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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)

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