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vanessa cruwys

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MS VANESSA ELAINE CRUWYS
Nationality: British
Address: Kent, TN2 5ST

ICAP SHIPPING DERIVATIVES LIMITED
03076492
DISSOLVED
Date Incorporated:
Dissolved on 2017-04-05

MR DAVID ANTHONY CASTERTON
Director - Expired
Appointed: 2010-05-28

NICHOLAS JAMES DARGAN
Director - Expired
Appointed: 2013-06-01

MR HENRY GRAINGER LIDDELL
Director - Expired
Appointed: 2010-05-28

LUCY RACHEL MAYHEW
Director - Expired
Appointed: 2010-06-04

MARK ANTHONY BLYTH
Director - Resigned
Appointed: 1995-07-06
Resigned: 1998-06-18

VALERIE ANN CHITTY
Director - Resigned
Appointed: 1995-07-06
Resigned: 2004-12-03

EDMUND FRANCIS GORDON CLARK
Director - Resigned
Appointed: 2005-07-04
Resigned: 2009-11-04

MR WILLIAM HULBERT GROVE
Director - Resigned
Appointed: 2005-01-27
Resigned: 2007-11-21

HALLMARK REGISTRARS LIMITED HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1995-07-06
Resigned: 1995-07-06

SIMON NICHOLAS IAN HARRISON
Director - Resigned
Appointed: 2005-01-27
Resigned: 2010-06-04

VICTOR HEAL
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-03-25

JACOB JUNCHER
Director - Resigned
Appointed: 2005-07-04
Resigned: 2009-12-11

MR TIMOTHY CHARLES KIDD
Director - Resigned
Appointed: 2010-05-28
Resigned: 2012-05-31

MR GEORGE MACDONALD
Director - Resigned
Appointed: 2004-12-03
Resigned: 2007-05-01

MR PAUL NEWMAN
Director - Resigned
Appointed: 1998-06-26
Resigned: 2010-06-04

CHRISTIAN HEERDEGEN PARSBO
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-12-15

MR. JAMES NEILSON PETTIGREW
Director - Resigned
Appointed: 1999-10-14
Resigned: 2004-12-03

ANDREW BARNABY REASON
Director - Resigned
Appointed: 1998-06-26
Resigned: 1999-10-26

GARETH DAVID ROBLIN
Director - Resigned
Appointed: 2000-02-01
Resigned: 2000-08-11

MICHAEL ALAN SPENCER
Director - Resigned
Appointed: 1998-06-26
Resigned: 2004-12-03

SAMANTHA ANNE WREN
Director - Resigned
Appointed: 2012-05-31
Resigned: 2013-06-01

MR EDMUND FRANCIS GORDON CLARK
Director - Resigned
Appointed: 2005-07-04
Resigned: 2009-11-04

TERI-ANNE CAVANAGH
Secretary - Expired
Appointed: 2006-08-10

DEBORAH ANNE ABREHART
Secretary - Resigned
Appointed: 2006-06-02
Resigned: 2006-08-10

HELEN FRANCES BROOMFIELD
Secretary - Resigned
Appointed: 2000-12-04
Resigned: 2004-01-05

KRISTA MARY BURWOOD
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 1999-12-22

JOHN ALBERT CHITTY
Secretary - Resigned
Appointed: 1995-07-06
Resigned: 1998-06-26

KATHRYN DICKINSON
Secretary - Resigned
Appointed: 2004-01-05
Resigned: 2006-06-02

JEANETTE EGGLETON
Secretary - Resigned
Appointed: 1999-12-22
Resigned: 2000-09-29

HALLMARK SECRETARIES LIMITED HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-07-06
Resigned: 1995-07-06

SIMON HENRY JOHN MANSELL
Secretary - Resigned
Appointed: 1998-06-26
Resigned: 1999-03-01

DR EDWARD CHARLES PANK
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2000-12-04

CRUWYS, Vanessa Elaine
Nationality: British
Address: EC2M 7UR, England

ICAP ENERGY LIMITED
02553782
LIVE
Date Incorporated:

FRANCIS, Graham
Director - Resigned
Appointed: 2014-07-31
Resigned: 2022-07-01

SCARD-MORGAN, Jack
Director - Resigned
Appointed: 2013-09-23
Resigned: 2019-07-19

STEWART, Garry Hunter
Director - Resigned
Appointed: 2014-10-10
Resigned: 2019-10-18

VOGELS, Frederik
Director - Resigned
Appointed: 2012-12-19
Resigned: 2019-06-27

BEYHUM, Noureddine Nouhad
Director - Resigned
Appointed: 1994-12-15
Resigned: 1998-06-03

BOOM, Gary
Director - Resigned
Appointed:
Resigned: 1994-10-03

CASTERTON, David Anthony
Director - Resigned
Appointed: 2008-06-18
Resigned: 2012-12-13

DARGAN, Nicholas James
Director - Resigned
Appointed: 2013-06-01
Resigned: 2016-12-30

GELBER, David
Director - Resigned
Appointed: 1999-10-27
Resigned: 2005-07-13

HARDING, Sheena
Director - Resigned
Appointed: 1993-07-01
Resigned: 1998-09-30

KERR, David John
Director - Resigned
Appointed: 1993-07-01
Resigned: 1995-03-31

KIDD, Timothy Charles
Director - Resigned
Appointed: 2008-07-24
Resigned: 2012-05-31

LIDDELL, Henry Grainger
Director - Resigned
Appointed: 2011-07-01
Resigned: 2013-07-06

