OpenCompanies

FNZ Capital Markets (UK) Limited

Company number
00816145
Status
Active
Type
Ltd
Incorporated
18 Aug 1964
Nature of business
Business and domestic software development

Registered office

Previous names

  • Coexis Limited (until 22 Jul 2009)
  • Gbst Limited (until 31 Aug 2022)
  • Cumulus Systems Limited (until 24 Aug 1998)
  • Coggan, Smith & Co Limited (until 31 Dec 1976)

Officers

NameRoleAppointedResigned
CUMBERLAND, Howard David Millar Director - 5 Nov 1997
WILLIAMSON, Philip Edward Director - 31 Jul 1998
WILLIAMSON, Philip Edward Secretary - 31 Jul 1998
WILLIAMS, Terence John Director 13 Aug 1998 23 Nov 2001
UBEROI, Hank Director 29 Apr 2004 14 Sep 2006
BOUHELIER, Jean Marc Director 1 Mar 2006 9 Mar 2007
TREGIDGO, Kenneth Michael John, Dr Director 26 Apr 2007 9 Jun 2008
RHODES, Graham Timothy, Dr Director - 29 Aug 2008
SMITH, Bartholomew Evan Eric Director - 9 Dec 2008
RUDGE, Jeremy Frank, Dr Director - 9 Dec 2008
WILLIAMS, Terence John Director 18 Jun 2002 9 Dec 2008
CUNNINGHAM, Anne Secretary 31 Jul 1998 9 Dec 2008
SHAH, Sunil Premchand Hemraj Director 14 Aug 2002 29 Mar 2010
DOYLE, David Michael Secretary 9 Dec 2008 14 Feb 2014
LAKE, Stephen Maurice Linton Director 9 Dec 2008 6 Nov 2015
PUTTICK, John Francis Director 6 Nov 2015 31 Dec 2015
RITTER, Andrew David Secretary 22 Jun 2015 27 Jan 2016
NORMAN, Sean Anthony Secretary 14 Feb 2014 26 Feb 2016
BRACKIN, Allan James Director 1 Jan 2016 1 Jan 2017
SALIS, Patrick Benjamin Secretary 26 Feb 2016 6 Oct 2017
SIMPSON, David Director 1 Jan 2017 5 Nov 2019
BANNAN, Jillian Glenda Secretary 25 Jul 2016 5 Nov 2019
DEDOMINICIS, Robert Director 30 Oct 2015 5 Nov 2019
LOVE, Kristopher Darren Director 5 Nov 2019 28 Dec 2023
AUJARD, Christopher Charles Secretary 5 Nov 2019 23 Apr 2024
MUSTAFFA, Muhammad Faqihuddin Bin Director 28 Dec 2023 10 Mar 2025
MACLEAN, Stewart Neil Miller Director 28 Dec 2023 17 Jun 2025
WEBSTER, Scott James Director 28 Dec 2023 30 Nov 2025
HIOM, Peter David Director 20 Nov 2025
FERMAN, Matthew Jonathan Director 5 Nov 2019

Control

NameNature of controlNotifiedCeased
Gbst Holdings Limited Ownership Of Shares 75 To 100 Percent 30 Jun 2016 30 Jun 2016

Accounts

Connections

Companies at the same address

Data