Thomas Anthony BINKS - OFFICER REPORT



Age: 71 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Company Director
05 Oct 2023 RISKBLOCS LTD (15033314) Active
Active Director/
Director
02 Mar 2022 BINKS 22 LIMITED (13949162) Active
Resigned Director/
Company Director
15 Oct 2018 05 May 2021 GHX STYLE LIMITED (11622850) Active
Active Director/
Non Executive Director
01 Aug 2016 HUGHUB LIMITED (08813657) Active
Resigned Director/
Director
01 Apr 2016 11 Mar 2020 AQUIS STOCK EXCHANGE LIMITED (04309969) Active
Resigned Director/
Financial Consultant
09 Nov 2015 06 Apr 2021 JDX HOLDINGS LIMITED (09649734) Active
Resigned? Director/
Non Exec Director
19 Mar 2013 JDX QUANT LIMITED (08415287) Dissolved
28 Jul 2015
94%
Resigned Director/
Financial Consultant
03 Dec 2012 16 May 2018 JDX CONSULTING LIMITED (07187465) Active
Resigned LLP Designated Member/
27 Jun 2011 27 Jul 2013 BLACKPEAK CAPITAL LLP (OC365959) Dissolved
10 Oct 2017
0%
Resigned? Director/
Director
26 Apr 2010 JTB RESEARCH LIMITED (07215273) Dissolved
03 Sep 2013
100%
Resigned? Director/
Director
28 Mar 2009 BINKS AND BINKS MANAGEMENT SERVICES LIMITED (06862081) Dissolved
01 Apr 2014
100%
Resigned Director/
Company Director
29 Aug 2008 23 Feb 2009 CITY INDEX MARKET MAKERS LIMITED (01763101) Dissolved
05 Apr 2011
16%
Active Director/
Director
14 Mar 2008 BINKS AND BINKS LIMITED (06535401) Active
Resigned Director/
Company Director
10 Mar 2008 16 Dec 2008 GAIN CAPITAL UK LIMITED (01761813) Active
Resigned Director/
Company Director
13 Dec 2007 17 Dec 2008 IPGL NO.1 LTD (06451019) Active
Resigned Director/
Director
11 Dec 2007 22 Jan 2009 IPGL NO.8 LTD (02950065) Active - Proposal to Strike off
0%
Resigned Director/
Investment Manager
07 Nov 2007 22 Jan 2009 ARTEON PLC (06414868) Dissolved
08 Apr 2014
0%
Resigned Director/
Company Director
02 Oct 2007 22 Jan 2009 INTERCAPITAL CLEARING LIMITED (03104640) Active
Resigned? Director/
Director
27 Sep 2007 BOTIGA HOLDINGS LIMITED (06279611) Dissolved
20 Jul 2010
100%
Resigned Director/
Director
20 Sep 2007 15 Jul 2015 OXYGEN INSURANCE SERVICES LIMITED (05172187) Dissolved
06 Feb 2016
77%
Resigned Director/
Director
20 Sep 2007 15 Jul 2015 OXYGEN HOLDINGS PLC (05167938) Dissolved
28 Jan 2017
38%
Resigned Director/
Director
30 Aug 2007 22 Jan 2009 IPGL NO.11 LTD (02524218) Active
Resigned Director/
Company Director
17 Jul 2007 22 Jan 2009 IPGL NO.4 LTD (06315700) Active
Resigned Director/
Investment Manager
03 May 2007 18 Dec 2008 EBIX EUROPE LIMITED (03909745) Active
Resigned Director/
Director
20 Feb 2007 22 Jan 2009 IPGL NO.5 LTD (06116842) Active - Proposal to Strike off
