A-1
A-2
B-1
B-2
C-1
C-2
D
E
F
G
H
I
J
K
L
M-1
M-2
N
O
P
Q
R
S-1
S-2
T-1
T-2
U
V
W
X
Y
Z
0-9
Company Name:
OTC Europe LLP
Address:
10 Finsbury Square London EC2A 1AF UNITED KINGDOM
Firm Reference Number:
507219
Company Number:
OC346399
Phone:
2077268601
Financial Regulator:
Financial Conduct Authority/ Prudential Regulation Authority
Status:
Authorised on 2010-04-19
Role started
Ended
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
2021
IRN: PXD01201
Paul Doherty
started on
2010-07-12
IRN: GXR01139
Gregory Rellis
started on
2010-09-06
IRN: XXO01044
. OTC Europe LLC
started on
2010-04-19
IRN: VXA01108
Valerio Arcuri
started on
2010-11-29
IRN: RJG01247
Rupert John Granger
started on
2010-12-01
IRN: HXW01193
Henry Willetts
started on
2010-12-07
IRN: EJL01055
Enrique Javier Loya
started on
2010-04-19
IRN: AXT01426
Ann Turner
started on
2010-04-19
IRN: BAG01010
Brett Alfonso Genus
started on
2010-11-17
IRN: DSH01092
Darren Scott Hayes
started on
2010-04-19
IRN: PWF01010
Peter William Fradd
started on
2010-08-23
IRN: DXG01567
Diana Gall
started on
2010-04-19
IRN: LXE01061
LEE GARY Elliott
started on
2011-11-03
IRN: PDL01066
PETER Lawrance
started on
2011-08-01
IRN: AAM01080
Alan Aston Martin
started on
2011-06-06
IRN: MXH02231
Matthew Howell
started on
2011-01-07
IRN: CMA01020
Craig Mark Albon
started on
2011-03-18
IRN: JXB02712
Jordan Boyd
started on
2011-05-01
IRN: CXC01712
Chris Curtis
started on
2011-11-14
IRN: EAH01025
Erik Alan Hansen
started on
2011-01-01
IRN: SJO01041
Steven John Orford
started on
2011-08-10
IRN: KDB01047
Karen Dorothy Theresa Brown
started on
2011-11-10
IRN: KJB01077
Kevin John William Blemkin
started on
2011-12-19
IRN: TAJ01008
Trevor Alan Jailler
started on
2011-06-17
IRN: SXS01319
Stephen Slater
started on
2012-04-16
IRN: TJM01138
Thomas James McCarthy
started on
2012-11-14
IRN: RXD01177
Robert Dennis
started on
2012-04-19
IRN: AJT01105
Anthony John Timmings
started on
2012-05-14
IRN: IXB01080
Ian Backhouse
started on
2012-10-04
IRN: JXJ01378
Joseph Judge
started on
2012-12-11
IRN: NFF01004
Nicholas Frank Freeman
started on
2012-11-12
IRN: PDL01066
PETER Lawrance
ended on
2012-03-05
IRN: GXR01139
Gregory Rellis
ended on
2012-08-16
IRN: VXA01108
Valerio Arcuri
ended on
2012-04-02
IRN: RJG01247
Rupert John Granger
ended on
2012-04-02
IRN: DSH01092
Darren Scott Hayes
ended on
2012-09-26
IRN: DXG01567
Diana Gall
ended on
2012-09-03
IRN: MXS03352
Michael Sullivan
started on
2013-10-24
IRN: DMS01122
Daniel Matthew Patrick Stephens
started on
2013-10-18
IRN: RRH01049
Richard Ronan Henry
started on
2013-01-24
IRN: JXS01541
Jamie Parry Spicer
started on
2013-05-16
IRN: JDB01250
Joey Ronald Bacon
started on
2013-09-09
IRN: AXR01497
Andrew Ramage
started on
2013-08-21
IRN: AXP02222
Ayse Porter
started on
2013-10-17
IRN: AXR01351
Alix Roberts
started on
2013-09-18
IRN: RJH01436
