Aquis Exchange Limited
Company 07909192 Active
Company details
| Number | 07909192 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/2012 |
| Address | 63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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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