Cross Check

Julian Simon Johns SWAIN

Born

Natural Officer
AppointmentsRelated
Experimental

GFI UK HOLD CO. LIMITED

Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Snowden Street London EC2A 2DQ United Kingdom
Country of Residence
England

GM CAPITAL MARKETS LIMITED

Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
93 Portland Road London W11 4LN
Country of Residence
England

BRAINS INC LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Harrisons Business & Insolvency(London)Limited Westgate House 9 Holborn Holborn EC1N 2LL England
Country of Residence
England

CHRISTOPHER STREET CAPITAL LIMITED

Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
93 Portland Road London W11 4LN
Country of Residence
England

THE CASEDIRECTOR TECHNOLOGY PARTNERSHIP LLP

Role
Active
LLP Member

  1. Appointed as LLP Member

Correspondence Address
93 Portland Road London S11 4LN
Country of Residence
England

GFI EMEA HOLDINGS LIMITED

Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1 Snowden Street London EC2A 2DQ
Country of Residence
England

GFI HOLDINGS LIMITED

Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1 Snowden Street London EC2A 2DQ
Country of Residence
England

GFI SECURITIES LIMITED

Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1 Snowden Street London EC2A 2DQ
Country of Residence
England

GFINET UK LIMITED

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1 Snowden Street London EC2A 2DQ
Country of Residence
England

GFI BROKERS LIMITED

Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1 Snowden Street London EC2A 2DQ
Country of Residence
England

GFI MARKETS LIMITED

Role
Resigned
Director
Occupation
Managing Director Head Of London
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1 Snowden Street London EC2A 2DQ United Kingdom
Country of Residence
England

BGC SERVICES (HOLDINGS) LLP

Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned

Correspondence Address
5 Churchill Place Canary Wharf London E14 5RD United Kingdom
Country of Residence
England

FENICS SOFTWARE LIMITED

Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1 Snowden Street London EC2A 2DQ
Country of Residence
England

LUCERA CONNECTIVITY LIMITED

Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1 Snowden Street London EC2A 2DQ
Country of Residence
England

CSC COMMODITIES UK LIMITED

Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
155 Bishopsgate London EC2M 3TQ England
Country of Residence
England

GFINET EUROPE LIMITED

Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
93 Portland Road London W11 4LN
Country of Residence
England

CENTURY CHARTERING (U.K.) LIMITED

Role
Resigned
Director
Occupation
M D
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
93 Portland Road London W11 4LN
Country of Residence
England

DVEGA LIMITED

Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
93 Portland Road London W11 4LN
Country of Residence
England

GFINET UK LIMITED

Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
93 Portland Road London W11 4LN
Country of Residence
England

TRAYPORT HOLDINGS LIMITED

Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
93 Portland Road London W11 4LN
Country of Residence
England

KYTE BROKING LIMITED

Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Business Design Centre 52 Upper Street London N1 0QH
Country of Residence
England

R.J. O'BRIEN LIMITED

Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Business Design Centre 52 Upper Street London N1 0QH
Country of Residence
England

KYTE CAPITAL MANAGEMENT LIMITED

Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Business Design Centre 52 Upper Street London N1 0QH
Country of Residence
England