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Companies/08091400

Monex International Markets PLC

Activities of head offices · London

ActiveUnited KingdomIncorporated 2012Public 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 · 2 ceased
HL
Hector LagosIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 236030685
Show 2 ceased records
GL
Georgina LagosIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-05-30

Source record 236030666
FL
Francisco LagosIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-05-30

Source record 236030670

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
WL
Wietske LarrandartCurrent director
Appointed 2026-04-22
MK
Margarita KavaziCurrent director
Appointed 2026-04-22
+3 others
DW
David WhitcroftCurrent director
Appointed 2026-04-22
+1 other
CS
Claire Scott-PriestleyCurrent secretary
Appointed 2025-07-29 · 1 yr
JC
Juan Carriedo LutzenkirchenCurrent director
Appointed 2024-08-02 · 2 yrs · Director
+3 others
Show 11 historical appointments
JH
Jorge Hierro MolinaResigned director
Resigned 2018-01-17 · 6 yrs · Deputy General Director Of Operations An
MT
Moises Tiktin NickinResigned director
Resigned 2018-01-17 · 4 yrs · General Director
MG
Maria GonzalezResigned director
Resigned 2018-01-17 · 7 yrs · Chief Financial Officer
JA
Javier Alvarado ChapaResigned director
Resigned 2012-07-10 · 5 yrs · None
JC
Juan Carriedo LutzenkirchenResigned director
Resigned 2012-06-06 · 5 yrs · Coo
CorpHammonds Secretarial Services LimitedResigned secretary
Resigned 2012-06-06 · 8 yrs
JM
Jacobo Martinez FloresResigned director
Resigned 2012-06-06 · 5 yrs · General Counsel
MN
Mauricio Naranjo GonzalezResigned director
Resigned 2012-06-06 · 13 yrs · Managing Director
CorpSquire Sanders Secretaries LimitedResigned secretary
Resigned 2012-05-31
CorpSquire Sanders Directors LimitedResigned director
Resigned 2012-05-31
PC
Peter CrossleyResigned director
Resigned 2012-05-31 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
1
65 and over
0
Disqualified match
None active