MACDONALD, George
Director - Resigned
Appointed: 2001-08-01
Resigned: 2008-06-18

NEWMAN, Paul
Director - Resigned
Appointed:
Resigned: 2014-07-18

PETTIGREW, James Neilson
Director - Resigned
Appointed: 1999-10-14
Resigned: 2006-06-02

ROBLIN, Gareth David
Director - Resigned
Appointed: 1999-11-15
Resigned: 2000-08-11

SMITH, Gary James
Director - Resigned
Appointed: 2013-06-25
Resigned: 2014-10-10

SPENCER, Michael Alan, Lord Spencer Of Alresford
Director - Resigned
Appointed:
Resigned: 2001-08-01

WARNER, Anthony John
Director - Resigned
Appointed: 2013-01-03
Resigned: 2014-10-13

WREN, Samantha Anne
Director - Resigned
Appointed: 2012-05-31
Resigned: 2013-06-01

YALLOP, John Mark
Director - Resigned
Appointed: 2005-07-13
Resigned: 2007-01-23

KELLY, Alan
Director - Resigned
Appointed: 2019-10-18
Resigned: 2021-12-01

PLANQUART, Michel Daniel Jean Jacques
Director - Resigned
Appointed: 2019-10-18
Resigned: 2020-09-01

MCCLUMPHA, Donald Stuart
Director - Resigned
Appointed: 2020-09-01
Resigned: 2022-06-30

MAYHEW, Lucy Rachel
Director - Resigned
Appointed: 2020-04-25
Resigned: 2020-09-01

RANDALL, Peter Charles
Director - Active
Appointed: 2021-03-25

SPARKE, Stephen Howard
Director - Active
Appointed: 2021-03-25

BRIDEL, Claire Marie Michel
Director - Resigned
Appointed: 2021-03-25
Resigned: 2021-05-05

DRANGANOUDIS, George
Director - Active
Appointed: 2023-03-31

MEAGER, Joanna Mary
Director - Active
Appointed: 2023-11-01

REDMAN, Paul Anthony
Director - Active
Appointed: 2021-12-01

ROZES, Christian Sebastien
Director - Active
Appointed: 2022-07-01

BASHENKO, Alla
Director - Resigned
Appointed: 2022-01-01
Resigned: 2023-03-21

FORSYTH, Matthew Abbotts
Director - Resigned
Appointed: 2022-07-01
Resigned: 2023-03-31

ABREHART, Deborah Anne
Secretary - Resigned
Appointed: 2006-06-02
Resigned: 2016-09-01

BRILL, Tiffany Fern
Secretary - Resigned
Appointed: 2017-04-06
Resigned: 2017-07-21

BROOMFIELD, Helen Frances
Secretary - Resigned
Appointed: 2000-12-04
Resigned: 2004-01-05

BURWOOD, Krista Mary
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 1999-12-22

DICKINSON, Kathryn
Secretary - Resigned
Appointed: 2004-01-05
Resigned: 2006-06-02

DUNCAN, Virginia
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2017-04-06

EGGLETON, Jeanette
Secretary - Resigned
Appointed: 1999-12-22
Resigned: 2000-09-29

MANSELL, Simon Henry John
Secretary - Resigned
Appointed:
Resigned: 1999-03-01

PANK, Edward Charles, Dr
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2000-12-04

YOUNG, Ceri Joanne Charles
Secretary - Resigned
Appointed: 2019-10-18
Resigned: 2022-04-01

WYSE, Christine
Secretary - Resigned
Appointed: 2020-12-11
Resigned: 2021-12-01

SAYERS, Catherine
Secretary - Resigned
Appointed: 2022-04-01
Resigned: 2023-05-03

EXCO OVERSEAS LIMITED
01220459
LIVE
Date Incorporated:

ASHLEY, Paul James
Director - Resigned
Appointed: 2018-12-06
Resigned: 2019-09-27

CORDESCHI, Richard
Director - Active
Appointed: 2018-12-06

PRICE, Philip
Director - Active
Appointed: 2017-04-03

ABREHART, Deborah Anne
Director - Resigned
Appointed: 2006-01-09
Resigned: 2016-09-01

BADDELEY, Andrew Martin
Director - Resigned
Appointed: 2017-04-03
Resigned: 2017-12-21

BARCLAY, Lorraine Emma
Director - Resigned
Appointed: 2011-10-05
Resigned: 2012-11-15

BROOMFIELD, Helen Frances
Director - Resigned
Appointed: 2003-08-01
Resigned: 2006-01-09

BURNAND, Paul William
Director - Resigned
Appointed:
Resigned: 1995-09-20

CAPLEN, Stephen Gerard
Director - Resigned
Appointed: 2012-11-15
Resigned: 2015-01-26

CASTERTON, David Anthony
Director - Resigned
Appointed: 2016-12-30
Resigned: 2018-12-06

EDGE, Peter John
Director - Resigned
Appointed:
Resigned: 1998-09-30

GELBER, David
Director - Resigned
Appointed: 2000-12-05
Resigned: 2005-07-13

GOH, Say Jim
Director - Resigned
Appointed: 1993-06-18
Resigned: 2000-12-05

IRELAND, David Charles
Director - Resigned
Appointed: 2011-10-05
Resigned: 2016-09-01

KIDD, Timothy Charles
Director - Resigned
Appointed: 2001-08-01
Resigned: 2008-07-24

