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Cantor Fitzgerald Europe (No: 02505767)

Address: 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU, UNITED KINGDOM

Status: Active

Incorporated: 24-May-1990

Next Confirmation Statement Due: 15-Mar-2025

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: RUSSELL HALEY ( DOB: Jun-1968   From: Jun-2014  )

Current Director: MARK ELLIOT KAPLAN ( DOB: Mar-1960   From: Sep-2018  )

Current Director: LAKHVIR KAUR ( DOB: Nov-1982   From: Sep-2023  )

Current Director: DIANE ELIZABETH MOORE ( DOB: Apr-1962   From: Sep-2017  )

Current Director: ANTHONY JAMES SIMPSON ( DOB: Nov-1952   From: Sep-2017  )

Resigned Director: LEE MARTIN AMAITIS ( DOB: Dec-1949   From: Aug-1996   To: Dec-2006  )

Resigned Director: ANDREW ANDREOU ( DOB: Mar-1959   From: Jul-1998   To: Dec-2000  )

Resigned Director: DOUGLAS RANKIN BARNARD ( DOB: Apr-1960   From: Jan-2007   To: Jan-2012  )

Resigned Director: STEPHEN BARTLETT ( DOB: Nov-1966   From: Oct-2005   To: Dec-2008  )

Resigned Director: ROBERT WILLIAM BIRCHALL ( DOB: Mar-1958   From: Jan-2001   To: Jan-2002  )

Resigned Director: LAURENCE JULIAN BLAKE ( DOB: Nov-1963   From: Oct-2012   To: Jan-2013  )

Resigned Director: DAVID GRAHAM CLARKE ( DOB: Jul-1960   From: Jul-1996   To: Aug-1998  )

Resigned Director: MARK ANTHONY JOHN COOPER ( DOB: Feb-1971   From: Jan-2009   To: Mar-2014  )

Resigned Director: SEAN PATRICK CURRAN ( DOB: Sep-1958   From: Nov-2003   To: Feb-2006  )

Resigned Director: PHILIP JOHN DIXON ( DOB: Jul-1960   From: Nov-2015   To: Dec-2016  )

Resigned Director: ROBERT PEARCE FALKNER ( DOB: Aug-1959   From: Jan-1996   To: Sep-2004  )

Resigned Director: DAVID TERENCE GARDNER ( DOB: Jul-1948   From: Mar-1992   To: Oct-1999  )

Resigned Director: DOUGLAS BENJAMIN GARDNER ( DOB: Oct-1961   From: Aug-1995   To: Sep-2001  )

Resigned Director: ALAN FRANKLIN GOLDMAN ( DOB: Sep-1952   From: Feb-1992   To: Aug-1995  )

Resigned Director: GLENN GROSSMAN ( DOB: Apr-1949   From: May-1992   To: Sep-1996  )

Resigned Director: MARK HANNEY ( DOB: Sep-1968   From: Aug-1999   To: Jul-2001  )

Resigned Director: JEFFREY JOHN HOGAN ( DOB: Mar-1955   From: Feb-1992   To: Aug-1995  )

Resigned Director: GREGORY DALE HUTT ( DOB: Dec-1968   From: Jul-2012   To: Feb-2014  )

Resigned Director: JOHN PATRICK KIDDY ( DOB: Jun-1952   From: Feb-1992   To: Dec-1997  )

Resigned Director: CHARLES JOSEPH KNOTT (   From: Nov-2008   To: Nov-2014  )

Resigned Director: JAMES RICHARD LIGHTBOURNE ( DOB: Jun-1970   From: May-2018   To: Nov-2019  )

Resigned Director: HOWARD LUTNICK ( DOB: Jun-1961   From: Feb-1992   To: Nov-2011  )

Resigned Director: MARK IAN MACLEOD ( DOB: Sep-1967   From: Feb-2006   To: Jan-2007  )

Resigned Director: JOSEPH MALVASIO ( DOB: Aug-1946   From: Feb-1992   To: Jun-1993  )

Resigned Director: PHILIP ANDREW MARBER (   From: Aug-2002   To: May-2009  )

Resigned Director: SHAWN PETER MATTHEWS (   From: May-2009   To: Apr-2018  )

Resigned Director: STEPHEN MARCUS MERKEL ( DOB: Jun-1958   From: Mar-1996   To: Jan-2014  )

Resigned Director: DENNIS GERARD MORONEY ( DOB: Nov-1961   From: Sep-1998   To: Aug-1999  )

Resigned Director: MARK ROBERT MORRIS ( DOB: Jun-1963   From: Feb-2007   To: Sep-2009  )

Resigned Director: HARRY NEEDLEMAN ( DOB: Oct-1949   From: Feb-1992   To: Jul-1993  )

Resigned Director: GORDON JOSEPH NEILLY (   From: Sep-2014   To: Jun-2016  )

Resigned Director: PAUL O'GORMAN ( DOB: Sep-1959   From: Feb-2002   To: Nov-2003  )

Resigned Director: ASHLEY POVER (   From: Feb-1992   To: Sep-1996  )

Resigned Director: NICHOLAS JOHN PRICE (   From: Oct-2007   To: Jan-2009  )

Resigned Director: JAMES ROSWELL (   From: May-2012   To: May-2014  )

Resigned Director: ANTHONY GRAHAM SADLER ( DOB: May-1956   From: Jan-2009   To: Dec-2013  )

Resigned Director: IAN GRAEME SALTERS ( DOB: Apr-1970   From: Nov-2020   To: May-2023  )

Resigned Director: ROBERT DEAN SCOTT ( DOB: Apr-1968   From: Jan-2004   To: May-2006  )

Resigned Director: ROBERT MARK SNELLING ( DOB: Apr-1964   From: Mar-2014   To: May-2018  )

Resigned Director: SOFOCLES SOFOCLEOUS ( DOB: Jun-1967   From: Sep-2014   To: Mar-2020  )

Resigned Director: ELON SPAR (   From: Apr-2005   To: Jun-2012  )

Resigned Director: CLIVE TRIANCE ( DOB: Jan-1967   From: Jul-1998   To: Mar-2004  )

Resigned Director: ROBERT LESLIE TURNER ( DOB: Feb-1952   From: Feb-1992   To: Jul-1998  )

Resigned Director: FREDERICK THOMAS VARACCHI ( DOB: Dec-1965   From: Jun-2001   To: Sep-2001  )

Resigned Secretary: ROBERT PEARCE FALKNER ( DOB: Aug-1959   From: Jan-1996   To: Sep-2004  )

Resigned Secretary: JOHN PATRICK KIDDY ( DOB: Jun-1952   From: Jul-1993   To: Jan-1996  )

Resigned Secretary: HARRY NEEDLEMAN ( DOB: Oct-1949   From: Feb-1992   To: Jul-1993  )

Resigned Secretary: ROBERT MARK SNELLING ( DOB: Apr-1964   From: Sep-2004   To: Nov-2019  )

Persons of Significant Control:

Cantor Fitzgerald Services Llp, One Churchill Place, London, E14 5RB, England: 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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