GAIN CAPITAL UK LIMITED (01761813)

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GAIN CAPITAL UK LIMITED (01761813)

Created	Status	Filings
25 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROTSZTAIN, Diego Andres ACTIVE	Secretary	17 Nov 2015				First Floor Moor House, 120 London Wall, London, EC2Y 5ET, England
HINE, Alastair Michael ACTIVE	Director	16 Mar 2018		United Kingdom	October 1974

ROTSZTAIN, Diego Andres ACTIVE
Role: Secretary
Appointed on: 17 Nov 2015
Address: First Floor Moor House, 120 London Wall, London, EC2Y 5ET, England

HINE, Alastair Michael ACTIVE
Role: Director
Appointed on: 16 Mar 2018
Country of Residence: United Kingdom
Date of birth: October 1974
Address: First Floor Moor House, 120 London Wall, London, EC2Y 5ET, England

ROTSZTAIN, Diego Andres ACTIVE
Role: Director
Appointed on: 14 Oct 2015
Country of Residence: United States
Date of birth: March 1970
Address: First Floor Moor House, 120 London Wall, London, EC2Y 5ET, England

ALLY, Bibi Rahima RESIGNED
Role: Secretary
Appointed on: 14 Oct 2004
Resigned on: 31 Mar 2015
Address: 10, Norwich Street, London, EC4A 1BD

MANSELL, Simon Henry John RESIGNED
Role: Secretary
Appointed on: 20 Apr 1994
Resigned on: 14 Oct 2004
Address: 2 The Spinney, Hutton, Brentwood, Essex, CM13 1AS

SAYER, Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Apr 1994
Address: 14 Arbery Road, London, E3 5DD

BELSHAM, Martin David RESIGNED
Role: Director
Appointed on: 12 Jan 2009
Resigned on: 11 Dec 2013
Country of Residence: England
Date of birth: April 1960
Address: Park House, 16 Finsbury Circus, London, EC2M 7EB

BELSHAM, Martin David RESIGNED
Role: Director
Appointed on: 13 Oct 1998
Resigned on: 02 May 2002
Date of birth: April 1960
Address: 10 Arlington Gardens, Chiswick, London, W4 4EY

BENNETT, Phillip RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1994
Date of birth: February 1948
Address: 34 Little Wolf Road, Sommett, New Jersey, CHANNEL

BINKS, Thomas Anthony RESIGNED
Role: Director
Appointed on: 10 Mar 2008
Resigned on: 16 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Fernden Grange, Fernden Lane, Haslemere, Surrey, GU27 3LA

BINKS, Thomas Anthony RESIGNED
Role: Director
Appointed on: 12 Dec 2005
Resigned on: 24 Nov 2006
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Fernden Grange, Fernden Lane, Haslemere, Surrey, GU27 3LA

BIRD, Simon Russell RESIGNED
Role: Director
Appointed on: 29 Oct 2008
Resigned on: 05 Dec 2013
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Park House, 16 Finsbury Circus, London, EC2M 7EB

CALHOUN, Christopher Warren RESIGNED
Role: Director
Appointed on: 23 Aug 2016
Resigned on: 29 Jan 2020
Country of Residence: United States
Date of birth: July 1970
Address: Park House, 16 Finsbury Circus, London, EC2M 7EB

CHAPMAN, Geoffrey Ian Aitken RESIGNED
Role: Director
Appointed on: 12 Mar 2007
Resigned on: 16 Dec 2008
Country of Residence: England
Date of birth: October 1954
Address: 1 Crescent Road, Wimbledon, London, SW20 8EY

COLLINS, Wendy Margaret RESIGNED
Role: Director
Appointed on: 04 Feb 2020
Resigned on: 09 Jun 2020
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Devon House, 58 St Katharine's Way, London, E1W 1JP, United Kingdom

COOKE, Clive RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 09 Mar 2009
Date of birth: January 1958
Address: 47, Markham Street, London, SW3 3NR

DEPEL, Cary Allen RESIGNED
Role: Director
Appointed on: 23 Oct 2006
Resigned on: 18 Jun 2007
Date of birth: October 1963
Address: 41 Winchendon Road, London, SW6 5DH

GRIMLEY, Arthur James RESIGNED
Role: Director
Appointed on: 28 Apr 2009
Resigned on: 25 Oct 2012
Date of birth: November 1957
Address: Park House, 16 Finsbury Circus, London, EC2M 7EB

HAMBURY, Roger Ian RESIGNED
Role: Director
Appointed on: 23 Oct 2006
Resigned on: 25 Nov 2011
Country of Residence: England
Date of birth: April 1968
Address: Park House, 16 Finsbury Circus, London, EC2M 7EB

KELLY, Declan Pius RESIGNED
Role: Director
Appointed on: 02 May 2002
Resigned on: 08 Nov 2005
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 44 Lyndale Avenue, London, NW2 2QA

LEAR, Michael Peter RESIGNED
Role: Director
Appointed on: 12 Sep 2012
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: November 1968
Address: Park House, 16 Finsbury Circus, London, EC2M 7EB

LOTT, Geoffrey William RESIGNED
Role: Director
Appointed on: 23 Oct 2006
Resigned on: 08 Jul 2008
Date of birth: July 1956
Address: Lulworth, Orpington Road, Chislehurst, Kent, BR7 6RA

MANSELL, Simon Henry John RESIGNED
Role: Director
Appointed on: 22 Jan 1998
Resigned on: 21 Jun 2002
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 2 The Spinney, Hutton, Brentwood, Essex, CM13 1AS

MERCER, David Albert RESIGNED
Role: Director
Appointed on: 23 Oct 2006
Resigned on: 16 Feb 2007
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 102 Golborne Road, London, W10 5PS

