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Abn Amro Markets (Uk) Limited (No: 02706278)

Address: 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR

Status: Active

Incorporated: 13-Apr-1992

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Apr-2025

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

Current Director: JASPER JORIS DIKKER HUPKES ( DOB: Aug-1974   From: Oct-2021  )

Current Director: PAUL ANDREW GALLAGHER ( DOB: Apr-1960   From: Jan-2013  )

Current Director: ADRIAAN SIEKING ( DOB: Nov-1968   From: Oct-2021  )

Current Secretary: ELIZABETH LOUISE ZEROUAL (   From: Apr-2014  )

Resigned Director: MARK CLAPTON ( DOB: Jul-1959   From: Aug-1998   To: Jul-2001  )

Resigned Director: BASTIAAN COHEN (   From: Dec-2009   To: Feb-2013  )

Resigned Director: TOMAS COLON (   From: Jul-2001   To: Feb-2002  )

Resigned Director: JOHAN EMILE DALMIJN ( DOB: May-1948   From: Mar-1996   To: Jun-1998  )

Resigned Director: DAVID PIETER WILLIAM DE BUCK ( DOB: Jan-1967   From: Jul-1998   To: Jul-2001  )

Resigned Director: KAREL AUGUST DE GRUITER (   From: Jul-1998   To: Jul-2001  )

Resigned Director: YVAN DECOCK ( DOB: Sep-1954   From: Jun-2004   To: May-2006  )

Resigned Director: OLAF RENE EPHRAIM ( DOB: Sep-1965   From: Jul-2001   To: May-2005  )

Resigned Director: WALTER ROLAND GIBSON ( DOB: Apr-1950   From: Jul-1998   To: Jul-2001  )

Resigned Director: JAMES HEATH ( DOB: Oct-1971   From: Jul-2014   To: Sep-2017  )

Resigned Director: ERIK HERDER ( DOB: Sep-1966   From: Jan-2013   To: Jul-2014  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Apr-1992   To: May-1992  )

Resigned Director: MARTIJN CHRISTIAN KLEIBERGEN ( DOB: Dec-1972   From: Nov-2008   To: Jul-2010  )

Resigned Director: PETER RONALD KOSTER ( DOB: Nov-1952   From: Jul-2001   To: May-2004  )

Resigned Director: ROGER LITTLE ( DOB: Mar-1968   From: Jul-2010   To: Aug-2012  )

Resigned Director: ANGUS GILLIES MACLENNAN ( DOB: Dec-1955   From: May-2006   To: Jun-2007  )

Resigned Director: GEORGE ANDRE MOLLER ( DOB: Dec-1947   From: Aug-1993   To: Mar-1996  )

Resigned Director: MARINUS ADRIAAN MOOLENBURGH (   From: Oct-2011   To: Sep-2012  )

Resigned Director: MOHAMED MOURSY ( DOB: Jan-1952   From: Apr-2002   To: Dec-2016  )

Resigned Director: SJOERD JACOB MULDER ( DOB: Jan-1950   From: May-1992   To: Jul-1998  )

Resigned Director: DAVID JOHN NORRIS ( DOB: Jul-1943   From: Sep-1992   To: Jul-1998  )

Resigned Director: ADAM MATTHEW ROSE (   From: Jul-2010   To: Nov-2013  )

Resigned Director: GERHARD MAX SCHUBERT (   From: Jul-2010   To: Dec-2010  )

Resigned Director: ADRIAN CLIVE SMETHURST (   From: May-1992   To: Jun-1996  )

Resigned Director: ROBERT LODEWIJK SPEELMAN ( DOB: Nov-1951   From: May-1992   To: Aug-1993  )

Resigned Director: DANIEL PIERRE CHRISTIAN THIELEMANS ( DOB: Oct-1956   From: Jun-2007   To: Oct-2008  )

Resigned Director: FRANCISCUS THEODORUS VOGEL (   From: Nov-2004   To: May-2005  )

Resigned Director: PAUL WHITE (   From: Oct-2008   To: Dec-2009  )

Resigned Secretary: ASHGROVE SECRETARIES LIMITED (   From: Nov-2005   To: Jan-2009  )

Resigned Secretary: CHRISTOPHER WILLIAM HEARN (   From: Nov-1992   To: Jul-2001  )

Resigned Secretary: MIRIAM HUSSAIN (   From: Apr-2014   To: Apr-2014  )

Resigned Secretary: INTERTRUST UK LIMITED (   From: Jan-2009   To: Sep-2013  )

Resigned Secretary: BRENDA ANN MALONEY ( DOB: Aug-1944   From: Jul-2001   To: Jan-2004  )

Resigned Secretary: KERRY MAY ( DOB: Aug-1972   From: Jan-2004   To: Nov-2005  )

Resigned Secretary: ELIZABETH LOUISE MILNER (   From: Oct-2013   To: Apr-2014  )

Resigned Secretary: ADRIAN CLIVE SMETHURST (   From: May-1992   To: Nov-1992  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Apr-1992   To: May-1992  )

Persons of Significant Control:

Abn Amro Bank N.V., 10 Gustav Mahlerlaan, Amsterdam, 1082 PP, Netherlands: 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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