Officers

  • uk

  • daniel george

Discover all known business and officer connections related to Daniel George.

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  • GEORGE, Daniel Pucknell

  • Nationality: British
  • Address: Surrey, TW10 6EG
  • UK

    TRADERISKS LIMITED

  • 04042506
  • LIVE
  • Date Incorporated: 

  • PESENTI, Antoine Stevens

  • Director - Active
  • Appointed: 2004-09-27

  • PILATO, Alejandro Miguel, Dr

  • Director - Active
  • Appointed: 2000-09-13

  • CENTURY, Jonathan Isaac

  • Director - Resigned
  • Appointed: 2008-08-21
  • Resigned: 2013-10-02

  • FORD, Margaret Anne, Baroness

  • Director - Resigned
  • Appointed: 2009-11-20
  • Resigned: 2010-06-30

  • HALLMARK REGISTRARS LIMITED

  • Director - Resigned
  • Appointed: 2000-07-28
  • Resigned: 2000-08-11

  • HART, Andrew John

  • Director - Resigned
  • Appointed: 2005-10-13
  • Resigned: 2013-08-20

  • JENKINS, Philip David

  • Director - Resigned
  • Appointed: 2009-11-20
  • Resigned: 2011-10-07

  • LEHMANN, Jutta, Dr

  • Director - Resigned
  • Appointed: 2018-03-26
  • Resigned: 2020-03-05

  • MURISON, Fergus William

  • Director - Resigned
  • Appointed: 2008-10-08
  • Resigned: 2014-02-28

  • PILATO, Natalie Suzanne

  • Director - Resigned
  • Appointed: 2011-12-06
  • Resigned: 2020-03-05

  • QUICKNESS LIMITED

  • Director - Resigned
  • Appointed: 2000-08-11
  • Resigned: 2000-09-13

  • RAEBURN, Richard James

  • Director - Resigned
  • Appointed: 2010-09-01
  • Resigned: 2012-12-11

  • SLATER, Jonathan David

  • Director - Resigned
  • Appointed: 2001-07-12
  • Resigned: 2005-05-31

  • SLATER, Olga, Dr

  • Director - Resigned
  • Appointed: 2012-04-16
  • Resigned: 2020-03-17

  • ACTON, Kevin John

  • Director - Active
  • Appointed: 2021-07-28

  • WOODMAN, Michael Benson

  • Secretary - Active
  • Appointed: 2015-10-05

  • BOTTOMLEY, John Michael

  • Secretary - Resigned
  • Appointed: 2000-09-13
  • Resigned: 2002-06-19

  • EXCELLET INVESTMENTS LIMITED

  • Secretary - Resigned
  • Appointed: 2000-08-11
  • Resigned: 2000-09-13

  • PILATO, Natalie Suzanne

  • Secretary - Resigned
  • Appointed: 2002-06-28
  • Resigned: 2015-10-05

  • HALLMARK SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-07-28
  • Resigned: 2000-08-11
  • UK

    GAIN CAPITAL HOLDINGS LTD

  • 02294980
  • LIVE
  • Date Incorporated: 

  • O'SULLIVAN, Timothy Francis

  • Director - Resigned
  • Appointed: 2015-09-16
  • Resigned: 2021-04-12

  • ROSE, Nigel Gordon

  • Director - Active
  • Appointed: 2010-03-01

  • ROTSZTAIN, Diego Andres

  • Director - Active
  • Appointed: 2015-12-16

  • BELSHAM, Martin David

  • Director - Resigned
  • Appointed: 2009-03-27
  • Resigned: 2013-12-11

  • BENNETT, Phillip Roger

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-20

  • BINKS, Thomas Anthony

  • Director - Resigned
  • Appointed: 2006-05-04
  • Resigned: 2008-12-16

  • BIRD, Simon Russell

  • Director - Resigned
  • Appointed: 2009-03-27
  • Resigned: 2013-12-05

  • CAIRNS, Michael Robinson

  • Director - Resigned
  • Appointed: 2009-04-29
  • Resigned: 2013-02-28

  • CASSIDY, Paul

  • Director - Resigned
  • Appointed: 2012-03-13
  • Resigned: 2013-10-03

  • CHAPMAN, Geoffrey Ian Aitken

  • Director - Resigned
  • Appointed: 2007-08-21
  • Resigned: 2008-12-16

  • COOKE, Clive

  • Director - Resigned
  • Appointed: 2006-07-31
  • Resigned: 2010-03-24

  • CORTRIGHT, Robert Scott

  • Director - Resigned
  • Appointed: 2009-02-23
  • Resigned: 2009-04-29

  • GRIMLEY, Arthur James

  • Director - Resigned
  • Appointed: 2009-04-29
  • Resigned: 2012-10-25

  • HALES, Christopher James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-04-03