LACY, Richard Clifford
Director - Resigned
Appointed:
Resigned: 1993-05-20

MCCLUMPHA, Donald Stuart
Director - Resigned
Appointed: 2016-09-01
Resigned: 2016-12-30

MCDERMOTT, Stephen Paul
Director - Resigned
Appointed: 2006-12-07
Resigned: 2010-07-26

PANK, Edward Charles, Dr
Director - Resigned
Appointed: 1995-12-18
Resigned: 2003-08-01

PETTIGREW, James Neilson
Director - Resigned
Appointed: 2000-12-05
Resigned: 2006-06-02

PHIZACKERLEY, John Patrick
Director - Resigned
Appointed: 2017-04-03
Resigned: 2018-08-08

SCARD-MORGAN, Jack
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-12-06

SCHIOTZ, Erling
Director - Resigned
Appointed: 1993-07-09
Resigned: 2000-03-30

TAYLOR, Kim Michael
Director - Resigned
Appointed:
Resigned: 1999-09-09

TORRENS, Iain William
Director - Resigned
Appointed: 2008-07-28
Resigned: 2010-11-17

TURVILLE-INCE, Graham Howard
Director - Resigned
Appointed: 1993-07-09
Resigned: 1999-03-16

WOLF, Marcel
Director - Resigned
Appointed: 1993-07-09
Resigned: 1999-05-17

WONG, Wilson Wai Hung
Director - Resigned
Appointed: 1993-06-17
Resigned: 1997-09-30

WORTHINGTON, Richard Philip
Director - Resigned
Appointed:
Resigned: 1993-07-31

WREN, Samantha Anne
Director - Resigned
Appointed: 2010-11-17
Resigned: 2011-10-05

YALLOP, John Mark
Director - Resigned
Appointed: 2005-07-13
Resigned: 2007-01-23

CHEN, Andrew Ren-Yiing
Director - Active
Appointed: 2019-10-23

ABREHART, Deborah Anne
Secretary - Resigned
Appointed: 2006-06-02
Resigned: 2011-10-05

BRILL, Tiffany Fern
Secretary - Resigned
Appointed: 2017-04-06
Resigned: 2017-07-21

BROOMFIELD, Helen Frances
Secretary - Resigned
Appointed: 2000-12-04
Resigned: 2004-01-05

BURWOOD, Krista Mary
Secretary - Resigned
Appointed: 1996-11-04
Resigned: 1999-12-22

CAVANAGH, Teri-Anne
Secretary - Resigned
Appointed: 2011-10-05
Resigned: 2016-09-01

CRUWYS, Vanessa Elaine
Secretary - Resigned
Appointed:
Resigned: 1996-11-04

DICKINSON, Kathryn
Secretary - Resigned
Appointed: 2004-01-05
Resigned: 2006-06-02

DUNCAN, Virginia
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2017-04-06

EGGLETON, Jeanette
Secretary - Resigned
Appointed: 1999-12-22
Resigned: 2000-09-29

PANK, Edward Charles, Dr
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2000-12-04

THE LINK ASSET AND SECURITIES COMPANY LIMITED
03454743
LIVE
Date Incorporated:

SCARD-MORGAN, Jack
Director - Resigned
Appointed: 2013-09-23
Resigned: 2019-09-03

STEWART, Garry Hunter
Director - Resigned
Appointed: 2002-07-26
Resigned: 2019-10-18

VOGELS, Frederik
Director - Resigned
Appointed: 2014-10-13
Resigned: 2019-06-27

BOOTH, John David Sebastian
Director - Resigned
Appointed: 1997-12-30
Resigned: 2011-06-15

CASTERTON, David Anthony
Director - Resigned
Appointed: 2010-09-15
Resigned: 2013-06-01

DARGAN, Nicholas James
Director - Resigned
Appointed: 2013-06-01
Resigned: 2016-12-30

DAVIES, Charles Simon Hartley
Director - Resigned
Appointed: 1997-12-30
Resigned: 2010-07-14

HOLLAND, Lewis
Director - Resigned
Appointed: 2005-12-20
Resigned: 2010-06-28

KIDD, Timothy Charles
Director - Resigned
Appointed: 2010-09-17
Resigned: 2012-05-31

ROBINE, Paul Gratien Bertrand
Director - Resigned
Appointed: 2006-07-26
Resigned: 2007-09-28

SANDARS, George Russell
Director - Resigned
Appointed: 1997-10-23
Resigned: 1997-12-30

SMITH, Gary James
Director - Resigned
Appointed: 2010-12-23
Resigned: 2014-10-13

WILKS, Derek Graeme
Director - Resigned
Appointed: 2004-01-26
Resigned: 2010-07-16

WREN, Samantha Anne
Director - Resigned
Appointed: 2012-05-31
Resigned: 2013-06-01

YALLOP, John Mark
Director - Resigned
Appointed: 2008-04-07
Resigned: 2010-09-17

KELLY, Alan
Director - Resigned
Appointed: 2019-10-18
Resigned: 2021-12-01

MAYHEW, Lucy Rachel
Director - Resigned
Appointed: 2020-04-17
Resigned: 2020-09-01

PLANQUART, Michel Daniel Jean Jacques
Director - Resigned
Appointed: 2019-09-03
Resigned: 2020-09-01

MCCLUMPHA, Donald Stuart
Director - Active
Appointed: 2020-09-01

REDMAN, Paul Anthony
Director - Active
Appointed: 2021-12-01

ABREHART, Deborah Anne
Secretary - Resigned
Appointed: 2008-04-07
Resigned: 2016-09-01

