Cantor Fitzgerald (Nominees) Limited

Company Name	Cantor Fitzgerald (Nominees) Limited
Company Status	Dissolved
Company Number	02543792
Category	Private Limited Company
Incorporation Date	27 September 1990(33 years, 7 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Howard Lutnick
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1992(1 year, 4 months after company formation)
Appointment Duration	16 years, 6 months (closed 13 August 2008)
Role	Chairman
Country of Residence	United States
Correspondence Address	200 East 69th Street Apartment 32a New York New York State 10021

Director Name	Lee Martin Amaitis
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	31 January 1996(5 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (closed 13 August 2008)
Role	Chairman And Ceo
Correspondence Address	18 South End Kensington London W8 5BU

Secretary Name	Mr Robert Mark Snelling
Nationality	British
Status	Closed
Appointed	30 September 2004(14 years after company formation)
Appointment Duration	3 years, 10 months (closed 13 August 2008)
Role	Corporate Counsel
Correspondence Address	17 Ramsbury Road St. Albans Hertfordshire AL1 1SN

Director Name	Mr Douglas Rankin Barnard
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	22 January 2007(16 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 13 August 2008)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	74 Whippoorwill Road Armonk New York 10504 United States

Director Name	Robert Leslie Turner
Date of Birth	February 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	14 February 1992(1 year, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 July 1998)
Role	Operations Director
Correspondence Address	23 Dalwood Thorpe Bay Essex SS3 8UP

Director Name	Ashley Pover
Date of Birth	December 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	14 February 1992(1 year, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 September 1996)
Role	Managing Director
Correspondence Address	Quarry Hill House 48 Gatton Road Reigate Surrey RH2 0HL

Director Name	Harry Needleman
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 1992(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 1993)
Role	First Vice President
Correspondence Address	13 Crestview Drive Pleasantville New York 10570 United States

Director Name	Joseph Malvasio
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 1992(1 year, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 1993)
Role	Company Financial Officer
Correspondence Address	9 Chippewa Court Holmdel New Jersey 07733 United States

Director Name	John Patrick Kiddy
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(1 year, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 1997)
Role	Chief Financial Officer
Correspondence Address	63 Lancaster Avenue Hadley Wood Barnet Hertfordshire EN4 0ER

Director Name	Jeffrey John Hogan
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(1 year, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 August 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	23 Holne Chase London N2 0QL

Director Name	Alan Franklin Goldman
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 1992(1 year, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 August 1995)
Role	First Vice President
Correspondence Address	166 Micki Drive Morgansville New Jersey 07751 Channel

Secretary Name	Harry Needleman
Nationality	American
Status	Resigned
Appointed	14 February 1992(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	13 Crestview Drive Pleasantville New York 10570 United States

Director Name	David Terence Gardner
Date of Birth	July 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	19 March 1992(1 year, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 October 1999)
Role	Bond Broker
Correspondence Address	The Firs Appledore Kent TN26 2BT

Director Name	Glenn Grossman
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1992(1 year, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 September 1996)
Role	Executive Vice President/Senior Managing Director
Correspondence Address	166 Bank Street Apt 58 New York New York State Usa

Secretary Name	John Patrick Kiddy
Nationality	British
Status	Resigned
Appointed	01 July 1993(2 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 1996)
Role	Chief Financial Officer
Correspondence Address	63 Lancaster Avenue Hadley Wood Barnet Hertfordshire EN4 0ER

Director Name	Douglas Benjamin Gardner
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 1995(4 years, 11 months after company formation)
Appointment Duration	6 years (resigned 11 September 2001)
Role	Chief Administration Officer
Correspondence Address	75 Central Park West No 2b New York Ny 10023

Director Name	Robert Pearce Falkner
Date of Birth	August 1959 (Born 64 years ago)
Nationality	NEW
Status	Resigned
Appointed	31 January 1996(5 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 September 2004)
Role	General Counsel
Correspondence Address	69 Huntingdon Street Islington London N1 1BX

Secretary Name	Robert Pearce Falkner
Nationality	NEW
Status	Resigned
Appointed	31 January 1996(5 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 September 2004)
Role	General Counsel
Correspondence Address	69 Huntingdon Street Islington London N1 1BX

Director Name	David Graham Clarke
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(5 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 August 1998)
Role	Chief Administrative Officer
Correspondence Address	3 Woodside Road New Malden Surrey KT3 3AH

Director Name	Andrew Andreou
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(7 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 December 2000)
Role	Chief Administrative Officer
Correspondence Address	46 Meadway Hampstead Garden Suburb London NW11 6PR

Director Name	Mr Dennis Gerard Moroney
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1998(7 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 09 August 1999)
Role	Accountant
Correspondence Address	5 Cheapside Road Ascot Berkshire SL5 7QR

Director Name	Mark Hanney
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(8 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 July 2001)
Role	Finance Director
Correspondence Address	9 Kingsdown Road Epsom Surrey KT17 3PU

Director Name	Mr Robert William Birchall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(10 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 January 2002)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Rivington Holly Bank Road Woking Surrey GU22 0JW

Director Name	Frederick Thomas Varacchi
Date of Birth	December 1965 (Born 58 years ago)
Nationality	America
Status	Resigned
Appointed	09 June 2001(10 years, 8 months after company formation)
Appointment Duration	3 months (resigned 11 September 2001)
Role	President & Chief Operating Of
Correspondence Address	14 Sandy Lane Fairfield Connecticut 06831 United States

Director Name	Paul O'Gorman
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(11 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 November 2003)
Role	Accountant
Correspondence Address	55 Noahs Ark Lane Lindfield West Sussex RH16 2LU

Director Name	Mr Sean Patrick Curran
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(13 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2006)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Willow Lodge 11 The Park Great Bookham Surrey KT23 3JL

Director Name	Mr Mark Ian Macleod
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(15 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 January 2007)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	13 Firs Avenue London N10 3LY

Contact

Website	www.cantor.com/
Telephone	020 78947000
Telephone region	London

Location

Registered Address	One Churchill Place Canary Wharf London E14 5RD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£78

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
31 October 2007	Application for striking-off (1 page)
26 April 2007	Return made up to 04/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2007	Director's particulars changed (1 page)
1 March 2007	New director appointed (2 pages)
12 February 2007	Director resigned (1 page)
7 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
1 September 2006	Return made up to 04/02/06; full list of members (7 pages)
15 May 2006	Registered office changed on 15/05/06 from: one churchill place canary wharf london E14 3RD (1 page)
11 May 2006	Registered office changed on 11/05/06 from: one america square london EC3N 2LS (1 page)
27 February 2006	New director appointed (3 pages)
17 February 2006	Director resigned (1 page)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
2 February 2005	Return made up to 04/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
11 October 2004	New secretary appointed (1 page)
11 October 2004	Secretary resigned;director resigned (1 page)
10 February 2004	Return made up to 04/02/04; full list of members (8 pages)
24 December 2003	Director resigned (1 page)
2 December 2003	New director appointed (2 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
17 March 2003	Return made up to 04/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2003	Director's particulars changed (1 page)
29 June 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
29 June 2002	Total exemption full accounts made up to 31 March 2000 (6 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	Return made up to 04/02/02; full list of members 363(288) ‐ Director resigned (7 pages)
7 February 2002	Director resigned (1 page)
21 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
2 April 2001	Return made up to 04/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 February 2001	New director appointed (3 pages)
18 January 2001	Director resigned (1 page)
19 September 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
23 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 March 2000	Return made up to 04/02/00; full list of members 363(288) ‐ Director resigned (8 pages)
27 January 2000	Full accounts made up to 26 March 1999 (7 pages)
21 September 1999	Resolutions WRES13 ‐ Written resolution (1 page)
24 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	New director appointed (3 pages)
3 March 1999	Return made up to 04/02/99; no change of members 363(287) ‐ Registered office changed on 03/03/99 363(288) ‐ Director resigned (6 pages)
21 February 1999	Full accounts made up to 27 March 1998 (6 pages)
14 October 1998	New director appointed (2 pages)
23 July 1998	New director appointed (3 pages)
16 July 1998	Director resigned (1 page)
29 April 1998	Return made up to 04/02/98; full list of members 363(288) ‐ Director resigned (8 pages)
16 February 1998	Full accounts made up to 28 March 1997 (6 pages)
15 May 1997	Return made up to 04/02/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 1997	Registered office changed on 29/04/97 from: 16 finsbury circus london EC2M 7DJ (1 page)
12 November 1996	Full accounts made up to 29 March 1996 (5 pages)
27 October 1996	Director resigned (1 page)
17 October 1996	Director resigned (1 page)
28 July 1996	New director appointed (2 pages)
22 March 1996	Return made up to 04/02/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 February 1996	New secretary appointed;new director appointed (1 page)
28 February 1996	Secretary resigned (2 pages)
28 February 1996	New director appointed (2 pages)
23 November 1995	Full accounts made up to 31 March 1995 (5 pages)
19 September 1995	Director resigned;new director appointed (2 pages)
19 September 1995	Director resigned (2 pages)

Cantor Fitzgerald (Nominees) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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