Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/07909192

Aquis Exchange Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Six Exchange Group AgCorporate
Shares: over 75%, up to 100%

Notified 2025-07-01 · No cessation recorded

Source record 108983131

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 23 historical
SS
Simon Josef StreuleCurrent director
Appointed 2026-05-07
TK
Tomas KindlerCurrent director
Appointed 2025-07-01 · 1 yr · Director
MG
Markus GumpferCurrent director
Appointed 2025-07-01 · 1 yr · Director
DS
David StevensCurrent director
Appointed 2025-02-17 · 1 yr · Director
+2 others
RF
Richard FisherCurrent director
Appointed 2022-03-28 · 4 yrs · Director
PO
Philip OlmCurrent secretary
Appointed 2020-09-09 · 6 yrs
+1 other
AH
Alasdair HaynesCurrent director
Appointed 2012-03-07 · 14 yrs · Director
+1 other
Show 23 historical appointments
BS
Bjorn SibbernResigned director
Resigned 2025-07-01 · Director
JW
Jane Wicker MiurinResigned director
Resigned 2022-03-28 · 3 yrs · Director
RW
Ruth WandhoferResigned director
Resigned 2022-03-28 · 3 yrs · Director
GC
Glenn CollinsonResigned director
Resigned 2021-09-16 · 3 yrs · Director
DS
Deidre SomersResigned director
Resigned 2020-10-12 · 4 yrs · Director
DV
David VaillantResigned director
Resigned 2020-09-09 · 4 yrs · Director
DA
David AttewResigned secretary
Resigned 2020-05-19
JC
Jonathan ClellandResigned secretary
Resigned 2018-06-05 · 1 yr
MG
Mark GoodliffeResigned director
Resigned 2018-03-21 · 7 yrs · Chief Financial Officer
JG
Jaroslaw GrywinskiResigned director
Resigned 2017-05-05 · 1 yr · None
AF
Agnieszka FilipResigned director
Resigned 2016-06-15 · Director
IO
Izabela OlszewskaResigned director
Resigned 2015-09-01 · 2 yrs · Director
PT
Pawel TamborskiResigned director
Resigned 2015-06-02 · Director
MS
Miroslaw SzczepanskiResigned director
Resigned 2014-12-02 · Director
RB
Richard BennettResigned director
Resigned 2014-03-17 · 8 yrs · Director
PC
Pawel CzuprynaResigned director
Resigned 2013-09-17 · 1 yr · Advisor President & Ceo
AM
Adam MaciejewskiResigned director
Resigned 2013-09-17 · 1 yr · President & Ceo
SM
Sean MelnickResigned director
Resigned 2013-09-17 · 4 yrs · Director
MS
Mark SpanbroekResigned director
Resigned 2013-03-07 · 10 yrs · Director
NB
Nicola BeattieResigned director
Resigned 2013-01-10 · 8 yrs · Financial Markets Consultant
JC
Jonathan ClellandResigned director
Resigned 2012-10-29 · 11 yrs · Director
DM
Donall MccannResigned director
Resigned 2012-10-29 · 5 yrs · Chartered Surveyor Investment Director

Board profile

People with appointments
7
Directors assessed
6
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active