BRILL, Tiffany Fern
Secretary - Resigned
Appointed: 2017-04-06
Resigned: 2017-07-21

CHEW, Bee Bee
Secretary - Resigned
Appointed: 2000-10-25
Resigned: 2002-01-31

DAVIES, Charles Simon Hartley
Secretary - Resigned
Appointed: 1997-12-30
Resigned: 2000-10-25

DUNCAN, Virginia
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2017-04-06

LESTER, Paul Francis
Secretary - Resigned
Appointed: 1997-10-23
Resigned: 1997-12-30

WILKS, Derek Graeme
Secretary - Resigned
Appointed: 2002-01-31
Resigned: 2008-04-07

YOUNG, Ceri Joanne Charles
Secretary - Active
Appointed: 2019-10-18

WYSE, Christine
Secretary - Resigned
Appointed: 2020-12-11
Resigned: 2021-12-01

ICAP EUROPE LIMITED
00170463
LIVE
Date Incorporated:

BERRY, Andrew
Director - Resigned
Appointed: 2012-07-24
Resigned: 2019-12-06

BIGWOOD, Richard Anthony
Director - Resigned
Appointed: 2014-10-03
Resigned: 2019-12-06

SCARD-MORGAN, Jack
Director - Resigned
Appointed: 2014-10-03
Resigned: 2019-09-03

VOGELS, Frederik
Director - Resigned
Appointed: 2011-05-20
Resigned: 2019-06-27

ADLINGTON, Roger David Leonard
Director - Resigned
Appointed:
Resigned: 1993-01-04

BURNAND, Paul William
Director - Resigned
Appointed: 1995-08-03
Resigned: 1995-09-20

CASTERTON, David Anthony
Director - Resigned
Appointed: 2000-05-24
Resigned: 2013-06-01

CLARKE, David Graham
Director - Resigned
Appointed:
Resigned: 1994-10-17

COLLETT, Ian Keir
Director - Resigned
Appointed:
Resigned: 2000-02-18

DARGAN, Nicholas James
Director - Resigned
Appointed: 2013-06-01
Resigned: 2016-12-30

DAYMOND-KING, Michael Peter
Director - Resigned
Appointed: 2000-05-24
Resigned: 2001-08-31

DICK, James Terry
Director - Resigned
Appointed:
Resigned: 1993-01-04

DRAGE, Keith
Director - Resigned
Appointed:
Resigned: 1998-12-11

EDGE, Peter John
Director - Resigned
Appointed:
Resigned: 1998-09-30

GELBER, David
Director - Resigned
Appointed: 1999-02-01
Resigned: 2005-07-13

HALLUMS, David Cecil
Director - Resigned
Appointed:
Resigned: 1993-01-04

HERBERT, John William
Director - Resigned
Appointed: 2000-05-24
Resigned: 2011-05-20

HUBBARD, Robert
Director - Resigned
Appointed:
Resigned: 1996-07-23

KIDD, Timothy Charles
Director - Resigned
Appointed: 2008-07-24
Resigned: 2012-05-31

KINNEAR, John Mackay
Director - Resigned
Appointed: 1994-08-10
Resigned: 1998-08-10

LACY, Richard Clifford
Director - Resigned
Appointed:
Resigned: 1993-05-20

MACDONALD, George
Director - Resigned
Appointed: 2001-08-01
Resigned: 2008-06-18

MANSFIELD, Graham
Director - Resigned
Appointed: 1996-02-07
Resigned: 1993-01-04

MILNE, Robert John
Director - Resigned
Appointed:
Resigned: 1993-01-04

OLIVER, Arthur John
Director - Resigned
Appointed:
Resigned: 1993-01-04

PETTIGREW, James Neilson, Mr.
Director - Resigned
Appointed: 1999-11-22
Resigned: 2006-06-02

ROBLIN, Gareth David
Director - Resigned
Appointed: 1995-01-30
Resigned: 1999-06-10

ROSE, Timothy John
Director - Resigned
Appointed:
Resigned: 1998-08-18

SANDLER, Ronald Arnon
Director - Resigned
Appointed: 1993-05-20
Resigned: 1994-10-17

SMITH, Gary James
Director - Resigned
Appointed: 2012-10-05
Resigned: 2014-10-03

SMITH, William Graham
Director - Resigned
Appointed: 1995-07-03
Resigned: 1993-01-04

SPENCER, Michael Alan, Lord Spencer Of Alresford
Director - Resigned
Appointed: 1999-02-01
Resigned: 2006-06-19

STEWART, Garry Hunter
Director - Resigned
Appointed: 2014-10-03
Resigned: 2014-10-03

THORP, Simon Austen
Director - Resigned
Appointed: 1998-06-22
Resigned: 1999-09-02

TURNER, David Grant
Director - Resigned
Appointed:
Resigned: 1993-01-04

WEBSTER, Mark
Director - Resigned
Appointed: 2000-05-24
Resigned: 2000-07-31

WREN, Robert Joseph
Director - Resigned
Appointed:
Resigned: 1993-01-04

WREN, Samantha Anne
Director - Resigned
Appointed: 2012-05-31
Resigned: 2013-06-01

YALLOP, John Mark
Director - Resigned
Appointed: 2005-07-13
Resigned: 2007-01-23

KELLY, Alan
Director - Resigned
Appointed: 2019-10-18
Resigned: 2021-12-01

PLANQUART, Michel Daniel Jean Jacques
Director - Resigned
Appointed: 2019-10-18
Resigned: 2020-09-01

