OpenCompanies

GFI Brokers Limited

Company number
03405177
Status
Liquidation
Type
Private Limited Company
Incorporated
14 Jul 1997
Nature of business
Financial intermediation not elsewhere classified
Corporate group
BGC Gp Limited (11 companies)

Registered office

Co Kantara Restructuring Limited Fox Court
14 Gray's Inn Road
London
WC1X 8HN

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 14 Jul 1997 14 Jul 1997
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 14 Jul 1997 14 Jul 1997
PILUSO, John Fernando Director 14 Jul 1997 12 Sep 1997
HERRTAGE, Andrew Mark Secretary 14 Jul 1997 5 Apr 2001
ROCKALL, Simon Michael Secretary 5 Apr 2001 12 Jul 2003
HEFFRON, Colin James Director 14 Jul 1997 1 Apr 2004
GOOCH, Michael Director 14 Jul 1997 1 Apr 2004
MACLEOD, Andrew John Director 1 Apr 2004 1 Jul 2005
HERRTAGE, Andrew Mark Director 14 Jul 1997 30 Jun 2006
MCMILLAN, Stephen John Director 1 Apr 2004 3 Apr 2007
GRAY, Stephanie Jane Secretary 12 Jul 2003 12 Jun 2008
NATHANSON, Gavin John Secretary 12 Jun 2008 11 Mar 2009
NATHANSON, Gavin John Director 1 Jul 2005 11 Mar 2009
LEVI, Ronald Daniel Director 1 Apr 2004 30 Apr 2015
TERRY, Jessica Secretary 11 Mar 2009 19 May 2015
NAIK, Prashant Kumar Chandrakant Director 1 Jul 2005 9 Dec 2019
WAITE, David Director 9 Dec 2019 20 May 2020
DENYSSEN, Darryl Anthony Director 9 Dec 2019 5 Aug 2020
PREST, Simon John Director 9 Dec 2019 26 Feb 2021
MURPHY, Bryan Director 25 Feb 2021 14 May 2021
SWAIN, Julian Simon Johns Director 3 Apr 2007 27 Aug 2021
FISHBURN, John Dudley Director 9 Dec 2019 8 Dec 2021
STEVENS, Robert Brian Director 9 Dec 2019 31 Mar 2022
SINGH, Bhagwant Director 12 May 2021 20 Mar 2024
DALE, George Eric Director 12 May 2021 20 Mar 2024
KERSSE, John Paul Director 1 Mar 2021 20 Mar 2024
SKITT, John Martin Director 9 Dec 2019 20 Mar 2024
MARTIN, James Richard John Director 4 May 2010 20 Mar 2024
SNELLING, Robert Mark Secretary 19 May 2015 31 Dec 2024
ISAACS, Jonathan Andrew Secretary 1 Apr 2025
KIRSANOVA, Anastasia Secretary 1 Apr 2025
DENYSSEN, Darryl Anthony Director 3 Mar 2022
STEWART, Nicholas George Director 25 Feb 2021

Control

NameNature of controlNotifiedCeased
Gfi Markets Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016

Accounts

Connections

Owned by

GFI Brokers Limited → GFI Markets LimitedGFI Holdings LimitedGFI Emea Holdings LimitedBGC Gp Limited

Directors’ other companies

Companies at the same address

Data