NEX Optimisation Limited
- Company number
- 09080495
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2014
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Volbroker.com Limited (19 companies)
Registered office
C/O Grant Thornton Uk Advisory & Tax Llp Oxford Street
11th Floor Landmark St Peter's Square
Manchester
M1 4PB
11th Floor Landmark St Peter's Square
Manchester
M1 4PB
Previous names
- Icap Post Trade Holdings Limited (until 17 Mar 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARREN, Derek | Director | 30 Sep 2024 | |
| MUDDIMAN, David James | Secretary | 13 Feb 2023 | |
| GIFFEN, Sarah | Secretary | 13 Feb 2023 | |
| SEAMAN, Adrienne Hilary | Director | 6 Aug 2019 | |
| BODNUM, Richard Joseph | Director | 6 Aug 2019 | 31 Dec 2025 |
| CHALMERS, Jenelle Marie | Secretary | 8 Jul 2021 | 13 Feb 2023 |
| WRIGHT, Margaret Austin | Secretary | 8 Jul 2021 | 13 Feb 2023 |
| KNOTTENBELT, William Frederick | Director | 6 Aug 2019 | 31 Dec 2022 |
| CRONIN, Kathleen Marie | Director | 6 Aug 2019 | 1 Jun 2022 |
| RIDLEY, Veronica Holly | Secretary | 14 Jan 2020 | 1 Jul 2021 |
| ABREHART, Deborah | Secretary | 11 Jun 2014 | 31 Dec 2019 |
| PIGAGA, Kenneth Michael | Director | 30 Oct 2017 | 6 Aug 2019 |
| IRELAND, David Charles | Director | 15 Sep 2016 | 6 Aug 2019 |
| KNOTT, Jennifer Katherine | Director | 6 Oct 2015 | 24 Oct 2017 |
| FINAN, Christina Angela | Director | 6 Oct 2015 | 15 Sep 2016 |
| GREGG, David Stephen | Director | 15 Sep 2014 | 6 Oct 2015 |
| IRELAND, David Charles | Director | 11 Jun 2014 | 6 Oct 2015 |
| CAPLEN, Stephen Gerard | Director | 11 Jun 2014 | 6 Jan 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nex Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
NEX Optimisation Limited → NEX Group Holdings Limited → NEX International Limited → CME London Limited
Directors’ other companies
- SEAMAN, Adrienne Hilary - Director at NEX Markets Limited
- SEAMAN, Adrienne Hilary - Director at NEX International Limited
- SEAMAN, Adrienne Hilary - Director at EBS Group Limited
- SEAMAN, Adrienne Hilary - Director at NEX Group Holdings Limited
- SEAMAN, Adrienne Hilary - Director at Brokertec Europe Limited
- WARREN, Derek - Director at NEX Markets Limited
- WARREN, Derek - Director at NEX International Limited
- WARREN, Derek - Director at EBS Group Limited
- WARREN, Derek - Director at NEX Group Holdings Limited