LYNCH, Martin
Director - Resigned
Appointed: 2020-03-30
Resigned: 2020-11-20

MCCLUMPHA, Donald Stuart
Director - Resigned
Appointed: 2020-09-01
Resigned: 2022-06-30

REDMAN, Paul Anthony
Director - Active
Appointed: 2021-12-01

ROZES, Christian Sebastien
Director - Active
Appointed: 2022-07-01

ABREHART, Deborah Anne
Secretary - Resigned
Appointed: 2006-06-02
Resigned: 2016-09-01

BRILL, Tiffany Fern
Secretary - Resigned
Appointed: 2017-04-06
Resigned: 2017-07-21

BROOMFIELD, Helen Frances
Secretary - Resigned
Appointed: 2000-12-04
Resigned: 2004-01-05

BURWOOD, Krista Mary
Secretary - Resigned
Appointed: 1996-11-25
Resigned: 1999-12-22

CLARKE, David Graham
Secretary - Resigned
Appointed:
Resigned: 1994-10-17

DICKINSON, Kathryn
Secretary - Resigned
Appointed: 2004-01-05
Resigned: 2006-06-02

DUNCAN, Virginia
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2017-04-06

EGGLETON, Jeanette
Secretary - Resigned
Appointed: 1999-12-22
Resigned: 2000-09-29

PANK, Edward Charles, Dr
Secretary - Resigned
Appointed: 1994-10-17
Resigned: 1996-11-25

YOUNG, Ceri Joanne Charles
Secretary - Resigned
Appointed: 2019-10-18
Resigned: 2022-04-01

WYSE, Christine
Secretary - Resigned
Appointed: 2020-12-11
Resigned: 2021-12-01

SAYERS, Catherine
Secretary - Resigned
Appointed: 2022-04-01
Resigned: 2023-05-03

EXCO INTERNATIONAL LIMITED
01280142
LIVE
Date Incorporated:

ASHLEY, Paul James
Director - Resigned
Appointed: 2018-03-05
Resigned: 2019-09-27

CORDESCHI, Richard
Director - Active
Appointed: 2018-12-06

ABREHART, Deborah Anne
Director - Resigned
Appointed: 2006-01-09
Resigned: 2007-01-23

BARCLAY, Lorraine Emma
Director - Resigned
Appointed: 2012-06-01
Resigned: 2012-11-15

BROOMFIELD, Helen Frances
Director - Resigned
Appointed: 2003-08-01
Resigned: 2006-01-09

BURNAND, Paul William
Director - Resigned
Appointed: 1992-11-03
Resigned: 1995-09-20

CAPLEN, Stephen Gerard
Director - Resigned
Appointed: 2012-11-15
Resigned: 2015-01-26

CASTERTON, David Anthony
Director - Resigned
Appointed: 2016-12-30
Resigned: 2018-12-06

COOKE, Clive
Director - Resigned
Appointed: 1994-03-25
Resigned: 1999-09-17

DARGAN, Nicholas James
Director - Resigned
Appointed: 2016-09-01
Resigned: 2016-12-30

DUNN, Geoffrey
Director - Resigned
Appointed:
Resigned: 1992-10-31

EDGE, Peter John
Director - Resigned
Appointed: 1992-11-03
Resigned: 1998-09-30

FUJII, Kazuo
Director - Resigned
Appointed: 1994-03-25
Resigned: 1998-12-18

GELBER, David
Director - Resigned
Appointed: 2000-12-05
Resigned: 2005-07-13

GOH, Say Jim
Director - Resigned
Appointed: 1994-03-25
Resigned: 2000-12-05

IRELAND, David Charles
Director - Resigned
Appointed: 2012-06-01
Resigned: 2016-09-01

KINNEAR, John Mackay
Director - Resigned
Appointed: 1995-10-03
Resigned: 1998-08-10

KISSACK, William Henry George
Director - Resigned
Appointed:
Resigned: 1995-12-29

KRAMER, John
Director - Resigned
Appointed: 1995-10-03
Resigned: 1998-08-07

LACY, Richard Clifford
Director - Resigned
Appointed:
Resigned: 1993-05-20

LOTT, Geoffrey William
Director - Resigned
Appointed: 1994-03-25
Resigned: 1999-12-31

MAGEE, James Patrick
Director - Resigned
Appointed: 1994-03-25
Resigned: 1998-12-21

MCCLUMPHA, Donald Stuart
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-03-02

PANK, Edward Charles, Dr
Director - Resigned
Appointed: 1999-03-24
Resigned: 1994-03-25

PETTIGREW, James Neilson
Director - Resigned
Appointed: 2000-12-05
Resigned: 2006-06-02

SANDLER, Ronald Arnon
Director - Resigned
Appointed: 1994-03-25
Resigned: 1994-10-17

SCHIOTZ, Erling
Director - Resigned
Appointed: 1995-10-03
Resigned: 2000-03-30

SCIAMETTA, Joseph Thomas
Director - Resigned
Appointed: 1994-03-25
Resigned: 1996-03-13

TAYLOR, Kim Michael
Director - Resigned
Appointed: 1992-11-03
Resigned: 1999-09-09

TURVILLE-INCE, Graham Howard
Director - Resigned
Appointed: 1995-10-03
Resigned: 1999-03-16

