Officers

  • uk

  • moises tiktin nickin

Discover all known business and officer connections related to Moises Tiktin Nickin.

Click on any officer or company to explore their connections and official company information.

  • UK

    MONEX EUROPE LIMITED

  • 06014261
  • LIVE
  • Date Incorporated: 

  • BURNS, Neil David

  • Director - Resigned
  • Appointed: 2008-07-09
  • Resigned: 2022-10-24

  • EDGELEY, Nicholas Peter

  • Director - Active
  • Appointed: 2007-02-16

  • FRAY, Shelton Lanning

  • Director - Resigned
  • Appointed: 2006-12-06
  • Resigned: 2021-10-31

  • GONZALEZ, Maria Magdalena

  • Director - Active
  • Appointed: 2014-01-27

  • LAGOS DONDE, Hector Pio

  • Director - Active
  • Appointed: 2012-07-02

  • NARANJO GONZALEZ, Mauricio

  • Director - Active
  • Appointed: 2012-07-02

  • TRACEY, William Patrick

  • Director - Resigned
  • Appointed: 2007-02-16
  • Resigned: 2019-04-01

  • BROAD, Martin Arthur

  • Director - Resigned
  • Appointed: 2007-02-08
  • Resigned: 2008-10-31

  • CARRIEDO LUTZENKIRCHEN, Juan Pablo

  • Director - Resigned
  • Appointed: 2012-07-02
  • Resigned: 2014-01-27

  • FOLEY, John Robert

  • Director - Resigned
  • Appointed: 2011-04-07
  • Resigned: 2012-07-02

  • MARTINEZ FLORES, Jacobo Guadalupe

  • Director - Resigned
  • Appointed: 2012-07-02
  • Resigned: 2018-01-17

  • NORTH, Anthony John

  • Director - Resigned
  • Appointed: 2007-02-16
  • Resigned: 2010-11-29

  • SCHNEIDER, Sonny David Williams

  • Director - Resigned
  • Appointed: 2007-02-08
  • Resigned: 2012-07-02

  • MONEX EUROPE HOLDINGS LIMITED

  • Director - Resigned
  • Appointed: 2012-07-02
  • Resigned: 2018-01-17

  • STA HOLDINGS LIMITED

  • Director - Resigned
  • Appointed: 2006-11-30
  • Resigned: 2007-02-08

  • HIERRO MOLINA, Jorge

  • Director - Active
  • Appointed: 2018-01-17

  • CROSSLEY, William Balthazar

  • Director - Active
  • Appointed: 2022-01-25

  • FARROW, Thomas Benjamin

  • Director - Active
  • Appointed: 2022-03-19

  • SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2012-07-02
  • Resigned: 2020-07-22

  • NORTH, Antony

  • Secretary - Resigned
  • Appointed: 2012-07-02
  • Resigned: 2013-07-04

  • MACRAE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2006-11-30
  • Resigned: 2012-07-02
  • UK

    MONEX EUROPE HOLDINGS LIMITED

  • 08091400
  • LIVE
  • Date Incorporated: 

  • GONZALEZ, Maria Magdalena

  • Director - Active
  • Appointed: 2018-01-17

  • HIERRO MOLINA, Jorge

  • Director - Active
  • Appointed: 2018-01-17

  • NARANJO GONZALEZ, Mauricio

  • Director - Active
  • Appointed: 2012-06-06

  • ALVARADO CHAPA, Javier

  • Director - Resigned
  • Appointed: 2012-07-10
  • Resigned: 2018-01-17

  • CARRIEDO LUTZENKIRCHEN, Juan Pablo

  • Director - Resigned
  • Appointed: 2012-06-06
  • Resigned: 2018-01-17

  • CROSSLEY, Peter Mortimer

  • Director - Resigned
  • Appointed: 2012-05-31
  • Resigned: 2012-06-06

  • MARTINEZ FLORES, Jacobo Guadalupe

  • Director - Resigned
  • Appointed: 2012-06-06
  • Resigned: 2018-01-17

  • SQUIRE SANDERS DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2012-05-31
  • Resigned: 2012-06-06

  • SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2012-06-06
  • Resigned: 2020-07-22

  • SQUIRE SANDERS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2012-05-31
  • Resigned: 2012-06-06
  • UK

    MONEX TECHNOLOGY SOLUTIONS LIMITED

  • 14367399
  • LIVE
  • Date Incorporated: 

  • CARRIEDO LUTZENKIRCHEN, Juan Pablo

  • Director - Active
  • Appointed: 2022-09-21

  • EDGELEY, Nicholas Peter

  • Director - Active
  • Appointed: 2022-09-21

  • MAGDALENA GONZALEZ, Maria

  • Director - Active
  • Appointed: 2022-09-21

  • NARANJO GONZALEZ, Mauricio

  • Director - Active
  • Appointed: 2022-09-21
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