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Saxo Capital Markets Uk Ltd (No: 07413871)

Address: 40 BANK STREET, CANARY WHARF, LONDON, E14 5DA

Status: Active

Incorporated: 20-Oct-2010

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 11-May-2024

Industry Class: 66120 - Security and commodity contracts dealing activities

Current Director: RICHARD PAUL BALARKAS ( DOB: Apr-1960   From: Sep-2015  )

Current Director: STEEN BLAAFALK ( DOB: May-1961   From: Jul-2014  )

Current Director: SIMON CAMILLERI ( DOB: Jul-1977   From: Nov-2022  )

Current Director: ANDREW BURREN EDWARDS ( DOB: Feb-1974   From: Dec-2017  )

Current Director: BRIT KANNEGAARD JOHANNESSEN ( DOB: May-1973   From: Mar-2024  )

Current Director: SØREN KYHL ( DOB: Mar-1968   From: Jan-2017  )

Current Director: SIMON O'MALLEY ( DOB: Jun-1976   From: Sep-2021  )

Current Director: MICHAEL HOWARD RIDLEY ( DOB: Mar-1956   From: Jan-2022  )

Current Director: CHARLES IRVING TREFUSIS WHITE THOMSON ( DOB: Jul-1969   From: Aug-2019  )

Current Director: NICHOLAS JOHN WILCOCK ( DOB: Apr-1966   From: Jan-2022  )

Current Director: NICHOLAS JOHN WILCOCK ( DOB: Apr-1966   From: Jan-2022  )

Current Secretary: JOANNA MOBERLY (   From: May-2022  )

Resigned Director: NICHOLAS CHARLES BEECROFT ( DOB: Mar-1960   From: Jul-2012   To: Jul-2015  )

Resigned Director: ANTHONY MURRAY BELCHAMBERS ( DOB: Apr-1947   From: Jul-2014   To: Feb-2020  )

Resigned Director: STEEN BLAAFALK ( DOB: May-1961   From: Jul-2014   To: Mar-2024  )

Resigned Director: THYGE BOSERUP (   From: Feb-2013   To: Apr-2014  )

Resigned Director: MATTEO CASSINA ( DOB: Jul-1970   From: Jul-2014   To: Oct-2017  )

Resigned Director: ENRIQUE FINKELSTEIN (   From: Feb-2012   To: Jan-2013  )

Resigned Director: DAVID GELBER ( DOB: Nov-1947   From: Sep-2015   To: Feb-2019  )

Resigned Director: RICHARD FRANK HOLMES (   From: Mar-2011   To: Sep-2015  )

Resigned Director: HUGH THOMAS ANTHONY JAMES ( DOB: Jun-1971   From: Dec-2019   To: Feb-2022  )

Resigned Director: ERIK BJORN JENSEN (   From: Jul-2011   To: Feb-2012  )

Resigned Director: TORBEN RENE JORGENSEN (   From: Sep-2015   To: Nov-2016  )

Resigned Director: TORBEN KAABER (   From: Jul-2011   To: May-2014  )

Resigned Director: DAVID ANTHONY LEDSHAM ( DOB: Nov-1953   From: Oct-2010   To: Sep-2015  )

Resigned Director: ALBERT CORNELIS MAASLAND (   From: Oct-2010   To: Jul-2012  )

Resigned Director: PETER JOHN MARK MORRIS ( DOB: Nov-1955   From: Feb-2022   To: Jul-2022  )

Resigned Director: JOANNE CHRISTINE PAGE ( DOB: Feb-1975   From: Jan-2019   To: Apr-2021  )

Resigned Director: DIYA PATEL (   From: Nov-2016   To: Jan-2019  )

Resigned Director: CLIVE WESTON ( DOB: Jun-1972   From: Oct-2010   To: Oct-2010  )

Resigned Director: CHARLES IRVING TREFUSIS WHITE-THOMSON ( DOB: Jul-1969   From: Aug-2019   To: Feb-2024  )

Resigned Director: KENNETH JAMES YEADON ( DOB: Sep-1963   From: Jun-2011   To: Dec-2012  )

Resigned Secretary: DAVID ANTHONY LEDSHAM (   From: Oct-2010   To: Sep-2015  )

Resigned Secretary: NOROSE COMPANY SECRETARIAL SERVICES LIMITED (   From: Oct-2010   To: Oct-2010  )

Resigned Secretary: RACHEL LOUISE PRZYBYLSKI (   From: Apr-2018   To: Dec-2019  )

Resigned Secretary: ANDREW ANTHONY STYLIANOU (   From: Sep-2015   To: Apr-2018  )

Resigned Secretary: MARCUS GEORGE SULIMAN (   From: Jan-2020   To: Feb-2022  )

Persons of Significant Control:

Saxo Bank A/S, 15 Philip Heymans Allé, Hellerup, Dk - 2900, Denmark: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Li Shufu, 1760 Jiangling Road, Binjiang District, Hangzhou, Zhejiang Province 310051, China: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-09-14)

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