WOLF, Marcel
Director - Resigned
Appointed: 1994-03-25
Resigned: 1999-05-17

WONG, Wilson Wai Hung
Director - Resigned
Appointed: 1994-03-25
Resigned: 1997-09-30

WORTHINGTON, Richard Philip
Director - Resigned
Appointed:
Resigned: 1993-07-31

YALLOP, John Mark
Director - Resigned
Appointed: 2005-07-13
Resigned: 2007-01-23

EXCO NOMINEES LIMITED
Director - Resigned
Appointed: 1999-03-24
Resigned: 2012-06-01

GARBAN NOMINEES LIMITED
Director - Resigned
Appointed: 2007-01-23
Resigned: 2008-09-18

CHEN, Andrew Ren-Yiing
Director - Active
Appointed: 2019-10-23

ABREHART, Deborah Anne
Secretary - Resigned
Appointed: 2006-06-02
Resigned: 2008-09-18

BRILL, Tiffany Fern
Secretary - Resigned
Appointed: 2017-04-06
Resigned: 2017-07-21

BROOMFIELD, Helen Frances
Secretary - Resigned
Appointed: 2000-12-04
Resigned: 2004-01-05

BURWOOD, Krista Mary
Secretary - Resigned
Appointed: 1999-03-24
Resigned: 1999-12-22

CAVANAGH, Teri-Anne
Secretary - Resigned
Appointed: 2008-09-18
Resigned: 2016-09-01

DICKINSON, Kathryn
Secretary - Resigned
Appointed: 2004-01-05
Resigned: 2006-06-02

DUNCAN, Virginia
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2017-04-06

EGGLETON, Jeanette
Secretary - Resigned
Appointed: 1999-12-22
Resigned: 2000-09-29

PANK, Edward Charles, Dr
Secretary - Resigned
Appointed: 1994-03-25
Resigned: 1999-03-24

BROKERTEC EUROPE LIMITED
02645715
LIVE
Date Incorporated:

EDWARDS, John
Director - Active
Appointed: 2013-09-05

SEAMAN, Adrienne Hilary
Director - Active
Appointed: 2019-12-09

WARD, Jeffrey William
Director - Resigned
Appointed: 2015-08-11
Resigned: 2023-09-29

CAPLEN, Stephen Gerard
Director - Resigned
Appointed: 2013-09-05
Resigned: 2015-01-28

CARTLEDGE, Timothy Michael
Director - Resigned
Appointed: 2018-06-06
Resigned: 2019-11-07

CASTERTON, David Anthony
Director - Resigned
Appointed: 2010-06-04
Resigned: 2013-09-05

CHICKEN, Ian Brett, Mr.
Director - Resigned
Appointed: 2013-09-05
Resigned: 2018-06-05

COHEN, Jason Todd
Director - Resigned
Appointed: 2015-08-11
Resigned: 2019-12-08

DARGAN, Nicholas James
Director - Resigned
Appointed: 2013-06-01
Resigned: 2013-09-05

GALLIGAN, Paul
Director - Resigned
Appointed: 1997-03-04
Resigned: 2001-08-17

GORDON CLARK, Edmund Francis
Director - Resigned
Appointed: 2007-11-28
Resigned: 2009-11-04

HARRAWAY, Charles
Director - Resigned
Appointed: 1993-03-05
Resigned: 1995-11-28

HARRISON, Simon Nicholas Ian
Director - Resigned
Appointed: 2007-11-28
Resigned: 2010-06-04

HOOKER, Darryl Guy
Director - Resigned
Appointed: 2015-09-10
Resigned: 2018-05-01

JOHNSON, Seth
Director - Resigned
Appointed: 2013-10-02
Resigned: 2015-01-05

KELLY, Kieran Denis
Director - Resigned
Appointed:
Resigned: 1996-10-31

KIDD, Timothy Charles
Director - Resigned
Appointed: 2010-06-04
Resigned: 2012-05-31

LIDDELL, Henry Grainger
Director - Resigned
Appointed: 2010-06-04
Resigned: 2013-09-05

MACDONALD, George
Director - Resigned
Appointed: 2001-08-01
Resigned: 2007-11-28

MANDELZIS, Gil
Director - Resigned
Appointed: 2015-08-25
Resigned: 2016-10-18

MAYHEW, Lucy Rachel
Director - Resigned
Appointed: 2010-06-04
Resigned: 2013-09-05

MCMENEMY, Paul Christopher
Director - Resigned
Appointed: 2001-08-01
Resigned: 2006-03-31

NEWMAN, Paul
Director - Resigned
Appointed: 2007-11-27
Resigned: 2010-06-04

O'TOOLE, Peter John
Director - Resigned
Appointed: 2006-07-26
Resigned: 2007-11-28

PETTIGREW, James Neilson, Mr.
Director - Resigned
Appointed: 1999-10-14
Resigned: 2006-06-02

ROBLIN, Gareth David
Director - Resigned
Appointed: 1999-11-15
Resigned: 2000-08-11

SMITH, Gary
Director - Resigned
Appointed: 2001-08-01
Resigned: 2007-11-28

SPENCER, Michael Alan, Lord Spencer Of Alresford
Director - Resigned
Appointed:
Resigned: 2001-08-01

WALSH, Peter Gerard
Director - Resigned
Appointed: 1994-03-08
Resigned: 2001-12-31

WREN, Samantha Anne
Director - Resigned
Appointed: 2012-05-31
Resigned: 2013-06-01

