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Companies/05554641

Cmc Markets Overseas Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-03 · No cessation recorded

Source record 8442225

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
LB
Laurence Peter BoothCurrent director
Appointed 2025-06-02 · 1 yr · Finance
+14 others
RT
Roy Leslie TooleyCurrent secretary
Appointed 2025-02-13 · 1 yr
ML
Matthew LewisCurrent director
Appointed 2020-04-17 · 6 yrs · Head Of Asia Pacific
DF
David FinebergCurrent director
Appointed 2014-05-23 · 12 yrs · Deputy Chief Executive Officer
+13 others
PC
Peter CruddasCurrent director
Appointed 2005-09-06 · 21 yrs · Director
+29 others
Show 13 historical appointments
AS
Albert SoleimanResigned director
Resigned 2023-09-01 · 1 yr · Director
PD
Patrick DavisResigned secretary
Resigned 2020-02-28 · 2 yrs
EM
Euan MarshallResigned director
Resigned 2019-11-28 · 3 yrs · Director
GF
Grant FoleyResigned director
Resigned 2014-05-23 · 5 yrs · Group Director Of Finance And Risk
JB
Jonathan BradshawResigned director
Resigned 2013-01-30 · 1 yr · None
JB
Jonathan BradshawResigned secretary
Resigned 2012-05-01 · 7 yrs
GS
Graham SymondsResigned secretary
Resigned 2009-03-16 · 3 yrs
JP
James PettigrewResigned director
Resigned 2007-11-01 · 1 yr · Director
DR
Douglas RichardsResigned director
Resigned 2007-10-01 · 5 yrs · Director
BB
Barry BicknellResigned director
Resigned 2006-03-30 · 1 yr · Finance Director
RH
Roger HynesResigned director
Resigned 2005-09-06 · 2 yrs · Director
JE
John ErsserResigned director
Resigned 2005-09-06 · 3 yrs · Director
FN
Farzim NazariResigned secretary
Resigned 2005-09-06 · 3 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active