SCHNEIDER FOREIGN EXCHANGE LIMITED

05495185
3RD FLOOR 1 BARTHOLOMEW LANE LONDON EC2N 2AX

People & Contacts

Contact Details
Registered Address 3RD
FLOOR 1 BARTHOLOMEW LANE LONDON

EC2N 2AX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SFE FX INVESTORS LIMITED 26 Feb 2007 - 04 Jul 2012
ARCADE TRADING SERVICES LIMITED 30 Jun 2005 - 26 Feb 2007
People

Current directors

MR JUAN PABLO CARRIEDO LUTZENKIRCHEN

Birthdate: Jul 1970

Nationality: MEXICAN

Address: 1201 NEW YORK AVENUE NW SUITE 300 20005

Date Appointed: 02 Jul 2012

Appointment Type: D

Other Appointments: None

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JACOBO GUADALUPE MARTINEZ FLORES

Birthdate: Nov 1962

Nationality: MEXICAN

Address: PASEO DE LA REFORMA 284 COL. JUÁREZ C.P. 06600

Date Appointed: 02 Jul 2012

Appointment Type: D

Other Appointments: None

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MR MAURICIO NARANJO GONZALEZ

Birthdate: Feb 1967

Nationality: MEXICAN

Address: PASEO DE LA REFORMA 284 COL. JUÁREZ CUAUHTEMOC 06600

Date Appointed: 02 Jul 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ASHOK BHARDWAJ

Birthdate: N/A

Nationality: BRITISH

Address: 47-49 GREEN LANE MIDDLESEX HA63AE

Date Appointed: 30 Jun 2005

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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CHASE BUREAU SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 ROYAL TERRACE ESSEX SS11EA

Date Appointed: 30 Jun 2005

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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CROUCHER NEEDHAM LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 85 TOTTENHAM COURT ROAD W1T4TQ

Date Appointed: 01 Dec 2009

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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PORTLAND REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 CONDUIT STREET W1S2XA

Date Appointed: 14 Feb 2007

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 148 EDMUND STREET RUTLAND HOUSE B32JR

Date Appointed: 02 Jul 2012

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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BHARDWAJ CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 47-49 GREEN LANE MIDDLESEX HA63AE

Date Appointed: 30 Jun 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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DANIEL RICHARD CLEIN

Birthdate: Jun 1975

Nationality: BRITISH

Address: 48 QUILTER STREET E27BT

Date Appointed: 21 Nov 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN DESBOROUGH

Birthdate: Aug 1967

Nationality: BRITISH

Address: 66 BRIARWOOD DRIVE ESSEX SS94LD

Date Appointed: 30 Jun 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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NICHOLAS PETER EDGELEY

Birthdate: Apr 1961

Nationality: BRITISH

Address: 3RD FLOOR 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 21 Nov 2011

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR BRIAN JOHN JAMIESON

Birthdate: Apr 1966

Nationality: BRITISH

Address: 43 WOODBERRY AVENUE N213LE

Date Appointed: 21 Nov 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR SIMON JAMES LIDDELL

Birthdate: Sep 1973

Nationality: BRITISH

Address: 9 HARVEST LANE ESSEX IG104PN

Date Appointed: 14 Feb 2007

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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GARY LEE MANNING

Birthdate: Dec 1970

Nationality: BRITISH

Address: 15 CARLTON GREEN SURREY RH12DB

Date Appointed: 21 Nov 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN NORTH

Birthdate: May 1970

Nationality: BRITISH

Address: 1A RUNNYMEDE 7 LEAS ESSEX SS07SX

Date Appointed: 14 Feb 2007

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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WILLIAM PATRICK TRACEY

Birthdate: Oct 1976

Nationality: BRITISH

Address: 3RD FLOOR 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 14 Feb 2007

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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