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Schneider Foreign Exchange Limited (No: 05495185)

Address: 3RD FLOOR, 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX

Status: Active

Incorporated: 30-Jun-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 13-Jul-2024

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

Current Director: JUAN PABLO CARRIEDO LUTZENKIRCHEN ( DOB: Aug-1970   From: Jul-2012  )

Current Director: JACOBO GUADALUPE MARTINEZ FLORES ( DOB: Dec-1962   From: Jul-2012  )

Current Director: JACOBO GUADALUPE MARTINEZ FLORES ( DOB: Dec-1962   From: Jul-2012  )

Current Director: JACOBO GUADALUPE MARTINEZ FLORES ( DOB: Dec-1962   From: Jul-2012  )

Current Director: MAURICIO NARANJO GONZALEZ ( DOB: Mar-1967   From: Jul-2012  )

Current Director: MAURICIO NARANJO GONZALEZ ( DOB: Mar-1967   From: Jul-2012  )

Current Director: MAURICIO NARANJO GONZALEZ ( DOB: Mar-1967   From: Jul-2012  )

Current Secretary: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (   From: Jul-2012  )

Resigned Director: BHARDWAJ CORPORATE SERVICES LIMITED (   From: Jun-2005   To: Jun-2005  )

Resigned Director: DANIEL RICHARD CLEIN ( DOB: Jul-1975   From: Nov-2011   To: Dec-2012  )

Resigned Director: STEPHEN JOHN DESBOROUGH (   From: Jun-2005   To: Feb-2007  )

Resigned Director: NICHOLAS PETER EDGELEY (   From: Nov-2011   To: Jul-2018  )

Resigned Director: BRIAN JOHN JAMIESON ( DOB: May-1966   From: Nov-2011   To: Dec-2012  )

Resigned Director: SIMON JAMES LIDDELL ( DOB: Oct-1973   From: Feb-2007   To: Jul-2012  )

Resigned Director: GARY LEE MANNING ( DOB: Jan-1971   From: Nov-2011   To: Dec-2012  )

Resigned Director: ANTHONY JOHN NORTH ( DOB: Jun-1970   From: Feb-2007   To: Jul-2012  )

Resigned Director: WILLIAM PATRICK TRACEY (   From: Feb-2007   To: Jul-2018  )

Resigned Secretary: ASHOK BHARDWAJ (   From: Jun-2005   To: Jun-2005  )

Resigned Secretary: CHASE BUREAU SECRETARIAL SERVICES LIMITED (   From: Jun-2005   To: Feb-2007  )

Resigned Secretary: CROUCHER NEEDHAM LIMITED (   From: Dec-2009   To: Feb-2012  )

Resigned Secretary: PORTLAND REGISTRARS LIMITED (   From: Feb-2007   To: Dec-2009  )

Persons of Significant Control:

Monex Europe Holdings Limited, 3rd Floor 1 Bartholomew Lane, London, EC2N 2AX, England: 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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