Company information:
Gain Capital - Forex.Com Uk Limited (No: 03770004)
Address: PARK HOUSE, 16 FINSBURY CIRCUS, LONDON, EC2M 7EB, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 13-May-1999
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 14-Aug-2019
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: TIMOTHY FRANCIS O'SULLIVAN ( DOB: Jan-1964 From: May-2010 )
Current Director: NIGEL GORDON ROSE ( DOB: Sep-1966 From: Jun-2016 )
Current Secretary: DIEGO ANDRES ROTSZTAIN ( From: Jan-2016 )
Resigned Director: ALEXANDER ROBERT BOBINSKI ( From: Feb-2009 To: Apr-2018 )
Resigned Director: CHRISTOPHER WARREN CALHOUN ( DOB: Jul-1970 From: Feb-2009 To: Jan-2011 )
Resigned Director: MUKID HOSSAIN CHOWDHURY ( DOB: Aug-1971 From: Sep-2011 To: May-2016 )
Resigned Director: JOHN ROBERT COLLINS ( From: Jun-1999 To: Jun-2008 )
Resigned Director: MAUREEN DOWNS ( From: Jun-1999 To: Dec-2008 )
Resigned Director: RICHARD HORGAN ( DOB: Aug-1965 From: Jun-1999 To: Dec-2008 )
Resigned Director: HUNTSMOOR LIMITED ( From: May-1999 To: Jul-1999 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: May-1999 To: Jul-1999 )
Resigned Director: BASHIR NURMOHAMED ( DOB: Mar-1960 From: Jun-1999 To: May-2007 )
Resigned Director: KENNETH WILLIAM O'BRIEN ( From: Feb-2009 To: Feb-2013 )
Resigned Director: SAMANTHA MICHELLE ROADY ( From: Feb-2010 To: May-2018 )
Resigned Director: LESLIE ROSENTHAL ( DOB: May-1933 From: Jun-1999 To: Jun-2008 )
Resigned Director: GLENN HENRY STEVENS ( DOB: Mar-1963 From: May-2008 To: Mar-2011 )
Resigned Director: CHRISTOPHER SUGDEN ( From: May-2008 To: Apr-2018 )
Resigned Director: MATTHEW CHARLES WRIGHT ( DOB: Dec-1971 From: Mar-2008 To: Jun-2016 )
Resigned Secretary: PRETTYS SECRETARIAL SERVICES LIMITED ( From: Sep-2012 To: Sep-2015 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Apr-2001 To: Dec-2008 )
Resigned Secretary: TJG SECRETARIES LIMITED ( From: May-1999 To: Mar-2001 )
Resigned Secretary: MATTHEW CHARLES WRIGHT ( DOB: Dec-1971 From: Dec-2008 To: Sep-2012 )
Persons of Significant Control:
Gain Capital Holdings, Inc., 135 Us Highway 202/206 Suite 11, Bedminster, Nj 07921, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)