MARTIN ARTHUR BROAD


7D UNDERWOOD STREET LONDON N17LY

Overview

Key Data
Nationality
NEW ZEALANDER
Date of Birth
Oct 1959
Occupation
LAWYER
Is involved with the current companies
Name Company Number Date Appointed Rating
Fortis Bank Nominees (U K) Ltd 01974428 14/05/2004 Dissolved
Oggi Domani Llp OC309648 19/10/2004 Dissolved
Shaw & Co Ltd 02361676 04/05/1999 Dissolved
Shaw Ics Nominees Ltd 02387421 05/06/1998 Dissolved
Shaw Ics Nominees Ltd 02387421 31/07/2000 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ABN AMRO FUND SERVICES (UK) LIMITED 01893010 09/12/1998 28/09/2000 Dissolved
ABN AMRO GLOBAL NOMINEES LIMITED 02054107 28/09/1998 28/09/2000 Not Trading
ABN AMRO GLOBAL NOMINEES LIMITED 02054107 30/05/2000 04/04/2006 Not Trading
ABN AMRO HOLDINGS (UK) LIMITED 01927950 12/11/1998 28/09/2000 Dissolved
ABN AMRO PRIME BROKERAGE LIMITED 01910192 28/09/1998 28/09/2000 Dissolved
ABN AMRO PRIME BROKERAGE LIMITED 01910192 30/05/2000 04/04/2006 Dissolved
ABN AMRO PROJECT FINANCE LIMITED 03958094 05/04/2000 28/09/2000 Dissolved
Elevation Derivatives Ltd 05895253 02/10/2006 01/06/2007 Dissolved
Fbgc Participations Ltd 05585079 06/10/2005 04/04/2006 Dissolved
Fortis Bank Nominees (U K) Ltd 01974428 05/06/1998 28/09/2000 Dissolved
Fortis Commodity Investment Finance Ltd 02160806 05/06/1998 28/09/2000 Dissolved
K & H OPTIONS LIMITED 02450416 18/08/1998 27/01/2000 Dissolved
MONEX EUROPE LIMITED 06014261 08/02/2007 31/10/2008 Silver
Meespierson Investment Finance (U K) Ltd 02693801 05/06/1998 28/09/2000 Dissolved
Meespierson Lease Finance Ltd 02824098 08/12/1998 28/09/2000 Dissolved
Meespierson Management Services Ltd 02675013 09/12/1998 28/09/2000 Dissolved
Meespierson Managing Agents Ltd 02971821 22/12/1998 28/09/2000 Dissolved
SCHNEIDER GP2 LIMITED 05004152 14/11/2006 31/12/2007 Dissolved
SCHNEIDER TRADING ASSOCIATES LIMITED 03692131 03/07/2006 31/10/2008 Dissolved
THE FACTORY-PROPERTY MANAGEMENT LIMITED 03438177 09/10/2003 23/09/2010 Silver
VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED 03165072 05/06/1998 28/09/2000 Silver
VERFIDES TRUST SERVICES (LONDON) LIMITED 03149990 05/06/1998 28/09/2000 Amber
Vantage Derivatives Ltd 01855316 05/06/1998 21/12/2000 Dissolved