Officers

  • uk

  • ewart fildes

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  • FILDES, Ewart John

  • Nationality: British
  • Address: EC4A 3AE, England
  • UK

    FIX PROTOCOL TRADING LIMITED

  • 05611396
  • LIVE
  • Date Incorporated: 
  • Dissolved on 2021-04-06

  • MACDONALD, George

  • Director - Active
  • Appointed: 2017-05-31

  • ATWELL, Scott Patrick

  • Director - Resigned
  • Appointed: 2010-09-30
  • Resigned: 2011-10-14

  • BADEN-POWELL, Stuart Baden

  • Director - Resigned
  • Appointed: 2014-11-12
  • Resigned: 2019-09-04

  • BALARKAS, Richard Paul

  • Director - Resigned
  • Appointed: 2014-05-20
  • Resigned: 2019-09-04

  • CAMERON, John

  • Director - Resigned
  • Appointed: 2010-09-30
  • Resigned: 2013-05-07

  • HAYNES, Alasdair Frederick Seton

  • Director - Resigned
  • Appointed: 2010-09-30
  • Resigned: 2011-04-19

  • HOAG, David A

  • Director - Resigned
  • Appointed: 2011-04-19
  • Resigned: 2014-06-10

  • KAYE, James Donald

  • Director - Resigned
  • Appointed: 2010-09-30
  • Resigned: 2019-09-04

  • LEMAN, James

  • Director - Resigned
  • Appointed: 2010-09-30
  • Resigned: 2011-10-06

  • NATHAN, Brian

  • Director - Resigned
  • Appointed: 2014-05-20
  • Resigned: 2017-05-31

  • NETLEY, Maria Jane

  • Director - Resigned
  • Appointed: 2010-09-30
  • Resigned: 2014-06-10

  • QUINN, Emma Catherine

  • Director - Resigned
  • Appointed: 2014-05-20
  • Resigned: 2019-09-04

  • SABA, Lee

  • Director - Resigned
  • Appointed: 2016-01-04
  • Resigned: 2019-09-04

  • STEPHAN, Justin

  • Director - Resigned
  • Appointed: 2011-10-14
  • Resigned: 2016-01-04

  • WOOD, Gregory

  • Director - Resigned
  • Appointed: 2011-10-06
  • Resigned: 2014-11-12

  • FIX DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2005-11-17
  • Resigned: 2011-11-02

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 2005-11-03
  • Resigned: 2005-11-17

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2009-09-23

  • CLIFFORD CHANCE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2005-11-17
  • Resigned: 2009-09-23

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2005-11-03
  • Resigned: 2005-11-17
  • UK

    FIX PROTOCOL LTD

  • 03760285
  • LIVE
  • Date Incorporated: 

  • ATWELL, Scott Patrick

  • Director - Resigned
  • Appointed: 2010-09-30
  • Resigned: 2011-10-14

  • BADEN-POWELL, Stuart Baden

  • Director - Resigned
  • Appointed: 2014-11-12
  • Resigned: 2020-11-12

  • EVANS, Richard David

  • Director - Resigned
  • Appointed: 2019-09-04
  • Resigned: 2022-11-11

  • HOUSTOUN, Kevin

  • Director - Active
  • Appointed: 2020-06-01

  • QUINN, Emma Catherine

  • Director - Active
  • Appointed: 2014-05-20

  • ROSATO, Louis

  • Director - Active
  • Appointed: 2020-06-01

  • SABA, Lee

  • Director - Active
  • Appointed: 2016-01-04

  • BALARKAS, Richard Paul

  • Director - Resigned
  • Appointed: 2014-05-20
  • Resigned: 2020-05-31

  • CAFFI, Michael Reid

  • Director - Resigned
  • Appointed: 2000-02-01
  • Resigned: 2003-06-10

  • CAMERON, John

  • Director - Resigned
  • Appointed: 2010-09-30
  • Resigned: 2013-05-07

  • CORMACK, Michael A

  • Director - Resigned
  • Appointed: 1999-04-23
  • Resigned: 2000-02-01

  • HAYNES, Alasdair Frederick Seton

  • Director - Resigned
  • Appointed: 2010-09-30
  • Resigned: 2011-04-19

  • HOAG, David A

  • Director - Resigned
  • Appointed: 2011-04-19
  • Resigned: 2014-06-10

  • JOHNSON, Sam

  • Director - Resigned
  • Appointed: 1999-04-23
  • Resigned: 1999-09-29

  • KAYE, James Donald

  • Director - Resigned
  • Appointed: 2004-05-18
  • Resigned: 2005-10-26

  • LEMAN, James

  • Director - Resigned
  • Appointed: 2010-09-30
  • Resigned: 2011-10-06

  • LEMAN, James T.

  • Director - Resigned
  • Appointed: 1999-04-23
  • Resigned: 2001-08-08

  • LINE, Alan

  • Director - Resigned
  • Appointed: 1999-04-23
  • Resigned: 2001-08-09

  • MACDONALD, George

  • Director - Resigned
  • Appointed: 2017-05-31
  • Resigned: 2020-05-31

  • NATHAN, Brian

  • Director - Resigned
  • Appointed: 2014-05-20
  • Resigned: 2017-05-31

  • NETLEY, Maria Jane

  • Director - Resigned
  • Appointed: 2002-08-20
  • Resigned: 2005-10-26

  • O'CONOR, Michael Arthur

  • Director - Resigned
  • Appointed: 2001-08-14
  • Resigned: 2005-01-01

  • STEPHAN, Justin

  • Director - Resigned
  • Appointed: 2011-10-14
  • Resigned: 2016-01-04

  • STRAUGHAN WRIGHT, Keith Sidney

  • Director - Resigned
  • Appointed: 2001-08-14
  • Resigned: 2003-07-31

  • WHITE, Peter John

  • Director - Resigned
  • Appointed: 1999-09-29
  • Resigned: 2004-05-18

  • WILDENBERG, Timothy Joseph

  • Director - Resigned
  • Appointed: 1999-04-23
  • Resigned: 2005-10-26

  • WOOD, Gregory

  • Director - Resigned
  • Appointed: 2011-10-06
  • Resigned: 2014-11-12

  • FIX DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2005-10-26
  • Resigned: 2011-11-02

  • NORTHEY, James Earle

  • Director - Active
  • Appointed: 2020-11-13

  • MORRISON, Jessica Mary

  • Director - Active
  • Appointed: 2022-11-18

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2009-09-23

  • CLIFFORD CHANCE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1999-04-23
  • Resigned: 2009-09-23
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