SECFINEX LIMITED

03967539
CANNON BRIDGE HOUSE 1 COUSIN LANE LONDON EC4R 3XX EC4R 3XX

People & Contacts

Contact Details
Registered Address CANNON BRIDGE HOUSE
1 COUSIN LANE LONDON EC4R 3XX

EC4R 3XX
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

DEBORAH HARVEY

Birthdate: May 1968

Nationality: BRITISH

Address: NYSE EURONEXT CANNON BRIDGE HOUSE 1 COUSIN LANE EC4R3XX

Date Appointed: 07 Nov 2007

Appointment Type: C

Other Appointments: None

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ROLAND BELLEGARDE

Birthdate: Apr 1961

Nationality: FRENCH

Address: NYSE EURONEXT CANNON BRIDGE HOUSE 1 COUSIN LANE EC4R3XX

Date Appointed: 03 Apr 2007

Appointment Type: D

Other Appointments: None

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MR LEE ANTHONY HODGKINSON

Birthdate: Oct 1972

Nationality: BRITISH

Address: NYSE EURONEXT CANNON BRIDGE HOUSE 1 COUSIN LANE EC4R3XX

Date Appointed: 16 Jun 2010

Appointment Type: D

Other Appointments: None

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MR LUDOVICUS HUYGENS

Birthdate: Jun 1961

Nationality: DUTCH

Address: CANNON BRIDGE HOUSE 1 COUSIN LANE EC4R3XX

Date Appointed: 13 Apr 2010

Appointment Type: D

Other Appointments: None

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ERIC LITVACK

Birthdate: Sep 1964

Nationality: FRENCH AND CANADIAN

Address: NYSE EURONEXT CANNON BRIDGE HOUSE 1 COUSIN LANE EC4R3XX

Date Appointed: 13 Jan 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ADAM NICHOLAS EADES

Birthdate: N/A

Nationality: BRITISH

Address: EURONEXT LIFFE BRIDGE HOUSE 1 COUSIN LANE EC4R3XX

Date Appointed: 03 Apr 2007

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 07 Apr 2000

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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GARY ALEXANDER O'BRIEN

Birthdate: Mar 1960

Nationality: BRITISH

Address: 10 EVERLANDS CLOSE SURREY GU227TB

Date Appointed: 07 Apr 2000

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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MR ALLEN JOHN POSTLETHWAITE

Birthdate: Jul 1953

Nationality: BRITISH

Address: 48 WATCHET LANE HOLMER GREEN BUCKS HP156UG

Date Appointed: 31 Aug 2002

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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SANDER BAAUW

Birthdate: Jun 1973

Nationality: DUTCH

Address: CANNON BRIDGE HOUSE 1 COUSIN LANE EC4R3XX

Date Appointed: 11 Dec 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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TODHUNTER WEIR BENSEN

Birthdate: Nov 1962

Nationality: UNITED STATES

Address: 95 BARKSTON GARDENS SW50EU

Date Appointed: 03 Oct 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR FAOUZI BORGI

Birthdate: Nov 1968

Nationality: FRENCH

Address: CANNON BRIDGE HOUSE 1 COUSIN LANE EC4R3XX

Date Appointed: 13 Apr 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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TANGUY CRUYSMANS

Birthdate: Feb 1958

Nationality: BELGIAN

Address: 14 VICARAGE DRIVE EAST SHEEN SW148RX

Date Appointed: 31 Jan 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MARIANNE SUZANNE ANTIONETTE INES DEMARCHI

Birthdate: Dec 1967

Nationality: FRENCH

Address: EURONEXT LIFFE, CANNON BRIDGE HOUSE 1 COUSIN LANE EC4R3XX

Date Appointed: 03 Apr 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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DAVID ESCOFFIER

Birthdate: Nov 1971

Nationality: FRENCH

Address: 35A ALBERT COURT KENSINGTON GORE SW72BG

Date Appointed: 16 Jul 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DAMIAN FAY

