Company information:
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)