Monex International Markets PLC
- Company number
- 08091400
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 31 May 2012
- Nature of business
- Activities of head offices
Registered office
Previous names
- Monex International Markets Limited (until 8 Aug 2025)
- Monex Europe Holdings Limited (until 23 Jul 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITCROFT, David William | Director | 22 Apr 2026 | |
| LARRANDART, Wietske | Director | 22 Apr 2026 | |
| KAVAZI, Margarita | Director | 22 Apr 2026 | |
| SCOTT-PRIESTLEY, Claire | Secretary | 29 Jul 2025 | |
| CARRIEDO LUTZENKIRCHEN, Juan Pablo | Director | 2 Aug 2024 | |
| NARANJO GONZALEZ, Mauricio | Director | 6 Jun 2012 | 22 Apr 2026 |
| GONZALEZ, Maria Magdalena | Director | 17 Jan 2018 | 2 Jan 2026 |
| HIERRO MOLINA, Jorge | Director | 17 Jan 2018 | 4 Jun 2024 |
| TIKTIN NICKIN, Moises | Director | 17 Jan 2018 | 30 Dec 2022 |
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 6 Jun 2012 | 22 Jul 2020 |
| ALVARADO CHAPA, Javier | Director | 10 Jul 2012 | 17 Jan 2018 |
| MARTINEZ FLORES, Jacobo Guadalupe | Director | 6 Jun 2012 | 17 Jan 2018 |
| CARRIEDO LUTZENKIRCHEN, Juan Pablo | Director | 6 Jun 2012 | 17 Jan 2018 |
| CROSSLEY, Peter Mortimer | Director | 31 May 2012 | 6 Jun 2012 |
| SQUIRE SANDERS DIRECTORS LIMITED | Corporate-Director | 31 May 2012 | 6 Jun 2012 |
| SQUIRE SANDERS SECRETARIES LIMITED | Corporate-Secretary | 31 May 2012 | 6 Jun 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hector Lagos | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | |
| Francisco Lagos | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 May 2020 |
| Georgina Lagos | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 May 2020 |
Accounts
Connections
Controls
- Monex Europe Limited (06014261)
- Monex Europe Markets Limited (08357567)
Directors’ other companies
- KAVAZI, Margarita - Director at Monex Europe Limited
- KAVAZI, Margarita - Director at Monex Europe Markets Limited
- KAVAZI, Margarita - Director at Monex Technology Solutions Limited
Companies at the same address
- Monex Europe Limited (06014261)
- Monex Europe Markets Limited (08357567)
- Monex Technology Solutions Limited (14367399)