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Companies House dossier

UKFOREX LIMITED

04631395Active· Ltd· England Wales· 2003-01-08Incorporated 2003-01-08Health 94/100 · Strong

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UKFOREX LIMITED is a Ltd currently active, incorporated on 2003-01-08. There are 4 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

3

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

1

25% board churn in the last 12 months — worth investigating.

Recent board changes

SHAW, Mark Ryan· Director
Resigned 2025-11-05
BYRNE, David· Director
Appointed 2025-08-04
EDWARDS, Alexander John· Director
Appointed 2024-12-16
MCMAHON, Maeve· Director
Appointed 2023-12-14

CHARVILL, Daniel

Appointed: 2022-05-26

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BYRNE, David

Appointed: 2025-08-04
Nationality: Irish
Residence: Ireland
Born: 02/1988

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EDWARDS, Alexander John

Appointed: 2024-12-16
Nationality: British
Residence: England
Born: 04/1981

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MCMAHON, Maeve

Appointed: 2023-12-14
Nationality: Irish
Residence: Ireland
Born: 03/1973

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BRAITHWAITE, Wendy Nicole

Appointed: 2019-12-02
Resigned: 2022-02-18

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DAWES, Julie Viviene

Appointed: 2008-02-18
Resigned: 2008-04-09
Nationality: British

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DOCKER, Lionel Wybergh

Appointed: 2011-08-01
Resigned: 2015-07-31
Nationality: British

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DOORNENBAL, Emily Jane

Appointed: 2010-05-06
Resigned: 2010-11-19

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ELLIS, Elisabeth

Appointed: 2022-02-18
Resigned: 2022-05-26

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GREENFIELD, James William

Appointed: 2007-09-03
Resigned: 2010-11-19
Nationality: British

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GRIFFIN, Simon Wyndham

Appointed: 2010-06-15
Resigned: 2011-06-29

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LORD, Gary Donald

Appointed: 2006-01-23
Resigned: 2007-06-15
Nationality: Australian

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MILLER, Lisa

Appointed: 2014-08-28
Resigned: 2016-07-29

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WOOTTON, Justine Patricia

Appointed: 2017-05-26
Resigned: 2018-03-20

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WRIGHT, Julie Anne

Appointed: 2007-06-15
Resigned: 2007-09-03
Nationality: Australian

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ALLIOTTS REGISTRARS LIMITED

Corporate Secretary

Appointed: 2011-06-29
Resigned: 2014-08-28

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DMS SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: 2003-01-08
Resigned: 2006-01-23

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COLEMAN, Peter John

Appointed: 2007-06-15
Resigned: 2007-12-18
Nationality: Australian
Born: 11/1955

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CORR, Alan Joseph Arthur

Appointed: 2007-12-18
Resigned: 2010-11-19
Nationality: Irish/Australian
Born: 10/1964

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DUNN, Stephen Bruce

Appointed: 2003-01-08
Resigned: 2003-09-23
Nationality: Australian
Born: 01/1969

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GILMOUR, Matthew Richard

Appointed: 2003-02-20
Resigned: 2007-12-18
Nationality: Australian
Born: 07/1967

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GRIFFIN, Simon Wyndham, Mr.

Appointed: 2014-09-26
Resigned: 2015-07-31
Nationality: Australian
Residence: Australia
Born: 02/1975

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GRIFFIN, Simon Wyndham, Mr.

Appointed: 2010-05-06
Resigned: 2013-01-21
Nationality: Australian
Residence: Australia
Born: 02/1975

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HELM, Neil Alexander

Appointed: 2013-01-21
Resigned: 2014-09-29
Nationality: Uk/Australian
Residence: Australia
Born: 12/1964

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HUMPHREY, Christopher

Appointed: 2007-12-18
Resigned: 2015-01-27
Nationality: British
Residence: United Kingdom
Born: 02/1979

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LACEY, Neville

Appointed: 2015-11-10
Resigned: 2018-03-08
Nationality: British
Residence: England
Born: 05/1973

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LEDSHAM, Mark Stephen

Appointed: 2015-07-31
Resigned: 2017-06-23
Nationality: British
Residence: Australia
Born: 09/1978

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LORD, Gary Donald

Appointed: 2005-06-09
Resigned: 2010-05-01
Nationality: Australian
Born: 07/1959

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MAHER, Peter James

Appointed: 2007-06-15
Resigned: 2007-12-18
Nationality: New Zealander
Born: 04/1958

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POYNTON, Glenn Thomas Warwick

Appointed: 2007-12-18
Resigned: 2010-11-19
Nationality: Australian
Born: 02/1972

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SHAW, Mark Ryan

Appointed: 2019-02-28
Resigned: 2025-11-05
Nationality: Australian
Residence: Australia
Born: 02/1983

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SMITH, Adam Michael

Appointed: 2017-07-17
Resigned: 2019-02-28
Nationality: Australian
Residence: Australia
Born: 05/1971

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SULLIVAN, Jason Begley, Mr.

Appointed: 2015-01-27
Resigned: 2015-11-10
Nationality: Australian
Residence: England
Born: 12/1975

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TILLEY, Jordan Matthew

Appointed: 2015-06-08
Resigned: 2015-12-22
Nationality: British
Residence: England
Born: 11/1979

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WEBB, Anne Sarah Laughton

Appointed: 2019-02-28
Resigned: 2023-12-12
Nationality: British
Residence: England
Born: 06/1974

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