GFI SECURITIES LIMITED

03405174
5 CHURCHILL PLACE CANARY WHARF LONDON E14 5RD

People & Contacts

Contact Details
Registered Address 5
CHURCHILL PLACE CANARY WHARF LONDON

E14 5RD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR ROBERT MARK SNELLING

Birthdate: N/A

Nationality:

Address: ONE CHURCHILL PLACE CANARY WHARF E145RD

Date Appointed: 19 May 2015

Appointment Type: C

Other Appointments: None

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MR JOHN PAUL KERSSE

Birthdate: Nov 1963

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145RD

Date Appointed: 01 Mar 2021

Appointment Type: D

Other Appointments: None

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MR JAMES RICHARD MARTIN

Birthdate: Feb 1966

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145RD

Date Appointed: 09 Dec 2019

Appointment Type: D

Other Appointments: None

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MR DARRYL ANTHONY DENYSSEN

Birthdate: Apr 1973

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145RD

Date Appointed: 03 Mar 2022

Appointment Type: D

Other Appointments: None

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MR JOHN MARTIN SKITT

Birthdate: Sep 1973

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145RD

Date Appointed: 09 Dec 2019

Appointment Type: D

Other Appointments: None

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MR BHAGWANT SINGH

Birthdate: Jan 1962

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145RD

Date Appointed: 12 May 2021

Appointment Type: D

Other Appointments: None

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MR NICHOLAS GEORGE STEWART

Birthdate: Jun 1980

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145RD

Date Appointed: 25 Feb 2021

Appointment Type: D

Other Appointments: None

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MR GEORGE ERIC DALE

Birthdate: May 1949

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145RD

Date Appointed: 12 May 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

STEPHANIE JANE GRAY

Birthdate: Jun 1975

Nationality: BRITISH

Address: 11 FRANCIS CLOSE ESSEX SS178NT

Date Appointed: 12 Jul 2003

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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ANDREW MARK HERRTAGE

Birthdate: Mar 1959

Nationality: BRITISH

Address: 112 MARINE PARADE ESSEX SS92RH

Date Appointed: 14 Jul 1997

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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GAVIN JOHN NATHANSON

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 3 ST SAVIORS HOUSE 21 BERMONDSEY WALL WEST SE164TJ

Date Appointed: 12 Jun 2008

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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MR SIMON MICHAEL ROCKALL

Birthdate: Nov 1970

Nationality: BRITISH

Address: 21 CROSSWAY KENT BR51PF

Date Appointed: 05 Apr 2001

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 14 Jul 1997

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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JESSICA TERRY

Birthdate: N/A

Nationality: BRITISH

Address: 9 BILWELL BUCKS HP189AD

Date Appointed: 11 Mar 2009

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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MR DARRYL ANTHONY DENYSSEN

Birthdate: Apr 1973

Nationality: BRITISH

Address: 1 SNOWDEN STREET LONDON EC2A2DQ

Date Appointed: 09 Dec 2019

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN DUDLEY FISHBURN

Birthdate: May 1946

Nationality: BRITISH

Address: 1 SNOWDEN STREET LONDON EC2A2DQ

Date Appointed: 09 Dec 2019

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MICHAEL GOOCH

Birthdate: Sep 1958

Nationality: BRITISH

Address: 76 WEST RIVER ROAD NEW JERSEY

Date Appointed: 14 Jul 1997

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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COLIN JAMES HEFFRON

Birthdate: Mar 1963

Nationality: AMERICAN

Address: 1 NEVILLE TERRACE SW73AT

Date Appointed: 14 Jul 1997

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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ANDREW MARK HERRTAGE

Birthdate: Mar 1959

Nationality: BRITISH

Address: 112 MARINE PARADE ESSEX SS92RH

Date Appointed: 14 Jul 1997

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 14 Jul 1997

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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RONALD DANIEL LEVI

Birthdate: Sep 1961

Nationality: BRITISH

Address: APARTMENT 26C 40 EAST 94TH STREET NY 10128

Date Appointed: 01 Apr 2004

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN MACLEOD

Birthdate: Jul 1973

Nationality: NEW ZEALAND

Address: 23A DISRAELI ROAD PUTNEY SW152DR

Date Appointed: 01 Apr 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN MCMILLAN

Birthdate: Feb 1963

Nationality: BRITISH

Address: FLAT 20 SPRINGALLS WHARF 25 BERMONDSEY WALL WEST SE164TL

Date Appointed: 01 Apr 2004

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR BRYAN MURPHY

Birthdate: Jul 1968

Nationality: BRITISH

Address: 1 SNOWDEN STREET LONDON EC2A2DQ

Date Appointed: 25 Feb 2021

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR PRASHANT KUMAR CHANDRAKANT NAIK

Birthdate: Mar 1971

Nationality: BRITISH

Address: 70 THE RIDGEWAY NORTH CHINGFORD E46PU

Date Appointed: 01 Jul 2005

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR GAVIN JOHN NATHANSON

Birthdate: Feb 1967

Nationality: BRITISH

Address: PARK HOUSE CHARLTON COURT PLACE KENT ME173AN

Date Appointed: 01 Jul 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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JOHN FERNANDO PILUSO

Birthdate: May 1961

Nationality: AMERICAN

Address: LYNWOOD 1 LYNDALE HOCROFT ESTATE NW22NY

Date Appointed: 14 Jul 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN PREST

Birthdate: Dec 1973

Nationality: BRITISH

Address: 1 SNOWDEN STREET LONDON EC2A2DQ

Date Appointed: 09 Dec 2019

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MARC VICTOR SAMY SOUFFIR

Birthdate: Jun 1972

Nationality: FRENCH

Address: 49, RUE DE LISBONNE PARIS 75008

Date Appointed: 03 Apr 2007

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR ROBERT BRIAN STEVENS

Birthdate: Feb 1962

Nationality: BRITISH

Address: 1 SNOWDEN STREET LONDON EC2A2DQ

Date Appointed: 09 Dec 2019

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR JULIAN SIMON JOHNS SWAIN

Birthdate: May 1966

Nationality: BRITISH

Address: 1 SNOWDEN STREET LONDON EC2A2DQ

Date Appointed: 03 Apr 2007

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID WAITE

Birthdate: Dec 1973

Nationality: BRITISH

Address: 1 SNOWDEN STREET LONDON EC2A2DQ

Date Appointed: 09 Dec 2019

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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