FX ALLIANCE ACTIVE TRADING (UK) LIMITED - LONDON
Overview
FX ALLIANCE ACTIVE TRADING (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
FX ALLIANCE ACTIVE TRADING (UK) LIMITED was incorporated 20 years ago on 26/01/2004 and has the registered number: 05026206. The accounts status is DORMANT.
FX ALLIANCE ACTIVE TRADING (UK) LIMITED was incorporated 20 years ago on 26/01/2004 and has the registered number: 05026206. The accounts status is DORMANT.
FX ALLIANCE ACTIVE TRADING (UK) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2013 |
Registered Office
THE THOMSON REUTERS BUILDING 30 SO
LONDON
E14 5EP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS CARLA O'HANLON | Secretary | 2013-02-22 | CURRENT | ||
| MRS HELEN ELIZABETH CAMPBELL | Jun 1968 | British | Director | 2013-06-29 | CURRENT |
| MR DAVID MARTIN MITCHLEY | Jan 1968 | British | Director | 2013-06-29 | CURRENT |
| JUSTIN ALEXANDER BROWNHILL | Jan 1971 | British | Director | 2004-04-28 UNTIL 2006-07-20 | RESIGNED |
| SUSAN GRACE DAUBER | Mar 1962 | Us | Secretary | 2004-04-28 UNTIL 2006-04-11 | RESIGNED |
| SUSAN GRACE DAUBER | Mar 1962 | Us | Secretary | 2004-04-28 UNTIL 2004-11-29 | RESIGNED |
| OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | 2004-01-26 UNTIL 2004-03-22 | RESIGNED | ||
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2004-03-22 UNTIL 2004-04-28 | RESIGNED | ||
| JILL DENISE ROBSON | May 1965 | British | Secretary | 2004-11-29 UNTIL 2009-12-31 | RESIGNED |
| JAMES SULLIVAN | Secretary | 2012-04-05 UNTIL 2013-08-13 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-01-26 UNTIL 2004-01-26 | RESIGNED | ||
| MARK WARMS | Secretary | 2009-12-31 UNTIL 2012-04-05 | RESIGNED | ||
| PHILIP WEISBERG | Sep 1967 | American | Director | 2009-12-31 UNTIL 2013-06-29 | RESIGNED |
| JOHN COOLEY | Jan 1960 | American | Director | 2009-12-31 UNTIL 2013-06-29 | RESIGNED |
| SUSAN GRACE DAUBER | Mar 1962 | Us | Director | 2004-04-28 UNTIL 2006-04-11 | RESIGNED |
| SUSAN GRACE DAUBER | Mar 1962 | Us | Director | 2004-04-28 UNTIL 2004-11-29 | RESIGNED |
| DAVID OGG | Feb 1956 | Us | Director | 2004-08-25 UNTIL 2008-01-29 | RESIGNED |
| JAMES WALLACE PADDON | Apr 1966 | U S | Director | 2004-04-28 UNTIL 2004-08-25 | RESIGNED |
| MICHAEL JOHN PAGE | Dec 1964 | British | Director | 2007-04-13 UNTIL 2009-12-31 | RESIGNED |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | 2004-01-26 UNTIL 2004-04-28 | RESIGNED | ||
| ANNE ELIZABETH ROBINSON | Nov 1962 | British | Director | 2006-07-21 UNTIL 2007-04-13 | RESIGNED |
| THOMAS ANDREW SAN PIETRO | Sep 1959 | United States Citizen | Director | 2008-02-11 UNTIL 2009-12-31 | RESIGNED |
| MARK WARMS | Oct 1963 | British | Director | 2009-12-31 UNTIL 2012-04-05 | RESIGNED |