0%
Resigned Director/
Director
20 Feb 2007 22 Jan 2009 SIRAI MANAGEMENT LTD (06116831) Active
Resigned Director/
Company Director
18 Dec 2006 22 Jan 2009 IPGL FUND INVESTMENTS LIMITED (06031808) Active
Resigned Director/
Company Director
14 Dec 2006 22 Jan 2009 PGI ORIGIN HOLDING COMPANY LTD (03053842) Active
Resigned Director/
Company Director
31 Oct 2006 23 Feb 2009 SPORTSLINE LIMITED (03709620) Dissolved
05 Apr 2011
16%
Resigned Director/
Company Director
29 Sep 2006 22 Jan 2009 IPGL INSURANCE SERVICES LIMITED (03783810) Active
Resigned Director/
Company Director
07 Sep 2006 16 Dec 2008 IFX GROUP LIMITED (00853270) Active - Proposal to Strike off
0%
Resigned Director/
Company Director
04 May 2006 16 Dec 2008 GAIN CAPITAL HOLDINGS LTD (02294980) Active
Resigned Director/
Investment Manager
21 Mar 2006 10 Jul 2009 WILSCO 703 LIMITED (04069082) Dissolved
27 Dec 2011
1%
Resigned Director/
Director Inv Manager
12 Dec 2005 24 Nov 2006 GAIN CAPITAL UK LIMITED (01761813) Active
Resigned Director/
Company Director
08 Nov 2005 23 Feb 2009 FINANCE INDEX LIMITED (03283126) Dissolved
05 Apr 2011
16%
Resigned Director/
Company Director
08 Nov 2005 23 Feb 2009 CITY INDEX RACING LIMITED (02187599) Dissolved
05 Apr 2011
16%
Resigned Director/
Company Director
08 Nov 2005 23 Feb 2009 CITY MARKETS LIMITED (04150211) Dissolved
05 Apr 2011
16%
Resigned Director/
Company Director
08 Nov 2005 23 Feb 2009 CITY INDEX SPORTS BARS LIMITED (03004259) Dissolved
05 Apr 2011
16%
Resigned Director/
Company Director
08 Nov 2005 23 Feb 2009 CI MARKETS LIMITED (04173096) Dissolved
05 Apr 2011
16%
Resigned Director/
Company Director
08 Nov 2005 22 Jan 2009 SPREADBET LIMITED (03206466) Dissolved
19 Dec 2017
0%
Resigned Director/
Company Director
07 Nov 2005 22 Jan 2009 IPGL LIMITED (02011009) Active
Resigned Director/
Director
14 Feb 2003 18 Apr 2005 REFINITIV TRANSACTION SERVICES LIMITED (02089076) Active
Resigned Director/
Financial Consultant
01 Mar 2000 28 Nov 2012 GLOBAL RESEARCH AND CONSULTING LIMITED (03421010) Dissolved
08 Sep 2015
0%
Resigned Director/
Banker
14 Jul 1995 02 Feb 1996 STANDARD CHARTERED CAPITAL MARKETS LIMITED (01049020) Liquidation
0%
Resigned Director/
Banker
09 Jul 1992 01 Aug 1994 CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED (02715435) Active
Resigned Director/
Banker
18 Jun 1992 01 Aug 1994 J.P. MORGAN EUROPE LIMITED (00938937) Active
Number of active appointments: 4
Number resignations: 42
Average tenure of active positions: 6.6 years
Average tenure of resigned positions: 2.9 years
Dissolution Rate: 47.8%
Average Dissolution Attribution: 13.5%