Ricky John Halls
started on
2013-03-11
IRN: NXB01409
Nikola Balac
started on
2013-06-13
IRN: MXR02180
Manuel Ruiz
started on
2013-10-15
IRN: CRF01038
CHRISTIAN RICHARD FITKIN
started on
2013-02-05
IRN: RXT01179
Richard Taggart
started on
2013-09-06
IRN: SXS01319
Stephen Slater
ended on
2013-01-16
IRN: CMA01020
Craig Mark Albon
ended on
2013-02-28
IRN: RRH01049
Richard Ronan Henry
ended on
2013-03-22
IRN: RXD01177
Robert Dennis
ended on
2013-05-30
IRN: CXC01712
Chris Curtis
ended on
2013-02-04
IRN: IXB01080
Ian Backhouse
ended on
2013-03-28
IRN: JXJ01378
Joseph Judge
ended on
2013-08-28
IRN: HXW01193
Henry Willetts
ended on
2013-03-20
IRN: BAG01010
Brett Alfonso Genus
ended on
2013-03-28
IRN: TAJ01008
Trevor Alan Jailler
ended on
2013-09-25
IRN: GSH01066
Gavin Stuart Hill
started on
2014-10-07
IRN: RWL01060
Rhys William Lapidus
started on
2014-05-02
IRN: JDB01277
Jonathan David Barrett
started on
2014-12-10
IRN: CRC01063
Christopher Robert Clark
started on
2014-11-10
IRN: WBM01013
Wesley Moore
started on
2014-01-30
IRN: AST01061
Ashley Scott Mark Trengove
started on
2014-07-07
IRN: MXA02295
Murtaza Arif
started on
2014-02-05
IRN: TSB01065
Tom Sebastian Richard Bieber
started on
2014-07-10
IRN: DMS01122
Daniel Matthew Patrick Stephens
ended on
2014-05-01
IRN: EAH01025
Erik Alan Hansen
ended on
2014-06-13
IRN: AXR01351
Alix Roberts
ended on
2014-07-21
IRN: TSB01065
Tom Sebastian Richard Bieber
ended on
2014-10-17
IRN: TXC01413
CONNIE TRAM
started on
2015-01-19
IRN: CRS01073
Christopher Sharp
started on
2015-01-16
IRN: CJP01206
Carlo Junior Pecchioli
started on
2015-04-23
IRN: AXM01522
Mills Andrew
started on
2015-06-22
IRN: MOR01008
Mark Oliver Reddihough
started on
2015-11-30
IRN: MXS03352
Michael Sullivan
ended on
2015-06-08
IRN: TXC01413
CONNIE TRAM
ended on
2015-08-05
IRN: MXH02231
Matthew Howell
ended on
2015-08-05
IRN: AXP02222
Ayse Porter
ended on
2015-05-11
IRN: WBM01013
Wesley Moore
ended on
2015-12-15
IRN: MXR02180
Manuel Ruiz
ended on
2015-08-24
IRN: MWR01051
Michael William Rodgers
started on
2016-09-30
IRN: TFS01011
Timothy Frederic Sykes
started on
2016-04-21
IRN: MXH03096
Mark Hughes
started on
2016-12-05
IRN: JFK01037
Joseph Francis Kelly
started on
2016-10-10
IRN: AXM01522
Mills Andrew
ended on
2016-05-19
IRN: AST01061
Ashley Scott Mark Trengove
ended on
2016-05-17
IRN: HYT01004
HANG YAM KUMAR THEBE
started on
2017-10-03
IRN: JXM03856
Jack McQueen
started on
2017-01-30
IRN: JXS01400
Jonathan Mark Sands
started on
2017-08-01
IRN: NMG01043
Nina Marianne Green
started on
2017-02-13
IRN: AXM04810
Adam Merrick
started on
2017-04-25
IRN: BPT01027
Benjamin Paul Trotman
started on
2017-10-30
IRN: JMT01214
James Matthew Templeman
started on
2017-04-03
IRN: CXO01326
Callum O'Donnell
started on
2017-04-24
IRN: PXD01201
Paul Doherty
ended on
2017-04-11
IRN: MXH03096
Mark Hughes
ended on
2017-04-28