KNOTTENBELT, William Frederick
Director - Resigned
Appointed: 2020-02-28
Resigned: 2022-12-31

ROWCLIFFE, Guy Warren Simpson
Director - Resigned
Appointed: 2020-03-11
Resigned: 2021-09-01

EVERAERT, Michel
Director - Resigned
Appointed: 2022-12-01
Resigned: 2024-04-03

MARSTON, Serge Robitaille
Director - Active
Appointed: 2021-12-29

HOUSTON, Paul
Director - Active
Appointed: 2024-01-30

RIDLEY, Veronica Holly
Secretary - Resigned
Appointed: 2019-12-09
Resigned: 2021-07-01

ABREHART, Deborah Anne
Secretary - Resigned
Appointed: 2006-06-02
Resigned: 2007-11-27

BROOMFIELD, Helen Frances
Secretary - Resigned
Appointed: 2000-12-04
Resigned: 2004-01-05

BURWOOD, Krista Mary
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 1999-12-22

CAVANAGH, Teri-Anne
Secretary - Resigned
Appointed: 2007-11-28
Resigned: 2017-03-15

DICKINSON, Kathryn
Secretary - Resigned
Appointed: 2004-01-05
Resigned: 2006-06-02

EGGLETON, Jeanette
Secretary - Resigned
Appointed: 1999-12-22
Resigned: 2000-09-29

MANSELL, Simon Henry John
Secretary - Resigned
Appointed:
Resigned: 1999-03-01

PANK, Edward Charles, Dr
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2000-12-04

CHALMERS, Jenelle Marie
Secretary - Resigned
Appointed: 2021-07-01
Resigned: 2023-02-13

WRIGHT, Margaret Austin
Secretary - Resigned
Appointed: 2021-07-01
Resigned: 2023-02-13

GIFFEN, Sarah
Secretary - Active
Appointed: 2023-02-13

MUDDIMAN, David James
Secretary - Active
Appointed: 2023-02-13

ICAP HOLDINGS (UK) LIMITED
06505346
LIVE
Date Incorporated:

CORDESCHI, Richard
Director - Active
Appointed: 2019-10-04

KELLY, Alan
Director - Active
Appointed: 2019-09-03

PLANQUART, Michel Daniel Jean Jacques
Director - Resigned
Appointed: 2019-09-03
Resigned: 2020-09-01

ABREHART, Deborah Anne
Director - Resigned
Appointed: 2008-02-15
Resigned: 2016-09-01

ASHLEY, Paul James
Director - Resigned
Appointed: 2018-03-05
Resigned: 2019-09-03

DARGAN, Nicholas James
Director - Resigned
Appointed: 2013-06-01
Resigned: 2016-12-30

KIDD, Timothy Charles
Director - Resigned
Appointed: 2008-07-24
Resigned: 2012-05-31

MACDONALD, George
Director - Resigned
Appointed: 2008-02-15
Resigned: 2008-06-18

MCCLUMPHA, Donald Stuart
Director - Resigned
Appointed: 2016-12-30
Resigned: 2018-03-02

SCARD-MORGAN, Jack
Director - Resigned
Appointed: 2013-09-23
Resigned: 2019-09-03

WREN, Samantha Anne
Director - Resigned
Appointed: 2012-05-31
Resigned: 2013-06-01

ABREHART, Deborah Anne
Secretary - Resigned
Appointed: 2008-02-15
Resigned: 2016-09-01

BRILL, Tiffany Fern
Secretary - Resigned
Appointed: 2017-04-06
Resigned: 2017-07-21

DUNCAN, Virginia
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2017-04-06

TP ICAP LATIN AMERICA HOLDINGS LIMITED
05162008
LIVE
Date Incorporated:

CHEN, Andrew Ren-Yiing
Director - Active
Appointed: 2019-10-23

CORDESCHI, Richard
Director - Active
Appointed: 2018-12-06

ABREHART, Deborah Anne
Director - Resigned
Appointed: 2008-12-01
Resigned: 2016-09-01

ASHLEY, Paul James
Director - Resigned
Appointed: 2018-03-05
Resigned: 2019-09-27

BARCLAY, Lorraine Emma
Director - Resigned
Appointed: 2011-10-05
Resigned: 2012-11-15

CAPLEN, Stephen Gerard
Director - Resigned
Appointed: 2012-11-15
Resigned: 2015-01-26

CASTERTON, David Anthony
Director - Resigned
Appointed: 2016-12-30
Resigned: 2018-12-06

DARGAN, Nicholas James
Director - Resigned
Appointed: 2016-09-01
Resigned: 2016-12-30

GELBER, David
Director - Resigned
Appointed: 2004-06-24
Resigned: 2005-07-13

IRELAND, David Charles
Director - Resigned
Appointed: 2011-10-05
Resigned: 2016-09-01

MCCLUMPHA, Donald Stuart
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-03-02

PERCY, Humphrey Richard
Director - Resigned
Appointed: 2004-06-24
Resigned: 2005-06-30

PETTIGREW, James Neilson
Director - Resigned
Appointed: 2004-06-24
Resigned: 2006-06-02

PUGH, Edward Francis
Director - Resigned
Appointed: 2004-06-24
Resigned: 2005-12-31

TORRENS, Iain William
Director - Resigned
Appointed: 2008-12-01
Resigned: 2010-11-17

WREN, Samantha Anne
Director - Resigned
Appointed: 2010-11-17
Resigned: 2011-10-05