CO-DIRECTORS

Name
IPGL NO.8 LTD -Active - Proposal to Strike off
ARTEON PLC -Dissolved
IPGL NO.5 LTD -Active - Proposal to Strike off
IFX GROUP LIMITED -Active - Proposal to Strike off
IPGL LIMITED -Active
 
David LONG
Christopher James REDDY
Karina Louise CURTIS
Albert Cornelis MAASLAND
Justyn Jacob TRENNER
Neil Peter WARREN
Andrew Heinz ZIMMERMANN
Ion BOGDANERIS
Sanjiv Dwarka SOMANI
Kenneth Michael PIGAGA
Keith Charles William MORGAN
Jonathan Charles William GEORGE
Paul Eric CLARKE
Melissa Di Donato ROOS
Philip John FREEBORN
Booker Joe CHANNER
Francesca HERRATT
Christopher LEONARD-APPLETON
Alastair Michael HINE
Alex CROYDON
Daniel LOPEZ
Seth James JOHNSON
Alison Anne RANKIN FROST
Allan Samuel ALDRIDGE
Kamal BHATIA
Deanna Dawnette STRABLE-SOETHOUT
Lesley Ann GREGORY
Seamus SMITH
Christopher NEALON
Sanoke VISWANATHAN
Nicholas SAWYER
Clive Peter ADAMSON
John Douglas RHOTEN
Glenn COLLINSON
Alasdair HAYNES
Mark Robert GOODLIFFE
Jane Drury MORAN
Wendy Margaret COLLINS
Thomas SPENCER
Winfried Franz Wilhelm BISCHOFF
Ian Haddon TYLER
Lorraine LITTELL-PAPE
Mark Aaron HOLLAND
Mark Peter WILLIAMS
Mark Peter WILLIAMS
Kevin Andrew GOULD
Julia LAWLER JOHNSON
Samantha Anne WREN
Bart Paul Charles JORIS
James William MCALEENAN
Georgia Louise HARRISON
Patrick Gregory HALTER
Keith Frederick WESTCOTT
Matthew Paul MELLING
Alastair Michael HINE
Tom George Hanning SCARBOROUGH
Paul NEWMAN
Neill Martin PENNEY
Mireille Arnak DYRBERG
Matthew BAX
Andrew John Gordon HOLLEY
Louise GOLDBERG
Viswas RAGHAVAN
Nicola Jane CHAMBERS
Gregory Edward HANNAH
Nicholas Mark POMERY
Simon Matthew REES-GODDARD
Christopher Warren CALHOUN
Mark William Lane RICHARDS
David Edward Hugh NICHOLS
John Withrow COOLEY
Michael Frederick BERKELEY
Jonathan Mark DAVEY
Samantha Michelle ROADY
Alexis Daniel WEBSTER
Matthew Charles WRIGHT
Diego Andres ROTSZTAIN
Timothy Francis O'SULLIVAN
David Charles IRELAND
Nicholas Mark POMERY
Ann Teresa DOHERTY
Swapan SAWHNEY
Ivan Robert RITOSSA
Sharon Kate EDEY
Paul David Edwin SIMPSON
Stephanie EMERY
Sarah Georgina, Lady SPENCER
Patrick Jeremy BIRLEY
David Arthur KANE
Tina Maree KILMISTER-BLUE
Philip Z. WEISBERG
John Francis SHAW
Robert John LINWOOD
Mark Jeffrey PRESTON
David Richard OFFEN
Nigel Gordon ROSE
Mark Daniel JOHNSTON
Robert Gavan WARD
Seamus O'SULLIVAN
Paul Eric CLARKE
Christopher Paul GLANVILL
Christine Erin O'CONNELL
Graham John PRIOR
Robin RAINA
Michael John DAVIES
Edward Oliver Peter SELBY
Richard Paul DELLABARCA
Eliran GLAZER
Gil MANDELZIS
Nichola Jane HUNTER
Jason Todd COHEN
Ian Brett CHICKEN
Michael Peter LEAR
Christopher Gurth CLOTHIER
Frederic Marie Pierre MOUCHEL
Robert Charles NORTH
Elena KORABLINA
Seth JOHNSON
Rupak GHOSE
Stephen Gerard CAPLEN
Nicholas MOORE
Mark Ian BEESTON
Tim BETHEL
Ian Gordon TRUSSLER
Charles Peter Nigel FILMER
Hywel Rees THOMAS
Paul CASSIDY
John Henry LINKER
Jacques WARD
James MCCAUGHAN
Ellen SHUMWAY
Nora EVERETT
Elizabeth Amstutz MUNRO
Jonathan Patrick Thomas BINKS
Andrew David WALLIN
James William FULLER
Malcolm Phillip BASING
Helen Rachael WYLDE
Khalid Abdulrahman AL-MUGHESIB
Richard W KIEL JR
Daniel Pucknell GEORGE
Neil Andrew SMITH
Nicola Elizabeth DAVIES
Jonathan Philip DAVIES
MITRE DIRECTORS LIMITED
MITRE SECRETARIES LIMITED
Cyril THERET
Giles Edwin VARDEY
Ian PETTIFOR
Barbara Anne MCALL
Ahmed Ibrahim AL ASFOUR
Hisham Sulaiman Mohammed AL OTAIBI
Alison Louise HOOPER
Patrick Marcus AISHER
Peter John HAGERTY
John SILCOCK
Arthur James GRIMLEY
Michael Patrick SPENCER
Thomas F PLAUT
Simon Russell BIRD
Martin David BELSHAM
Robin Idris SAUNDERS
Graham Andrew ELLIOTT
Nemone Louisa WYNN-EVANS
John Paul COBB
Rachel Louise MOODIE
Bret Shane WOUDSTRA
Thomas Stephen ERNOULT
Sara Elizabeth BINKS
Peter John SCOTT
Richard John TREBBLE
Robert Leonard LEWIS
David John MACFARLANE
Peter BANG
Matthew HIGDON
Rupert John CLEVELY
Simon Michael Peter MACDONAGH
Christopher Mark Woodville HARRISON
James LEES
Alasdair Kinloch HADDEN-PATON
Richard Paul GILDEA
Graham John MEADOWS
Mark Nicholas Lee WHITLOCK
Martin Robert HENDERSON
David MORRIS
Philip James WELLARD
Philip James WELLARD
Stephen WILSON
Andrew HAUSMAN
Oliver Alexander HEMSLEY
Kathryn Mary LISSON
Nicholas James CAMPSIE
Nicholette Elizabeth GREEN
Mark Arthur KENT
Peter John CLEWS
Rupert James TERRY
Peter Steele CHRISTIE
Geoffrey Ian Aitken CHAPMAN
Alexander Andrew CAVIEZEL
Ian George SALTER


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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