AQUIS EXCHANGE PLC

Company number 07909192

26 officers / 17 resignations

OLM, Philip

• Correspondence address: 63 Queen Victoria Street, London, England, EC4N 4UA
• Role (Active): Secretary
• Appointed on: 9 September 2020

COLLINSON, Glenn

• Correspondence address: 63 Queen Victoria Street, London, England, EC4N 4UA
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 16 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FISHER, Richard John

• Correspondence address: 63 Queen Victoria Street, London, England, EC4N 4UA
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 28 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODLIFFE, Mark Robert

• Correspondence address: 63 Queen Victoria Street, London, England, EC4N 4UA
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 21 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HAYNES, Alasdair Frederick Seton

• Correspondence address: 63 Queen Victoria Street, London, England, EC4N 4UA
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 7 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SOMERS, Deidre

• Correspondence address: 63 Queen Victoria Street, London, England, EC4N 4UA
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 12 October 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

VAILLANT, David Guy Thomas

• Correspondence address: 63 Queen Victoria Street, London, England, EC4N 4UA
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 9 September 2020
• Nationality: French
• Country of residence: France
• Occupation: Director

WANDHOFER, Ruth

• Correspondence address: 63 Queen Victoria Street, London, England, EC4N 4UA
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 28 March 2022
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

WICKER-MIURIN, Jane Fields

• Correspondence address: 63 Queen Victoria Street, London, England, EC4N 4UA
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 28 March 2022
• Nationality: British,American
• Country of residence: England
• Occupation: Director

ATTEW, David

• Correspondence address: Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
• Role (Resigned): Secretary
• Appointed on: 19 May 2020
• Resigned on: 9 September 2020

CLELLAND, Jonathan Charles

• Correspondence address: Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
• Role (Resigned): Secretary
• Appointed on: 5 June 2018
• Resigned on: 19 May 2020

BEATTIE, Nicola Jane

• Correspondence address: Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 10 January 2013
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Markets Consultant

BENNETT, Richard Ernest Tulloch

• Correspondence address: 63 Queen Victoria Street, London, England, EC4N 4UA
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 17 March 2014
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CLELLAND, Jonathan Charles

• Correspondence address: 63 Queen Victoria Street, London, England, EC4N 4UA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 October 2012
• Resigned on: 18 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLINSON, Glenn

• Correspondence address: Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 7 January 2019
• Resigned on: 7 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Engineer

CZUPRYNA, Pawel Adrian

• Correspondence address: Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 17 September 2013
• Resigned on: 2 June 2015
• Nationality: Polish
• Country of residence: Poland
• Occupation: Advisor President & Ceo

FILIP, Agnieszka

• Correspondence address: Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 15 June 2016
• Resigned on: 20 April 2017
• Nationality: Polish
• Country of residence: Poland
• Occupation: Director

GRYWINSKI, Jaroslaw

• Correspondence address: Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 5 May 2017
• Resigned on: 8 June 2018
• Nationality: Polish
• Country of residence: Poland
• Occupation: None

MACIEJEWSKI, Adam Dariusz

• Correspondence address: Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 17 September 2013
• Resigned on: 20 October 2014
• Nationality: Polish
• Country of residence: Poland
• Occupation: President & Ceo

MCCANN, Donall

• Correspondence address: Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 29 October 2012
• Resigned on: 14 May 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Surveyor Investment Director

MELNICK, Sean Alan

• Correspondence address: Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 17 September 2013
• Resigned on: 11 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLSZEWSKA, Izabela

• Correspondence address: Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 September 2015
• Resigned on: 8 June 2018
• Nationality: Polish
• Country of residence: Poland
• Occupation: Director

SPANBROEK, Mark

• Correspondence address: 63 Queen Victoria Street, London, England, EC4N 4UA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 7 March 2013
• Resigned on: 25 April 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

SZCZEPANSKI, Miroslaw Michal

• Correspondence address: Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 2 December 2014
• Resigned on: 17 July 2015
• Nationality: Polish
• Country of residence: Poland
• Occupation: Director

TAMBORSKI, Pawel

• Correspondence address: Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 2 June 2015
• Resigned on: 31 March 2016
• Nationality: Polish
• Country of residence: Poland
• Occupation: Director

VALAITIS, Peter Anthony

• Correspondence address: The Bristol Office 2, Southfield Road, Westbury On Trym, Bristol, United Kingdom, BS9 3BH
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 13 January 2012
• Resigned on: 7 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director