TIO MARKETS UK LIMITED

06592025
8 DEVONSHIRE SQUARE 4TH FLOOR, 8 DEVONSHIRE SQUARE LONDON ENGLAND EC2M 4YJ

People & Contacts

Contact Details
Registered Address 8 DEVONSHIRE SQUARE
4TH FLOOR, 8 DEVONSHIRE SQUARE LONDON ENGLAND

EC2M 4YJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PRIMUS CAPITAL MARKETS UK LIMITED 02 Aug 2017 - 27 Dec 2018
CEDAR CAPITAL MARKETS LIMITED 07 Sep 2016 - 02 Aug 2017
CAPITAL MARKET SERVICES UK LTD 14 May 2008 - 07 Sep 2016
People

Current directors

MR DAMIEN EDWARD FRANCIS

Birthdate: Nov 1965

Nationality: BRITISH

Address: 8 DEVONSHIRE SQUARE TIO MARKETS UK LIMITED 6TH FLOOR - 116 EC2M4YD

Date Appointed: 27 Mar 2020

Appointment Type: D

Other Appointments: None

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MR SIMON IAIN QUIRKE

Birthdate: Jan 1967

Nationality: BRITISH

Address: 8 DEVONSHIRE SQUARE 4TH FLOOR, 8 DEVONSHIRE SQUARE EC2M4YJ

Date Appointed: 10 Feb 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CARY ALLEN DEPEL

Birthdate: Sep 1963

Nationality: BRITISH

Address: 20 LYTTON GROVE SW152HA

Date Appointed: 14 May 2008

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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MR CHARLES ALEXANDER HARTLEY

Birthdate: Feb 1964

Nationality: BRITISH

Address: GROVE HOUSE WILDERNESS ROAD SURREY RH89HS

Date Appointed: 10 Jul 2009

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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MR PETER IAN BARBAS

Birthdate: Apr 1976

Nationality: GERMAN

Address: 8 DEVONSHIRE SQUARE 4TH FLOOR, 8 DEVONSHIRE SQUARE EC2M4YJ

Date Appointed: 13 Mar 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR LEVY DAVID BENARROCH

Birthdate: Mar 1961

Nationality: BRITISH

Address: 8 DEVONSHIRE SQUARE 4TH FLOOR, 8 DEVONSHIRE SQUARE EC2M4YJ

Date Appointed: 14 Jan 2016

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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CARY ALLEN DEPEL

Birthdate: Sep 1930

Nationality: BRITISH

Address: 20 LYTTON GROVE SW152HA

Date Appointed: 14 May 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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DAMIEN FRANCIS

Birthdate: Nov 1965

Nationality: BRITISH

Address: WIDBURY FARMHOUSE WIDBURY HILL HERTFORDSHIRE SG127QE

Date Appointed: 10 Jul 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR CHARLES ALEXANDER HARTLEY

Birthdate: Feb 1964

Nationality: BRITISH

Address: GROVE HOUSE WILDERNESS ROAD SURREY RH89HS

Date Appointed: 10 Jul 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR EUGENE HAWKIN

Birthdate: Jan 1982

Nationality: OTHER

Address: 8 DEVONSHIRE SQUARE 4TH FLOOR, 8 DEVONSHIRE SQUARE EC2M4YJ

Date Appointed: 02 Jun 2008

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MRS VERA HAWKIN

Birthdate: Mar 1947

Nationality: AMERICAN

Address: 8 DEVONSHIRE SQUARE 4TH FLOOR, 8 DEVONSHIRE SQUARE EC2M4YJ

Date Appointed: 02 Jun 2008

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR YORAI JACOB LINENBERG

Birthdate: Jan 1962

Nationality: BRITISH

Address: 8 DEVONSHIRE SQUARE 4TH FLOOR, 8 DEVONSHIRE SQUARE EC2M4YJ

Date Appointed: 15 Apr 2011

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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DR ANDREW PAUL MATHARU

Birthdate: Jun 1969

Nationality: BRITISH

Address: 8 DEVONSHIRE SQUARE 4TH FLOOR, 8 DEVONSHIRE SQUARE EC2M4YJ

Date Appointed: 02 Oct 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR DAMIAN PATRICK MCDOWELL

Birthdate: Dec 1971

Nationality: BRITISH

Address: 8 DEVONSHIRE SQUARE 4TH FLOOR, 8 DEVONSHIRE SQUARE EC2M4YJ

Date Appointed: 09 Sep 2016

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL EZIO MIRARCHI

Birthdate: May 1982

Nationality: USA

Address: 8 DEVONSHIRE SQUARE 4TH FLOOR, 8 DEVONSHIRE SQUARE EC2M4YJ

Date Appointed: 04 Jun 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR STEFANOS ANDREAS MITSI

Birthdate: Feb 1984

Nationality: BRITISH

Address: TIO MARKETS UK LIMITED 9 DEVONSHIRE SQUARE 3RD FLOOR

Date Appointed: 23 Jul 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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