IRN: KDB01047
Karen Dorothy Theresa Brown
ended on
2017-04-11
IRN: BPT01027
Benjamin Paul Trotman
ended on
2017-12-01
IRN: AXT01426
Ann Turner
ended on
2017-06-08
IRN: PWF01010
Peter William Fradd
ended on
2017-04-11
IRN: JXS07810
Jacob Alden Shorr
started on
2018-10-31
IRN: HXO01201
Harry O'Neill
started on
2018-02-07
IRN: LXE01061
LEE GARY Elliott
ended on
2018-03-31
IRN: CRS01073
Christopher Sharp
ended on
2018-03-05
IRN: AXR01497
Andrew Ramage
ended on
2018-11-06
IRN: RJH01436
Ricky John Halls
ended on
2018-09-11
IRN: CRF01038
CHRISTIAN RICHARD FITKIN
ended on
2018-08-03
IRN: MOR01008
Mark Oliver Reddihough
ended on
2018-08-17
IRN: ASQ01002
Adam Simon Quait
started on
2019-11-01
IRN: GXA12916
Georgios Antypas
started on
2019-03-22
IRN: HXR23204
Harry John Rawlings
started on
2019-11-05
IRN: DXL10242
Darren-Giles Longman
started on
2019-01-18
IRN: JXB12297
Jake Bond
started on
2019-04-17
IRN: GXA11800
Gareth Christopher Adams
started on
2019-05-13
IRN: CXD00110
Christopher Ryan Dinges
started on
2019-12-09
IRN: MXN01096
Matthew Nicholls
started on
2019-11-01
IRN: JAA01223
James Anthony Anderson
started on
2019-02-22
IRN: SXJ00093
Shayne Vaughan Jardine
started on
2019-12-09
IRN: TXA00053
Taylor Stone Andrus
started on
2019-12-09
IRN: JXJ01590
Joshua Jarmon
started on
2019-11-01
IRN: GXA12916
Georgios Antypas
ended on
2019-12-08
IRN: JXS07810
Jacob Alden Shorr
ended on
2019-01-07
IRN: DXL10242
Darren-Giles Longman
ended on
2019-12-08
IRN: JXB12297
Jake Bond
ended on
2019-12-08
IRN: HYT01004
HANG YAM KUMAR THEBE
ended on
2019-12-08
IRN: RWL01060
Rhys William Lapidus
ended on
2019-12-08
IRN: JXB02712
Jordan Boyd
ended on
2019-12-08
IRN: NMG01043
Nina Marianne Green
ended on
2019-12-08
IRN: AXM04810
Adam Merrick
ended on
2019-03-29
IRN: EJL01055
Enrique Javier Loya
ended on
2019-12-08
IRN: JAA01223
James Anthony Anderson
ended on
2019-12-08
IRN: SXW00198
Samual Elliot Williams
started on
2020-11-12
IRN: MXD01237
Michael Darcy
started on
2020-02-18
IRN: JXB02712
Jordan Boyd
started on
2020-11-12
IRN: AXR01497
Andrew Ramage
started on
2020-04-06
IRN: MEC01045
Marc Edward Cornberg
started on
2020-05-26
IRN: DXL10242
Darren-Giles Longman
started on
2020-11-17
IRN: FXM00062
Finlay Scott Mackay
started on
2020-11-17
IRN: EWB01018
Edward William John Burrill
started on
2020-02-19
IRN: MXB00075
Min Bao
started on
2020-06-15
IRN: MRW01200
Michael WALKER
started on
2020-11-30
IRN: DXA01488
DAVID AUINGER
started on
2020-04-06
IRN: LXH00127
Lee John Hughes
started on
2020-11-03
IRN: JXM03856
Jack McQueen
ended on
2020-12-11
IRN: LXG00143
Luke Giordanelli
started on
2021-02-04
IRN: SXW00198
Samual Elliot Williams
ended on
2021-05-28
IRN: AJT01105
Anthony John Timmings
ended on
2021-03-31
IRN: SXJ00093
Shayne Vaughan Jardine
ended on
2021-02-15
Copyright 2022 EmployProof.org All rights reserved.
Court Diary