MORRIS, David RESIGNED
Role: Director
Appointed on: 25 Jun 2007
Resigned on: 03 Aug 2009
Date of birth: September 1969
Address: 34, Parkside Drive, Edgware, Middlesex, HA8 8JX

O'SULLIVAN, Timothy Francis RESIGNED
Role: Director
Appointed on: 11 Sep 2015
Resigned on: 12 Apr 2021
Country of Residence: England
Date of birth: January 1964
Address: Devon House, 58 St Katharine's Way, London, E1W 1JP, United Kingdom

POOLEY, David Vowden RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1993
Date of birth: December 1932
Address: Dale House The Warren, Mayfield, East Sussex, TN20 6UB

PRESTON, Mark Jeffrey RESIGNED
Role: Director
Appointed on: 11 Dec 2013
Resigned on: 01 Apr 2015
Country of Residence: England
Date of birth: February 1960
Address: Park House, 16 Finsbury Circus, London, EC2M 7EB

PRICE, Simon James RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 21 Jan 2003
Date of birth: November 1964
Address: Flat 7, 20 King Henrys Road, London, NW3 3RP

REEVES, Steven Robert RESIGNED
Role: Director
Appointed on: 23 Oct 2006
Resigned on: 29 Feb 2008
Country of Residence: England
Date of birth: July 1959
Address: Lime Tree House 4 Lime Avenue, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LG

ROADY, Samantha Michelle RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 19 Sep 2019
Country of Residence: United States
Date of birth: November 1969
Address: Park House, 16 Finsbury Circus, London, EC2M 7EB

ROSE, Nigel Gordon RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: September 1966
Address: Devon House, 58 St Katharine's Way, London, E1W 1JP, United Kingdom

RUBINSTEIN, Helena RESIGNED
Role: Director
Appointed on: 26 Jan 2006
Resigned on: 01 Oct 2006
Date of birth: September 1954
Address: 64 Cavendish Avenue, Cambridge, CB1 4UT

SHARPE, Frances Monica RESIGNED
Role: Director
Appointed on: 02 May 2002
Resigned on: 03 Oct 2003
Date of birth: April 1960
Address: Maple Court Quarry Lane, Yateley, Hampshire, GU46 6XW

SPARKE, Jonathan RESIGNED
Role: Director
Appointed on: 13 Jan 2004
Resigned on: 30 Nov 2004
Date of birth: March 1947
Address: 5 Regency House, Cambridge Gardens, Tunbridge Wells, Kent, TN2 4SD

SPARKE, Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1998
Date of birth: March 1947
Address: Youngs Garden, Burwash, Etchingham, East Sussex, TN19 7BG

SPENCER, Michael Alan, Lord Spencer Of Alresford RESIGNED
Role: Director
Appointed on: 30 Jan 1997
Resigned on: 24 Nov 2006
Country of Residence: England
Date of birth: May 1955
Address: 35, Lansdowne Road, London, W11 2LQ

SPICER, Kaye RESIGNED
Role: Director
Appointed on: 23 Oct 2006
Resigned on: 30 Nov 2008
Date of birth: June 1964
Address: Southways, Dunton Road, Steeple View Laindon, Essex, SS15 4BX

TATHAM, Ashley David RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 27 Jun 2002
Date of birth: May 1964
Address: 55 Felden Street, London, SW6 5AE

THISTLETHWAYTE, Alexander Geoffrey RESIGNED
Role: Director
Appointed on: 29 Jan 2001
Resigned on: 28 Mar 2002
Country of Residence: England
Date of birth: January 1967
Address: 33 Albert Bridge Road, London, SW11 4PX

TRUSSLER, Ian Gordon RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 04 Sep 2015
Country of Residence: England
Date of birth: February 1962
Address: Park House, 16 Finsbury Circus, London, EC2M 7EB

TYLER, Ian Haddon RESIGNED
Role: Director
Appointed on: 14 Oct 2019
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: July 1963
Address: Devon House, 58 St Katharine's Way, London, E1W 1JP, United Kingdom

TYLER, Ian Haddon RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: July 1963
Address: Park House, 16 Finsbury Circus, London, EC2M 7EB

WEBSTER, Alexis Daniel RESIGNED
Role: Director
Appointed on: 24 Nov 2015
Resigned on: 12 Feb 2018
Country of Residence: England
Date of birth: December 1975
Address: Park House, 16 Finsbury Circus, London, EC2M 7EB

WEBSTER, Alexis Daniel RESIGNED
Role: Director
Appointed on: 23 Oct 2006
Resigned on: 30 Apr 2009
Date of birth: December 1975
Address: The Little Thatch, How End Road Hoghton Conquest, Bedford, Bedfordshire, MK45 3JT

WHITAKER, Michael Keith RESIGNED
Role: Director
Appointed on: 20 Apr 1994
Resigned on: 30 Jan 1997
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 24 Ladbroke Square, London, W11 3NB

WHITLOCK, Mark Nicholas Lee RESIGNED
Role: Director
Appointed on: 26 Jul 2007
Resigned on: 21 Aug 2009
Date of birth: December 1964
Address: Rossi House, Farnham Lane, Haslemere, Surrey, GU27 1HE

WOLLENBERG, Anthony Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1998
Country of Residence: England
Date of birth: May 1949
Address: 6 Carlyle Close, London, N2 0QU

WOUDSTRA, Bret Shane RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 01 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Park House, 16 Finsbury Circus, London, EC2M 7EB

WRIGHT, Matthew Charles RESIGNED
Role: Director
Appointed on: 14 Oct 2015
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Park House, 16 Finsbury Circus, London, EC2M 7EB