YALLOP, John Mark
Director - Resigned
Appointed: 2005-07-13
Resigned: 2007-01-23

EXCO NOMINEES LIMITED
Director - Resigned
Appointed: 2007-01-23
Resigned: 2008-12-01

ABREHART, Deborah Anne
Secretary - Resigned
Appointed: 2006-06-02
Resigned: 2008-12-01

BRILL, Tiffany Fern
Secretary - Resigned
Appointed: 2017-04-06
Resigned: 2017-07-21

CAVANAGH, Teri-Anne
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2016-09-01

DICKINSON, Kathryn
Secretary - Resigned
Appointed: 2004-06-24
Resigned: 2006-06-02

DUNCAN, Virginia
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2017-04-06

GARBAN HARLOW RESOURCES LIMITED
01224434
DISSOLVED
Date Incorporated:
Dissolved on 2023-02-21

BODNUM, Richard Joseph
Director - Expired
Appointed: 2019-08-07

CRONIN, Kathleen Marie
Director - Expired
Appointed: 2019-08-07

KNOTTENBELT, William Frederick
Director - Resigned
Appointed: 2019-08-07
Resigned: 2021-03-19

SEAMAN, Adrienne Hilary
Director - Expired
Appointed: 2019-08-07

ABREHART, Deborah Anne
Director - Resigned
Appointed: 2008-09-18
Resigned: 2019-08-07

BARCLAY, Lorraine Emma
Director - Resigned
Appointed: 2012-06-01
Resigned: 2012-11-15

BARHAM, Pamela Margaret
Director - Resigned
Appointed: 1999-03-29
Resigned: 2001-03-16

CAPLEN, Stephen Gerard
Director - Resigned
Appointed: 2012-11-15
Resigned: 2015-01-26

CLARKE, Stuart
Director - Resigned
Appointed:
Resigned: 1996-04-04

COHEN, Bernard
Director - Resigned
Appointed: 1998-11-12
Resigned: 1999-03-29

GREGSON, Charles Henry
Director - Resigned
Appointed:
Resigned: 1994-09-15

HERBERT, John William
Director - Resigned
Appointed: 1995-11-01
Resigned: 1998-11-12

HILL, Graham Roger
Director - Resigned
Appointed: 1998-07-01
Resigned: 1998-11-01

IRELAND, David Charles
Director - Resigned
Appointed: 2012-06-01
Resigned: 2019-08-07

JEFFERY, Philip James
Director - Resigned
Appointed: 1999-03-29
Resigned: 1999-03-29

LEWIS, Jacqueline Alison
Director - Resigned
Appointed: 1995-11-01
Resigned: 1997-11-14

MACKENZIE, William Robert Stuart
Director - Resigned
Appointed: 1995-11-01
Resigned: 1996-10-18

MAHONEY, Roger
Director - Resigned
Appointed: 1995-11-01
Resigned: 1998-03-31

MCMILLAN, Stephen John
Director - Resigned
Appointed: 1998-11-01
Resigned: 1998-11-12

MELIA, Ian Charles
Director - Resigned
Appointed: 1994-09-14
Resigned: 1998-08-31

NICHOLLS, Alan Charles
Director - Resigned
Appointed: 1995-11-01
Resigned: 1997-12-31

PANK, Edward Charles, Dr
Director - Resigned
Appointed: 2001-03-16
Resigned: 2001-08-01

PEARCE, Stephen Edward William
Director - Resigned
Appointed: 1998-08-31
Resigned: 1998-11-12

PETTIGREW, James Neilson
Director - Resigned
Appointed: 1999-03-29
Resigned: 2001-08-01

PLANT, Michael John
Director - Resigned
Appointed: 1995-11-01
Resigned: 1998-11-12

ROBLIN, Gareth David
Director - Resigned
Appointed: 1999-11-15
Resigned: 2000-08-11

SARGEANT, William Johnm
Director - Resigned
Appointed: 1995-11-01
Resigned: 1996-12-31

SATCHELL, David John
Director - Resigned
Appointed: 1995-11-01
Resigned: 1998-11-12

SNOW, David Wallace Ballintine
Director - Resigned
Appointed: 1995-11-01
Resigned: 1998-11-12

WILTON, Gerald Parselle
Director - Resigned
Appointed:
Resigned: 1998-06-30

EXCO NOMINEES LIMITED
Director - Resigned
Appointed: 2001-08-01
Resigned: 2012-06-01

GARBAN NOMINEES LIMITED
Director - Resigned
Appointed: 2001-08-01
Resigned: 2008-09-18

BRAY, James
Director - Expired
Appointed: 2021-03-19

RIDLEY, Veronica Holly
Secretary - Expired
Appointed: 2020-01-14

ABREHART, Deborah Anne
Secretary - Resigned
Appointed: 2006-06-02
Resigned: 2008-09-18

BARHAM, Pamela Margaret
Secretary - Resigned
Appointed:
Resigned: 1998-04-24

BROOMFIELD, Helen Frances
Secretary - Resigned
Appointed: 2000-12-04
Resigned: 2004-01-05

CAVANAGH, Teri-Anne
Secretary - Resigned
Appointed: 2008-09-18
Resigned: 2017-03-15

DICKINSON, Kathryn
Secretary - Resigned
Appointed: 2004-01-05
Resigned: 2006-06-02

EGGLETON, Jeanette
Secretary - Resigned
Appointed: 1998-04-24
Resigned: 2000-09-29

PANK, Edward Charles, Dr
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2000-12-04

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