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Cmc Spreadbet Plc (No: 02589529)

Address: 133 HOUNDSDITCH, LONDON, EC3A 7BX

Status: Active

Incorporated: 03-Jul-1991

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Apr-2025

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: PETER ANDREW CRUDDAS ( DOB: Sep-1953   From: Mar-1991  )

Current Director: DAVID JOHN FINEBERG ( DOB: Apr-1979   From: Aug-2013  )

Current Director: DAVID JOHN FINEBERG ( DOB: Apr-1979   From: Aug-2013  )

Current Director: GRANT JEFFREY FOLEY ( DOB: Oct-1972   From: Aug-2013  )

Current Director: ALBERT SOLEIMAN ( DOB: Nov-1978   From: Sep-2023  )

Current Director: DAVID FRANCIS WORSFOLD ( DOB: Jan-1971   From: Oct-2019  )

Current Secretary: ROY LESLIE TOOLEY (   From: Jul-2023  )

Resigned Director: ASIF MADATALI ADATIA ( DOB: Sep-1968   From: Mar-2010   To: Mar-2011  )

Resigned Director: BARRY MICHAEL BICKNELL ( DOB: Jul-1968   From: Mar-2006   To: Jul-2007  )

Resigned Director: JOHN RICHARD BRADBURY (   From: Apr-2001   To: Dec-2001  )

Resigned Director: JOHN FREDERICK ERSSER ( DOB: Apr-1967   From: Apr-2001   To: Sep-2008  )

Resigned Director: GRANT JEFFREY FOLEY ( DOB: Oct-1972   From: Aug-2013   To: Jun-2019  )

Resigned Director: AMANDA JANE GILES (   From: Apr-2001   To: Jan-2003  )

Resigned Director: THOMAS GREENWOOD ( DOB: Aug-1927   From: Mar-1991   To: Aug-1997  )

Resigned Director: ROGER NIALL ALAN HYNES (   From: Apr-2001   To: Sep-2008  )

Resigned Director: GEOFFREY JOHN LANGHAM (   From: Jan-2008   To: Sep-2008  )

Resigned Director: MATTHEW THOMAS MACKLIN (   From: Mar-2015   To: Jul-2018  )

Resigned Director: EUAN WILLIAM MARSHALL ( DOB: Oct-1977   From: Oct-2019   To: Sep-2023  )

Resigned Director: MBC NOMINEES LIMITED (   From: Mar-1991   To: Mar-1991  )

Resigned Director: NICHOLAS JAMES MOSS ( DOB: Aug-1966   From: Mar-2010   To: Jan-2013  )

Resigned Director: GREG ANDREW NIEBANK (   From: Mar-2015   To: May-2019  )

Resigned Director: AJAY PABARI (   From: Apr-1992   To: Apr-2004  )

Resigned Director: JAMES NEILSON PETTIGREW ( DOB: Jul-1958   From: Nov-2007   To: Jul-2009  )

Resigned Director: MARK REICHELT (   From: Aug-1997   To: Oct-1997  )

Resigned Director: DOUGLAS JOHN RICHARDS ( DOB: Oct-1967   From: Oct-2007   To: Mar-2013  )

Resigned Director: TORBEN STARKEY (   From: Oct-2012   To: Dec-2013  )

Resigned Director: DAVID LACLAN MEACLE TREW (   From: Apr-2001   To: Nov-2008  )

Resigned Secretary: JONATHAN BRADSHAW (   From: May-2012   To: Feb-2020  )

Resigned Secretary: GARY CARMODY (   From: Aug-1997   To: Oct-1997  )

Resigned Secretary: PATRICK WOLFE DAVIS (   From: Feb-2020   To: Dec-2022  )

Resigned Secretary: DEBORAH ANN FISH (   From: Jan-2023   To: Jul-2023  )

Resigned Secretary: THOMAS GREENWOOD ( DOB: Aug-1927   From: Mar-1991   To: Aug-1997  )

Resigned Secretary: MBC SECRETARIES LIMITED (   From: Mar-1991   To: Mar-1991  )

Resigned Secretary: FARZIM NAZARI ( DOB: Jan-1970   From: Jun-2001   To: Mar-2009  )

Resigned Secretary: AJAY PABARI (   From: Oct-1997   To: Jun-2001  )

Resigned Secretary: GRAHAM LESLIE SYMONDS ( DOB: Apr-1949   From: Mar-2009   To: Apr-2012  )

Persons of Significant Control:

Cmc Markets Uk Holdings Limited, 133 Houndsditch, London, England, EC3A 7BX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-03)

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