Birthdate: Dec 1967

Nationality: BRITISH

Address: 87 CALBOURNE ROAD SW128LS

Date Appointed: 23 Dec 2002

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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PETER IRA FENICHEL

Birthdate: Mar 1951

Nationality: BRITISH AMERICAN

Address: 60 CANNON STREET EC4N6NP

Date Appointed: 25 May 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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PETER HENRY GEORGE IRONS

Birthdate: Jan 1951

Nationality: BRITISH

Address: FAIRACRES RYE MILL LANE FEERING ESSEX CO59SA

Date Appointed: 03 Oct 2000

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MARINE LAUFER-TOURTE

Birthdate: Sep 1971

Nationality: FRENCH

Address: 3 RUE GEORGES SOREL 92100

Date Appointed: 02 Jul 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 07 Apr 2000

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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VINCENT MORTIER

Birthdate: Feb 1974

Nationality: FRENCH

Address: CANNON BRIDGE HOUSE 1 COUSIN LANE EC4R3XX

Date Appointed: 11 Dec 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN CHARLES WILLIAM MARSHALL ODDIE

Birthdate: Jun 1953

Nationality: BRITISH

Address: LITTLE LONDON FARM LITTLE LONDON EAST SUSSEX TN210NU

Date Appointed: 23 Jan 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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RICHARD PAOLANTONACCI

Birthdate: Sep 1965

Nationality: FRENCH

Address: SG CIB GEDS/DAI,TOUR SOCITE GENERALE 17 COURS VALMY

Date Appointed: 07 Nov 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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LAURENT CYRIL JEROME PERETTI

Birthdate: Mar 1977

Nationality: FRENCH

Address: EURONEXT PARIS, 39 RUE CAMBON 75039

Date Appointed: 07 Nov 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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JENS ARNE POHLAND

Birthdate: Mar 1972

Nationality: GERMAN

Address: BEURSPLEIN 5 AMSTERDAM

Date Appointed: 25 Sep 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR ALLEN JOHN POSTLETHWAITE

Birthdate: Jul 1953

Nationality: BRITISH

Address: 48 WATCHET LANE HOLMER GREEN BUCKS HP156UG

Date Appointed: 16 Jul 2004

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID RALPH ROSENBERG

Birthdate: Jun 1957

Nationality: BRITISH

Address: ROSEMOUNT HOUSE CHELMSFORD ROAD, WHITE RODING ESSEX CM61RF

Date Appointed: 16 Jul 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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EDITH FRANCOISE MARGEURITE MARIE ROSSI

Birthdate: Feb 1957

Nationality: FRENCH

Address: EURONEXT LIFFE CANNON BRIDGE HOUSE 1 COUSIN LANE EC4R3XX

Date Appointed: 03 Apr 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN SHERRING

Birthdate: Jan 1960

Nationality: BRITISH

Address: LITTLE PADDOCKS LONG ROAD WEST, DEDHAM ESSEX CO76EH

Date Appointed: 07 Apr 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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FRANCOIS TROADEC

Birthdate: Aug 1966

Nationality: FRENCH

Address: 24 RUE 1'EGLISE 78125

Date Appointed: 22 Sep 2009

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR CEES VERMAAS

Birthdate: Dec 1964

Nationality: DUTCH

Address: NYSE EURONEXT CANNON BRIDGE HOUSE 1 COUSIN LANE EC4R3XX

Date Appointed: 02 Jul 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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GEZINUS MARC WARRINGA

Birthdate: Apr 1969

Nationality: DUTCH

Address: BEURSPLEIN 5 1000 GD

Date Appointed: 17 Apr 2008

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR KEVIN MICHAEL HAMILTON WILSON

Birthdate: Mar 1950

Nationality: BRITISH

Address: BUCKS HILL BOTTOM HOUSE BUCKS HILL HERTFORDSHIRE WD49AE

Date Appointed: 31 Jan 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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ALAN RICHARD WOOD

Birthdate: Mar 1951

Nationality: BRITISH

Address: LITTLE PADDOCK GORELANDS LANE BUCKS HP84HQ

Date Appointed: 03 Oct 2000

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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