  • HAMBURY, Roger Ian

  • Director - Resigned
  • Appointed: 2010-03-24
  • Resigned: 2011-11-25

  • HERRON, Michael Patrick

  • Director - Resigned
  • Appointed: 2012-09-12
  • Resigned: 2014-04-17

  • KELLY, Declan Pius

  • Director - Resigned
  • Appointed: 2002-01-24
  • Resigned: 2005-11-08

  • LEAR, Michael Peter

  • Director - Resigned
  • Appointed: 2012-09-12
  • Resigned: 2019-05-31

  • MANSELL, Simon Henry John

  • Director - Resigned
  • Appointed: 1998-01-22
  • Resigned: 2004-08-06

  • MORTON, Frederick Stephen

  • Director - Resigned
  • Appointed: 2004-09-03
  • Resigned: 2006-10-19

  • OFFEN, David Richard

  • Director - Resigned
  • Appointed: 2013-12-11
  • Resigned: 2015-09-16

  • PLAUT, Thomas F

  • Director - Resigned
  • Appointed: 2009-02-23
  • Resigned: 2009-04-29

  • POOLEY, David Vowden

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-16

  • PRESTON, Mark Jeffrey

  • Director - Resigned
  • Appointed: 2013-12-11
  • Resigned: 2015-04-01

  • REEVES, Steven Robert

  • Director - Resigned
  • Appointed: 2006-10-01
  • Resigned: 2008-02-29

  • ROADY, Samantha Michelle

  • Director - Resigned
  • Appointed: 2015-12-16
  • Resigned: 2019-09-19

  • RUBINSTEIN, Helena

  • Director - Resigned
  • Appointed: 2006-10-01
  • Resigned: 2008-01-31

  • SPARKE, Jonathan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-09-19

  • SPENCER, Michael Alan, Lord Spencer Of Alresford

  • Director - Resigned
  • Appointed: 1997-01-30
  • Resigned: 2009-02-23

  • SQUILLACIOTI, Sophie Amelia

  • Director - Resigned
  • Appointed: 2010-09-15
  • Resigned: 2015-12-16

  • TREW, David Lachlan Meacle

  • Director - Resigned
  • Appointed: 2009-12-14
  • Resigned: 2012-05-21

  • WEBSTER, Alexis Daniel

  • Director - Resigned
  • Appointed: 2015-12-16
  • Resigned: 2018-02-12

  • WHITAKER, Michael Keith

  • Director - Resigned
  • Appointed: 1994-04-20
  • Resigned: 1997-01-30

  • WOLLENBERG, Anthony Stephen

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-01-22

  • WOUDSTRA, Bret Shane

  • Director - Resigned
  • Appointed: 2008-05-01
  • Resigned: 2010-03-01

  • WRIGHT, Matthew Charles

  • Director - Resigned
  • Appointed: 2015-12-16
  • Resigned: 2016-06-30

  • WYLDE, Helen Rachael

  • Director - Resigned
  • Appointed: 2010-11-24
  • Resigned: 2011-04-18

  • ZALES, Kristen

  • Director - Resigned
  • Appointed: 2013-12-11
  • Resigned: 2015-09-07

  • ALLY, Bibi Rahima

  • Secretary - Resigned
  • Appointed: 2004-10-14
  • Resigned: 2015-03-31

  • MANSELL, Simon Henry John

  • Secretary - Resigned
  • Appointed: 1994-04-20
  • Resigned: 2004-10-14

  • SAYER, Christopher

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-04-20
  • UK

    FINALTO TRADING LIMITED

  • 08663212
  • LIVE
  • Date Incorporated: 

