INSTINET GLOBAL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
INSTINET GLOBAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
INSTINET GLOBAL SERVICES LIMITED was incorporated 33 years ago on 22/10/1990 and has the registered number: 02550604. The accounts status is FULL and accounts are next due on 31/12/2024.
INSTINET GLOBAL SERVICES LIMITED was incorporated 33 years ago on 22/10/1990 and has the registered number: 02550604. The accounts status is FULL and accounts are next due on 31/12/2024.
INSTINET GLOBAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 ANGEL LANE
LONDON
EC4R 3AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS MICHELLE SYLVIA RODRIGUES | May 1974 | British | Secretary | 2008-10-16 | CURRENT |
RICHARD WILLIAM PARSONS | Jul 1975 | British | Director | 2016-05-31 | CURRENT |
MISS MICHELLE SYLVIA RODRIGUES | May 1974 | British | Director | 2011-09-07 | CURRENT |
PETER CHARLES RANDALL | Apr 1956 | British | Director | 2006-04-27 UNTIL 2007-10-23 | RESIGNED |
MICHAEL OTTO SANDERSON | Jan 1942 | American | Director | 1994-02-01 UNTIL 1995-02-01 | RESIGNED |
LORRIE HARTE BENWELL | Feb 1946 | British | Director | 1999-06-15 UNTIL 1999-12-13 | RESIGNED |
BRIAN ODAY | Apr 1962 | American | Director | 1995-02-01 UNTIL 2000-11-08 | RESIGNED |
MARK DAVID NIENSTEDT | Jan 1950 | American | Director | 1995-03-13 UNTIL 2000-11-08 | RESIGNED |
RODNEY HAROLD NAIRNE | Jul 1954 | British | Director | 1995-06-01 UNTIL 1996-12-20 | RESIGNED |
MR JOHN CHARLES WILLIAM MARSHALL ODDIE | Jul 1953 | British | Director | 1997-05-01 UNTIL 2000-11-08 | RESIGNED |
MR NEIL CHARLES MORGAN | Jun 1952 | British | Director | 1995-02-01 UNTIL 1995-05-23 | RESIGNED |
CHARLES WILLIAM THOMAS MORGAN | May 1962 | British | Director | 1995-06-01 UNTIL 2000-11-08 | RESIGNED |
MIRANDA SUSAN MIZEN | Oct 1961 | British | Director | 1997-04-01 UNTIL 2000-11-08 | RESIGNED |
MR KHURSHED NARIMAN MEHTA | Dec 1956 | Indian | Director | 2003-06-30 UNTIL 2004-12-09 | RESIGNED |
HOWARD LAWRENCE MANN | Jan 1958 | British | Director | 1999-10-01 UNTIL 2000-11-08 | RESIGNED |
ANTHONY MACKAY | Feb 1960 | Australian | Director | 2005-06-21 UNTIL 2009-12-31 | RESIGNED |
BRADLEY RONALD HUNT | Nov 1964 | Canadian | Director | 1999-06-15 UNTIL 2000-11-08 | RESIGNED |
PETER JONATHAN HOWARD | Dec 1968 | British | Director | 2006-04-27 UNTIL 2010-09-08 | RESIGNED |
KAREN JOANNA MORGAN THOMAS | Nov 1953 | British | Director | RESIGNED | |
NICHOLAS ANSBRO | British | Secretary | 1998-07-24 UNTIL 2000-05-01 | RESIGNED | |
MR JULIAN ANTHONY CREIGHTON | British | Secretary | 2002-11-25 UNTIL 2006-10-10 | RESIGNED | |
RONALD JOHN GLADMAN | British | Secretary | 2008-01-18 UNTIL 2008-10-16 | RESIGNED | |
LAETITIA JOHANNA MUIR | British | Secretary | 2006-10-10 UNTIL 2008-01-18 | RESIGNED | |
TREVOR JOHN POWELL HART | Aug 1936 | Secretary | RESIGNED | ||
SIMON ANTHONY YENCKEN | Australian | Secretary | 1993-10-29 UNTIL 1998-07-24 | RESIGNED | |
JACQUELINE CECILIA HAMILTON | Sep 1963 | British | Secretary | 2000-05-01 UNTIL 2002-11-25 | RESIGNED |
MR JOHN ROBERT MARK BARKER | Feb 1961 | British | Director | 1996-05-01 UNTIL 1998-05-22 | RESIGNED |
PATRICK PAUL FRANCISCO STCLAIR DENIEFFE | Apr 1956 | British | Director | 1996-01-15 UNTIL 1997-06-30 | RESIGNED |
LAURA LYNN COSTELLO | Sep 1950 | American | Director | 2005-08-10 UNTIL 2007-10-22 | RESIGNED |
MR STEPHEN ROGER CORKER | Jul 1954 | British | Director | 2008-02-01 UNTIL 2011-09-07 | RESIGNED |
SURENDRAN CHELLAPPAH | Apr 1967 | British | Director | 1999-06-15 UNTIL 2003-02-19 | RESIGNED |
DAVID GRAHAM CHAPLIN | Jan 1960 | British | Director | 1995-02-01 UNTIL 2000-11-08 | RESIGNED |
VINCENT PHILIPPE CAMBONIE | Sep 1965 | British | Director | 2004-12-22 UNTIL 2006-04-28 | RESIGNED |
DAVID PETER BROWN | May 1952 | British | Director | 1995-07-01 UNTIL 2000-05-01 | RESIGNED |
JOHN WILLIAM PERCY FAIRCLOUGH | Aug 1950 | British | Director | RESIGNED | |
MR LESLIE JOHN BRADY | Feb 1949 | British | Director | 1994-03-01 UNTIL 2003-01-11 | RESIGNED |
JEAN MARC BOUHELIER | Oct 1964 | French | Director | 2003-03-24 UNTIL 2003-06-30 | RESIGNED |
BRIAN LESLIE BINYON | Apr 1940 | British | Director | RESIGNED | |
PETER RANDALL | Aug 1956 | British | Director | RESIGNED | |
RICHARD PAUL BALARKAS | Apr 1960 | British | Director | 2008-04-01 UNTIL 2012-06-11 | RESIGNED |
DOUGLAS MICHAEL ATKIN | Aug 1962 | American | Director | 1994-02-01 UNTIL 2000-11-08 | RESIGNED |
NICHOLAS ANSBRO | British | Director | 1994-06-01 UNTIL 2000-05-01 | RESIGNED | |
STUART ADAMS | Feb 1966 | British | Director | 1999-06-15 UNTIL 2000-03-22 | RESIGNED |
CHARLES THOMAS BOUVET | Dec 1947 | American | Director | RESIGNED | |
MR JULIEN PHILIP MONTAGUE HAMMERSON | Jul 1971 | British | Director | 2003-06-30 UNTIL 2004-04-26 | RESIGNED |
MR JONATHAN RICHARD DAVIE | Sep 1946 | English | Director | RESIGNED | |
CHARLES PATRICK HELMORE | May 1951 | British | Director | 1993-12-01 UNTIL 1995-02-01 | RESIGNED |
MR RODERICK JOHN SINCLAIR | Jul 1944 | British | Director | RESIGNED | |
MR RODERICK JOHN SINCLAIR | Jul 1944 | British | Director | 2000-11-08 UNTIL 2002-04-15 | RESIGNED |
ROBERT WILLIAM GORDON STONE | Sep 1966 | British | Director | 1995-02-01 UNTIL 2000-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Instinet International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |