Company Name:
Finex LLP
Address:
South Quay Plaza 77 Marsh Wall London E14 9SH UNITED KINGDOM
Firm Reference Number:
507537
Company Number:
OC347481
Phone:
2030082530
Website:
www.finexlondon.com
Financial Regulator:
Financial Conduct Authority/ Prudential Regulation Authority
Status:
Authorised on 2010-02-01
Role started
Ended
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
2021
IRN: EMG01046
Elena Margaret Gebhardt
started on 2010-02-01
IRN: JSG01054
Jamie Stewart Gordon
started on 2010-04-16
IRN: AJG01171
Andrew Jan Stanislaw Gebhardt
started on 2010-03-05
IRN: TMT01012
Trevor Martin Tanchel
started on 2010-02-01
IRN: JSG01054
Jamie Stewart Gordon
ended on 2010-08-04
IRN: TMT01012
Trevor Martin Tanchel
ended on 2010-06-23
IRN: MER01033
Matthew Edward Roles
started on 2011-03-25
IRN: XXF01072
. Finex Alternative Limited
started on 2012-04-10
IRN: MWC01059
Michael William Carney
started on 2012-03-12
IRN: MCD01102
Matthew Charles Day
started on 2012-04-10
IRN: AXS01456
Andrea Spaccatrosi
started on 2012-04-12
IRN: AXS01456
Andrea Spaccatrosi
ended on 2013-02-08
IRN: MXB03270
MARCELLO BUGNOLI
started on 2014-08-10
IRN: XXO01066
. OTCex SA
started on 2014-02-07
IRN: XXF01072
. Finex Alternative Limited
ended on 2014-03-07
IRN: MER01033
Matthew Edward Roles
ended on 2014-10-14
IRN: AXT02054
Alexandros Tselentis
started on 2015-08-26
IRN: MCD01102
Matthew Charles Day
ended on 2015-01-16
IRN: CGW01037
Christopher George Wraw
started on 2016-09-12
IRN: RMN01024
Rodney Mwaniki Njau Ngone
started on 2017-02-13
IRN: RMN01024
Rodney Mwaniki Njau Ngone
ended on 2017-08-30
IRN: MWC01059
Michael William Carney
ended on 2017-01-11
IRN: XXO01066
. OTCex SA
ended on 2018-12-31
IRN: RXF01566
Richard Fisher
started on 2019-09-23
IRN: LXZ01102
Laura Zordan
started on 2019-08-12
IRN: MXN18076
Massimo NOTARIANNI
started on 2019-08-02
IRN: TXL01109
Thomas Laschetti
started on 2019-02-20
IRN: TAE01023
Thomas Alfred Edenborough
started on 2019-04-19
IRN: MJG01191
Matthew James Guise
started on 2019-01-10
IRN: MGF01044
Michelle Gabriela Farkas
started on 2019-02-15
IRN: MXM04055
Manuele Marini
started on 2019-06-27
IRN: NXP01875
Nina Pfifer
started on 2019-02-15
IRN: AWK01009
Arno Kitts
started on 2019-06-27
IRN: MXS16426
Manish Sharda
started on 2019-06-24
IRN: MXB03270
MARCELLO BUGNOLI
ended on 2019-06-13
IRN: MXN18076
Massimo NOTARIANNI
ended on 2019-10-31
IRN: TXL01109
Thomas Laschetti
ended on 2019-12-08
IRN: CGW01037
Christopher George Wraw
ended on 2019-12-08
IRN: MJG01191
Matthew James Guise
ended on 2019-11-28
IRN: MGF01044
Michelle Gabriela Farkas
ended on 2019-08-28
IRN: NXP01875
Nina Pfifer
ended on 2019-08-28
IRN: LJP01029
Laurence Joseph Pinto
started on 2020-07-23
IRN: MXS04614
Mark Strong
started on 2020-03-23
IRN: DXC01920
David Cunio
started on 2020-02-14
IRN: YXK01170
Yuri Khodjamirian
started on 2020-11-05
IRN: AXA01242
Anjelika Klamp
started on 2020-01-13
IRN: MXF17293
Mark Flanagan
started on 2020-11-17
IRN: VOW01006
Vincent Walker
started on 2020-12-14
IRN: LXF28282
Lüdeke Erik Albrecht Freiherr Von Maltzahn
started on 2020-02-10
IRN: NXB80312
Nicholas John Bovell
started on 2020-05-26
IRN: TXD01250
Timothy Michael Davies
started on 2020-11-04
IRN: ESL01016
Eugene, San Yuen Lim
started on 2020-02-12
IRN: SCS01051
Simon Christopher Smart
started on 2020-10-26
IRN: MCS01061
Mark Christopher Stephens
started on 2020-06-09
IRN: EXP28278
Edward James Playfair
started on 2020-02-10
IRN: JGP01074
JAMES GARETH STUART PAUL
started on 2020-11-16
IRN: AXN78555
Avrohom Neumann
started on 2020-08-10
IRN: AGF01020
Andrew Gordon Fraser
started on 2020-10-08
IRN: AXR01249
Andrea Rizzo
started on 2020-03-23
IRN: DIK00015
David Ian Kemp
started on 2020-02-12
IRN: ELR01017
Edward Leslie Rhys
started on 2020-02-10
IRN: AXX47537
Andre Xerri
started on 2020-03-26
IRN: AXA01242
Anjelika Klamp
ended on 2020-11-30
IRN: MCS01061
Mark Christopher Stephens
ended on 2020-11-02
IRN: AXP00228
Anthony Michael Duncan Pears
started on 2021-02-12
IRN: CXM02754
Ciaran Mulhall
started on 2021-02-09
IRN: APS01085
Andrew Peter Sweeney
started on 2021-02-10
IRN: CHS01029
Cato Henning Stonex
started on 2021-06-09
IRN: RXM09205
Rajesh Morjaria
started on 2021-02-10
IRN: JFW01088
James Frederick Whitehorn
started on 2021-05-25
IRN: NXV23243
Norman Dino Villarina
started on 2021-02-15
IRN: GWH01079
George William Homan-Russell
started on 2021-05-28
IRN: GXA00060
Giles Alexander Oliver Archer
started on 2021-03-16
IRN: DXH01747
David Hall
started on 2021-04-20
IRN: GXM00337
George Maraveyas
started on 2021-06-28
IRN: LJP01029
Laurence Joseph Pinto
ended on 2021-05-12
IRN: MXS04614
Mark Strong
ended on 2021-06-09
IRN: LXZ01102
Laura Zordan
ended on 2021-02-17
IRN: MXM04055
Manuele Marini
ended on 2021-02-17
IRN: AWK01009
Arno Kitts
ended on 2021-02-17
IRN: AGF01020
Andrew Gordon Fraser
ended on 2021-02-17
IRN: AXR01249
Andrea Rizzo
ended on 2021-05-31
IRN: AXX47537
Andre Xerri
ended on 2021-05-27



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