  • HEARN, Paul

  • Director - Active
  • Appointed: 2019-04-17

  • MALONEY, Matthew John

  • Director - Active
  • Appointed: 2020-03-20

  • MILDON, Paul Matthew

  • Director - Active
  • Appointed: 2020-03-20

  • GRECH, Derek Andrew

  • Director - Resigned
  • Appointed: 2018-01-23
  • Resigned: 2020-03-19

  • HAMBURY, Roger Ian

  • Director - Resigned
  • Appointed: 2017-10-17
  • Resigned: 2020-03-19

  • HOEKSEMA, Kurt Alan

  • Director - Resigned
  • Appointed: 2019-12-04
  • Resigned: 2020-03-19

  • RASOUL, Muhammad

  • Director - Resigned
  • Appointed: 2017-10-12
  • Resigned: 2020-03-19

  • ROMILLY, Peter Owen Carnegie

  • Director - Resigned
  • Appointed: 2014-09-04
  • Resigned: 2019-04-17

  • TALMOR, Aviv

  • Director - Resigned
  • Appointed: 2013-08-27
  • Resigned: 2015-07-09

  • WILLIAMS, Stephen James

  • Director - Resigned
  • Appointed: 2014-05-27
  • Resigned: 2018-03-31
  • UK

    FINALTO FINANCIAL SERVICES LIMITED

  • 06557752
  • LIVE
  • Date Incorporated: 

  • BUNIMOVICH, Stanislav

  • Director - Active
  • Appointed: 2021-09-13

  • FREE, Julia

  • Director - Resigned
  • Appointed: 2018-11-07
  • Resigned: 2022-09-30

  • HEARN, Paul

  • Director - Active
  • Appointed: 2019-10-01

  • HOFFMAN, Ron

  • Director - Resigned
  • Appointed: 2020-10-06
  • Resigned: 2022-11-29

  • MALONEY, Matthew John

  • Director - Active
  • Appointed: 2014-10-10

  • MILDON, Paul Matthew

  • Director - Active
  • Appointed: 2017-08-01

  • SCHLACHTER, Jeremy Samuel

  • Director - Resigned
  • Appointed: 2020-10-06
  • Resigned: 2023-01-01

  • AGHA, Ashraf Sleiman

  • Director - Resigned
  • Appointed: 2009-01-15
  • Resigned: 2010-11-15

  • FRAHM, Christian Sundo

  • Director - Resigned
  • Appointed: 2008-04-07
  • Resigned: 2020-06-02

  • GODFREY, David Haydn

  • Director - Resigned
  • Appointed: 2008-05-21
  • Resigned: 2010-06-14

  • HELBY, Sandor Bernard

  • Director - Resigned
  • Appointed: 2011-04-19
  • Resigned: 2014-09-30

  • HOLST, Lars Birk

  • Director - Resigned
  • Appointed: 2009-01-15
  • Resigned: 2018-02-02

  • KIRKETERP MOLLER, Remonda

  • Director - Resigned
  • Appointed: 2018-03-26
  • Resigned: 2019-07-16

  • KIRKETERP-MOLLER, Remonda Zahdeh

  • Director - Resigned
  • Appointed: 2009-01-15
  • Resigned: 2012-10-04

  • LEVIN, Marc

  • Director - Resigned
  • Appointed: 2019-07-30
  • Resigned: 2020-11-30

  • MADSEN, Troels Toftelund

  • Director - Resigned
  • Appointed: 2011-04-19
  • Resigned: 2021-05-31

  • MATHIAS, Christopher Anthony

  • Director - Resigned
  • Appointed: 2008-04-07
  • Resigned: 2017-06-30

  • MICHELSEN, Eric Frydenlund

  • Director - Resigned
  • Appointed: 2011-04-04
  • Resigned: 2012-11-01

  • ROSSING, Ole

  • Director - Resigned
  • Appointed: 2009-01-15
  • Resigned: 2019-12-03

  • GROVES, Paul Anthony

  • Director - Active
  • Appointed: 2023-05-23

  • TAM, Ka Wing

  • Director - Active
  • Appointed: 2023-06-13

  • THACKER, Petra Anna Therese

  • Secretary - Resigned
  • Appointed: 2008-04-07
  • Resigned: 2011-09-05
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