# Monex International Markets PLC

## Details

- **Company number:** [08091400](https://find-and-update.company-information.service.gov.uk/company/08091400)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 31 May 2012
- **Registered office:** 3RD FLOOR, 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Monex International Markets Limited (until 8 Aug 2025)
- Monex Europe Holdings Limited (until 23 Jul 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SQUIRE SANDERS DIRECTORS LIMITED | corporate-director | 31 May 2012 | 6 Jun 2012 |
| SQUIRE SANDERS SECRETARIES LIMITED | corporate-secretary | 31 May 2012 | 6 Jun 2012 |
| CROSSLEY, Peter Mortimer | director | 31 May 2012 | 6 Jun 2012 |
| ALVARADO CHAPA, Javier | director | 10 Jul 2012 | 17 Jan 2018 |
| CARRIEDO LUTZENKIRCHEN, Juan Pablo | director | 6 Jun 2012 | 17 Jan 2018 |
| MARTINEZ FLORES, Jacobo Guadalupe | director | 6 Jun 2012 | 17 Jan 2018 |
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | corporate-secretary | 6 Jun 2012 | 22 Jul 2020 |
| TIKTIN NICKIN, Moises | director | 17 Jan 2018 | 30 Dec 2022 |
| HIERRO MOLINA, Jorge | director | 17 Jan 2018 | 4 Jun 2024 |
| GONZALEZ, Maria Magdalena | director | 17 Jan 2018 | 2 Jan 2026 |
| NARANJO GONZALEZ, Mauricio | director | 6 Jun 2012 | 22 Apr 2026 |
| WHITCROFT, David William | director | 22 Apr 2026 |  |
| KAVAZI, Margarita | director | 22 Apr 2026 |  |
| LARRANDART, Wietske | director | 22 Apr 2026 |  |
| SCOTT-PRIESTLEY, Claire | secretary | 29 Jul 2025 |  |
| CARRIEDO LUTZENKIRCHEN, Juan Pablo | director | 2 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Georgina Lagos | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 May 2020 |
| Francisco Lagos | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 May 2020 |
| Hector Lagos | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 |  |





## Controls

- [Monex Europe Limited](/company/06014261) (06014261)
- [Monex Europe Markets Limited](/company/08357567) (08357567)



## Directors' other companies

- [KAVAZI, Margarita](/person/5582226) - director at [Monex Europe Limited](/company/06014261)
- [KAVAZI, Margarita](/person/5582226) - director at [Monex Europe Markets Limited](/company/08357567)
- [KAVAZI, Margarita](/person/5582226) - director at [Monex Technology Solutions Limited](/company/14367399)



## Companies at the same address

- [Monex Europe Limited](/company/06014261) (06014261)
- [Monex Europe Markets Limited](/company/08357567) (08357567)
- [Monex Technology Solutions Limited](/company/14367399) (14367399)