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Companies/06014261

Monex Europe Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Monex International Markets PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 227222172
Show 1 ceased record
Schneider Foreign Exchange LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-03

Source record 227017536

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
MK
Margarita KavaziCurrent director
Appointed 2026-01-19
+3 others
MQ
Michael QuinnCurrent director
Appointed 2024-05-31 · 2 yrs · Ceo
+1 other
NM
Neil MaffeyCurrent director
Appointed 2024-05-31 · 2 yrs · Sales Director
+1 other
JB
James BennettCurrent director
Appointed 2024-05-31 · 2 yrs · Trading Director
+4 others
Show 22 historical appointments
JC
Juan Carriedo LutzenkirchenResigned director
Resigned 2024-05-31 · 1 yr · Ceo
TF
Thomas FarrowResigned director
Resigned 2022-03-19 · 2 yrs · Director Of Trading
WC
William CrossleyResigned director
Resigned 2022-01-25 · 2 yrs · Group Sales Director
JH
Jorge Hierro MolinaResigned director
Resigned 2018-01-17 · 6 yrs · Deuputy General Director Of Operations A
MT
Moises Tiktin NickinResigned director
Resigned 2018-01-17 · 4 yrs · General Director Of Private Banking And
MG
Maria GonzalezResigned director
Resigned 2014-01-27 · 11 yrs · Chief Operating Officer
CorpMonex Europe Holdings LimitedResigned director
Resigned 2012-07-02 · 5 yrs
CorpHammonds Secretarial Services LimitedResigned secretary
Resigned 2012-07-02 · 8 yrs
AN
Antony NorthResigned secretary
Resigned 2012-07-02 · 1 yr
JM
Jacobo Martinez FloresResigned director
Resigned 2012-07-02 · 5 yrs · General Counsel, Holding Monex
HL
Hector Lagos DondeResigned director
Resigned 2012-07-02 · 11 yrs · Ceo
MN
Mauricio Naranjo GonzalezResigned director
Resigned 2012-07-02 · 11 yrs · None
JF
John FoleyResigned director
Resigned 2011-04-07 · 1 yr · Company Director
NB
Neil BurnsResigned director
Resigned 2008-07-09 · 14 yrs · Director
WT
William TraceyResigned director
Resigned 2007-02-16 · 12 yrs · Marketing Sales Director
AN
Anthony NorthResigned director
Resigned 2007-02-16 · 3 yrs · Non-Executive Director
NE
Nicholas EdgeleyResigned director
Resigned 2007-02-16 · 17 yrs · Managing Director
SS
Sonny SchneiderResigned director
Resigned 2007-02-08 · 5 yrs · Stockbroker
MB
Martin BroadResigned director
Resigned 2007-02-08 · 1 yr · Executive
SF
Shelton Lanning FrayResigned director
Resigned 2006-12-06 · 14 yrs · Director
CorpMacrae Secretaries LimitedResigned secretary
Resigned 2006-11-30 · 5 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
39
Under 35
1
65 and over
0
Disqualified match
None active