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Instinet Global Services Limited (No: 02550604)

Address: 1 ANGEL LANE, LONDON, EC4R 3AB

Status: Active

Incorporated: 22-Oct-1990

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 15-Jul-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: RICHARD WILLIAM PARSONS ( DOB: Jul-1975   From: May-2016  )

Current Director: MICHELLE SYLVIA RODRIGUES ( DOB: May-1974   From: Sep-2011  )

Current Secretary: MICHELLE SYLVIA RODRIGUES ( DOB: May-1974   From: Oct-2008  )

Resigned Director: STUART ADAMS (   From: Jun-1999   To: Mar-2000  )

Resigned Director: NICHOLAS ANSBRO ( DOB: May-1962   From: Jun-1994   To: May-2000  )

Resigned Director: DOUGLAS MICHAEL ATKIN ( DOB: Aug-1962   From: Feb-1994   To: Nov-2000  )

Resigned Director: RICHARD PAUL BALARKAS ( DOB: Apr-1960   From: Apr-2008   To: Jun-2012  )

Resigned Director: JOHN ROBERT MARK BARKER (   From: May-1996   To: May-1998  )

Resigned Director: BRIAN LESLIE BINYON ( DOB: Apr-1940   From: Oct-1992   To: Feb-1995  )

Resigned Director: JEAN MARC BOUHELIER ( DOB: Oct-1964   From: Mar-2003   To: Jun-2003  )

Resigned Director: CHARLES THOMAS BOUVET ( DOB: Dec-1947   From: Oct-1992   To: Nov-1994  )

Resigned Director: LESLIE JOHN BRADY ( DOB: Feb-1949   From: Mar-1994   To: Jan-2003  )

Resigned Director: DAVID PETER BROWN ( DOB: May-1952   From: Jul-1995   To: May-2000  )

Resigned Director: VINCENT PHILIPPE CAMBONIE ( DOB: Sep-1965   From: Dec-2004   To: Apr-2006  )

Resigned Director: DAVID GRAHAM CHAPLIN (   From: Feb-1995   To: Nov-2000  )

Resigned Director: SURENDRAN CHELLAPPAH ( DOB: Apr-1967   From: Jun-1999   To: Feb-2003  )

Resigned Director: STEPHEN ROGER CORKER ( DOB: Jul-1954   From: Feb-2008   To: Sep-2011  )

Resigned Director: LAURA LYNN COSTELLO ( DOB: Sep-1950   From: Aug-2005   To: Oct-2007  )

Resigned Director: JONATHAN RICHARD DAVIE ( DOB: Sep-1946   From: Oct-1992   To: Sep-1993  )

Resigned Director: PATRICK PAUL FRANCISCO STCLAIR DENIEFFE (   From: Jan-1996   To: Jun-1997  )

Resigned Director: JOHN WILLIAM PERCY FAIRCLOUGH ( DOB: Aug-1950   From: Oct-1992   To: May-1995  )

Resigned Director: JULIEN PHILIP MONTAGUE HAMMERSON ( DOB: Jul-1971   From: Jun-2003   To: Apr-2004  )

Resigned Director: LORRIE HARTE BENWELL ( DOB: Feb-1946   From: Jun-1999   To: Dec-1999  )

Resigned Director: CHARLES PATRICK HELMORE ( DOB: May-1951   From: Dec-1993   To: Feb-1995  )

Resigned Director: PETER JONATHAN HOWARD ( DOB: Dec-1968   From: Apr-2006   To: Sep-2010  )

Resigned Director: BRADLEY RONALD HUNT (   From: Jun-1999   To: Nov-2000  )

Resigned Director: ANTHONY MACKAY ( DOB: Feb-1960   From: Jun-2005   To: Dec-2009  )

Resigned Director: HOWARD LAWRENCE MANN ( DOB: Jan-1958   From: Oct-1999   To: Nov-2000  )

Resigned Director: KHURSHED NARIMAN MEHTA ( DOB: Dec-1956   From: Jun-2003   To: Dec-2004  )

Resigned Director: MIRANDA SUSAN MIZEN (   From: Apr-1997   To: Nov-2000  )

Resigned Director: NEIL CHARLES MORGAN ( DOB: Jun-1952   From: Feb-1995   To: May-1995  )

Resigned Director: CHARLES WILLIAM THOMAS MORGAN (   From: Jun-1995   To: Nov-2000  )

Resigned Director: KAREN JOANNA MORGAN-THOMAS ( DOB: Nov-1953   From: Oct-1992   To: Aug-1993  )

Resigned Director: RODNEY HAROLD NAIRNE ( DOB: Jul-1954   From: Jun-1995   To: Dec-1996  )

Resigned Director: MARK DAVID NIENSTEDT ( DOB: Jan-1950   From: Mar-1995   To: Nov-2000  )

Resigned Director: BRIAN ODAY (   From: Feb-1995   To: Nov-2000  )

Resigned Director: JOHN CHARLES WILLIAM MARSHALL ODDIE ( DOB: Jul-1953   From: May-1997   To: Nov-2000  )

Resigned Director: PETER CHARLES RANDALL ( DOB: Apr-1956   From: Oct-1992   To: Feb-1995  )

Resigned Director: PETER CHARLES RANDALL ( DOB: Apr-1956   From: Apr-2006   To: Oct-2007  )

Resigned Director: MICHAEL OTTO SANDERSON ( DOB: Jan-1942   From: Feb-1994   To: Feb-1995  )

Resigned Director: RODERICK JOHN SINCLAIR ( DOB: Jul-1944   From: Oct-1992   To: Jan-1996  )

Resigned Director: ROBERT WILLIAM GORDON STONE ( DOB: Sep-1966   From: Feb-1995   To: Nov-2000  )

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: MARTIN FREDERICK TYLER (   From: Jan-2000   To: Nov-2000  )

Resigned Director: JOHN SILVESTER VARLEY ( DOB: Apr-1956   From: Oct-1992   To: Sep-1993  )

Resigned Director: GEOFFREY WALSH (   From: May-2000   To: Nov-2000  )

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: Nov-2002  )

Resigned Secretary: TREVOR JOHN POWELL HART ( DOB: Aug-1936   From: Oct-1992   To: Oct-1993  )

Resigned Secretary: LAETITIA JOHANNA MUIR (   From: Oct-2006   To: Jan-2008  )

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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