: May-1998 )
Resigned Director: JUDITH FRANCES DEWINTER ( DOB: Jan-1965 From: Jan-1994 To: May-1998 )
Resigned Director: MICHAEL JOHN EZRA ( DOB: Jul-1954 From: Sep-1999 To: Nov-2000 )
Resigned Director: JOHN WILLIAM PERCY FAIRCLOUGH ( DOB: Aug-1950 From: Dec-1993 To: May-1995 )
Resigned Director: PETER IRA FENICHEL ( DOB: Apr-1951 From: Sep-1999 To: Jun-2002 )
Resigned Director: DAVID MAIR FINDLAY ( DOB: Apr-1957 From: Nov-2009 To: Apr-2018 )
Resigned Director: MICHAEL CHARLES FINZI ( DOB: Mar-1965 From: Jan-1994 To: Nov-2000 )
Resigned Director: HARLAN MYLES FLINT ( DOB: Mar-1960 From: Jul-1993 To: Nov-2000 )
Resigned Director: MARK ANDREW FREEMAN ( DOB: Sep-1960 From: Jan-2000 To: Nov-2000 )
Resigned Director: JACQUELINE CECILIA HAMILTON ( DOB: Sep-1963 From: May-2000 To: Nov-2000 )
Resigned Director: JULIEN PHILIP MONTAGUE HAMMERSON ( DOB: Jul-1971 From: Jun-2003 To: Apr-2004 )
Resigned Director: CHARLES PATRICK HELMORE ( DOB: May-1951 From: Feb-1995 To: May-1995 )
Resigned Director: ROBIN HENDY ( DOB: May-1945 From: Apr-1992 To: Nov-2000 )
Resigned Director: KERIM HALUK HILMI ( DOB: Sep-1962 From: Oct-1999 To: Nov-2000 )
Resigned Director: PETER JONATHAN HOWARD ( DOB: Dec-1968 From: Apr-2006 To: Sep-2010 )
Resigned Director: JOHN SEYMOUR HULL ( DOB: Apr-1940 From: Nov-1991 To: Mar-1992 )
Resigned Director: YASUO KASHIWAGI ( DOB: Oct-1962 From: Apr-2018 To: Apr-2019 )
Resigned Director: JONATHAN KELLNER ( DOB: Sep-1968 From: May-2014 To: Dec-2018 )
Resigned Director: FUMIKI KONDO ( DOB: Oct-1963 From: Sep-2007 To: Apr-2014 )
Resigned Director: JONATHAN WAYNE LEWIS ( DOB: Dec-1967 From: Apr-2018 To: Oct-2019 )
Resigned Director: ANTHONY MACKAY ( DOB: Feb-1960 From: Jun-1999 To: Nov-2000 )
Resigned Director: KHURSHED NARIMAN MEHTA ( DOB: Dec-1956 From: Jun-2003 To: Dec-2004 )
Resigned Director: MARK DAVID NIENSTEDT ( DOB: Jan-1950 From: Mar-1995 To: Nov-2000 )
Resigned Director: MICHAEL JOHN CRICHTON PAULL ( DOB: Nov-1955 From: Sep-1999 To: Nov-2000 )
Resigned Director: DANIEL ANDRE ANGE MARIE POUGET ( DOB: May-1941 From: Jul-1993 To: Feb-1995 )
Resigned Director: JANUSCH ZBIGNIEW RAFT ( DOB: Sep-1949 From: Sep-1993 To: Feb-1995 )
Resigned Director: PETER CHARLES RANDALL ( DOB: Apr-1956 From: Apr-2006 To: Oct-2007 )
Resigned Director: RALSTON ROBERTS JNR ( DOB: Apr-1974 From: Jul-2019 To: Dec-2022 )
Resigned Director: MICHAEL OTTO SANDERSON ( DOB: Jan-1942 From: Nov-1991 To: Dec-1998 )
Resigned Director: RICHARD SCHENKMAN ( DOB: Oct-1962 From: Jun-1999 To: Nov-2000 )
Resigned Director: RODERICK JOHN SINCLAIR ( DOB: Jul-1944 From: Nov-1994 To: Jan-1996 )
Resigned Director: JEREMY BERNARD SOAMES ( DOB: May-1952 From: Jan-2011 To: Feb-2023 )
Resigned Director: JOHN LORRAIN STEPHENS ( DOB: Aug-1935 From: Nov-1991 To: Nov-1992 )
Resigned Director: NATAN ELAZAR TIEFENBRUN ( DOB: Jul-1970 From: Mar-2004 To: Jun-2005 )
Resigned Director: ADAM ROBERT TOMS ( DOB: Nov-1976 From: Jun-2012 To: May-2016 )
Resigned Director: KENNETH MICHAEL JOHN TREGIDGO ( DOB: Jan-1959 From: May-2002 To: Jun-2005 )
Resigned Director: CLIVE JOHN TRIANCE ( DOB: Jan-1967 From: Oct-2007 To: Jan-2009 )
Resigned Director: ANDREW VASILI ( DOB: Aug-1958 From: Jan-1994 To: Aug-1994 )
Resigned Secretary: NICHOLAS ANSBRO ( DOB: May-1962 From: Jul-1998 To: May-2000 )
Resigned Secretary: JULIAN ANTHONY CREIGHTON ( DOB: Oct-1972 From: Nov-2002 To: Oct-2006 )
Resigned Secretary: RONALD JOHN GLADMAN ( DOB: Feb-1941 From: Jan-2008 To: Oct-2008 )
Resigned Secretary: JACQUELINE CECILIA HAMILTON ( DOB: Sep-1963 From: May-2000 To: May-2000 )
Resigned Secretary: LAETITIA JOHANNA MUIR ( From: Oct-2006 To: Jan-2008 )
Resigned Secretary: JONATHAN PAUL RAWES ( DOB: Aug-1950 From: Feb-1992 To: Oct-1993 )
Resigned Secretary: SIMON ANTHONY YENCKEN ( DOB: Aug-1955 From: Oct-1993 To: Jul-1998 )
Persons of Significant Control:
Instinet International Limited, 1 Angel Lane, London, EC4R 3AB, 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)