The Governance RegisterEdition 2026 · Compiled 12th July 2026

Aquis Exchange Limited

Company 07909192 Active

Company details

Number07909192
StatusActive
TypePrivate Limited Company
Incorporated13/01/2012
Address63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

  • Six Exchange Group Ag
    ownership of shares 75-100%
  • ceased

Officers (27)

  • Gumpfer, Markus Director · appointed 2025
  • Kindler, Tomas Director · appointed 2025
  • Sibbern, Bjørn Director · appointed 2025
  • Stevens, David James Director · appointed 2025
  • Fisher, Richard John Director · appointed 2022
  • OLM, Philip Secretary · appointed 2020
  • Haynes, Alasdair Frederick Seton Director · appointed 2012
  • Wicker-Miurin, Jane Fields Former Director · appointed 2022 · resigned 2025
  • Wandhofer, Ruth Former Director · appointed 2022 · resigned 2025
  • Collinson, Glenn Former Director · appointed 2021 · resigned 2024
  • Somers, Deidre Former Director · appointed 2020 · resigned 2025
  • Vaillant, David Guy Thomas Former Director · appointed 2020 · resigned 2025
  • Attew, David Former Secretary · appointed 2020 · resigned 2020
  • Goodliffe, Mark Robert Former Director · appointed 2018 · resigned 2025
  • Grywinski, Jaroslaw Former Director · appointed 2017 · resigned 2018
  • Filip, Agnieszka Former Director · appointed 2016 · resigned 2017
  • Olszewska, Izabela Former Director · appointed 2015 · resigned 2018
  • Tamborski, Pawel Former Director · appointed 2015 · resigned 2016
  • Szczepanski, Miroslaw Michal Former Director · appointed 2014 · resigned 2015
  • Bennett, Richard Ernest Tulloch Former Director · appointed 2014 · resigned 2022
  • Maciejewski, Adam Dariusz Former Director · appointed 2013 · resigned 2014
  • Melnick, Sean Alan Former Director · appointed 2013 · resigned 2018
  • Czupryna, Pawel Adrian Former Director · appointed 2013 · resigned 2015
  • Spanbroek, Mark Former Director · appointed 2013 · resigned 2023
  • Beattie, Nicola Jane Former Director · appointed 2013 · resigned 2021
  • Clelland, Jonathan Charles Former Director · appointed 2012 · resigned 2024
  • Mccann, Donall Former Director · appointed 2012 · resigned 2018

Directors and officers on the Companies House record, current and former.

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