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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)

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